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SIDDHESHWAR DIAMONDS PRIVATE LIMITED

CIN: U36911MH2008PTC182203

SIDDHESHWAR DIAMONDS PRIVATE LIMITED (CIN: U36911MH2008PTC182203) is a Private company incorporated on 14 May 2008. 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.

SIDDHESHWAR 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.SIDDHESHWAR 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 SIDDHESHWAR DIAMONDS PRIVATE LIMITED are CHINU PREMCHAND JHAVERI, and PRIYESH JHAVERI.

SIDDHESHWAR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC182203 and its registration number is 182203. Users may contact SIDDHESHWAR DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHESHWAR DIAMONDS PRIVATE LIMITED is 82, NEPEANSEA ROAD, GROUND FLOOR, NEAR DARIYA MAHAL, , MUMBAI, Maharashtra, India - 400006.

Current status of SIDDHESHWAR 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 Names

Previous CINs

ZaubaCorp's company report for SIDDHESHWAR 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 SIDDHESHWAR 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.

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 SIDDHESHWAR DIAMONDS
DIN Director Name Designation Appointment Date
01142707 CHINU PREMCHAND JHAVERI Director 2008-05-15
01928047 PRIYESH JHAVERI Director 2008-05-15
Past Directors & Key Managerial Personnel of SIDDHESHWAR DIAMONDS
DIN Director Name Designation Appointment Date Cessation
02139301 VIJAY GANPAT JEDHE Director - 2008-05-16
01988110 SUBHASHCHAND MOTILAL GUPTA Director - 2008-05-16
Other Directorships of VIJAY GANPAT JEDHE
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2008-08-09
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-10
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2008-08-09
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2008-08-09
MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-07
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-18
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-09-11
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-09-11
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-14
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-09-11
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2008-11-13
JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-16
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2009-02-12
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-01
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2008-08-09
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2008-08-09
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2008-11-13
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11
Other Directorships of CHINU PREMCHAND JHAVERI
Company Name CIN Designation Appointment Date Cessation
DIMPLE DIAMOND PRIVATE LIMITED U27209MH2011PTC212419 Director 2011-01-17 Ongoing
KAVEE IMPEX PRIVATE LIMITED U51909MH2004PTC147994 Director 2004-08-13 Ongoing
VISHWA DIAMOND PRIVATE LIMITED U74900MH2011PTC212190 Director 2011-01-11 Ongoing
Other Directorships of PRIYESH JHAVERI
Company Name CIN Designation Appointment Date Cessation
SPS FINQUEST LIMITED L67120MH1996PLC098051 Additional Director - 2013-09-18
SPS FINQUEST LIMITED L67120MH1996PLC098051 Director - 2023-06-16
DIMPLE DIAMOND PRIVATE LIMITED U27209MH2011PTC212419 Director 2011-01-17 Ongoing
KAVEE IMPEX PRIVATE LIMITED U51909MH2004PTC147994 Director 2004-08-13 Ongoing
