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      RUPEN DIAMONDS PRIVATE LIMITED

      CIN: U51398MH1994PTC083498
      Purchase Report

      RUPEN DIAMONDS PRIVATE LIMITED (CIN: U51398MH1994PTC083498) is a Private company incorporated on 05 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RUPEN DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.RUPEN DIAMONDS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of RUPEN DIAMONDS PRIVATE LIMITED are NIRAV KUMAR BHANSALI, KUMAR CHANDRAKANT BHANSALI, and RUPEN CHANDRAKANT BHANSALI.

      RUPEN DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1994PTC083498 and its registration number is 83498. Users may contact RUPEN DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPEN DIAMONDS PRIVATE LIMITED is 401 / 402CHAMUNDA NIWAS TAGORE RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.

      Current status of RUPEN DIAMONDS PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for RUPEN DIAMONDS 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 RUPEN DIAMONDS

      Purchase full report of RUPEN DIAMONDS

      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 RUPEN DIAMONDS 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 RUPEN DIAMONDS
      DIN Director Name Designation Appointment Date
      00117977 NIRAV KUMAR BHANSALI Director 2008-10-06
      00117998 KUMAR CHANDRAKANT BHANSALI Director 2008-10-06
      02099344 RUPEN CHANDRAKANT BHANSALI Director 2003-09-30
      Past Directors & Key Managerial Personnel of RUPEN DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00117901 YOGESH KALYANDAS KAJI Director - 2009-01-12
      Other Directorships of YOGESH KALYANDAS KAJI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC DIAMONDS (INDIA) LIMITED L36900MH1986PLC041541 Director - 2012-05-10
      Other Directorships of NIRAV KUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC DIAMONDS (INDIA) LIMITED L36900MH1986PLC041541 Whole-time director 1996-11-29 Ongoing
      PURVI DIAMONDS PRIVATE LIMITED U36912MH1989PTC052147 Director 1996-09-03 Ongoing
      ARMAAN DIAMONDS PRIVATE LIMITED U36912MH1992PTC066466 Director 2008-10-06 Ongoing
      CLASSIC JEWELS AND GEMS PRIVATE LIMITED U51398MH1992PTC069932 Director 1994-01-01 Ongoing
      CLASSIC JEWELLERY LTD U51398MH1993PLC072329 Director 2007-10-01 Ongoing
      OPULENT HOTELS PRIVATE LIMITED U55204MH2007PTC175998 Director 2007-11-19 Ongoing
      DIAMAX INVESTMENT AND FINANCE PVT LTD U65990MH1989PTC052146 Director 1994-09-30 Ongoing
      COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076632 Director 2000-02-01 Ongoing
      COMFORT INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076634 Director 2002-02-02 Ongoing
      NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED U67100MH2007PTC176006 Director 2007-11-19 Ongoing
      CLASSIC CULTIVATIONS PRIVATE LIMITED U67120MH1994PTC076970 Director 2002-02-02 Ongoing
      Other Directorships of KUMAR CHANDRAKANT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC DIAMONDS (INDIA) LIMITED L36900MH1986PLC041541 Managing Director 1987-10-01 Ongoing
      PURVI DIAMONDS PRIVATE LIMITED U36912MH1989PTC052147 Director 1989-06-12 Ongoing
      ARMAAN DIAMONDS PRIVATE LIMITED U36912MH1992PTC066466 Director 2008-10-06 Ongoing
      AAROHI DIAMONDS PRIVATE LIMITED U36912MH1992PTC066467 Director 1992-04-23 Ongoing
      CLASSIC JEWELS AND GEMS PRIVATE LIMITED U51398MH1992PTC069932 Director 1992-12-07 Ongoing
      CLASSIC JEWELLERY LTD U51398MH1993PLC072329 Director 1993-06-09 Ongoing
      OPULENT HOTELS PRIVATE LIMITED U55204MH2007PTC175998 Director 2007-11-19 Ongoing
      DIAMAX INVESTMENT AND FINANCE PVT LTD U65990MH1989PTC052146 Director 1989-06-12 Ongoing
      COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076632 Director 2002-02-01 Ongoing
      COMFORT INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076634 Director 2002-02-02 Ongoing
      NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED U67100MH2007PTC176006 Director 2007-11-19 Ongoing
      CLASSIC CULTIVATIONS PRIVATE LIMITED U67120MH1994PTC076970 Director 2002-02-02 Ongoing
      Other Directorships of RUPEN CHANDRAKANT BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ARMAAN DIAMONDS PRIVATE LIMITED U36912MH1992PTC066466 Director 1999-08-02 Ongoing
      AAROHI DIAMONDS PRIVATE LIMITED U36912MH1992PTC066467 Director 1998-04-17 Ongoing
      DIAMAX INVESTMENT AND FINANCE PVT LTD U65990MH1989PTC052146 Director 1997-12-05 Ongoing

