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
ROYAL DIAMOND PRIVATE LIMITED
CIN: U36912MH1998PTC116781
ROYAL DIAMOND PRIVATE LIMITED (CIN: U36912MH1998PTC116781) is a Private company incorporated on 06 Oct 1998. 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. 175000.00.
ROYAL DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROYAL 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 ROYAL DIAMOND PRIVATE LIMITED are PRAKASH SURANA, and MITTHULAL FOJMAL BIRAWAT.
ROYAL DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1998PTC116781 and its registration number is 116781. Users may contact ROYAL DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL DIAMOND PRIVATE LIMITED is 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004.
Current status of ROYAL 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 ROYAL 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 ROYAL DIAMOND
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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 ROYAL 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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Current Directors & Key Managerial Personnel of ROYAL DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06593868 | PRAKASH SURANA | Director | 2017-12-29 |
| 00068902 | MITTHULAL FOJMAL BIRAWAT | Director | 2003-04-01 |
Past Directors & Key Managerial Personnel of ROYAL DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00068915 | MEGHRAJ HUKAMICHAND JAIN | Director | - | 2017-12-30 |
Other Directorships of PRAKASH SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMASHRAY GEMSTONE PRIVATE LIMITED | U36910GJ2013PTC075985 | Director | 2013-07-10 | Ongoing |
| BLOOMING STAR DIAMOND PRIVATE LIMITED | U36911GJ2006PTC065831 | Additional Director | - | 2018-09-29 |
| BLOOMING STAR DIAMOND PRIVATE LIMITED | U36911GJ2006PTC065831 | Director | 2018-09-29 | Ongoing |
| NEMINATH GEMS PRIVATE LIMITED | U36911GJ2013PTC075485 | Director | 2013-06-06 | Ongoing |
| SAHIL GEMS INDIA LIMITED | U36911MH1999PLC119777 | Director | 2017-12-29 | Ongoing |
| JINENDRA OFFSHORE DISTRIBUTORS PRIVATE LIMITED | U36912GJ2013PTC075551 | Director | 2013-06-11 | Ongoing |
| SUSVANI DIAMOND PRIVATE LIMITED | U36912GJ2013PTC075654 | Director | 2013-06-18 | Ongoing |
| VARDHAMAN GEM EXPORTS PRIVATE LIMITED | U51398MH1998PTC117066 | Director | 2017-12-29 | Ongoing |
| QUEEN GEMS PRIVATE LIMITED | U51398MH1999PTC120092 | Additional Director | 2013-06-06 | Ongoing |
| SAHIL DIAMONDS PRIVATE LIMITED | U74999MH1999PTC119136 | Director | 2017-12-25 | Ongoing |
Other Directorships of MITTHULAL FOJMAL BIRAWAT
Other Directorships of MEGHRAJ HUKAMICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORIOUS DIAMOND PRIVATE LIMITED | U36911GJ2006PTC065828 | Director | - | 2018-01-01 |
| SAHIL GEMS INDIA LIMITED | U36911MH1999PLC119777 | Director | - | 2017-12-30 |
| ARJAY GEMS PRIVATE LIMITED | U51398GJ2006PTC065824 | Director | - | 2017-12-05 |
| SEVENSTAR GEMS (INDIA) PRIVATE LIMITED | U51398MH1998PTC117064 | Director | - | 2008-09-04 |
| QUEEN GEMS PRIVATE LIMITED | U51398MH1999PTC120092 | Director | - | 2017-12-28 |
| SAHIL DIAMONDS PRIVATE LIMITED | U74999MH1999PTC119136 | Director | - | 2017-12-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH1999PLC119777 | SAHIL GEMS INDIA LIMITED | 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36912MH1999PTC121016 | SUNRAJ GEMS PRIVATE LIMITED | 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51398MH1998PTC117064 | SEVENSTAR GEMS (INDIA) PRIVATE LIMITED | 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51398MH1998PTC117066 | VARDHAMAN GEM EXPORTS PRIVATE LIMITED | 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51398MH1999PTC120091 | UNIQUESTAR GEMS (INDIA) PRIVATE LIMITED | 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51398MH1999PTC120092 | QUEEN GEMS PRIVATE LIMITED | 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74999MH1999PTC119136 | SAHIL DIAMONDS PRIVATE LIMITED | 416-A, Pancharatna, Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51109MH2008PTC187905 | DHAVAL EXIM PRIVATE LIMITED | 117/A, 1ST FLOOR, PANCHARATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2009PTC189810 | ADITYA PALACE PRIVATE LIMITED | 402-A, 4th Floor, Plot No. 21, Pancharatna Mama Parmanand Marg, Opera House, Girgao n , Mumbai, Maharashtra, India - 400004 |
| U52300MH2015PTC266372 | GAIA FASHION PRIVATE LIMITED | A4, Floor-2, Purshottam Building,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 |
| ABZ-7626 | AKACHI OLD SCHOOL LLP | 5A/1 and 5A/2, Floor-5th, Plot-25, Dreamland BuildingMama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| ACF-7886 | MARIGOLD GEMS LLP | Floor-3rd, Plot-1A, Ladhabhai Building,,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 |
| ACG-6719 | CHEVRON URBAN LLP | 335A, FLR 3RD, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG,OPERA HOUSE, GIRGAUN,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 |
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAC-1327 | TOTALLY TURF LLP | 617/A, Pancharatna Bldg, Mama Parmanano Marg, Opera House, Mumbai, Maharashtra, India - 400004 |
| U65990MH1994PTC081956 | TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED | 231 PANCHARATNA14 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36996MH2007PTC169893 | MITRA CREATIVE DIAMONDS PRIVATE LIMITED | 6A UNITY HOSUE MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63032MH2008PTC187324 | RISHABH TECHNOMARINE PRIVATE LIMITED | 402-A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2016PTC272999 | AVIKA RETAIL ONLINE PRIVATE LIMITED | 222-A, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2016PTC271968 | ROCKRUSH ONLINE PRIVATE LIMITED | 222-A, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037027 | 2007-01-04 | - | 2023-08-04 | 10,295,000.00 | UTI BANK LTD |
- 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.