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
SHREYA DIAMOND LIMITED
CIN: U36912MH1995PLC093604
SHREYA DIAMOND LIMITED (CIN: U36912MH1995PLC093604) is a Public 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. 20000000.00 and its paid up capital is Rs. 13950000.00.
SHREYA DIAMOND LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHREYA DIAMOND 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.
SHREYA DIAMOND LIMITED's Corporate Identification Number (CIN) is U36912MH1995PLC093604 and its registration number is 93604. Users may contact SHREYA DIAMOND LIMITED on its Email address - [email protected]. Registered address of SHREYA DIAMOND LIMITED is 34/35 RANCHOD DHAWAN3RD FLOOR J S S ROAD GIRGUAM , MUMBAI, Maharashtra, India - 400004.
Current status of SHREYA DIAMOND LIMITED is - Converted to LLP.
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 SHREYA 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 SHREYA DIAMOND
Purchase full report of SHREYA 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 SHREYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREYA DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of SHREYA DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05359288 | AJIT HARILAL SHAH | Additional Director | - | 2014-09-30 |
| 05359288 | AJIT HARILAL SHAH | Director | - | 2017-02-14 |
| 06651562 | AYUSH PODDAR | Additional Director | - | 2014-09-30 |
| 06651562 | AYUSH PODDAR | Director | - | 2017-02-14 |
| 06974839 | SAMIR RAJKUMAR LOYALKA | Additional Director | - | 2014-09-30 |
| 06974839 | SAMIR RAJKUMAR LOYALKA | Director | - | 2017-02-14 |
| 00141409 | ANIL KANTIPRASAD PODDAR | Director | - | 2013-08-07 |
| 00141560 | SEEMA UMESH PODDAR | Additional Director | - | 2014-09-15 |
| 00141447 | UMESH KANTIPRASAD PODDAR | Director | - | 2013-08-07 |
| 00141480 | KANTIPRASAD BABULAL PODDAR | Director | - | 2011-11-30 |
| 00141520 | MONEKA ANIL PODDAR | Additional Director | - | 2013-08-07 |
| 00141520 | MONEKA ANIL PODDAR | Director | - | 2013-08-07 |
| 00141574 | SHARDADEVI KANTIPRASAD PODDAR | Additional Director | - | 2014-09-15 |
Other Directorships of AJIT HARILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA DIAMOND LLP | AAI-5669 | Designated Partner | - | 2018-06-16 |
| DIAMEX SOURCING PRIVATE LIMITED | U74999MH2012PTC236245 | Director | 2012-09-26 | Ongoing |
Other Directorships of AYUSH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-03 | |||
| NUVO AEON DIAMOND AND JEWELLERY LLP | AAH-0024 | Designated Partner | 2019-07-01 | Ongoing |
| SALASAR NORTH WEST DEVELOPERS LLP | AAH-1080 | Designated Partner | 2016-08-07 | Ongoing |
| SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP | AAI-4926 | Designated Partner | - | 2020-04-02 |
| SHREYA DIAMOND LLP | AAI-5669 | Designated Partner | 2017-02-15 | Ongoing |
Other Directorships of SAMIR RAJKUMAR LOYALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVO AEON DIAMOND AND JEWELLERY LLP | AAH-0024 | Designated Partner | - | 2017-11-07 |
| SHREYA DIAMOND LLP | AAI-5669 | Designated Partner | - | 2017-11-06 |
Other Directorships of ANIL KANTIPRASAD PODDAR
Other Directorships of SEEMA UMESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVO AEON DIAMOND AND JEWELLERY LLP | AAH-0024 | Designated Partner | 2019-07-01 | Ongoing |
| NUVO AEON DIAMOND AND JEWELLERY LLP | AAH-0024 | Designated Partner | - | 2019-07-01 |
| STELLA MINING LLP | AAI-3438 | Designated Partner | - | 2022-01-06 |
| SHREYA DIAMOND LLP | AAI-5669 | Partner | 2017-02-15 | Ongoing |
| UMESH PRINTERS PRIVATE LIMITED | U22200MH2005PTC155709 | Director | 2005-08-29 | Ongoing |
| PODDAR GEMS PRIVATE LIMITED | U74900MH1995PTC088457 | Additional Director | - | 2012-09-29 |
| PODDAR GEMS PRIVATE LIMITED | U74900MH1995PTC088457 | Director | 2012-09-29 | Ongoing |
Other Directorships of UMESH KANTIPRASAD PODDAR
Other Directorships of KANTIPRASAD BABULAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTI EQUIPMENTS PRIVATE LIMITED | U29300MH2005PTC155647 | Director | 2005-08-26 | Ongoing |
| PODDAR DIAMOND PRIVATE LIMITED | U36911MH2005PTC157264 | Director | - | 2011-11-30 |
| AMP CONSTRUCTIONS LIMITED | U45100MH1999PLC123104 | Director | - | 2011-11-30 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Director | - | 2011-11-30 |
| PODDAR GEMS PRIVATE LIMITED | U74900MH1995PTC088457 | Director | - | 2011-11-30 |
Other Directorships of MONEKA ANIL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVO AEON DIAMOND AND JEWELLERY LLP | AAH-0024 | Designated Partner | 2022-04-01 | Ongoing |
| SHREYA DIAMOND LLP | AAI-5669 | Partner | 2023-09-06 | Ongoing |
| PODDAR INVESCO LLP | ABB-2795 | Designated Partner | 2022-06-03 | Ongoing |
| AKP TEXTILES PRIVATE LIMITED | U17120UP2005PTC055286 | Director | - | 2011-09-16 |
