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
STATUS DIAMOND PRIVATE LIMITED
CIN: U74999MH2015PTC264560 As on: 2026-07-13
STATUS DIAMOND PRIVATE LIMITED (CIN: U74999MH2015PTC264560) is a Private company incorporated on 16 May 2015. 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.STATUS DIAMOND PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of STATUS DIAMOND PRIVATE LIMITED are ABHIJIT ASHOK PANKADE, and NATALIA BORISOVNA GORBUNOVA.
STATUS DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC264560 and its registration number is 264560. Users may contact STATUS DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of STATUS DIAMOND PRIVATE LIMITED is FLAT NO 68, SAURABH CHS LTD, PRARTHANA SAMAJ ROAD NR MATOSHRI RESIDENCY, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of STATUS DIAMOND PRIVATE LIMITED 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 STATUS 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 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 STATUS DIAMOND
Purchase full report of STATUS 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 STATUS 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STATUS DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07119086 | ABHIJIT ASHOK PANKADE | Director | 2015-05-16 |
| 07119984 | NATALIA BORISOVNA GORBUNOVA | Director | 2015-05-16 |
Past Directors & Key Managerial Personnel of STATUS DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT ASHOK PANKADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATALIA BORISOVNA GORBUNOVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900MH2020PTC341449 | BRIGHT SPARK TECHNOLOGIES PRIVATE LIMITED | Flat No. 85, Saurabh CHS Ltd, Prarthana Samaj Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| AAD-9937 | SHAGUN HIGH RISE LLP | ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U45400MH2007PTC176772 | ABN PROPERTIES PRIVATE LIMITED | Room No. 2, Saurabh CHS Ltd. Prarthana Samaj Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U85191MH2015NPL261191 | BERESILIENT FOUNDATION | FLAT NO. 201, VAIKUNTHA CHS, 37 PRARTHANA SAMAJ ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2018PTC303909 | MADNCRAZY MEDIANOMICS PRIVATE LIMITED | C-202, MATOSHREE RESIDENCY CHS LTD, PRARTHANA SAMAJ ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAG-5845 | ABN PROPERTIES LLP | Room No. 2, Saurabh CHS Ltd. Prarthana Samaj Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74140MH2008PTC183345 | ASMITA CONSULTANTS PRIVATE LIMITED | Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAY-2589 | IKASIYA LIFESTYLE LLP | 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U70102MH2012PTC228897 | SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U64204MH2022PTC381042 | ARCHER BROADNETT PRIVATE LIMITED | FLAT NO 402 SUN AND BREEZE CHS LTD SHANKAR ROAD VILE PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U67110MH2022PTC380904 | FUND FOX WEALTH SERVICES PRIVATE LIMITED | Flat No. 601 Ram Milan Premises CHS Ltd Vile Parle East , Subhas Road,MUMBAI,Mumbai City,Maharashtra,400057-India |
| AAR-9541 | RASA NATURAL PRODUCTS LLP | Flat No 503, 504, Plot No 200, Shri Krishna Bhavan CHS Ltd, PM Road, Behind BMC Off, Vile Parle East, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2017PTC297461 | ISOMETRIC MOVIES PRIVATE LIMITED | F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| ACC-8754 | APPLE PLUS SOFTWARE LLP | FLAT NO 202, SMRUTI CO-OP HSG. SOCY LTD, LANE NO2, PANDLOSKAR ROAD, HANUMAN ROAD, VILE PARL,E EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAP-8005 | PAPERJO TECHNOLOGIES LLP | 903 SANNINVAS PREMISES CHS LTD PRARTHANA SAMAJ ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAU-3235 | MAATASYA WELLNESS LLP | Flat NO.501, Happy Home CHS Ltd Nehru Road. Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U65944MH1993PTC072323 | MALAR FINANCIAL SERVICES PVT LTD | FLAT NO 102 SWAGAT CHS LTD NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24232MH2007PTC170911 | SATGURU PHARMA PRIVATE LIMITED | Flat No. G-2, Dhruw Appartment Prarthana Samaj Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| AAU-1444 | ATHARV OCEAN BREEZE VILLA LLP | G1, ATHARV CHS LTD, PRARTHANA SAMAJ ROAD, GADKARI CHOWK, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U92412MH2010PTC209704 | DURVARTH CHITRA PRIVATE LIMITED | FLAT NO. 20, KEDAR CHS LTD., 32, MAHANT ROAD, VILE PARLE-EAST , MUMBAI, Maharashtra, India - 400057 |
| U52190MH2009PTC195131 | ARIHANT MULTITRADE PRIVATE LIMITED | 'GANGOTRI', FLAT NO.302, 3RD FLOOR, PRARTHANA SAMAJ ROAD, VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| AAK-8665 | ARTISAN BLAU TRADING LLP | 29, SAURABH SRA CO-OP HSG. SOC. LTD., FP NO.65 TPS V, PRATHANA SAMAJ ROAD, VILE PARLE - EAST MUMBAI, Maharashtra, India - 400057 |
| U45400MH2012PTC238862 | HERITAGE INFRAREAL INDIA PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U51109MH1995PTC312872 | MILLIA TRADING PVT LTD | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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