• 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

      SPLENDOR DIAMOND PRIVATE LIMITED

      CIN: U36910MH2004PTC149705
      Purchase Report

      SPLENDOR DIAMOND PRIVATE LIMITED (CIN: U36910MH2004PTC149705) is a Private company incorporated on 25 Nov 2004. 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.

      SPLENDOR DIAMOND 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.SPLENDOR DIAMOND 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 SPLENDOR DIAMOND PRIVATE LIMITED are HRATCH KAPRIELIAN NERSES, and RAJESH PUNJALAL CHOKSI.

      SPLENDOR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC149705 and its registration number is 149705. Users may contact SPLENDOR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDOR DIAMOND PRIVATE LIMITED is 901 9th Floor , Tower 5, Celesta Planet Godrej , Keshvrao khadhye Marg , Saat Rasta , Jac ob Circle , MUMBAI, Maharashtra, India - 400011.

      Current status of SPLENDOR 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 SPLENDOR 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

      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 SPLENDOR DIAMOND

      Purchase full report of SPLENDOR DIAMOND

      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 SPLENDOR 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 SPLENDOR DIAMOND
      DIN Director Name Designation Appointment Date
      01515118 HRATCH KAPRIELIAN NERSES Director 2004-11-25
      03269825 RAJESH PUNJALAL CHOKSI Director 2010-10-28
      Past Directors & Key Managerial Personnel of SPLENDOR DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      01515147 SARKIS KANBURIYAN Director - 2017-11-27
      Other Directorships of HRATCH KAPRIELIAN NERSES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARKIS KANBURIYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH PUNJALAL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS ROCKS EXPORTS LLP AAI-9846 Partner 2019-11-27 Ongoing

      CIN Company Name Company Address
      AAI-9846 PRECIOUS ROCKS EXPORTS LLP 901 9th FLOOR TOWER 5 ,CELESTA PLANET GODREJ KESHAVRAO KHADYE MARG SAAT RASTA JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      U68200MH2022PTC377662 RSPN VENTURES PRIVATE LIMITED 3601, Floor 36, Tower 5, Celesta Planet Godrej, KK Marg, Saat Rasta,Jacob Circle,Mumbai,Mumbai City,Maharashtra,400011-India
      AAH-7389 BLOOMDALE ADVISORS LLP 1501, TOWER 5, 15TH FLOOR, CELESTA PLANET GODREJ KESHAVRAO KHADYE MARG, SAAT RASTA, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      ACJ-3114 RSPN DEVELOPERS LLP 3601, Floor 36, Tower 5, Celesta, Planet Godrej,,Keshavrao Khadye Marg, Saat Rasta,Mumbai,Mumbai,Maharashtra,India-400011
      U68200MH2021PTC360862 DWARKA CHAKRA INDIA PRIVATE LIMITED 3601, FLOOR-36, TOWER-5, CELESTA PLANET GODREJ, KK MRG, SAAT RASTA, JACOB CIRCLE,MUMBAI,Mumbai City,Maharashtra,400011-India
      U74999MH2021PTC361520 BRAJ ARAVALI ENTERPRISES PRIVATE LIMITED 3601, FLOOR-36, TOWER-5, CELESTA PLANET GODREJ, KK MRG, SAAT RASTA, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
      ACM-6855 DEE TEC CERAMICS LLP 501, Floor-5,Tower 1, Terra Planet Godrej,Keshavrao Khadye Marg, Saat Rasta,,Mumbai,Mumbai,Maharashtra,India-400011
      ACN-1875 DOUBLE DEE TECHNOLOGY LLP 501, Floor-5,Tower 1,Terra Planet Godrej,Keshavrao Khadye Marg, Saat Rasta,Mumbai,Mumbai,Maharashtra,India-400011
      ACG-4316 AURUM CONSULTCARE LLP 1901 19TH FLOOR TOWER 4 STRATA PLANET GODREJ KESHAVRAO KHADYE MARG SAAT RASTA,JACOB CIRCLE MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011
      U29220MH2000PTC127683 DOUBLE DEE TECHNOLOGY PRIVATE LIMITED 501, Floor-5,Tower 1,Terra Planet Godrej Keshavrao Khadye Marg, Saat Rasta , Mumbai, Maharashtra, India - 400011
      U29308MH2016PTC283950 DEE TEC CERAMICS PRIVATE LIMITED 501, Floor-5,Tower 1, Terra Planet Godrej Keshavrao Khadye Marg, Saat Rasta, , Mumbai, Maharashtra, India - 400011
      AAC-2465 PALM BEACH ERECTORS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-3681 FOOD GROUP PUNE EAT OUTS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-3682 PALM BEACH BUILDHOME LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-3706 PALM BEACH CONSTRUCTION AND CONSULTANT L LP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-3838 PALM BEACH BUILDERS AND DEVELOPERS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-3842 PALM BEACH LAND AND PROJECTS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-3978 PALM BEACH HOUSING COMPLEX LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-4055 PALM BEACH TOWNSHIP LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-4199 PALM BEACH LANDSCAPES LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej,Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-8048 PALM BEACH HEALTH CARE LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-8058 PALM BEACH EDUCARE LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAC-8059 PALM BEACH MEDICARE LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAD-0412 PALM BEACH IB SCHOOL LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAD-1224 PALM BEACH SPACE CREATORS LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAD-1635 PALM BEACH BUILDTECH LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      AAD-1636 PALM BEACH BUILDCON LLP 0-1502, Floor 15, Tower 1, Terra Planet, Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle Mumbai, Maharashtra, India - 400011
      U69201MH2023PTC408019 MANMOHAK CONSULTANCY SERVICES PRIVATE LIMITED 2102, Floor-21, Tower 1, Terra Planet Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle, , Mumbai, Maharashtra, India - 400011
      AAG-4940 MAGADH CAPITAL ADVISORS LLP 0 - 801, Floor 8- Tower 1, Terra, Planet Godrej, Keshavrao Khadye Marg, Saat Rasta, Jacob Circle, Mumbai, Maharashtra, India - 400011
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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

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