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
RISHABH DIAMOND PRIVATE LIMITED
CIN: U36910MH2005PTC150367
RISHABH DIAMOND PRIVATE LIMITED (CIN: U36910MH2005PTC150367) is a Private company incorporated on 03 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
RISHABH DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISHABH 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.
Directors of RISHABH DIAMOND PRIVATE LIMITED are DEEPAK KANWAR LAL JAIN, and SUSHILADEVI JAIN.
RISHABH DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC150367 and its registration number is 150367. Users may contact RISHABH DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHABH DIAMOND PRIVATE LIMITED is 418/B,Panchratna, Mama Parmanand marg, Opera House, , Mumbai, Maharashtra, India - 400004.
Current status of RISHABH 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
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Previous CINs
ZaubaCorp's company report for RISHABH 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.
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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 RISHABH DIAMOND
Purchase full report of RISHABH 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 RISHABH 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.
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Current Directors & Key Managerial Personnel of RISHABH DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412137 | DEEPAK KANWAR LAL JAIN | Director | 2005-01-03 |
| 02069550 | SUSHILADEVI JAIN | Director | 2023-02-25 |
Past Directors & Key Managerial Personnel of RISHABH DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412515 | GYANCHAND KALURAM JAIN | Director | - | 2022-12-01 |
| 02069550 | SUSHILADEVI JAIN | Additional Director | - | 2023-09-27 |
Other Directorships of DEEPAK KANWAR LAL JAIN
Other Directorships of GYANCHAND KALURAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI TRADING PRIVATE LIMITED | U51101MH2011PTC219546 | Director | 2011-07-07 | Ongoing |
| CENTURION IMPEX PRIVATE LIMITED | U51900MH2002PTC134997 | Director | - | 2013-10-01 |
Other Directorships of SUSHILADEVI JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-9075 | HEM FINE JEWELS LLP | 807B, Floor-8th, Plot-21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAF-2599 | MOX BUILDCON LLP | 1407-B, Panchratna Building, 21, Mama Parmanand Marg,Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| U67120MH2007PLC175599 | PACIFIC SHARES AND STOCK BROKER LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PLC175601 | PACIFIC MULTI - COMMODITY LIMITED | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PTC169473 | AVANI IMPEX PRIVATE LIMITED. | 419B, 4th Floor, Plot no. 21, Panchratna, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U74999MH2012PTC231187 | AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED | Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U52100MH1997PTC287833 | SHREE MAHAVIR UDYOG PRIVATE LIMITED | B/2, FLOOR-2 , PLOT -33/35 , Hermes House, Mama Parmanand Marg , Opera House, Girgaon, M umbai , Mumbai, Maharashtra, India - 400004 |
| ACK-5281 | SBEK LIFESTYLE LLP | 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACF-5854 | PAH AJINKYA HOSPITALITY LLP | 330Flr3Plt21PanchratnaMama,ParmanandMargOperaHouse,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-0698 | PETABYTE CLOUD TECHNOLOGIES LLP | 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-0562 | ARTHAPRADAN ADVISORS LLP | 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABZ-0380 | CREATUP MEDIA SERVICES LLP | 1101, Floor-11th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-4338 | Trishla hospitality LLP | 330, FLOOR-3RD, PLOT-21, PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-1357 | MILO RETAIL LLP | 612, 6th Floor, Plot No.21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46697MH2024PTC425249 | HOUSE OF LNS PRIVATE LIMITED | 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-1689 | GOLUX RETAIL SERVICES LLP | Office No 29, Grd Floor, Plot no 21, Panchratna,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-4368 | RAJ ZAVERI ENTERPRISES LLP | 247E, Floor - 2, Plot - 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-6719 | CHEVRON URBAN LLP | 335A, FLR 3RD, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG,OPERA HOUSE, GIRGAUN,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74999MH2021PTC365978 | SHRI BADRI-KEDAR CONSULTANCY PRIVATE LIMITED | 338, FLOOR-3RD,PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90231221 | 2005-03-12 | 2007-04-16 | 2022-06-21 | 240,000,000.00 | UCO BANK |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.