VISHWA DIAMOND PRIVATE LIMITED U74900MH2011PTC212190 Director 2011-01-11 Ongoing
Other Directorships of SUBHASHCHAND MOTILAL GUPTA
Company Name CIN Designation Appointment Date Cessation
LUXURY COUTURE PRIVATE LIMITED U18204MH2008PTC185579 Director - 2010-06-15
MATRIX DIAMONDS PRIVATE LIMITED U27205MH2008PTC183267 Director - 2008-06-20
EXCELLENT DIAMONDS PRIVATE LIMITED U36910MH2008PTC183266 Director - 2008-07-15
ACCESS DIAMONDS PRIVATE LIMITED U36911MH2008PTC182202 Director - 2008-05-16
ORBIT DIAMONDS PRIVATE LIMITED U36911MH2008PTC185569 Director - 2009-04-20
KUBER DIAMONDS PRIVATE LIMITED U36911MH2008PTC185571 Director - 2010-06-15
MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director - 2008-12-05
AVI DIAMONDS PRIVATE LIMITED U36911MH2008PTC187975 Director - 2009-02-12
MAHAVIR DIAMONDS PRIVATE LIMITED U36912MH2008PTC182374 Director - 2008-07-04
DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2008-07-15
MACKINTOSH DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105366 Director 2009-01-17 Ongoing
PROFICIENT INFRACON PRIVATE LIMITED U45202MH2008PTC179864 Director - 2008-03-17
BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2008-03-25
PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2008-03-25
BENCHMARK TRADING PRIVATE LIMITED U51109MH2008PTC180363 Director - 2008-03-26
TRINETRA TRADING CO. PRIVATE LIMITED U51109MH2008PTC180644 Director - 2008-04-08
SANSKAR IMPEX PRIVATE LIMITED U51109MH2008PTC183264 Director - 2009-02-20
ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
KALASH SALES AGENCIES PRIVATE LIMITED U51109MH2008PTC184549 Director - 2008-07-15
MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Director - 2008-12-02
INDEPTH IMPEX PRIVATE LIMITED U51109MH2008PTC187841 Director - 2010-06-15
JAINAM IMPEX PRIVATE LIMITED U51109MH2008PTC187934 Director - 2008-11-20
PARIDHI OVERSEAS PRIVATE LIMITED U51109MH2008PTC188088 Director - 2010-06-15
DELIGHT EXPORTS PRIVATE LIMITED U51109MH2009PTC189528 Director - 2009-02-12
NAMOKAR EXPORTS PRIVATE LIMITED U51109MH2009PTC189733 Director - 2009-02-12
GRAVITY IMPEX PRIVATE LIMITED U51109MH2009PTC190492 Director - 2009-04-07
SHRAVANI EXPORTS PRIVATE LIMITED U51311MH2008PTC180543 Director - 2008-03-29
FOREMOST MERCHANDISE PRIVATE LIMITED U51420MH2008PTC179881 Director - 2008-03-10
SIDDHESHWAR EXPORTS PRIVATE LIMITED U51420MH2008PTC182204 Director - 2008-08-02
RAMSHYAM EXPORTS PRIVATE LIMITED U51909MH2008PTC181076 Director - 2008-04-15
BAFNA DIAMONDS PRIVATE LIMITED U51909MH2008PTC181082 Director - 2008-04-20
SHANKESHWAR SALES AGENCIES PRIVATE LIMITED U51909MH2008PTC181083 Director - 2008-04-20
LUXURY EXPORTS PRIVATE LIMITED U51909MH2009PTC189549 Director - 2009-02-12
MATRUBHOOMI FINANCE PRIVATE LIMITED U65900MH1996PTC103417 Director 2009-01-17 Ongoing
SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2008-06-05
ULE SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183273 Director - 2010-06-15
QUEENZ SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900MH2008PTC185580 Director - 2010-06-15
TRINETRA INFRACON PRIVATE LIMITED U74110MH2008PTC180252 Director - 2010-06-15
RADHAGOPAL FINANCIAL SERVICES PRIVATE LIMITED U74110MH2008PTC181098 Director - 2010-06-15
BONAFIDE EXPORTS PRIVATE LIMITED U74110MH2008PTC187838 Director - 2010-06-15
SHALIBHADRA EXPORTS PRIVATE LIMITED U74900MH2008PTC182033 Director - 2008-05-11

