Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RADIANT DIAMOND PRIVATE LIMITED
CIN: U36911MH2008PTC187719
RADIANT DIAMOND PRIVATE LIMITED (CIN: U36911MH2008PTC187719) is a Private company incorporated on 22 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 990000.00.
RADIANT DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RADIANT DIAMOND PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
RADIANT DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC187719 and its registration number is 187719. Users may contact RADIANT DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADIANT DIAMOND PRIVATE LIMITED is 2070, 2nd Floor, F Tower , East Core, Bharat Diamond Bourse, BKC, Bandra (East ), , Mumbai, Maharashtra, India - 400069.
Current status of RADIANT DIAMOND PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RADIANT DIAMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RADIANT DIAMOND
Purchase full report of RADIANT DIAMOND
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RADIANT DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RADIANT DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of RADIANT DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02317949 | JAYRAM MAHABALA SHETTY | Director | - | 2020-04-29 |
| 02317975 | NAMAN RAMESHCHANDRA MEHTA | Director | - | 2020-04-29 |
| 02318034 | NIRAV BIPIN GANDHI | Director | - | 2020-04-29 |
Other Directorships of JAYRAM MAHABALA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS COLLECTIONS LLP | AAN-3424 | Designated Partner | 2018-09-25 | Ongoing |
| RADIANT DIAMOND LLP | AAS-3936 | Designated Partner | 2020-04-30 | Ongoing |
Other Directorships of NAMAN RAMESHCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS COLLECTIONS LLP | AAN-3424 | Designated Partner | 2018-09-25 | Ongoing |
| RADIANT DIAMOND LLP | AAS-3936 | Designated Partner | 2020-04-30 | Ongoing |
Other Directorships of NIRAV BIPIN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS COLLECTIONS LLP | AAN-3424 | Designated Partner | 2018-09-25 | Ongoing |
| RADIANT DIAMOND LLP | AAS-3936 | Designated Partner | 2020-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PLC093661 | SATYAN FINANCE AND INVESTMENTS LIMITED | JE-4170, 4th Floor, Bharat Diamond Bourse, BKC Road, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U72900MH2001PTC132893 | NETWORK INTELLIGENCE PRIVATE LIMITED | 204, ECO SPACE TOWER, 2ND FLOOR OFF OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| L65990MH1995PLC089838 | INVENTURE GROWTH AND SECURITIES LIMITED | 201, 2ND FLOOR, VIRAJ TOWER, NEAR LANDMARK, WESTERN EXPRESS HIGHWAY, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| U70103MH2018PTC310518 | INVENTURE DEVELOPERS PRIVATE LIMITED | 201, 2ND FLOOR, VIRAJ TOWER, NR LANDMARK WESTERN EXPRESS HIGHWAY, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| AAO-0020 | PYAYANASVA LLP | Awfis, 1st Floor, Parinee Cresenzo, C-30, G BlockBandra Kurla Complex, Bandra East, BKC Mumbai, Maharashtra, India - 400051 |
| U66000MH2008PTC177574 | INVENTURE INSURANCE BROKING PRIVATE LIMITED | VIRAJ TOWER, 2ND FLOOR, NEAR LANDMARK,NEAR ANDHERI FLYOVER, WESTERN EXPRESS HIGHWAY, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC300197 | RUKEN VENTURES PRIVATE LIMITED | 201, 2ND FLOOR, SHREE PADMINI BUILDING TELI GALI CROSS ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24239MH2020PTC335832 | ALIMSYY HEALTHCARE PRIVATE LIMITED | 7Th & 8Th Floor Times Square Tower Western Eastern Highway , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U81100MH2024FTC429430 | IHRONE GLOBAL PRIVATE LIMITED | 212, 2nd Floor, Hubtown, Solaris,,N S Phadke Marg, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400069-India |
| U66030MH2009PTC195794 | UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED | 201, 2nd Floor, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| ABB-4927 | 5XUnicorn India LLP | The Tarun Plastic 2nd Floor New Nagardas Road,Mograpada Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U85499MH2023PTC404671 | AHAM YOG INSTITUTE PRIVATE LIMITED | OFFICE NO B-204, 2ND FLOOR,SIDDHI AURA,SAHAR ROAD,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400069-India |
| ACF-8112 | AGRE DASIJA PATEL & ASSOCIATES LLP | 11, B WING, 2ND FLOOR, SAIPRASAD CHSL,,TELLI GULLY CROSS LANE, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACH-4075 | STOXSAGE SERVICES LLP | Flat No 1102 Floor 11,Vijay Nagar F5 CHSL, S.N Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U25209MH1994PTC081018 | OMEGA PLASTIC AND CHEMICALS PRIVATE LIMITED | F-1/307 JUMBO DARSHAN CO OPSOCIETY 2ND KOL DONGRI ROAD, ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000 |
| AAS-4200 | MAGUS PROPERTIES LLP | 801- 802 8th Floor Viraj Tower Western Express Highway Andheri East NagaNear Landmark building Mumbai Mumbai, Maharashtra, India - 400069 |
| AAI-5404 | INDUS POLY HOUSE LLP | 203, 2nd Floor, Parvati CHS Ltd. A.G. Link Road Chakala, Andheri East, Near Gurudwara Mumbai 40006 MUMBAI, Maharashtra, India - 400069 |
| ACI-3541 | VYASAA VENTURES LLP | 305, 3rd floor, A wing, Kailash Tower CHSL, N.S. Phadke Marg,Behind STC Colony, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACN-6976 | VERRSAVIBE LLP | 201, 2nd Floor, ECO Heights, Shri Nityanand CHS LTD,Swami Nityanand Marg, Near Gokhale Bridge, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ABB-2564 | Marketincrew Works LLP | Plot no. 201, 2nd Floor, Empress Nucleus,Azad Road No-1, Gundavali Gaonthan, NR. Vishal Hall AndheriEast,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACM-3697 | RSG INTEGRATED SERVICES LLP | 4-A-wing, 2nd floor, Chadha Premises Co-Op Hsg Soc. Limited,Teli Gully Cross Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U50101MH1996PTC433287 | SHUBHAM SHIPPING SERVICES PRIVATE LIMITED | Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH1995PTC094132 | MAGUS INVESTMENT ADVISORY PRIVATE LIMITED | 801 & 802 8th Floor Viraj Tower , Western Express Highway Andheri (E) Naga, Near Landmark Building, Andheri East, Mumbai, , Mumbai, Maharashtra, India - 400069 |
| ACL-5720 | VRAJ SHRADDHA DEVELOPERS LLP | 2nd floor Simran Center Hissa 3 Part 4, Part 30H Parsi,,Panchyat Road Andheri E Naga, The Spice Restaurant, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ABB-4626 | 3SP PROJECTS LLP | Wing C, Flat No 208, 2nd Floor, Jumbo Darshan CHS,,2nd Koldongri Rd., Nr. Regency Hotel, N S Phadkae Marg, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400069 |
| U72100MH1989PTC054672 | SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED | 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000 |
| L29119MH2010PLC201521 | HARISH TEXTILE ENGINEERS LIMITED | 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U65990MH1981PTC024021 | SANISH INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.