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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SMR DIAMONDS PRIVATE LIMITED

      CIN: U26990MH2017PTC289732
      Purchase Report

      SMR DIAMONDS PRIVATE LIMITED (CIN: U26990MH2017PTC289732) is a Private company incorporated on 18 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      SMR DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMR DIAMONDS PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..

      Directors of SMR DIAMONDS PRIVATE LIMITED are BHARAT KUMAR MANDOT, and ANKITA CHANDALIYA.

      SMR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26990MH2017PTC289732 and its registration number is 289732. Users may contact SMR DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMR DIAMONDS PRIVATE LIMITED is A-802, HERITAGE PLAZA CHS LTD TELI GULLY CROSS ROAD, NR CITY POINT , MUMBAI, Maharashtra, India - 400069.

      Current status of SMR 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 SMR 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.

      Purchase Report

      All 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 SMR DIAMONDS

      Purchase full report of SMR DIAMONDS

      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 SMR 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 SMR DIAMONDS
      DIN Director Name Designation Appointment Date
      05216981 BHARAT KUMAR MANDOT Director 2020-01-01
      06689634 ANKITA CHANDALIYA Additional Director 2020-01-01
      Past Directors & Key Managerial Personnel of SMR DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07671090 SANKET MINISHKUMAR MEHTA Director - 2020-02-15
      07702962 MINISHBHAI RASIKLAL MEHTA Director - 2020-02-15
      Other Directorships of BHARAT KUMAR MANDOT
      Company Name CIN Designation Appointment Date Cessation
      INDIGO DYECHEM PRIVATE LIMITED U24100MH2015PTC268580 Additional Director - 2019-09-30
      INDIGO DYECHEM PRIVATE LIMITED U24100MH2015PTC268580 Director 2023-11-06 Ongoing
      INDIGO DYECHEM PRIVATE LIMITED U24100MH2015PTC268580 Director - 2017-07-05
      ALDAN HEALTHCARE PRIVATE LIMITED U51101MH2014PTC260227 Director - 2017-10-28
      STELCORE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2012PTC238354 Director 2012-11-29 Ongoing
      BCOMPLIANCE TECHNOLOGIES PRIVATE LIMITED U67120RJ2011PTC037048 Managing Director 2013-09-16 Ongoing
      JHAKAAS TECHNOLOGIES PRIVATE LIMITED U74110MH2016PTC272699 Additional Director - 2016-09-12
      JHAKAAS TECHNOLOGIES PRIVATE LIMITED U74110MH2016PTC272699 Director 2016-09-12 Ongoing
      JHAKAAS TECHNOLOGIES PRIVATE LIMITED U74110MH2016PTC272699 Manager - 2017-02-27
      STELCORE MANAGEMENT SERVICES PRIVATE LIMITED U74140RJ2012PTC040628 Additional Director - 2016-09-16
      STELCORE MANAGEMENT SERVICES PRIVATE LIMITED U74140RJ2012PTC040628 Director 2023-11-06 Ongoing
      STELCORE MANAGEMENT SERVICES PRIVATE LIMITED U74140RJ2012PTC040628 Director - 2014-05-05