      CIN Company Name Company Address
      U72900MH2004PTC150174 HI-TECH GLOBAL SERVICES PRIVATE LIMITED B-WING FLAT 33 3RD FLOORCHAMUNDA NIWAS TAGORE ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U74999MH2022PTC378540 KIYANSH MANAGEMENT PRIVATE LIMITED BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054
      U74120MH1989PTC053935 SAIAMRIT PROJECT MANAGEMENT AND CONSULTING ENGINEERS P LTD 101, JESAL TAGORE RD,SANTACRUZ W , MUMBAI-400054, Maharashtra, India - 000000
      U28999MH1988PTC049280 OMEGA DIAMOND TOOLS PVT LTD BLOCK NO. 6, BHARATI NIWAS,BESANT RD SANTACRUZ (W) BOMBAY-54. , MUMBAI-400054, Maharashtra, India - 000000
      U65900MH1989PTC052027 KAMOSH SUPERIOR INVESTMENTS PVT LTD. G-39, PUNJAB CO-OP HOC SOC, 20TAGORE RD SANTACRUZ (W) BOMBAY. , MUMBAI-400054, Maharashtra, India - 000000
      U18202MH2010PTC204048 PAANI PURI CLOTHING PRIVATE LIMITED 401, 4TH FLR, PRETIKA APT, SARSWATI RD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAL-3546 HI-TECH INTERNATIONAL LLP B-33, 3RD FLOOR,CHAMUNDA NIWAS TAGORE ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U72900MH1999PTC121262 RICO COMPUTER PRIVATE LIMITED 3-A LAXMI NARAYAN APARTMENT2ND FLOOR TAGORE RD SANTACRUZ-W , MUMBAI, Maharashtra, India - 400054
      U67190MH2004PTC149432 RAJMANI MANAGEMENT SERVICES PRIVATE LIMITED GAYATRI NIWAS FLAT NO 4014TH FLR REGENCYAVENUE NORTH AVENUE RD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      AAJ-6167 BUZZR LABS LLP B1A, NANDAVAN CH SOCIETY NIWAS RD SARSWAT COLONY SANTACRUZ W, NEAR HDFC BANK MUMBAI, Maharashtra, India - 400054
      U52609MH2022PTC389968 TRICONS RESOURCES INDIA PRIVATE LIMITED GROUND FLR, CHAMUNDA NIWAS (B) WING, TAGORE RD, SANTACRUZ (WEST), PLOT NO-2-C , MUMBAI, Maharashtra, India - 400054
      U52390MH2019PTC330407 PSMMICARE PRIVATE LIMITED Plot 10 Guru Niwas Soc Daulat Ngr,Relief Rd,Santacruz W,Near Heritage Residency , MUMBAI, Maharashtra, India - 400054
      U74999MH2017PTC299522 BUBBLE WRAP MOMENTS PRIVATE LIMITED PLOT NO 25, GURU NANAK NIWAS, DHAN PATHAR NAGAR, RD NO 17, SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
      U74999MH2019PTC324544 ACHENBACH HI-TECH PRIVATE LIMITED 301 3RD FLR CHAMUNDA NIWAS PLT NO-2/C TAGORE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U67100MH2020PTC350800 VISHWASWARUPA INVESTMENT AND HOLDINGS PRIVATE LIMITED 102,81 A1,Linking RD, Sanaa Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054
      U74999MH2020PTC350931 SARVESHVARAH CONSULTANCY SERVICES PRIVATE LIMITED 102,81 A1 Linking RD, Sanna Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054
