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
SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED
CIN: U51909MH2003PTC138805 As on: 2026-07-13
SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED (CIN: U51909MH2003PTC138805) is a Private company incorporated on 23 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED's Annual General Meeting (AGM) was last held on 30 May 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED are DHIMANT MADHUSUDAN LAKHANI, and BHARAT BHADVIYA.
SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED's Corporate Identification Number (CIN) is U51909MH2003PTC138805 and its registration number is 138805. Users may contact SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED on its Email address - [email protected]. Registered address of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED is E-1 HERMES HOUSE 5TH FLOORM P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of SIMPLEX DIAM TRADING (INDIA) PRIVATE LIM TIED 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 SIMPLEX DIAM TRADING (INDIA) LIM TIED 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 SIMPLEX DIAM TRADING (INDIA) LIM TIED
Purchase full report of SIMPLEX DIAM TRADING (INDIA) LIM TIED
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 SIMPLEX DIAM TRADING (INDIA) LIM TIED 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 SIMPLEX DIAM TRADING (INDIA) LIM TIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01401401 | DHIMANT MADHUSUDAN LAKHANI | Director | 2008-05-01 |
| 01418605 | BHARAT BHADVIYA | Director | 2003-01-23 |
Past Directors & Key Managerial Personnel of SIMPLEX DIAM TRADING (INDIA) LIM TIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHIMANT MADHUSUDAN LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHEAN BPO SERVICES LLP | AAB-5342 | Designated Partner | - | 2014-04-01 |
| FANSWAY TRADING INDIA PRIVATE LIMITED | U36910MH2002PTC134722 | Director | 2002-08-17 | Ongoing |
Other Directorships of BHARAT BHADVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FANSWAY TRADING INDIA PRIVATE LIMITED | U36910MH2002PTC134722 | Director | 2002-12-23 | Ongoing |
| SHANEEL SERVICES PRIVATE LIMITED | U51398MH2002PTC136592 | Director | - | 2007-07-14 |
| CHARISMA JEWELLERY PRIVATE LIMITED | U51909MH2007PTC167138 | Director | - | 2011-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH2002PTC134722 | FANSWAY TRADING INDIA PRIVATE LIMITED | E-1 HERMES HOUSE5 TH FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U72900MH2003PLC143030 | FIRST EUROPEAN INFOTECH INDIA LIMITED | 2 UNITY HOUSE1ST FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC302150 | DIVYESH GEMS PRIVATE LIMITED | Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004 |
| U36910MH2023PTC397584 | VETEY TRADING PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg,Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U66190MH2023PTC414386 | ROCKFORD WEALTH PRIVATE LIMITED | 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27205MH2006PTC164572 | ADINATH GEMS PRIVATE LIMITED | 112E, 1ST FLOOR, PANCHARATNA MAMA PARMANAND MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg 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 |
| U33202MH1987PTC042134 | STYLE RITE OPTICAL INDUSTRIES PVT LTD | 1/2/3 5th Floor, Aman Chambers Mama Parmanand Marg, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC229419 | SUPREME DIAJEWELS PRIVATE LIMITED | 111, Floor-1, Plot 16,Roxy Chambers M.P.Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U25209MH1989PTC054635 | SIPAL PLASTIC INDUSTRIES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1990PTC059604 | PATTANI EXPORT PVT LTD | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U65910MH1996PTC102237 | PATTANI DEVELOPERS AND INFRASTRUCTURES PRIVATE LIMITED | 1, 5Th Floor, Aman Chembers, Mama Parmanand Marg, New Queens Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| AAE-1941 | AVIATE BESPOKE VOYAGES LLP | 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U74110MH2013PTC248531 | PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED | Office No. 112 Cabin, 1st Floor, Panchtantra CHSL M.P. Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36910MH2023PTC397966 | VANEUR ENTERPRISES PRIVATE LIMITED | A/1-E, Floor 1st, Plot-25, Dreamland Bld Mama Parmanand Marg, Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| U92490MH2006PTC166209 | FIRST ASCENT ADVENTURE SPORTS PRIVATE LIMITED | 1ST FLOOR, OLD HERMES HOUSE, 29, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U63040MH1999PTC119505 | EXCLUSIVE INDIA HOLIDAYS PRIVATE LIMITED | 2 UNITY HOUSE 1ST FLOOROPERA HOUSE M P MARG , MUMBAI, Maharashtra, India - 400004 |
| AAI-8123 | VEECTERO E-VEHICLES LLP | D3, Floor-4th, Plot-33/35, Hermes House,Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U21096MH2008PTC188337 | TRISH SURFACES PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2006PLC165777 | KRYSTAL GLOBAL ENGINEERING LIMITED | D3, Floor-4th, Plot-33/35, Hermes House Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U51909MH2005PTC157277 | V-TECH FLOW COMPNENTS PRIVATE LIMITED | D3, Floor-4th, Plot-33/35, Hermes House Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74900MH2013PTC242913 | TRIBHOVANDAS BHIMJI ZAVERI AND SONS INDIA PRIVATE LIMITED | 05, FLOOR-GRD, PLOT-33/35, HERMES HOUSE, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC231187 | AIRPLUS ELECTRONICS INDIA PRIVATE LIMITED | Office no. 2B, 1st Floor, Unity House, Mama Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| AAB-3989 | AUTHENTIC JEWELS LLP | R: 211 F: 2ND; W:;P;; AMRUT DIAMOND HOUSE; ROXY CINEMA OPERA HOUSE TATA ROAD NO 1, GIRGAON 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.
| 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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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.