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
SAMARTH DIAMOND PRIVATE LIMITED
CIN: U74999MH2019PTC319828
SAMARTH DIAMOND PRIVATE LIMITED (CIN: U74999MH2019PTC319828) is a Private company incorporated on 17 Jan 2019. 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.
SAMARTH 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.SAMARTH 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 SAMARTH DIAMOND PRIVATE LIMITED are DASHRATH MANEKLAL PATEL, DINESHCHANDRA MANEKLAL PATEL, and GOVINDLAL MANEKLAL PATEL.
SAMARTH DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC319828 and its registration number is 319828. Users may contact SAMARTH DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH DIAMOND PRIVATE LIMITED is 1002, 10th Floor, Ghaswala Towers, P.G.Solanki Marg, Jublee Baug,Grant Road , MUMBAI, Maharashtra, India - 400007.
Current status of SAMARTH 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 SAMARTH 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 SAMARTH DIAMOND
Purchase full report of SAMARTH 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 SAMARTH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMARTH DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333538 | DASHRATH MANEKLAL PATEL | Director | 2019-01-17 |
| 00333581 | DINESHCHANDRA MANEKLAL PATEL | Director | 2019-01-17 |
| 00395038 | GOVINDLAL MANEKLAL PATEL | Director | 2019-01-17 |
Past Directors & Key Managerial Personnel of SAMARTH DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DASHRATH MANEKLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH GROUP PRIVATE LIMITED | U36996GJ2020PTC112003 | Director | 2020-01-09 | Ongoing |
| EMSONS REALTY PRIVATE LIMITED | U71200MH2013PTC251231 | Managing Director | 2013-12-20 | Ongoing |
| LEO LUBRICANTS PRIVATE LIMITED | U74999MH2003PTC141393 | Director | 2004-09-01 | Ongoing |
| SAMARTH DIAMOND GROUP FOUNDATION | U88900GJ2023NPL140979 | Director | 2023-05-09 | Ongoing |
Other Directorships of DINESHCHANDRA MANEKLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH GROUP PRIVATE LIMITED | U36996GJ2020PTC112003 | Director | 2020-01-09 | Ongoing |
| EMSONS REALTY PRIVATE LIMITED | U71200MH2013PTC251231 | Managing Director | 2013-12-20 | Ongoing |
| LEO LUBRICANTS PRIVATE LIMITED | U74999MH2003PTC141393 | Director | 2005-09-15 | Ongoing |
| SAMARTH DIAMOND GROUP FOUNDATION | U88900GJ2023NPL140979 | Director | 2023-05-09 | Ongoing |
Other Directorships of GOVINDLAL MANEKLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMARTH GROUP PRIVATE LIMITED | U36996GJ2020PTC112003 | Director | 2020-01-09 | Ongoing |
| SAMARTH JEWELLERY LIMITED | U36997GJ2020PLC112620 | Additional Director | - | 2021-07-29 |
| EMSONS REALTY PRIVATE LIMITED | U71200MH2013PTC251231 | Managing Director | 2013-12-20 | Ongoing |
| GANPAT BIZNOVATION PRIVATE LIMITED | U74999GJ2018PTC101929 | Director | - | 2019-03-29 |
| LEO LUBRICANTS PRIVATE LIMITED | U74999MH2003PTC141393 | Director | 2005-09-15 | Ongoing |
| SAMARTH DIAMOND GROUP FOUNDATION | U88900GJ2023NPL140979 | Director | 2023-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2004PTC146588 | IDEAL FABRIC SERVICES PRIVATE LIMITED | 403A 4TH FLOOR, GHASWALA TOWERS, P G SOLANKI MARG, JUBLEE BAUG, GRANT ROA D , MUMBAI, Maharashtra, India - 400007 |
| AAF-7835 | AKOLA TRADING COMPANY LLP | 8, Floor - GRD, Plot -148, Dhanashri Building, P G Solanki Marg Jublee Baug, Grant Road Mumbai, Maharashtra, India - 400007 |
| U45309MH2015PTC262689 | ASNA CIVIL CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | 1A, Floor Grd, Plot-152/A, Garage P G Solanki Marg, Jublee Baug, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U93000MH2018PTC309701 | GLADSOME HOSPITALITY PRIVATE LIMITED | 2, FLOOR 1ST , PLOT -146, DHANASHRI BLDG P.G. SOLANKI MARG,JUBLEE BAUG, GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| U93090MH2018PTC310575 | MINERA HOTELS AND ENTERTAINMENT PRIVATE LIMITED | 2, FLOOR 1ST , PLOT -148, DHANASHRI BLDG P.G. SOLANKI MARG,JUBLEE BAUG, GRANT RD , MUMBAI, Maharashtra, India - 400007 |