| PODDAR DIAMOND PRIVATE LIMITED | U36911MH2005PTC157264 | Additional Director | - | 2012-09-29 |
| PODDAR DIAMOND PRIVATE LIMITED | U36911MH2005PTC157264 | Director | 2012-09-29 | Ongoing |
| AMP CONSTRUCTIONS LIMITED | U45100MH1999PLC123104 | Additional Director | - | 2012-09-29 |
| AMP CONSTRUCTIONS LIMITED | U45100MH1999PLC123104 | Director | - | 2018-11-15 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Additional Director | - | 2012-09-29 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Director | 2012-09-29 | Ongoing |
Other Directorships of SHARDADEVI KANTIPRASAD PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA DIAMOND LLP | AAI-5669 | Partner | 2017-02-15 | Ongoing |
| MOTI EQUIPMENTS PRIVATE LIMITED | U29300MH2005PTC155647 | Director | 2005-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2011PTC219892 | ANOKHA ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4, GRD FLOOR, RANCHOD BHUVAN 55, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U40105MH2008PLC182506 | BHADRESH TRADING CORPORATION LIMITED | 203, MAJESTIC SHOPPING CENTER, 2nd FLOOR, 144, J.S.S ROAD, GIRGUAM , Mumbai, Maharashtra, India - 400004 |
| U74110MH1994PTC081385 | PRECIOUS COMMODITIES PRIVATE LIMITED | 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36100MH2009PTC194609 | ADESHWAR IMPEX PRIVATE LIMITED | Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC309968 | REELAND EXPORTS PRIVATE LIMITED | Office No. 111, Gr Floor, SWADESHI MILL 80/84, J S S ROAD, CINEMA, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAX-8279 | K AARKA CONSTRUCTION LLP | Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004 |
| ACW-8493 | ANJUSHRI TOURS AND TRAVELS LLP | Ground Floor, Plot 4, Pinglay House, Krantiveer, Rajguru Marg, J.S.S Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| U92410MH2017PTC298888 | PLANEADOR AARTS & ADVENTURES PRIVATE LIMITED | 28, Shambai House, 1st Floor, Mangalwadi Girgaon, J. S. S. Road,Mumbai,Mumbai City,Maharashtra,400004-India |
| U36912MH1995PTC095305 | HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED | 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2011PTC219439 | ARIHA BULLION PRIVATE LIMITED | 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAA-4050 | BHIDE PATHOLOGY LLP | BHIMRAO HOUSE, FIRST FLOOR, J.S.S. ROAD, MUMBAI, Maharashtra, India - 400004 |
| U74900MH2008PTC186498 | SHARMA ACADEMY PRIVATE LIMITED | HABIB BUILDING, 2ND FLOOR 112 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U92190MH2000PTC125930 | RKAY CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, GOGATE MANSION, J S S ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2007PTC172634 | MOSS TRADERS PRIVATE LIMITED | 13, MOHAN BUILDING, 2ND FLOOR, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74210MH2003PTC138764 | NAVALKAR ASSOCIATES PRIVATE LIMITED | NAVALKAR BUILDING2ND FLOOR 215/217 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAI-2355 | AXE TRADING LLP | 905 9TH FLOOR MAJESTIC SHOPPING CENTRE 144 J S S ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U45202MH1994PTC080668 | SANKHALA PROPERTIES PRIVATE LIMITED | 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52599MH2007PTC167676 | SHREEJI MULTITRADE PRIVATE LIMITED. | RUKMANI NIWAS, 4TH FLOOR, 69 J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U80301MH2009PTC197844 | TRAININGCENTRAL SOLUTIONS PRIVATE LIMITED | 215/217, 3RD FLOOR, NAVALKAR BLDG, J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| AAD-6693 | APTUS FINSERV LLP | Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004 |
| U45200MH2007PTC174905 | SHREE NAMAN REHAB PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| U31300MH2006PTC162771 | NIVERA WIRES PRIVATE LIMITED | 224/225, 2nd Floor, Majestic Shopping Centre, J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC197437 | WESTON TRADING PRIVATE LIMITED | Hendra Building, 01st Floor, Room No. 12, J. S. S. Road, Girgaum, , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC197581 | RANGSHOBHA IMPEX PRIVATE LIMITED | Office No.120, Floor Ground Swadeshi Mill Building J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U67190MH2011PTC214102 | SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70109MH2008PTC182473 | REAL STAR REALTY PRIVATE LIMITED | 705, MAJESTIC SHOPPING CENTRE 7TH FLOOR, 144 J S S ROAD, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1998PTC117082 | SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED | 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70101MH2006PTC165203 | EKNATH REALTORS PRIVATE LIMITED | 315, Parekh Market, 3rd Floor, 39, J.S.S. Road, opera House, , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90151499 | 1999-11-24 | - | 2006-02-03 | 2,500,000.00 | ANDHRA BANK |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.