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
SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED
CIN: U36911MH2008PTC185455 As on: 2026-07-13
SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED (CIN: U36911MH2008PTC185455) is a Private company incorporated on 05 Aug 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.
SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SIM DIAM ASTRA 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 SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED are ROSHAN FATEHCHAND SETHIA, and FATEH CHAND SETHIA.
SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC185455 and its registration number is 185455. Users may contact SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED is 215 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of SIM DIAM ASTRA DIAMONDS 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 SIM DIAM ASTRA 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 SIM DIAM ASTRA 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 SIM DIAM ASTRA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660156 | ROSHAN FATEHCHAND SETHIA | Director | 2008-08-05 |
| 01482289 | FATEH CHAND SETHIA | Director | 2008-08-05 |
Past Directors & Key Managerial Personnel of SIM DIAM ASTRA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROSHAN FATEHCHAND SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIM AGRICULTURE LLP | AAA-7936 | Partner | - | 2015-03-25 |
| SDPL TRADING LLP | AAJ-5047 | Designated Partner | 2017-05-24 | Ongoing |
| SIM DIAM PRIVATE LIMITED | U36911MH2006PTC159718 | Director | 2006-02-14 | Ongoing |
| UNITED INTERNATIONAL HEALTH SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266717 | Nominee Director | 2016-05-13 | Ongoing |
| UNITED INTERNATIONAL HEALTH SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC266717 | Nominee Director | - | 2017-03-31 |
| GLOW DIAM DESIGNS PRIVATE LIMITED | U74999WB2006PTC111357 | Director | - | 2012-07-05 |
| THE BIG UMBRELLA PRESCHOOLS PRIVATE LIMITED | U80301MH2013PTC250773 | Director | 2014-01-27 | Ongoing |
| THE BIG UMBRELLA PRESCHOOLS PRIVATE LIMITED | U80301MH2013PTC250773 | Director | - | 2017-05-05 |
Other Directorships of FATEH CHAND SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIM AGRICULTURE LLP | AAA-7936 | Partner | - | 2015-03-25 |
| SDPL TRADING LLP | AAJ-5047 | Designated Partner | - | 2022-05-11 |
| SAARP TRADING LLP | AAK-1701 | Designated Partner | - | 2021-08-31 |
| SIM DIAM PRIVATE LIMITED | U36911MH2006PTC159718 | Director | - | 2022-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC058162 | KARMYOGI EXPORTS PRIVATE LIMITED | C/O JAYANT PRASAD GUPTA 15-A,SAPARIWALA PRASAD CHAMBERS COMP. OPERA HOUSE BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U17120MH1973PTC016417 | UMESH SYNTHETICS COMBERS PVT LTD | 1320, PRASAD CHAMBERS NEARROZY CINEMA, OPERA HOUSE MUMBAI , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1978PTC020761 | TELENTO PHARMACEUTICALS PRIVATE LIMITED | 209, PRASAD CHAMBERS,OPERA HOUSE, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U51398MH1990PTC055536 | RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 , Mumbai, Maharashtra, India - 400004 |
| U36913MH1989PTC052932 | DIABRILL LASER DIAMONDS P. LTD. | 601, PRASAD CHAMBERS, OPERA,HOUSE, MUMBAI 400 004. W.E.F. 05/03/2001. , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1989PTC053355 | GOLDEN MEDOWS PROPERTIES PRIVATE LIMITED | 215 SHRIJI CHAMBERSOPP PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U51101MH2013PTC243653 | KAVYANIDHI COMMODITIES PRIVATE LIMITED | 132, SHREEJI CHAMBERS, OPP. PRASAD CHAMBERS OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAN-4839 | BAO ADVISORY SERVICES INDIA LLP | 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004 |
| U51900MH2006PTC158587 | PATDIAM TRADING AND INVESTMENTS PRIVATE LIMITED | 215 SHREEJI CHAMBERS OPPPRASAD CHAMBERS TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2007PTC174056 | SARTH TOWERS PRIVATE LIMITED | 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAA-3965 | MONOLINE MERCANTILE COMPANY LLP | 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAA-4164 | SILVER COIN TRADING COMPANY LLP | 316, PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U35111MH1995PTC092590 | BAY CLIPPER PRIVATE LIMITED | 1120 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| AAI-3355 | SUN ROCK SOLITAIRE LLP | 707, Prasad Chambers, Near Roxy Cinema Opera House, Mumbai Mumbai, Maharashtra, India - 400004 |
| U52609MH2016PTC286743 | AAVIA GIFTECH PRIVATE LIMITED | 708, PRASAD CHAMBERS, OPERA HOUSE CHARNI ROAD (E), MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U38210MH2025PTC442671 | GREENBYTE RECYCLING PRIVATE LIMITED | 803, Prasad Chambers, Near Roxy Cinema,,Opera House, Tata Road No. 2,Mumbai,Mumbai,Maharashtra,400004-India |
| U65990MH1999PTC117946 | PATHAK HOLDING PRIVATE LIMITED | C/O SPACO CARBURETTORS (INDIA)LTD-901 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACK-7209 | VIPUL ARTS NOUVEU LLP | O-1514, FLOOR 15, PRASAD CHAMBERS, PLOT-1487,TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2005PTC153198 | A HIMANSHU JEWELERY PRIVATE LIMITED | 602/603, 6th Floor, Plot CS- 1487 Prasad Chambers, Tata Road No-02, Opera House, Giragaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAA-3771 | BIGSHOP MULTITRADE LLP | 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAA-6120 | CALISSA JEWELS LLP | 1315 ,PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U22300MH2008PTC182002 | TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED | 210, Prasad Chambers, Opera House, , Mumbai, Maharashtra, India - 400004 |
| F02693 | ROSY BLUE JEWELLRY INC | 1616, PRASAD CHAMBERS OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| F01976 | IDH DIAMONDS | 817 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U13204MH2009PTC197130 | AYUSH DIAMONDS PRIVATE LIMITED | 210, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U13209MH2009PTC197129 | AARSHAY GEMS PRIVATE LIMITED | 210, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| 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.
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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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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.