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      • Complaints
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      SITARA DIAMOND PRIVATE LIMITED

      CIN: U51398MH2003PTC138686 As on: 2026-07-13
      Purchase Report

      SITARA DIAMOND PRIVATE LIMITED (CIN: U51398MH2003PTC138686) is a Private company incorporated on 15 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4900000.00.

      SITARA DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SITARA DIAMOND PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of SITARA DIAMOND PRIVATE LIMITED are KUSHAL PREMCHAND JAIN, YASH BIREN SHAH, and PRAVIN RATANLAL SARAWGI.

      SITARA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC138686 and its registration number is 138686. Users may contact SITARA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SITARA DIAMOND PRIVATE LIMITED is UNIT NO. 108, SDF IV, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096.

      Current status of SITARA DIAMOND 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 SITARA 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 Report

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      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.

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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 SITARA 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.

      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 SITARA DIAMOND
      DIN Director Name Designation Appointment Date
      06635328 KUSHAL PREMCHAND JAIN Director 2013-09-14
      06666543 YASH BIREN SHAH Director 2013-09-14
      00190683 PRAVIN RATANLAL SARAWGI Director 2003-06-01
      Past Directors & Key Managerial Personnel of SITARA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      06635328 KUSHAL PREMCHAND JAIN Additional Director - 2013-09-14
      06666543 YASH BIREN SHAH Additional Director - 2013-09-14
      00011634 VIKRAM RAMESH PAREKH Director - 2020-03-17
      00011634 VIKRAM RAMESH PAREKH Whole-time director - 2015-12-01
      00013129 SWAMINATHAN SUNDARAM Additional Director - 2008-09-27
      00013129 SWAMINATHAN SUNDARAM Director - 2013-07-17
      00049766 RUSSELL ARUNKUMAR MEHTA Director - 2011-03-02
      02255609 SATYEN VINOD JHAVERI Additional Director - 2008-09-27
      02255609 SATYEN VINOD JHAVERI Director - 2013-08-10
      Other Directorships of KUSHAL PREMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Additional Director - 2022-04-02
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2022-04-30 Ongoing
      Other Directorships of YASH BIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAM RAMESH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      FORWARD LOGIC LLP AAI-3353 Partner 2021-09-20 Ongoing
      VISIONWORKS JEWELRY PRIVATE LIMITED U36911MH2004PTC143801 Director 2005-04-29 Ongoing
      Other Directorships of SWAMINATHAN SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      VISIONWORKS JEWELRY PRIVATE LIMITED U36911MH2004PTC143801 Director 2006-03-31 Ongoing
      SITARA JEWELLERY PRIVATE LIMITED U36911MH2006PTC160636 Director - 2011-11-15
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Additional Director - 2009-09-29
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director - 2016-11-22
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Whole-time director - 2013-09-01
      Other Directorships of RUSSELL ARUNKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      BANAS JEWELS LLP AAA-7748 Designated Partner 2012-01-25 Ongoing
      ALMUS RISK CONSULTING LLP AAA-9140 Partner 2013-07-01 Ongoing
      CARNELIAN ASSET MANAGEMENT LLP AAO-4773 Partner 2021-03-15 Ongoing
      LUMOS ENTERPRISE LLP ACE-2664 Designated Partner 2023-12-06 Ongoing
      SAHAPUR PLANTATIONS AND ORCHARD PVT LTD U01110MH1993PTC070820 Director - 2023-04-20
      JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
      ORRA FINE JEWELLERY PRIVATE LIMITED U36911MH1991PTC061736 Director 2002-08-17 Ongoing
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2010-12-08
      ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Managing Director 2010-12-08 Ongoing
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Additional Director - 2012-09-28
      ROSY BLUE TRADESERVE PRIVATE LIMITED U36911MH2006PTC162649 Director - 2015-06-26
      ORRA DIAMONDS PRIVATE LIMITED U36912MH2005PTC156215 Director 2005-09-21 Ongoing
      ABHIRUCHI PROPERTIES LIMITED U45201MH2006PLC165571 Director - 2008-03-11
      PANCHARATNA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165130 Director - 2009-10-26
      INDRADHANUSH PROPERTIES PRIVATE LIMITED U45202MH2008PTC180818 Director - 2017-05-19
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2017-09-26
      ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director 2004-05-17 Ongoing
      CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director 1991-09-10 Ongoing
      ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2012-05-25
      BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director 2005-04-27 Ongoing
      B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director 1991-09-19 Ongoing
      SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director 2003-08-16 Ongoing
      A. A. JEWELLERY PRIVATE LIMITED U70100MH2002PTC137184 Director 2002-12-26 Ongoing
      TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Additional Director - 2010-09-30
      NEXSALES SOLUTIONS PRIVATE LIMITED U72900MH2008PTC181616 Director - 2018-03-01
      RB ONE SOURCE PRIVATE LIMITED U74140MH2006PTC164099 Director 2006-08-26 Ongoing
      CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2004-07-01 Ongoing
      DIVA COSMOCARE (INDIA) PRIVATE LIMITED U74990MH2009PTC189978 Director - 2018-02-15
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
      G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2022-09-08
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2020-12-02
      ROSY BLUE FOUNDATION U75220MH2010NPL208460 Director 2010-09-30 Ongoing
      VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2021-03-24 Ongoing
      ORALCDX INDIA PRIVATE LIMITED U85195MH2007PTC174613 Director - 2008-03-17
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2017-10-15
      INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director 1990-09-06 Ongoing
      Other Directorships of PRAVIN RATANLAL SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      EVEREST HOLDINGS PRIVATE LIMITED U67120MH1985PTC035253 Director - 2014-01-06
      Other Directorships of SATYEN VINOD JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      OMNIA JEWELS LLP AAT-4393 Designated Partner 2020-08-21 Ongoing
      ASJ DESIGNS LLP ACC-0382 Designated Partner 2023-07-14 Ongoing
      SHOPQSE INDIA LLP ACD-8736 Designated Partner 2023-11-09 Ongoing