CIN Company Name Company Address
U27209MH2011PTC212419 DIMPLE DIAMOND PRIVATE LIMITED 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006
U74900MH2011PTC212190 VISHWA DIAMOND PRIVATE LIMITED 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006
ABB-6320 GN Garments LLP B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006
U36911MH2002PTC136060 V R JEWELRY FACTORY PRIVATE LIMITED 85 OM DARIYA MAHAL11TH FLOOR 80 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
U74999MH2011PTC212663 DYNAMITE BROADCAST DESIGN PRIVATE LIMITED 52, Om Dariya Mahal 80, Nepeansea Road , Mumbai, Maharashtra, India - 400006
U67120MH1982PTC027179 DINARIK HOLDINGS AND TRADING COMPANY PRIVATE LIMITED 25DARIYA MAHAL, NO2, 80 NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
AAI-6645 G2V MERCHANDISE LLP 69/12, Dariya Mahal No. 2 80, Nepeansea Road Malabar Hills Mumbai, Maharashtra, India - 400006
U72200MH2005PTC152244 EDGE SOFTWARE SOLUTIONS PRIVATE LIMITED A-107 DARIA MAHAL'A'- WING 18TH FLOOR NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
U70109MH2013PTC244229 MUNICH ESTATES PRIVATE LIMITED B/77, Dariya Mahal, 13th Floor, 80, J. Mehta Road, , Mumbai, Maharashtra, India - 400006
AAJ-0043 SYNERGY CAPITAL PARTNERS LLP Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006
AAJ-8191 CATALYST ADVISORS LLP Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006
AAG-7201 METAMORPHOSIS DESIGN LLP 94, OM DARIYA MAHAL, 80, NEPEAN SEA ROAD, NEAR WALSINGHAM SCHOOL,MALABAR HILL, MUMBAI, Maharashtra, India - 400006
U36911MH1995PTC090844 LATA DIAMONDS AND JEWELLERY PRIVATE LIMI TED 12TH FLOOR,OM DARIYA MAHAL,FLAT NO.93, 80,NEPEANSEA RD , MUMBAI, Maharashtra, India - 400006
U51909MH2021PTC362322 IHDLIFE E-COMMERCE PRIVATE LIMITED 4,FLOOR1,PLOT80,3 DARIYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA RD, MALABAR , MUMBAI, Maharashtra, India - 400006
AAT-5713 KLEOS VENTURES LLP 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006
U29306MH2020PTC338826 PROTECT-O-BURN (INDIA) PRIVATE LIMITED Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006
U91120MH2005NPL151226 EYECARE FOUNDATION Flat no. 77,13th Floor, Dariya Mahal- B wing 80, J. Mehta Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
U36911MH2010PTC203571 RAMILA DIAM PRIVATE LIMITED 4, FLOOR-1, PLOT-80, 3, DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALAB AR HILL , MUMBAI, Maharashtra, India - 400006
AAE-0730 STEPPEN WOLF ADVISERS LLP FLAT NO - 52, FLOOR 7TH, PLOT - 80, 3 DARIYA MAHAL LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALBAR MUMBAI, Maharashtra, India - 400006
U24239MH1978PTC020271 SHRIYA DRUGS AND PHARMA PRIVATE LIMITED ARISA MAHAL, 2ND FLOOR,WALKASHWAR ROAD, MUMBAI - 400 006. , MUMBAI-400006, Maharashtra, India - 000000
AAZ-9361 YAD ENTERPRISES LLP 118, Dariya Mahal A, 80 Nepeansea Road, Mumbai, Maharashtra, India - 400006
ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
AAA-3345 T. S. AGENCIES LLP 132, Silver Arch, 13th Floor,Near Petit Hall, 66 - Nepeansea Road Mumbai, Maharashtra, India - 400006
U22130MH2010PTC206735 SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
AAI-4606 POODLE OFFICIAL LLP 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006
U85101MH2024PTC434230 WH PRESCHOOL PRIVATE LIMITED 54, Sagar Mahal, 7 Floor,65 Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India
U70200MH2026PTC469386 RS SHAH CAPITAL ADVISORY PRIVATE LIMITED 30 Floor 4, Plot 65 Sagar, Mahal, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India
U99999MH1997PTC111228 VECTRA INVESTMENTS PRIVATE LIMITED NAVYUG NIKETAN,GROUND FLOOR185,WALKESHWAR ROAD , MUMBAI 400006, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

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

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

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

As on: 2026-07-13

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