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      SHEEL DIAMOND EXPORTS PRIVATE LIMITED

      CIN: U36911MH1995PTC093652 As on: 2026-07-13
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      SHEEL DIAMOND EXPORTS PRIVATE LIMITED (CIN: U36911MH1995PTC093652) is a Private company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 109002510.00.

      SHEEL DIAMOND EXPORTS 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.SHEEL DIAMOND EXPORTS 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 SHEEL DIAMOND EXPORTS PRIVATE LIMITED are KRISHMA BIJEN SHAH, NARAYAN RANGREJ, BHUPENDRA HARILAL MEHTA, JATIN AMICHAND SHAH, CHETAN AMICHAND SHAH, RONAK BHUPENDRA MEHTA, and BIJEN CHETAN SHAH.

      SHEEL DIAMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1995PTC093652 and its registration number is 93652. Users may contact SHEEL DIAMOND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEEL DIAMOND EXPORTS PRIVATE LIMITED is OFFICE NO CC-7061 7TH FLR BHARAT DIAMOND BOURSE, BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051.

      Current status of SHEEL DIAMOND EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHEEL DIAMOND EXPORTS 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.

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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 SHEEL DIAMOND EXPORTS 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 SHEEL DIAMOND EXPORTS
      DIN Director Name Designation Appointment Date
      08200454 KRISHMA BIJEN SHAH Director 2018-09-29
      08482058 NARAYAN RANGREJ Director 2019-09-30
      00040786 BHUPENDRA HARILAL MEHTA Whole-time director 1995-10-13
      00041165 JATIN AMICHAND SHAH Whole-time director 1995-10-13
      00040864 CHETAN AMICHAND SHAH Whole-time director 1995-10-13
      00040902 RONAK BHUPENDRA MEHTA Managing Director 2017-01-02
      00040929 BIJEN CHETAN SHAH Director 2005-04-28
      Past Directors & Key Managerial Personnel of SHEEL DIAMOND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      08200454 KRISHMA BIJEN SHAH Additional Director - 2018-09-29
      08482058 NARAYAN RANGREJ Additional Director - 2019-09-30
      00041098 SANGEETA AVNISH MODY Director - 2010-04-01
      02232999 RISHABH AVNISH MODY Additional Director - 2010-09-29
      02232999 RISHABH AVNISH MODY Director - 2020-01-23
      05018147 PARESH KACHRABHAI DOSHI Director - 2019-06-14
      00040902 RONAK BHUPENDRA MEHTA CFO(KMP) - 2017-01-02
      00040902 RONAK BHUPENDRA MEHTA Director - 2017-01-02
      00041051 AVNISH JAGDISH MODY Director - 2020-01-23
      05018163 ANISH JITENDRA BHANSALI Director - 2018-08-14
      Other Directorships of KRISHMA BIJEN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARAYAN RANGREJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPENDRA HARILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHEEL SPARKLING STAR LLP AAA-6056 Designated Partner 2011-08-29 Ongoing
      CALISSA JEWELS LLP AAA-6120 Designated Partner 2011-09-02 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-04-30 Ongoing
      KAPRISA INTERNATIONAL PVT LTD U36911MH1999PTC121021 Director - 2013-04-01
      SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
      Other Directorships of SANGEETA AVNISH MODY
      Company Name CIN Designation Appointment Date Cessation
      AARISH TECHNOLOGIES LLP AAE-5008 Designated Partner 2015-08-04 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
      GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC152316 Director 2005-03-31 Ongoing
      AARISH TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC202147 Director 2010-04-17 Ongoing
      Other Directorships of JATIN AMICHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
      Other Directorships of RISHABH AVNISH MODY
      Company Name CIN Designation Appointment Date Cessation
      M4 REALTY LLP AAA-6253 Partner - 2018-06-30
      AARISH TECHNOLOGIES LLP AAE-5008 Designated Partner 2015-08-04 Ongoing
      GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC152316 Director 2009-02-23 Ongoing
      CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Director - 2012-05-21
      AARISH TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC202147 Director 2010-04-17 Ongoing
      Other Directorships of PARESH KACHRABHAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      CALISSA JEWELS LLP AAA-6120 Designated Partner 2011-09-02 Ongoing
      Other Directorships of CHETAN AMICHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
      Other Directorships of RONAK BHUPENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
      Other Directorships of BIJEN CHETAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
      Other Directorships of AVNISH JAGDISH MODY
      Company Name CIN Designation Appointment Date Cessation
      M4 REALTY LLP AAA-6253 Partner 2011-09-13 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      AARISH TECHNOLOGIES LLP AAE-5008 Designated Partner 2015-08-04 Ongoing
      GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC152316 Director 2012-02-17 Ongoing
      CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Additional Director - 2015-09-30
      CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Director - 2012-05-21
      KAPRISA INTERNATIONAL PVT LTD U36911MH1999PTC121021 Additional Director - 2013-04-01
      SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2007-09-28
      AARISH TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC202147 Director 2010-04-17 Ongoing
      Other Directorships of ANISH JITENDRA BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      SHEEL SPARKLING STAR LLP AAA-6056 Designated Partner 2011-08-29 Ongoing