      CIN Company Name Company Address
      ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
      ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
      AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
      U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
      U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U30000MH1996PTC099112 INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096
      ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      L99999MH1992PLC066360 SILVERLINE TECHNOLOGIES LIMITED UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      AAE-1419 ETERNIA JEWELS LLP UNIT NO. 54, SDF II SEEPZ ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096
      AAI-8718 SYNTEL TECHNOLOGIES LLP Unit 112, SDF IV, SEEPZ, Andheri ( East) Mumbai, Maharashtra, India - 400096
      AAE-1421 INFINIA JEWEL DESIGNS LLP UNIT NO 54 SDF - II SEEPZ ANDHERI EAST MUMBAI, Maharashtra, India - 400096
      U30007MH1977PLC019861 ADVANCE POWER DISPLAY SYSTEM LIMITED UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U32108MH1974PTC017768 VISHAY SEMICONDUCTOR INDIA PRIVATE LIMITED SDF I UNIT NO 23SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U32109MH1982PTC028362 MFR ELECTRONIC COMPONENTS PRIVATE LIMITED UNIT NO 40SDF 2 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U32109MH1984PLC032278 INTEL INSTRUMENTS AND SYSTEMS LTD UNIT NO 37SDF-II SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U72200MH1992PTC066730 SYNTEL PRIVATE LIMITED UNIT NO.112, SDF IV, SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U72900MH2006PTC163601 INFINX SERVICES PRIVATE LIMITED Unit No. 9, SDF 1 SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U74140MH1975PLC018439 DATAMATICS LIMITED UNIT NO.189, SDF VI,SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U30007MH1974PTC017154 ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
      AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
      U30000MH2005PTC156388 INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096
      U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U72900MH1995PLC135094 INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90237657 2004-11-25 - 2012-05-03 15,000,000.00 BANK OF INDIA

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      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
      Download Audited Financials
      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

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