      ANALEMMA COMMERCE PRIVATE LIMITED U74999DL2021PTC389482 Additional Director 2024-03-27 Ongoing
      SELFCOMPLY MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2017PTC294194 Director - 2023-06-30
      SJ RESOURCE POOL PRIVATE LIMITED U74999MH2017PTC294769 Director 2017-05-10 Ongoing
      GALIVA SOCKS PRIVATE LIMITED U74999MH2017PTC302256 Director 2017-11-28 Ongoing
      JHAKAAS RETAIL PRIVATE LIMITED U74999MH2017PTC302272 Director 2023-11-06 Ongoing
      JHAKAAS RETAIL PRIVATE LIMITED U74999MH2017PTC302272 Director - 2023-05-31
      SYGNIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC316120 Director 2018-10-23 Ongoing
      BN XPORTSAGE PRIVATE LIMITED U82990MH2024PTC430709 Director 2024-08-14 Ongoing
      Other Directorships of ANKITA CHANDALIYA
      Company Name CIN Designation Appointment Date Cessation
      DYNAK ENTERPRISE (INDIA) LLP AAA-0424 Designated Partner 2015-08-16 Ongoing
      MAHI TERRY COT LLP AAG-7383 Partner 2023-09-01 Ongoing
      INDIGO DYECHEM PRIVATE LIMITED U24100MH2015PTC268580 Additional Director - 2017-09-16
      INDIGO DYECHEM PRIVATE LIMITED U24100MH2015PTC268580 Director 2017-09-16 Ongoing
      INDIGO DYECHEM PRIVATE LIMITED U24100MH2015PTC268580 Director - 2015-11-27
      AVEREX GLOBAL AGRI FOOD EXPORT IMPORT PRIVATE LIMITED U51101GJ2014PTC080775 Director 2014-09-12 Ongoing
      AVEREX GLOBAL AGRI FOOD EXPORT IMPORT PRIVATE LIMITED U51101GJ2014PTC080775 Director - 2015-11-27
      ALDAN HEALTHCARE PRIVATE LIMITED U51101MH2014PTC260227 Director - 2017-10-28
      STELCORE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2012PTC238354 Additional Director - 2016-09-30
      STELCORE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2012PTC238354 Director 2016-09-30 Ongoing
      JHAKAAS TECHNOLOGIES PRIVATE LIMITED U74110MH2016PTC272699 Additional Director - 2017-09-30
      JHAKAAS TECHNOLOGIES PRIVATE LIMITED U74110MH2016PTC272699 Director 2017-09-30 Ongoing
      JHAKAAS TECHNOLOGIES PRIVATE LIMITED U74110MH2016PTC272699 Director - 2016-08-25
      STELCORE MANAGEMENT SERVICES PRIVATE LIMITED U74140RJ2012PTC040628 Director 2013-08-16 Ongoing
      ANALEMMA COMMERCE PRIVATE LIMITED U74999DL2021PTC389482 Additional Director 2024-03-27 Ongoing
      SELFCOMPLY MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2017PTC294194 Director 2018-09-01 Ongoing
      SJ RESOURCE POOL PRIVATE LIMITED U74999MH2017PTC294769 Director 2017-05-10 Ongoing
      GALIVA SOCKS PRIVATE LIMITED U74999MH2017PTC302256 Director 2017-11-28 Ongoing
      JHAKAAS RETAIL PRIVATE LIMITED U74999MH2017PTC302272 Director 2017-11-29 Ongoing
      SYGNIO MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2018PTC316120 Director 2018-10-23 Ongoing
      Other Directorships of SANKET MINISHKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MIRAS JEWELS LLP AAM-1559 Designated Partner 2018-03-05 Ongoing
      Other Directorships of MINISHBHAI RASIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MIRAS JEWELS LLP AAM-1559 Designated Partner 2018-03-05 Ongoing

