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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
SUASHISH DIAMONDS LIMITED
CIN: U36900MH1988PLC049085
SUASHISH DIAMONDS LIMITED (CIN: U36900MH1988PLC049085) is a Public company incorporated on 05 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 207700000.00.
SUASHISH DIAMONDS 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.SUASHISH DIAMONDS LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of SUASHISH DIAMONDS LIMITED are VIPUL AMUL DESAI, SRIVIDYA BABU RAO, ASHISH RAMESHKUMAR GOENKA, RAJESHKUMAR RADHAKISHAN KEDIA, and PRADEEP OMPRAKASH CHIRANIA.
SUASHISH DIAMONDS LIMITED's Corporate Identification Number (CIN) is U36900MH1988PLC049085 and its registration number is 49085. Users may contact SUASHISH DIAMONDS LIMITED on its Email address - [email protected]. Registered address of SUASHISH DIAMONDS LIMITED is 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Borivali East, , Borivlai East, Maharashtra, India - 400066.
Current status of SUASHISH DIAMONDS 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 CINs
ZaubaCorp's company report for SUASHISH 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 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 SUASHISH DIAMONDS
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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 SUASHISH 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.
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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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Current Directors & Key Managerial Personnel of SUASHISH DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02074877 | VIPUL AMUL DESAI | Director | 2022-06-14 |
| 07663729 | SRIVIDYA BABU RAO | Director | 2017-09-29 |
| 00022177 | ASHISH RAMESHKUMAR GOENKA | Director | 2017-04-01 |
| 00037159 | RAJESHKUMAR RADHAKISHAN KEDIA | Whole-time director | 2012-02-11 |
| 06422592 | PRADEEP OMPRAKASH CHIRANIA | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of SUASHISH DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049169 | PAWANKUMAR SHYAMSUNDAR BAGLA | Additional Director | - | 2010-11-03 |
| 00049169 | PAWANKUMAR SHYAMSUNDAR BAGLA | Whole-time director | - | 2019-11-03 |
| 02074877 | VIPUL AMUL DESAI | Additional Director | - | 2022-09-30 |
| 02943782 | SRIKANT MOHAN | Company Secretary | - | 2012-05-31 |
| 07663729 | SRIVIDYA BABU RAO | Additional Director | - | 2017-09-29 |
| 09592879 | TEJAS DEVENDRA SHAH | Company Secretary | - | 2017-11-01 |
| 00022177 | ASHISH RAMESHKUMAR GOENKA | Managing Director | - | 2017-04-01 |
| 00037264 | KAMAL RAMPRASAD GUPTA | Director | - | 2022-05-01 |
| 00184426 | CHANDRACHUD DURLABH PALIWAL | Company Secretary | - | 2009-06-30 |
| 02103940 | VIJAY KUMAR CHOPRA | Additional Director | - | 2008-09-27 |
| 02103940 | VIJAY KUMAR CHOPRA | Director | - | 2009-02-26 |
| 02409437 | ADHRASH HIRARAM SHAMDASANI | Additional Director | - | 2015-04-01 |
| 02409437 | ADHRASH HIRARAM SHAMDASANI | Whole-time director | - | 2016-11-16 |
| 07309544 | PRASHANT KUMAR DE | CFO(KMP) | - | 2017-11-06 |
| 00002273 | SHAILESH SHANKARLAL VAIDYA | Director | - | 2012-07-26 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Additional Director | - | 2008-09-27 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | - | 2009-02-26 |
| 00199071 | NILESH BANSILAL MEHTA | Director | - | 2016-01-01 |
| 02922248 | ASHOKKUMAR VITTHAL DUGADE | Additional Director | - | 2011-07-05 |
| 06422592 | PRADEEP OMPRAKASH CHIRANIA | Additional Director | - | 2013-09-27 |
| 00022092 | RAMESHKUMAR SATTYANARAYAN GOENKA | Director | - | 2011-06-07 |
Other Directorships of PAWANKUMAR SHYAMSUNDAR BAGLA
Other Directorships of VIPUL AMUL DESAI
Other Directorships of SRIKANT MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESQUIRE LEGAL LLP | ABC-9272 | Designated Partner | 2022-11-04 | Ongoing |
| MOHANS INVESTMENT SOLUTIONS PRIVATE LIMITED | U67120KL2010PTC025676 | Director | 2010-03-13 | Ongoing |
| SIEMENS POWER ENGINEERING PRIVATE LIMITE D | U74140HR1998PTC033948 | Company Secretary | - | 2010-06-10 |
| EKA CORPORATE ADVISORS & SERVICES PRIVATE LIMITED | U74999KA2018PTC113660 | Director | 2018-06-04 | Ongoing |
