• 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

      RAISE DIAMOND PRIVATE LIMITED

      CIN: U74999MH2010PTC208892
      Purchase Report

      RAISE DIAMOND PRIVATE LIMITED (CIN: U74999MH2010PTC208892) is a Private company incorporated on 12 Oct 2010. 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. 100000.00.

      RAISE DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAISE DIAMOND PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RAISE DIAMOND PRIVATE LIMITED are DIPESH VINAYCHAND BARBHAYA, and PAYAL DIPESH BARBHAYA.

      RAISE DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC208892 and its registration number is 208892. Users may contact RAISE DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAISE DIAMOND PRIVATE LIMITED is 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.

      Current status of RAISE DIAMOND PRIVATE LIMITED is - Active.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAISE 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 Report

      All 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 RAISE DIAMOND

      Purchase full report of RAISE 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 RAISE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RAISE DIAMOND
      DIN Director Name Designation Appointment Date
      02073618 DIPESH VINAYCHAND BARBHAYA Director 2021-11-01
      02073656 PAYAL DIPESH BARBHAYA Director 2022-06-28
      Past Directors & Key Managerial Personnel of RAISE DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      09390625 PRATIMA VINOD SHARMA Director - 2022-06-28
      05245634 SANDIP KESHAV PAWAR Additional Director - 2020-08-05
      06512803 SHELLIM SOLOMON JOSEPH Director - 2013-07-06
      06512811 THANGARAJ RAMESH PARAYAR Director - 2013-07-06
      02073618 DIPESH VINAYCHAND BARBHAYA Director - 2021-01-22
      02073656 PAYAL DIPESH BARBHAYA Director - 2018-10-26
      08262006 JAYPRAKASH JANMASHANKAR MEHTA Additional Director - 2021-11-02
      08822028 RADHESYAM SHYAMNARAYAN KAHAR Additional Director - 2021-12-01
      Other Directorships of PRATIMA VINOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      METSUN FORMULATIONS LLP AAZ-5955 Designated Partner 2021-11-24 Ongoing
      Other Directorships of SANDIP KESHAV PAWAR
      Company Name CIN Designation Appointment Date Cessation
      DECCAN BEARINGS LTD L29130MH1985PLC035747 Additional Director - 2022-05-06
      DECCAN BEARINGS LTD L29130MH1985PLC035747 Director 2022-05-06 Ongoing
      VARDHAMAN WIRES AND POLYMERS LIMITED L31300GJ1991PLC015174 Director - 2024-08-03
      ASEAN INDUSTRIAL STRUCTURES LIMITED L45201GJ1994PLC021580 Additional Director 2012-03-30 Ongoing
      ASEAN INDUSTRIAL STRUCTURES LIMITED L45201GJ1994PLC021580 Additional Director - 2018-07-24
      VUENOW INFRATECH LIMITED L62099MH1993PLC074167 Additional Director - 2018-09-25
      VUENOW INFRATECH LIMITED L62099MH1993PLC074167 Whole-time director - 2020-09-28
      GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Additional Director - 2019-09-26
      GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Director 2019-09-26 Ongoing
      GHATI ENTERPRISES PRIVATE LIMITED U18209MH2018PTC311721 Director - 2019-06-24
      AURA SHELTERS PRIVATE LIMITED U45201MH2004PTC145663 Director - 2020-01-30
      FISCHER CHEMICALS PRIVATE LIMITED U51397MH2003PTC140032 Additional Director 2019-11-02 Ongoing
      FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Additional Director - 2019-09-30
      FLAMINGO PHARMACEUTICALS LIMITED U51900MH1985PLC036572 Director - 2022-09-28
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Additional Director - 2012-09-28
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Director 2012-09-28 Ongoing
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Additional Director - 2012-09-28
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Director 2012-09-28 Ongoing
      DARK KNIGHT MEDIA WORKS PRIVATE LIMITED U74110MH2012PTC234227 Additional Director - 2018-09-29
      DARK KNIGHT MEDIA WORKS PRIVATE LIMITED U74110MH2012PTC234227 Director 2018-09-29 Ongoing
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Additional Director - 2012-09-28
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Director 2012-09-28 Ongoing
      LIVEWEL AVIATION SERVICES PRIVATE LIMITED U74999MH1998PTC116280 Additional Director 2020-07-20 Ongoing
      NIRMAAN TECHNOCRAFT PRIVATE LIMITED U74999MH2018PTC316872 Director - 2020-03-16
      STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Additional Director - 2012-09-28
      STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Director 2012-09-28 Ongoing
      Other Directorships of SHELLIM SOLOMON JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      AADITYA JEWELSCRAFT PRIVATE LIMITED U74900MH2013PTC247572 Director - 2014-04-17
      CARATLINE GEMS PRIVATE LIMITED U74999MH2011PTC221698 Director - 2013-07-06
      Other Directorships of THANGARAJ RAMESH PARAYAR
      Company Name CIN Designation Appointment Date Cessation
      AADITYA JEWELSCRAFT PRIVATE LIMITED U74900MH2013PTC247572 Director 2013-08-27 Ongoing
      CARATLINE GEMS PRIVATE LIMITED U74999MH2011PTC221698 Director - 2013-07-06
      Other Directorships of DIPESH VINAYCHAND BARBHAYA
      Company Name CIN Designation Appointment Date Cessation
      NOVA CONSUMER PRODUCTS PRIVATE LIMITED U20237MH2024PTC424051 Director 2024-04-24 Ongoing
      STANDARD IRON AND STEEL COMPANY PRIVATE LIMITED U27106MH2007PTC171506 Director 2007-06-09 Ongoing
      CARATLINE GEMS PRIVATE LIMITED U74999MH2011PTC221698 Director 2021-11-01 Ongoing
      CARATLINE GEMS PRIVATE LIMITED U74999MH2011PTC221698 Director - 2020-12-01
      Other Directorships of PAYAL DIPESH BARBHAYA
      Company Name CIN Designation Appointment Date Cessation
      STAR ALLIANCE PHARMACEUTICALS LLP AAU-3317 Designated Partner 2020-10-20 Ongoing
      METSUN FORMULATIONS LLP AAZ-5955 Designated Partner 2021-11-24 Ongoing
      NOVA CONSUMER PRODUCTS PRIVATE LIMITED U20237MH2024PTC424051 Director 2024-04-24 Ongoing
      STANDARD IRON AND STEEL COMPANY PRIVATE LIMITED U27106MH2007PTC171506 Director - 2007-07-01
      CARATLINE GEMS PRIVATE LIMITED U74999MH2011PTC221698 Director - 2018-10-25
      CARATLINE GEMS PRIVATE LIMITED U74999MH2011PTC221698 Whole-time director 2018-10-26 Ongoing
      Other Directorships of JAYPRAKASH JANMASHANKAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CARATLINE GEMS PRIVATE LIMITED U74999MH2011PTC221698 Additional Director - 2021-11-03
      Other Directorships of RADHESYAM SHYAMNARAYAN KAHAR
      Company Name CIN Designation Appointment Date Cessation
      STAR ALLIANCE PHARMACEUTICALS LLP AAU-3317 Designated Partner - 2021-06-24