      CIN Company Name Company Address
      U85500MH2026NPL468791 ASSOCIATION OF AESTHETIC MANUFACTURERS AND IMPORTERS OF INDIA A-802, HERITAGE PLAZA CHS,TELI GULLY CROSS ROAD,Mumbai,Mumbai,Maharashtra,400069-India
      AAH-0460 ATOS GLOBAL LLP A-601, HERITAGE PLAZA CO-OPERATIVE HOUSING SOCIETY TELLI GALLI CROSS ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400069
      AAI-1906 B I MEHTA PETROCHEM LLP A-401, Rajeshri Accord CHS Ltd 711 ETC Teli Gali Cross Road, Andheri (east) Mumbai, Maharashtra, India - 400069
      U67120MH2004PTC144976 AMBIT SECURITIES BROKING PRIVATE LIMITED B-201, 2nd Floor, Heritage Plaza CHS Ltd Telli Gally Cross Road , Mumbai, Maharashtra, India - 400069
      U74999MH2008PTC185141 FRONTLINE SALESMART PRIVATE LIMITED A-701, Heritage Plaza, 7th Floor, Teli Galli Cross Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      AAQ-6509 PEAR AND WALNUT PATISSERIE LLP 9 FLOOR B WING, HERITAGE PLAZA CHS LTD, VILLAGE GUNDTELLI GALLY CROSS ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U24110MH1994PTC078620 MEHTA CHEMEX (INDIA) PVT LTD A-401, Rajeshri Accord CHS Ltd, 711 ETC Teli Gali Cross Road, Andheri (E ast), , MUMBAI, Maharashtra, India - 400069
      U51495MH2002PTC134958 ISHA PLAST IMPEX PRIVATE LIMITED 401/A, Heritage Plaza CHS Ltd., R.S. Maharaj Marg, Telli Galli Cross Lane, Andheri East, , Mumbai, Maharashtra, India - 400069
      U74120MH2013PTC241308 VAMCO ENTERPRISES PRIVATE LIMITED A-402, HERITAGE PLAZA CHS LTD, R. S. MAHARAJ MARG TELLI GALLI CROSS LANE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U67120MH1992PTC066204 PALAK COMMODITIES PRIVATE LIMITED 501/502 HERITAGE PLAZA, 'A' WING 5TH FLOOR, NITYANAND NAGAR, 28/29 TELLI GULLY CROSS ROAD, , ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      L74900MH2013PLC244717 AAKAAR MEDICAL TECHNOLOGIES LIMITED 801, Heritage Plaza, Telli Galli Cross Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India
      ACA-7125 merqury shipping and logistics llp SHOP NO. 21, NEW RAJMAHAL CHS LTD,SIR M.V.ROAD JUNCTION, OFF M.V. ROAD AND TELI GULLY, Mumbai, Maharashtra, India - 400069
      ACM-3697 RSG INTEGRATED SERVICES LLP 4-A-wing, 2nd floor, Chadha Premises Co-Op Hsg Soc. Limited,Teli Gully Cross Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U24299MH2022PTC381773 WILLIAMS PHARMA PRIVATE LIMITED 304, Sahar Plaza, Sub Plot-A, Bldg No.-6 A K Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India
      U74120MH2013PTC244514 REVIGEN MEDICARE PRIVATE LIMITED 802, Heritage Plaza, Telli Galli Cross Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U32109MH1987PTC043439 LYNX COMPUTERS PVT LTD A/102, Rajeshri Accord CHS LTD Teli Gali Cross Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U74999MH2019PTC321474 STRANDREBAR & ENGINEERING PRIVATE LIMITED 103, FIRST FLR,AMRAPALI CHS LTD, TELLI GULLY, ANDHERI EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400069-India
      AAI-5934 MUDRA ENTERPRISE LLP Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East Mumbai, Maharashtra, India - 400069
      U74999MH2018OPC317939 MOBADEX ADVERTISING (OPC) PRIVATE LIMITED Flat No - A / 402, Vikas Tower CHS LTD Railway Cross Road, Andheri East , MUMBAI, Maharashtra, India - 400069
      U25200MH2015PTC266621 MUTUAL STYL MONDE PRIVATE LIMITED Office No. A-701/702, 7th Floor, Heritage Plaza, Telli Galli Cross Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAI-5197 ASTRA BRAND SOLUTIONS LLP WING C-211 A, ANDHERI JUMBO CHS LTD, 2ND KOLDONGRI ROAD, NR REGENCY HOTEL ANDHERI (E), MUMBAI, Maharashtra, India - 400069
      AAJ-4699 ARTHANOMICS CAPITAL LLP Flat No-B 407, AMARNATH APTS CHS LTD,A K ROAD, GUNDAVALI VILLAGE, NR NATRAJ STUDIO, ANDHERI (E) MUMBAI, Maharashtra, India - 400069
      U22130MH2013PTC244566 KORAL PRINT SOLUTION PRIVATE LIMITED A3 KASHIBAI PARK CHS LTD, GREEN PARK, OLD NAGARDAS CROSS ROAD, NEAR BHUTA SCHOOL, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400069
      U65999MH2007PTC442621 ALOKE TRADING & INVESTMENT PRIVATE LIMITED A-11, WING NO-4, TREE-SHADE CHS LTD., KOLDONGRI RD NO.2,NR REGENCY REST, NR. JUMBO DARSHAN BLDG., ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400069-India
      U46497MH2023PTC400189 SKYNOX LIFESCIENCE PRIVATE LIMITED FLT NO-106,APNAGHAR CHS LTD,SAIWADI,TELIGALI,BLDG 2A NR.OVERBRIDGE, ANDHERI (E) MUMBAI,Mumbai,Mumbai,Maharashtra,400069-India
      U63030MH2022PTC390122 OCEAN K SHIP MANAGEMENT PRIVATE LIMITED 406 VERTEX VIKAS A CHS LTD SIR M V ROAD OPP RAILWAY STATION NR ANDHERI COURT ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      U45300MH2011PTC212608 INDEX CARS PRIVATE LIMITED 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India
      AAH-3017 SAKAR TRADING AND SERVICES MUMBAI LLP A/302, Shalaka Society, S.N.Road, Telli Gully Cross Road,Behind Vihar Punjab Hotel, Mumbai, Maharashtra, India - 400069
      AAJ-7713 CASTLE COMFORTS HOSPITALITY LLP 401/305, 4th Floor, A wing, Shalaka, Teli Gali Cross Road,Swami Nityanand Road, Andheri (E) Mumbai, Maharashtra, India - 400069
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      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
      Download Audited Financials
      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

      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.

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