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
SHILPA DIAMONDS PRIVATE LIMITED
CIN: U36911MH2002PTC135648
SHILPA DIAMONDS PRIVATE LIMITED (CIN: U36911MH2002PTC135648) is a Private company incorporated on 26 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3817000.00.
SHILPA 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.SHILPA DIAMONDS 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 SHILPA DIAMONDS PRIVATE LIMITED are RAJMAL GOKHARU HASTIMAL, RAJESH DHILIWAL GOVINDSINGH, MAHENDRAKUMAR NATHULAL JAIN, and PRAKASHDEVI MADANLAL TATER.
SHILPA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2002PTC135648 and its registration number is 135648. Users may contact SHILPA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHILPA DIAMONDS PRIVATE LIMITED is SHOP NO 6/7, PAREKH MARKET, M. G. RD. RAJAWADI, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of SHILPA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHILPA 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 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 SHILPA DIAMONDS
Purchase full report of SHILPA 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 SHILPA 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 SHILPA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03502322 | RAJMAL GOKHARU HASTIMAL | Director | 2011-04-08 |
| 00863218 | RAJESH DHILIWAL GOVINDSINGH | Director | 2002-04-26 |
| 00863353 | MAHENDRAKUMAR NATHULAL JAIN | Director | 2011-04-08 |
| 01052274 | PRAKASHDEVI MADANLAL TATER | Director | 2002-04-26 |
Past Directors & Key Managerial Personnel of SHILPA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJMAL GOKHARU HASTIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH DHILIWAL GOVINDSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRAKUMAR NATHULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURBHI JEWELLERS PRIVATE LIMITED | U36900MH1996PTC098576 | Director | 1996-04-02 | Ongoing |
| MANASI JEWELLERS PRIVATE LIMITED | U36910MH1995PTC093467 | Director | 1995-10-10 | Ongoing |
| OCEAN TREXIM PRIVATE LIMITED | U51909MH2007PTC281512 | Additional Director | - | 2009-08-31 |
| OCEAN TREXIM PRIVATE LIMITED | U51909MH2007PTC281512 | Director | 2009-08-31 | Ongoing |
Other Directorships of PRAKASHDEVI MADANLAL TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASI JEWELLERS PRIVATE LIMITED | U36910MH1995PTC093467 | Director | 1995-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7647 | NUTRICARTE MEDIVENTURES LLP | SHOP NO 8, PAREKH MARKET M.G.ROAD, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077 |
| U70102MH2011PTC215753 | NIRMAN BUILDERS PRIVATE LIMITED | SHOP NO. 10, PAREKH MARKET, M.G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2011PTC217383 | SYMTREX TRADE & SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077 |
| U67110MH2011PTC217384 | MONEYIN FINANCIAL SERVICES PRIVATE LIMITED | Office No.22, Parekh Market, Near Rajawadi Signal, M.G.Road, Ghatkopar - East, , Mumbai, Maharashtra, India - 400077 |
| U74999MH2016PTC279985 | NATALRY PRIVATE LIMITED | GALA NO. 23, PAREKH MARKET, M.G. ROAD GHATKOPAR(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U52609MH2022PTC379326 | AURA HEARING CARE PRIVATE LIMITED | OFFICE NO. 301-302, 3RD FLOOR, SAPPHIRE NX M G ROAD, NR RAJAWADI SIGNAL, GHATKOPAR-, EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U51909MH2007PTC281512 | OCEAN TREXIM PRIVATE LIMITED | Office No. 401, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U65100MH1993PTC281847 | WATERBASE VYAPAR PVT LTD | Office No. 402, Parekh Market, Phase III, M. G. Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U72900MH2018PTC313698 | KINDRED NETWORK SOLUTIONS PRIVATE LIMITED | Flat No 8, 2nd Flr Parekh Market M.G Road Ghatkopar East, , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2007PTC170576 | LEELA INFRAPROJECTS PRIVATE LIMITED | SHOP NO 27 NILKANTH MARKET CO-OPERATIVE HOUSING PRIVATE LIMITED M G ROAD GHATKOPAR -EAST , MUMBAI, Maharashtra, India - 400077 |
| U36900MH1996PTC098576 | SURBHI JEWELLERS PRIVATE LIMITED | PAREKH MARKET PHASE NO 3 SHOP1 KANI KHATU WADI M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAO-1579 | PUSHYAM DEVELOPMENTS LLP | 303,SAPHIRE ARCADE PREMISES, 3RD FLOOR,ABOVE SEJAL JEWELLERS, M.G. RD, RAJAWADI, GHATKOPAR, EAST MUMBAI, Maharashtra, India - 400077 |
| U51909MH2011PTC225592 | AMATYE TRADELINK PRIVATE LIMITED | Shop No.22, Parekh Market Premises Co-op Soc. Ltd. M. G. Road, Near Gandhi Market, , Mumbai, Maharashtra, India - 400077 |
| U52399MH2021PTC354545 | PUREMED HEALTHCARE PRIVATE LIMITED | 205, Cts No.184(Pt) Savli Chs Rehab No.1 Laxmi Nagar G M Link Rd, Ghatkopar-East , Mumbai, Maharashtra, India - 400077 |
| AAN-0733 | KUBER SAFE VAULTS LLP | 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077 |
| ACJ-4072 | TECHNICREST SOLUTIONS LLP | Ram Bhuvan room no.5,M.G Road, Rajawadi, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACV-3077 | DAVE STAR LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACW-5220 | DAVE SKYLINE LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| ACW-0708 | DAVE SYMPHONY LLP | Office No. 4, 1st Floor Neelkanth Market M. G. Road, Ghatkopar East,MUMBAI,Mumbai City,Maharashtra,India-400077 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U67190MH1999PTC119749 | SHIMANDHAR HOLDINGS AND INVESTMENTS PRIV ATE LIMITED | SHOP NO 8 PAREKH MARKETM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U92419MH2020PTC348384 | VYVN EVENTING TICKETS PRIVATE LIMITED | GANDHI MARKET, SHOP NO 28 M.G. ROAD GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| U92419MH2020PTC352677 | HMKN ENTERTAINMENT PRIVATE LIMITED | GANDHI MARKET, SHOP NO.28 M G ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| AAB-5242 | MONARCH DISPLAY & PACKS LLP | 6/7, NEEM CHHAYA, M.G.ROAD, JOSHI LANE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAH-8528 | GIRI HOME MADE FOODS LLP | Shop No 2, Novelty Stores, M G Market, Ghatkopar, Nr Haveli Mumbai, Maharashtra, India - 400077 |
| U36911MH1997PTC107839 | SONKI JEWELLERS PRIVATE LIMITED | SHOP NO1 SAPPHIRE ARCADERAJAWADI M G ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U45400MH2013PTC245532 | MAHAVIDYA INFRASTRUCTURE & LIFESPACES PRIVATE LIMITED | SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10372964 | 2012-07-25 | - | 2013-07-26 | 35,000,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 80045145 | 2006-03-06 | 2008-03-28 | 2012-08-06 | 5,000,000.00 | BANK OF BARODA |
- 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.