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
SHIVAM DIAM PRIVATE LIMITED
CIN: U36910MH2005PTC151112 As on: 2026-07-13
SHIVAM DIAM PRIVATE LIMITED (CIN: U36910MH2005PTC151112) is a Private company incorporated on 08 Feb 2005. 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.
SHIVAM DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHIVAM DIAM 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 SHIVAM DIAM PRIVATE LIMITED are RAJESHKUMAR PARMESHWARLAL CHAMARIA, and ASHISHKUMAR MAHENDRAKUMAR PATWA.
SHIVAM DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2005PTC151112 and its registration number is 151112. Users may contact SHIVAM DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM DIAM PRIVATE LIMITED is ROOM NO. 001, GROUND FLOOR, PLOT NO. 68/E, DATTAPADA RD, VILLAGE-MAGATHANE, BORIVAL I (EAST) , MUMBAI, Maharashtra, India - 400066.
Current status of SHIVAM DIAM 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 CINs
ZaubaCorp's company report for SHIVAM DIAM 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 SHIVAM DIAM
Purchase full report of SHIVAM DIAM
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 SHIVAM DIAM 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 SHIVAM DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089516 | RAJESHKUMAR PARMESHWARLAL CHAMARIA | Director | 2009-09-30 |
| 01581111 | ASHISHKUMAR MAHENDRAKUMAR PATWA | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of SHIVAM DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02232056 | ARVIND DASHARATH SINGH | Director | - | 2009-05-20 |
| 00089516 | RAJESHKUMAR PARMESHWARLAL CHAMARIA | Additional Director | - | 2009-09-30 |
| 00089614 | SANJIV MAFATLAL SOMANI | Additional Director | - | 2008-07-28 |
| 01581111 | ASHISHKUMAR MAHENDRAKUMAR PATWA | Additional Director | - | 2009-09-30 |
Other Directorships of ARVIND DASHARATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Additional Director | - | 2016-09-27 |
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Director | - | 2017-12-01 |
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Whole-time director | 2017-12-01 | Ongoing |
| NAMAN DIAMONDS PRIVATE LIMITED | U36910MH2005PTC151047 | Additional Director | - | 2009-09-30 |
| NAMAN DIAMONDS PRIVATE LIMITED | U36910MH2005PTC151047 | Director | 2009-09-30 | Ongoing |
Other Directorships of RAJESHKUMAR PARMESHWARLAL CHAMARIA
Other Directorships of SANJIV MAFATLAL SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME DIAMONDS PRIVATE LIMITED | U36912MH1998PTC117024 | Director | - | 2008-03-01 |
| PERFECT DIAMONDS PRIVATE LIMITED | U51900MH1999PTC119156 | Additional Director | - | 2008-07-28 |
Other Directorships of ASHISHKUMAR MAHENDRAKUMAR PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI SMRITI PROPERTIES PRIVATE LIMITED | U36910MH1991PTC061145 | Additional Director | - | 2009-09-30 |
| HARI SMRITI PROPERTIES PRIVATE LIMITED | U36910MH1991PTC061145 | Director | - | 2007-11-18 |
| OPULENT GEMS PRIVATE LIMITED | U36910MH2004PTC144597 | Additional Director | - | 2008-09-30 |
| OPULENT GEMS PRIVATE LIMITED | U36910MH2004PTC144597 | Director | - | 2012-01-16 |
| GANESH DIAM PRIVATE LIMITED | U36910MH2005PTC151292 | Additional Director | - | 2009-09-30 |
| GANESH DIAM PRIVATE LIMITED | U36910MH2005PTC151292 | Director | 2009-09-30 | Ongoing |
| PERFECT DIAMONDS PRIVATE LIMITED | U51900MH1999PTC119156 | Director | 2009-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH2004PTC144597 | OPULENT GEMS PRIVATE LIMITED | ROOM NO. 001, GROUND FLOOR, PLOT NO. 68/E, DATTAPADA RD, VILLAGE-MAGATHANE, BORIVAL I (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1999PTC119156 | PERFECT DIAMONDS PRIVATE LIMITED | ROOM NO. 001, GROUND FLOOR, PLOT NO. 68/E, DATTAPADA RD, VILLAGE-MAGATHANE, BORIVAL I (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U74120MH2011PTC224659 | RETAIL SCAN MANAGEMENT SERVICES PRIVATE LIMITED | 2 Floor Suashish IT Park CTS No 68/E, Plot 134(1) Dattapada Road, Village Magathane, Boriv ali (East) , MUMBAI, Maharashtra, India - 400066 |