      CIN Company Name Company Address
      U74999MH2011PTC221698 CARATLINE GEMS PRIVATE LIMITED 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U74999MH2016PTC281191 VERA CREATIONS JEWELS PRIVATE LIMITED 502 Blgd No.4, Jeevan CHS Ltd,Patel Nagar, Off M.G. Road No.4,Nr Nidhi Nursing Home ,Kandivali , Mumbai, Maharashtra, India - 400067
      ACM-6839 SHREE DAIVI ENTERPRISE LLP 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      U64990MH2010PTC211681 SWAKSHAR CAPITAL PRIVATE LIMITED 702-703, JEEVAN SPANA BLDG NO. 5, J P GARDENS OFF M G ROAD NO. 4, PATEL NAGAR, KANDIVA,LI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India
      U20237MH2024PTC424051 NOVA CONSUMER PRODUCTS PRIVATE LIMITED 502, BLDG NO4,JEEVAN CHS,PATEL NAGAR, OFF M.G.ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India
      ABZ-7902 BLOCKSPACE REALTY LLP 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067
      AAY-0537 CELESTELLA LLP 1701, Jeevan Sapna Building No. 5, Off M. G. Road, No. 4, Behind Patel Nagar, Kandivali (West), Mumbai, Maharashtra, India - 400067
      U65999MH2010PTC211681 SWAKSHAR CAPITAL PRIVATE LIMITED 702-703, JEEVAN SPANA BLDG NO. 5, J P GARDENS OFF M G ROAD NO. 4, PATEL NAGAR, KANDIVA LI (WEST) , MUMBAI, Maharashtra, India - 400067
      U26517MH2023PTC398846 GLOBUS DRYING AND FILTRATION PRIVATE LIMITED B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India
      U45200MH2005PTC151714 SUNLEET CONSTRUCTION PRIVATE LIMITED G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067
      AAQ-1301 AGROCRACY LLP 102, Smruti CHS Ltd, M G Cross Road No. 4, Near Patel Nagar, Kandivali west Mumbai, Maharashtra, India - 400067
      U60231MH2012PTC238134 CK LOGISTICS PRIVATE LIMITED D/5, PATEL NAGAR CHS. LTD. M.G. CROSS ROAD NO.4, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U74999MH2019PTC325029 RETIZI TRADING AND ADVISORS PRIVATE LIMITED 102, Smruti CHS Ltd, M G Cross Road No.4 Near Patel Nagar, Kandivali (west) , MUMBAI, Maharashtra, India - 400067
      U67120MH1991PTC060309 MADHUKOSH INVESTMENT PRIVATE LIMITED Flat H-3, Patel Nagar CHS Ltd., M.G Road No.4, Near Swimming Pool, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      AAK-6196 AVIANA ENTERPRISES LLP 702/703,Jeevan Sapna Bldg.Opp.J.P.Garden, M.G.Road No.4,B.H.Patel Nagar,Kandivali(west), Mumbai, Maharashtra, India - 400067
      U74120MH2012PTC227136 POONAWALLA CONSULTANTS PRIVATE LIMITED Flat No-602/603, Jeevan Sapna, M. G. Road No-4, Behind Patel Nagar, Kandivali (West). , Mumbai, Maharashtra, India - 400067
      AAZ-5955 METSUN FORMULATIONS LLP 502, Jeevan Anand Building, M G Cross Road No. 4, Near Jeevan Sapna Tower, Patel Nagar, Kandivali W Mumbai, Maharashtra, India - 400067
      U24233MH2013PTC241218 GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI , MUMBAI, Maharashtra, India - 400067
      U66190MH2024PTC431928 GENZ INVESTMENT ADVISORS PRIVATE LIMITED 1603, Jeevan Sapna Bldg,Off M.G Cross Road No. 4,,Kandivali West,Mumbai,Maharashtra,400067-India
      AAM-4317 UNIK JEWELS LLP D/5, PATEL NAGAR CHS, M.G. CROSS ROAD NO.4 KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      AAL-1157 UNBOX EVENTS LLP 701, Jeevan Anand, Behind Patel Nagar, M.G. Cross Road no. 4, Kandivali (West) Mumbai, Maharashtra, India - 400067
      U62099MH2025PTC455033 OPTIMIST TECHNOLOGIES PRIVATE LIMITED 304,Gokul Vatika CHS Ltd,,M G X Rd No 4,Patel Nagar,Kandivali West,Mumbai,Maharashtra,400067-India
      AAU-1871 UBIQUE ADVISORY LLP 102, Smruti CHS LTD, M. G. Cross Road No. 4, Near Patel Nagar, Bus Stop, Kandivli (West) Mumbai, Maharashtra, India - 400067
      AAR-0187 CGP TRADING & RETAIL LLP 102, SMRUTI CHS LTD, M G CROSS ROAD NO 4 NR PATEL NAGAR BUS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      U45200MH2014PTC260402 CREATIVE READY MIX PRIVATE LIMITED D-502,KOKIL KUNJ SOCIETY, M G CROSS ROAD NO-4 BEHIND PATEL NAGAR,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U55101MH2022OPC388115 ARAV EVENT MANAGEMENT (OPC) PRIVATE LIMITED 103, KRISHNA NAYAN CHS LTD, M G CROSS ROAD NO 4,OPP PATEL NAGAR, KANDIVALI-(W) , MUMBAI, Maharashtra, India - 400067
      U74994MH2018PTC303641 USP SECURITIES PRIVATE LIMITED A-701, CONCORD CHS LTD, M.G.X ROAD NO-4, BEHIND PATEL NAGAR SOCIETY, KANDIVALI , MUMBAI, Maharashtra, India - 400067
      AAG-5896 SINDUSCONS LLP SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U34300MH2018PTC309485 VIJESH AUTOMOBILES PRIVATE LIMITED 1604, A Wing, Jeevan Sapna Bldg No 5, M. G. Cross Road No 4, Kandivali (West) , MUMBAI, Maharashtra, India - 400067
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99