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
SHENOY DIAMONDS PRIVATE LIMITED
CIN: U52393MH2011PTC213714 As on: 2026-07-13
SHENOY DIAMONDS PRIVATE LIMITED (CIN: U52393MH2011PTC213714) is a Private company incorporated on 18 Feb 2011. 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.
SHENOY DIAMONDS 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.SHENOY DIAMONDS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SHENOY DIAMONDS PRIVATE LIMITED are SHOBHA RAVINDRANATH SHENOY, and DINESH MANJUNATH KAMATH.
SHENOY DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2011PTC213714 and its registration number is 213714. Users may contact SHENOY DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHENOY DIAMONDS PRIVATE LIMITED is R1/2 SHREENIKETAN PANDURANG WADI, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of SHENOY DIAMONDS 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 SHENOY 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.
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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 SHENOY 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHENOY DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03356240 | SHOBHA RAVINDRANATH SHENOY | Director | 2011-02-18 |
| 08148314 | DINESH MANJUNATH KAMATH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SHENOY DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03320339 | RAVINDRANATH MUKUNDA SHENOY | Director | - | 2018-06-08 |
| 08148314 | DINESH MANJUNATH KAMATH | Additional Director | - | 2018-09-29 |
Other Directorships of RAVINDRANATH MUKUNDA SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA RAVINDRANATH SHENOY
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Other Directorships of DINESH MANJUNATH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACD-2728 | SG5 FOOTBALL CLUB LLP | 301 DATTAKRUPA CHS LTD,PANDURANG WADI ROAD NO 2,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAA-6605 | 3 BIG DOTS HOSPITALITY LIMITED LIABILITY PARTNERSHIP | Shop No. 2, West View, Pandurang Wadi, Church Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U93000MH2010PTC198738 | PRATHAM PAHAL WEALTH CARE PRIVATE LIMITED | 10, SHANTA SADAN, 2ND FLOOR, PANDURANG WADI, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U24294MH1987PLC043739 | VINDHYA PETRO CHEMICALS LIMITED | 6/AMBIKA, ROAD NO.2,PLOT NO.71PANDURANG WADI GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2017PTC302675 | FILOSOPHERS STONE CONSULTANT PRIVATE LIMITED | FLAT NO 4, 2ND FLOOR, SHREENIKETAN FLOWER HOUSE, PANDURANG WADI, GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| F04064 | ADMINISTRATIVE CLAIM SERVICE INC | 3 Big Dots Hospitality LLP Shop No.2, West View Bldg., Pandurang Wadi, Church Rd,Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| ABZ-0924 | JayBeS PARTNERS LLP | FLAT NO 302, SHEETAL VIEW, PARIJAT CHS LTD,ROAD NO.5, PANDURANG WADI, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-3806 | TRANS LEISURE LLP | 1503,Synergy Business Park, Sahakar Wadi, Virvani Indl Estate,,Goregaon East, Mumbai-400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U56301MH2023PTC405168 | JAYALEELA HOSPITALITY PRIVATE LIMITED | SHOP 1 2 SAHYAGIRI CHSL,SAMANT WADI GOREGAON,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACG-7994 | APURV GANDHI AND ASSOCIATES LLP | Shop No 1 Sonal Aprtment 2 95,J P Road 2, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-8150 | PROFITEDGE ACADEMY LLP | Plot A-175/176, Flat 1602, Floor, B2 Romell Aether B2,,Goregaon East, Romell chsl Hisson Dadaji Compund Off,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-9128 | JHAVERI POLYFILM INDUSTRIES LLP | 18, ROCKY INDUSTRIAL ESTATE NO. 2, I.B PATEL ROAD, GOREGAON EAST,,BHD UPKAR HOTEL, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-4040 | BLIITZ IT LLP | S117, Malad Express Zone PCL, B Wing,2nd Floor, Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACJ-0015 | MELFORD ASSET MANAGEMENT LLP | GOREGAON, 20TH FLOOR, CTS NO-95, 4 B 3 and 4 590, OBEROI COMMERZ II, INTERNATIONAL BUSINESS PARK,,OBEROI GARDEN CITY GOREGAON EAST D2,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47222MH2023PTC408557 | KADAK BEVERAGES PRIVATE LIMITED | WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACV-4311 | ONENINE INNOVATION HAUS LLP | 101, A Wing, Ujwal CHS,Pandurang Wadi,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U78300MH2025PTC442886 | CONGNISYNC FUTURE INTERNATIONAL PRIVATE LIMITED | 301 AVANTI CHS LTD,PLOTNo 151 PANDURANG WADI,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAD-9250 | BOOKMARKED VENTURES LLP | B-803 GURUSEVA PANDURANG WADI ROAD NO 6 GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAO-2521 | MSGST SOLUTIONS LLP | 2, JAY NARAYAN ESTATE,GOGATE WADI AAREY ROAD, GOREGAON EAST mumbai, Maharashtra, India - 400063 |
| U51909MH2018PTC306942 | APETINO NUTRITION PRIVATE LIMITED | Tabela No. 2, Churi Wadi, Aarey Road Goregaon East , MUMBAI, Maharashtra, India - 400063 |
| U74140MH2008PTC188492 | SDN PRINCIPAL CONSULTANTS PRIVATE LIMITED | 403, AVANTI BLDG, PANDURANG WADI, LANE 1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAN-9642 | RUFIT LIFESTYLE CORPORATION LLP | 14,MHATRE TRUST,MHATRE CHL NO. 4 PANDURANG WADI, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U66190MH2026PTC467929 | GANESH SHETYE FINANCIAL SERVICES PRIVATE LIMITED | 701 A WING UJVAL CHSL,PANDURANG WADI RD NO 6,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74120MH2013PTC244760 | SYSGENX SOFTWARE PRIVATE LIMITED | C/206, YOGESH, PANDURANG WADI, ROAD NO.3, GOREGAON-EAST, , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC231846 | INTEGRA VENTURES PRIVATE LIMITED | SHOP NO 9, SHREE NIKETAN BUILDING PANDURANG WADI, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| 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.
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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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