      CIN Company Name Company Address
      U36999MH2019PTC335033 SINGH DIAMONDS PRIVATE LIMITED OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
      U51109MH2014PTC254913 DIAMANTAIRE EXPORTS PRIVATE LIMITED OFFICE NO. DW-5352 5TH FLR BHARAT DIAMOND BOURSE BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U51101MH2011PTC214382 C. MAHENDRA COMMODITIES PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      U92490MH2012PTC230723 CIEMME ENTERTAINMENT PRIVATE LIMITED Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      U74120MH1995PLC093417 C MAHENDRA CAPITAL LIMITED Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051
      L27205MH2007PLC166717 C. MAHENDRA EXPORTS LIMITED Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051
      U36911MH1994PLC077071 C MAHENDRA INTERNATIONAL LTD Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051
      AAA-1085 DIACROWN IMPEX LIMITED LIABILITY PARTNER SHIP OFFICE NO EC-7050 G-BLOCK,BHARAT DIAMOND BOURSE, BKC BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      AAD-8004 SSKY JEWELS LLP OFFICE NO. FW-5170, 5TH FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      AAH-0249 RADHIKA DIAMONDS MANUFACTURING LLP Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051
      AAG-2464 BROWN DIAMONDS MANUFACTURING LLP Shop No. CC-3100, 3rd Floor,Bharat Diamond Bourse, BKC Bandra East, Mumbai, Maharashtra, India - 400051
      AAJ-2072 NATASHA DIAMONDS LLP Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051
      U36912MH1989PTC054454 LIVINGSTONES JEWELLERY PRIVATE LIMITED OFFICE NO GE-2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051
      AAE-3242 ETERNAL DIAMONDS LLP Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051
      U36900MH1996PTC098345 HARSHIT DIAMONDS PRIVATE LIMITED OFFICE NO BW9021, 9TH FLOOR, G BLOCK BHARAT DIAMOND BOURSE, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U51398MH2009PTC194705 ETERNAL GEMS PRIVATE LIMITED office no cc 2160 2nd floor Tower C, Bharat Diamond Bourse Complex, BKC Bandra , MUMBAI, Maharashtra, India - 400051
      U36912MH1986PTC040054 EMAAR DIAMONDS PRIVATE LIMITED BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
      U36912MH1991PTC063011 MOHIT DIAMONDS PRIVATE LIMITED BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA -EAST , MUMBAI, Maharashtra, India - 400051
      ACG-9110 DIAMOND SOURCE LLP CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      U32112MH2023PTC407404 GROWNSPARKLE PRIVATE LIMITED CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      U36996MH2020PTC339798 EVERMORE JEWELLERY PRIVATE LIMITED C/O FARWIN LIMITED, OFFICE NO DW-3080 BHARAT DIAMOND BOURSE,BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      AAL-6805 RADHE SHYAM DIAMONDS LLP Office CC-5061A, Bharat Diamond Bourse,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
      U51398MH2001PTC131899 NAKODIAM DIAMONDS PRIVATE LIMITED OFFICE NO DC-5060, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U51909MH2017PTC295303 STELLARAY DIAMONDS PRIVATE LIMITED Office No AE 7080, Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      AAN-6442 BAMSURI BAMBOO LLP Office No. CW 4050, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      U52393MH2006PTC162664 VEER JEWELS PRIVATE LIMITED OFFICE NO BE 4011/4012, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U36910MH2004PTC149057 AMI DIAMOND PRIVATE LIMITED Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10312004 2011-09-21 - 2018-12-04 400,000,000.00 INDUSIND BANK LTD.
      90150597 1998-09-08 2021-12-20 - 1,021,500,000.00 INDUSIND BANK LTD.
      90151242 2004-12-02 2004-12-02 2009-11-25 80,000,000.00 THE ANTWERP DIAMOND BANK

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      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

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      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

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      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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