| U23200MH1994PTC080760 | DAMAN GANGA PETROCHEMICALS PRIVATE LIMIT ED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U21010MH1991PTC062200 | DAMAN GANGA PAPER CONVERTORS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1991PTC062956 | VENKATESH PRODUCTS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U63040MH1994PTC076747 | SIMBA TOURS AND TRAVELS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| ACM-9441 | JADORE JEWELS LLP | Flat No. 1302, 13th Floor, C Wing, Raheja Serenity (D2),,Off W E Highway, CTS No 168/6, Village at Magathane Bus, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U21010MH1995PLC094242 | DAMAN GANGA PAPERS LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U17118MH1980PTC022421 | CHHABRIA TEXTILE PROCESSORS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U65990MH1994PTC080763 | DAMAN GANGA HOLDINGS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| U74120MH2012PTC235036 | SOLUTION MANPOWER & MEDIA PRIVATE LIMITED | UNIT No.305,3rd Floor, SUASHISH IT PARK, PLOT No.134(1), Off. DATTAPADA ROAD,BORI VALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U45201MH2015PTC265692 | RSS CONSTRUCTION & DEVELOPER PRIVATE LIMITED | ROOM NO 1FATIMABAI CHAWL1st FLR JAINUDDIN COMPOUND CARTER RD NO 4 OPP PRASHANT BLDG BORIVAL I (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U33100MH2018PLC313189 | CHEMINO PHARMA LIMITED | OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066 |
| U74120MH2015PTC269454 | PREMIERE GLOBAL SERVICES (INDIA) PRIVATE LIMITED | FLAT NO.601, BLDG NO.2A, PLOT BEARING CTS NO.207 VILLAGE MAGATHANE, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74120MH2015PTC263389 | VPRITESH TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 3, BLDG NO-1, M H B COLONY, MAGATHANE W E HIGHWAY, OPP MAGATHANE BUS DEPO, BOR IVALI-EAST , MUMBAI, Maharashtra, India - 400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAT-4919 | SANCHIT EDUCATIONAL ACADEMY LLP | ROOM NO 1, GROUND FLOOR 3RD CARTER ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74900MH2012PTC237961 | SQUARE MANGO INNOVATIONS PRIVATE LIMITED | Flat No.27/192, Ground Floor, Kuldeep Housing Society, Dattapada Rd, Rajendra Nagar, B orivali- E , Mumbai, Maharashtra, India - 400066 |
| U17214MH2000PTC126097 | CONCEPT HOME TEXTILES PRIVATE LIMITED | Gala No.326,3rd Floor, Blue Rose Industrial Estate Off .W. E. Highway, Magathane, Borivali [East] , Mumbai, Maharashtra, India - 400066 |
| U74110MH2011PTC213505 | KIROS INFOTECH PRIVATE LIMITED | Gala No. 15, Neha Industrial Premises CHS Ltd., Dattapada Road, Off W E Highway, Borival i (East), , Mumbai, Maharashtra, India - 400066 |
| U63030MH2008FTC188648 | URBAN TRANSIT PRIVATE LIMITED | Unit No. A-305, 3rd Floor, Western Edge II,Village Magathane, Western Express Highway,Boriv ali (East) , Mumbai, Maharashtra, India - 400066 |
| U65990MH1999PTC119635 | SAGARMANTHAN FINANCE AND INVESTMENTS PRIVATE LIMITED | GALA NO.439, 4TH FLR,BLUE ROSE INDUSTRIAL PREMISES CHSL, MAGATHANE, OFF.W E HIGHWAY,BORIVAL I (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U65990MH2010PTC209917 | INTEGRATED FINANCIAL SOLUTIONS PRIVATE LIMITED | GALA NO.439, 4TH FLR,BLUE ROSE INDUSTRIAL PREMISES CHSL, MAGATHANE, OFF.W E HIGHWAY,BORIVAL I (EAST), , MUMBAI, Maharashtra, India - 400066 |
| ABC-9126 | TARUVARSH TRADEPLACE LLP | 5th Floor, B Wing, Suashish IT Park,,CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABB-4544 | STALLIONSIG LLP | 5th Floor, B Wing, Suashish IT Park, CTS No 68/E,,Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co,Borivali East,Mumbai,Maharashtra,India-400066 |
| U01403MH2011PTC215666 | SHREE SHAMBHO AGRO PRIVATE LIMITED | SHREE SAMARTH, PLOT NO 30, GROUND FLOOR ROAD NO 4, ABHINAV NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC297823 | SHARANG ARCHERY EQUIPMENTS PRIVATE LIMITED | Office No. 001 B,Ground Flr, Leela Apt, Kasturba Rd No.1, Nr.Subway,Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.