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 PRIVATE LIMITED
CIN: U36911MH2006PTC159718
SIM DIAM PRIVATE LIMITED (CIN: U36911MH2006PTC159718) is a Private company incorporated on 14 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28624000.00.
SIM DIAM 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.SIM 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 SIM DIAM PRIVATE LIMITED are ROSHAN FATEHCHAND SETHIA, and BHAVESH KAMALCHAND PARAKH.
SIM DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2006PTC159718 and its registration number is 159718. Users may contact SIM DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIM DIAM PRIVATE LIMITED is FE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDR A EAST , MUMBAI, Maharashtra, India - 400051.
Current status of SIM DIAM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIM 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 SIM DIAM
Purchase full report of SIM 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 SIM 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 SIM DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660156 | ROSHAN FATEHCHAND SETHIA | Director | 2006-02-14 |
| 09593746 | BHAVESH KAMALCHAND PARAKH | Director | 2022-05-03 |
Past Directors & Key Managerial Personnel of SIM DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01482289 | FATEH CHAND SETHIA | Director | - | 2022-05-11 |
| 09593746 | BHAVESH KAMALCHAND PARAKH | Additional Director | - | 2022-08-01 |
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 ASTRA DIAMONDS PRIVATE LIMITED | U36911MH2008PTC185455 | Director | 2008-08-05 | 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 ASTRA DIAMONDS PRIVATE LIMITED | U36911MH2008PTC185455 | Director | 2008-08-05 | Ongoing |
Other Directorships of BHAVESH KAMALCHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5047 | SDPL TRADING LLP | FE 8010 Bharat Diamond Bourse, F Tower,Centre Core Bandra Kurla Complex, Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U25190MH1958PTC011143 | BRAMMER V-LINK PRIVATE LIMITED C/N | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51900MH1985PTC037579 | BELLE OPTICS PVT LTD | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U65990MH1981PTC025038 | KAIWAN INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U67120MH1991PTC062344 | MILROC INVESTMENTS PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1978PTC020181 | S.G. JHAVERI CONSULTANCY PRIVATE LIMITED | FE-3011-A, F Tower, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| U36900MH1964PTC013066 | LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD | FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC212884 | GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| AAL-2125 | DIAVEST COMMERCIALS LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAK-1523 | BASIC COMMERCIAL ADVISORY LLP | AW 2022, A TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U36911MH2003PTC141589 | KASHIKEY DIAMOND INDIA PRIVATE LIMITED | FE-3011-A, BHARAT DIAMOND BOURSE BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC266421 | B G GEMS PRIVATE LIMITED | FC 06,F Tower, Bharat Diamond Bourse, Bandra Kurla Complex,Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36996MH2008PTC180050 | DIVA JEWELLERY PRIVATE LIMITED. | F TOWER CENTRE (FC - 5051), BHARAT DIMANOD BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2002PTC136499 | PADMENDRA DIAMONDS PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51399MH2003PTC141279 | ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36910MH1995PTC092933 | GOLD STAR DIAMOND PRIVATE LIMITED | FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC281724 | PRANSFORM PRIVATE LIMITED | DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1993PTC074525 | DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| F05032 | DIAMONDS VILLAGE DMCC | TOWER D, EAST CORE, OFFICE NUMBER DE 8081, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2009PTC196044 | GLOWING GEMS PRIVATE LIMITED | Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36932MH2014PTC254385 | HARI DARSHAN EXPORTS PRIVATE LIMITED | FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BAN DRA - EAST , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U74900MH2012PTC226816 | PRISTAR DIAMONDS PRIVATE LIMITED | Office No 2020 Tower FE Bharat Diamond Bourse Bandra Kurla Complex G Block Bandra East , Bandra, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008572 | 2006-06-17 | 2006-09-09 | - | 71,500,000.00 | BANK OF INDIA | |
| 10167417 | 2008-02-27 | 2024-02-08 | - | 1,330,000,000.00 | Bank of India | |
| 10367870 | 2012-06-05 | - | 2013-11-22 | 129,100,000.00 | Bank of India | |
| 10372692 | 2012-07-16 | - | 2014-11-26 | 50,000,000.00 | The Royal Bank of Scotland N.V. | |
| 10427536 | 2013-05-06 | - | 2014-11-21 | 140,000,000.00 | BANK OF INDIA | |
| 10434316 | 2013-06-14 | - | 2014-11-20 | 200,000,000.00 | CORPORATION BANK | |
| 100352977 | 2020-07-20 | - | 2022-01-11 | 52,000,000.00 | Bank of India | |
| 100355990 | 2020-07-23 | - | 2022-01-24 | 23,000,000.00 | Central Bank of India | |
| 100615154 | 2022-09-03 | - | - | 9,900,000.00 | HDFC BANK LIMITED | |
| 100666428 | 2022-12-21 | - | - | 43,000,000.00 | Union Bank of India | |
| 100671540 | 2023-01-09 | - | - | 193,000,000.00 | Bank of India |
- 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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| 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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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.