Other Directorships of SRIVIDYA BABU RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TEJAS DEVENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | Company Secretary | - | 2021-03-31 |
| PARSHVA ENTERPRISES LIMITED | L51909MH2017PLC297910 | Additional Director | - | 2022-06-06 |
| PARSHVA ENTERPRISES LIMITED | L51909MH2017PLC297910 | Director | 2022-06-06 | Ongoing |
| ZODIAC-JRD-MKJ LIMITED | L65910MH1987PLC042107 | Company Secretary | - | 2023-07-31 |
| EXCELLENT WIRES AND PACKAGING LIMITED | U28990MH2021PLC357089 | Additional Director | - | 2024-04-07 |
| EXCELLENT WIRES AND PACKAGING LIMITED | U28990MH2021PLC357089 | Director | 2024-04-26 | Ongoing |
| GRANT INVESTRADE LIMITED | U67120MH1997PLC106676 | Company Secretary | - | 2015-08-03 |
| ONEOTT INTERTAINMENT LIMITED | U74110MH2000PLC129434 | Company Secretary | - | 2019-02-25 |
Other Directorships of ASHISH RAMESHKUMAR GOENKA
Other Directorships of KAMAL RAMPRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLITZ GLOBAL EDUCATION LLP | ACE-0065 | Designated Partner | - | 2024-03-30 |
| BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED | U27108MH1961PTC012118 | Director | - | 2022-03-20 |
| DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED | U92412MH2006PTC164029 | Additional Director | - | 2022-09-30 |
| DIAMOND BAND RACING SYNDICATE PRIVATE LIMITED | U92412MH2006PTC164029 | Director | 2022-04-28 | Ongoing |
Other Directorships of CHANDRACHUD DURLABH PALIWAL
Other Directorships of VIJAY KUMAR CHOPRA
Other Directorships of ADHRASH HIRARAM SHAMDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Additional Director | - | 2008-11-25 |
| INDO AMERICAN JEWELLERY LIMITED | U36900MH1999PLC120837 | Whole-time director | - | 2012-02-01 |
Other Directorships of PRASHANT KUMAR DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIP PROPERTY MANAGERS PRIVATE LIMITED | U70102MH2016PTC271790 | Director | 2016-01-07 | Ongoing |
Other Directorships of SHAILESH SHANKARLAL VAIDYA
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
Other Directorships of RAJESHKUMAR RADHAKISHAN KEDIA
Other Directorships of NILESH BANSILAL MEHTA
Other Directorships of ASHOKKUMAR VITTHAL DUGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVISHKAR INFRA REALTY LIMITED | L65910MH1983PLC031230 | Additional Director | - | 2010-09-30 |
| AVISHKAR INFRA REALTY LIMITED | L65910MH1983PLC031230 | Director | - | 2020-01-16 |
| ABM KNOWLEDGEWARE LIMITED | L67190MH1993PLC113638 | Director | 2020-04-01 | Ongoing |
| MONEY ANCHOR FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1996PTC101980 | Additional Director | - | 2017-09-06 |
Other Directorships of PRADEEP OMPRAKASH CHIRANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESHKUMAR SATTYANARAYAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATUL TEXTILE MILLS PRIVATE LIMITED | U17120MH1984PTC033223 | Director | - | 2011-06-07 |
| SUASHISH DIAMDEAL (INDIA) LIMITED | U36910MH1992PLC068618 | Director | - | 2011-06-07 |
| GOENKA LASER HOUSE PRIVATE LIMITED | U51900MH1992PTC068571 | Director | - | 2011-06-07 |
| SUASHISH FINANCE LIMITED | U65920MH1994PLC077473 | Director | - | 2011-06-07 |
| RAMESH GOENKA FOUNDATION | U85100MH2013NPL244947 | Director | 2013-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90226899 | 1994-02-28 | 2015-01-08 | 2017-07-05 | 4,250,000,000.00 | Centbank Financial Services Limited | |
| 90229357 | 1998-06-22 | 2015-01-05 | 2017-07-05 | 4,250,000,000.00 | Centbank Financial Services Limited | |
| 90239467 | 1990-01-30 | - | 2013-06-24 | 15,300,000.00 | ANDHRA BANK | |
| 90239541 | 1990-09-15 | 1994-10-11 | 1997-05-15 | 12,500,000.00 | ANDHRA BANK | |
| 90240029 | 1995-02-01 | - | 1996-09-04 | 127,300,000.00 | STATE BANK OF SAURASTRA | |
| 90240036 | 1995-02-21 | - | 1995-11-24 | 30,500,000.00 | THE VYSTA BANK LTD | |
| 90240341 | 1997-06-13 | - | 2013-11-21 | 130,000,000.00 | Standard Chartered Bank | |
| 90242045 | 1995-02-21 | - | 1995-11-24 | 18,500,000.00 | THE VYSTA BANK LTD | |
| 90243064 | 1990-09-15 | 1995-02-21 | 2013-06-24 | 12,500,000.00 | ANDHRA BANK | |
| 90243226 | 1995-02-06 | - | 1995-11-29 | 64,000,000.00 | UTI BANK LTD. | |
| 90243232 | 1995-03-23 | - | 1997-05-15 | 17,300,000.00 | CENTRAL BANK OF INDIA |
- 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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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.