      U74999MH2020PTC350933 SHYAMASUNDARA ADVISORY SERVICES PRIVATE LIMITED 102,81 A1 Linking RD,Sanaa,Santacruz RD Junction,Nr Police Station,Santacruz W , Mumbai, Maharashtra, India - 400054
      U51909MH2018PTC310356 SURIPIN TECHNOLOGY PRIVATE LIMITED D-24 SANTACRUZ RAMESHWAR-COOPERATIVE SOCIETY LTD. S V RD SANTACRUZ W MUMBAI , MUMBAI, Maharashtra, India - 400054
      U32309MH1986PTC041956 MASTER VIDEO AND COMPUTER PRIVATE LIMITE D 11/12 SHAKUNTALA 3RD FLOOR 4,,PODDAR RD SANTACRUZ (W) BOMBAY-54 , MUMBAI-400054, Maharashtra, India - 000000
      U70100MH1989PTC054229 PANCHGANI DEVELOPERS PRIVATE LIMITED 3/32, DWARKA, TAGORE RD,SANTACRUZ WEST, MUMBAI 400 054 , MUMBAI 400054, Maharashtra, India - 000000
      U70101MH1989PTC054228 PANCHGANI PROPERTIES PRIVATE LIMITED 3/32, DWARKA, TAGORE RD,SANTACRUZ WEST, MUMBAI 400 054 , MUMBAI 400054, Maharashtra, India - 000000
      U92100MH1988PTC047900 AVANTI VIDEO ARTS PRIVATE LIMITED 13,SUBODH GURU TAGORE ROAD,SANTACRUZ (W) MUMBAI 400 054. , MUMBAI-400054, Maharashtra, India - 000000
      U51900MH1986PTC040461 SAILESH TRADING COMPANY PVT. LTD. RAHEJA CHAMBERS.LINKING RD.,SANTACRUZ WEST MUMBAI 54 W.E.F.10/12/99 , MUMBAI-400054, Maharashtra, India - 000000
      U99999MH1986PTC040477 ARUNDEL INVESTMENTSANDFINANCE PVT. LTD. RAHEJA CHAMBERS,LINKING RD.,SANTACRUZ WEST MUMBAI 54 W.E.F.10/12/99 , MUMBAI-400054, Maharashtra, India - 000000
      ACM-6973 KUAWA BEVERAGES LLP A3 GR FLR JUHU APTS,JUHU RD,SANTACRUZ (W)MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      U33110MH1973PTC016684 SHREE SAINATH SURGICAL DRESSING MFG. COMPANY PRIVATE LIMITED SAKAT CO.OP HOUSING SOCIETY,6-B,TAGORE RD,SANTACRUZ W MUMBAI , MUMBI, Maharashtra, India - 400054
      AAO-4336 CRENNOVATIONS 3D LLP G-14, 3RD FLOOR, MAVJI RATHOD SOC, RELIEF RD OPP RAHEJA COLLEGE, SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
      U67120MH1995PTC088918 SHIELD INFIN PRIVATE LIMITED 501 VAIDYA VILLA,55 J K MEHTALANE OFR S V RD SANTACRUZ (W) SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U22100MH1997PTC105755 RATAN MERCHANT SWITCHGEARS PRIVATE LIMITED Flat No. 102, First Flr Tagore Avenue, Plot no. 45 B-3, Tagore Road Santacruz ( W) , Mumbai, Maharashtra, India - 400054
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      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
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      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

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