| U70100MH2006PTC159094 | DORATI REALTY PVT LTD | 403A, 4TH FLOOR, GHASWALLA TOWER CHS LTD., P G SOLANKI MARG, JUBLEE BAUG, GRANT ROA D , MUMBAI, Maharashtra, India - 400007 |
| U74120MH2012PTC232861 | XECO MARKETING PRIVATE LIMITED | No. 9, Ground Floor, Maharashtra Garage, P G Solanki Marg, Jubilee Baug, Grant Ro ad, , Mumbai, Maharashtra, India - 400007 |
| U74140MH2013PTC251140 | TITAN BUILDERS & DEVELOPERS PRIVATE LIMITED | No. 9, Ground Floor, Maharashtra Garage, P.G. Solanki Path, Jublee Baug, Grant Ro ad East , MUMBAI, Maharashtra, India - 400007 |
| U19129MH2022PTC394213 | CARTE BLANCHE FASHIONS PRIVATE LIMITED | 44, Floor-Grd, Plot-4, Jubli Baug Trust, P.G. Solanki Marg, Off Lamington Road, , Mumbai, Maharashtra, India - 400007 |
| U55101MH2020PTC338403 | VOGG HOSPITALITY PRIVATE LIMITED | 7 FLOOR-2ND PLOT 152/A GRARAGE P G SOLANKI MARG JUBLEE BAUG GRANTROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2003PTC141393 | SAMARTH TECHNOVERSE PRIVATE LIMITED | 1002, GHASWALLA TOWERS, DR. P.G. SOLANKI PATH OFF LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U45200MH2007PTC170139 | ESTELLE CONSTRUCTIONS PRIVATE LIMITED | DHANSHREE BUILDING, 1ST FLOOR, 9, P. G. SOLANKI PATH, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2007PTC169751 | ESTELLE REALTORS PRIVATE LIMITED | DHANSHREE BUILDING, 1ST FLOOR, 9, P. G. SOLANKI PATH, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAP-2901 | NUVIQUE UNIVERSAL LLP | H/64, FLOOR-GROUND, H, BMC CHAWL, P. G. SOLANKI MARG, JUNILEE BAUG, GRANTROAD MUMBAI, Maharashtra, India - 400007 |
| U95000MH2014PTC255046 | VALMIKI FACILITY MANAGEMENT SERVICE PRIVATE LIMITED | 64, Ground Floor, H, BMC Chawl, PG Solanki Marg, Jubilee Baug, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U74900MH2014PTC255139 | TISAA GEMS AND JEWELLERY PRIVATE LIMITED | 4th FLOOR, PLOT-56/64, SHIRIN MANSION, NAUSHIR BHARUCHA MARG, GRANT ROAD RAILWAY STN, G RANT ROAD , Mumbai, Maharashtra, India - 400007 |
| U70100MH1979PTC021747 | H G PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1st- Floor, Plot- 44B, Sonawala Building, V.A. Patel Marg,Grant Road Rly Station,G rant Road, , Mumbai, Maharashtra, India - 400007 |
| U65929MH2022PTC381971 | LILAVATI HOLDINGS PRIVATE LIMITED | 9, FLOOR-G, PLOT-9, DIAMOND HOUSE,VACHHA GANDHI MARG, GAMDEVI, GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| ABB-2042 | MEHBOOB GULAM MOHAMMED REALTY LLP | 1,FLOOR-0,7B,BILIMORIA BUILDING,V A PATEL MARG,,GRANT ROAD RLY STATION,GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400007 |
| U45400MH2011PTC212304 | GREENSTONE CONSTRUCTIONS PRIVATE LIMITED | 9,Dhanshree Building, P.G.Solanki Path Grant Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PTC212425 | GREENSTONE PROPERTY PRIVATE LIMITED | 9,Dhanshree Building, P.G.Solanki Path Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAP-6097 | MARCO TAILORS LLP | Floor-G , plot -183C, Telwadi Chawl, Javji Dadaji Marg, Grant Road, mumbai, Maharashtra, India - 400007 |
| AAG-2727 | FUEL LIFESTYLE LLP | 9 - FLOOR - G, B DHARAM PALACENYAYMURTI SITARAM PATKAR MARG, GRANT ROAD Mumbai, Maharashtra, India - 400007 |
| U85110MH2002PTC136418 | AMRUT POLYCLINIC AND NURSING HOME PRIVATE LIMITED | G-10 PANNALAL TARRACES2ND FLOOR D BHADKAMKAR MARG GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70200MH2018PTC316048 | SAIJYOT REALTY PRIVATE LIMITED | Room No. 3, Ground Floor, Sankalp Sidhhi 18 P. B. Marg, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| AAE-1846 | ALL TRADING SOLUTION LLP | 146, FLOOR-GRD, PLOT-144, MOTIWALA BUILDING, DR DADASAHEB BHADKAMKAR MARG, JUBLEE BAUG,GRANT RD MUMBAI, Maharashtra, India - 400007 |
| AAZ-2112 | FOUREVER FAME LLP | Floor G, Plot 9, Diamond House, Vatcha Gandhi Marg Mani Bhavan Chowk Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007 |
| 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.