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
SUPER DIAMOND PROCESSORS PRIVATE LIMITED
CIN: U74900MH2015PTC266122 As on: 2026-07-13
SUPER DIAMOND PROCESSORS PRIVATE LIMITED (CIN: U74900MH2015PTC266122) is a Private company incorporated on 30 Jun 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.
SUPER DIAMOND PROCESSORS 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.SUPER DIAMOND PROCESSORS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SUPER DIAMOND PROCESSORS PRIVATE LIMITED are SAMEER CHANDRAKANT DHABALIYA, RANJIT ANANT KOLBE, and NILESH HARGOVIND PANDYA.
SUPER DIAMOND PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC266122 and its registration number is 266122. Users may contact SUPER DIAMOND PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER DIAMOND PROCESSORS PRIVATE LIMITED is R. NO. 49, KESAR BUILDING, 5TH FLOOR, 201/211, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002.
Current status of SUPER DIAMOND PROCESSORS 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 CINs
ZaubaCorp's company report for SUPER DIAMOND PROCESSORS 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 SUPER DIAMOND PROCESSORS
Purchase full report of SUPER DIAMOND PROCESSORS
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 SUPER DIAMOND PROCESSORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUPER DIAMOND PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07225869 | SAMEER CHANDRAKANT DHABALIYA | Director | 2015-08-07 |
| 07570886 | RANJIT ANANT KOLBE | Director | 2016-08-14 |
| 07204737 | NILESH HARGOVIND PANDYA | Director | 2015-06-30 |
Past Directors & Key Managerial Personnel of SUPER DIAMOND PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07208593 | NAYNA NILESH PANDYA | Director | - | 2015-08-09 |
Other Directorships of SAMEER CHANDRAKANT DHABALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANJIT ANANT KOLBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN TECH - INFRA PRIVATE LIMITED | U45400MH2015PTC266121 | Director | - | 2022-03-25 |
Other Directorships of NILESH HARGOVIND PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAN TECH - INFRA PRIVATE LIMITED | U45400MH2015PTC266121 | Director | - | 2022-03-25 |
| SEARCH4ANY SERVICES PRIVATE LIMITED | U74900MH2015PTC267208 | Director | 2015-08-06 | Ongoing |
| SYS3CUBE TECHNOLOGY PRIVATE LIMITED | U74999MH2015PTC266707 | Director | 2015-07-17 | Ongoing |
Other Directorships of NAYNA NILESH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2015PTC266121 | MAAN TECH - INFRA PRIVATE LIMITED | R. NO. 49, KESAR BUILDING, 5TH FLOOR, 201/211, SHAMALDAS GANDHI MARG, , MUMBAI, Maharashtra, India - 400002 |
| ACK-3241 | RGJ PROPERTIES LLP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING,,SHAMALDAS GANDHI MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAW-6700 | ARCVILLE REAL ESTATE LIMITED LIABILITY P ARTNERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAX-8501 | DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAS-1245 | RJ LEGAL LIMITED LIABILITY PARTNERSHIP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U65990MH2021PTC365626 | VPB INVESTMENTS AND ADVISORS SERVICES PRIVATE LIMITED | 24, FLR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U66020MH2019PTC322782 | KATARIA JEWELLERY INSURANCE BROKERS PRIVATE LIMITED | PREMISES NO-201, 2ND FLOOR, PLOT-CS NO 881 EARTH BAUG,SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAA-1415 | JEWEL BOX 165 LLP | B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| ABA-7944 | SANJAY GUPTA ESTATES LLP | FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U72300MH2015PTC261658 | SOFTPILLAR TECHNOLOGIES PRIVATE LIMITED | Office No. 5A, 2nd Floor, Sitaram Building, 286, Shamaldas Gandhi Marg, , Mumbai, Maharashtra, India - 400002 |
| AAN-4593 | GATEWAY SKY SEA CRAFT LLP | B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC258289 | VENTURE ONE INNOVATIONS PRIVATE LIMITED | ROOM 20/21, 5TH FLOOR, 151/153 BHABHA BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, , Mumbai, Maharashtra, India - 400002 |
| U23201MH1992PLC066636 | KIM PETROLEUM SPECIALITIES LIMITED | 6/A, GRD FLOOR, PLOT NO. 217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC079511 | SHEETAL DRAPE (INDIA) PRIVATE LIMITED | SHOP NO 1A & B, GROUND FLOOR, PARSHWADEEP BUILDING 138/142, SHAMALDAS GANDHI MARG(PRINCESS STREET), , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2019PTC334731 | FLORID TECHNOLOGIES PRIVATE LIMITED | 5th Floor, Office No.520,174 Gold Mohur CHS Ltd, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi, , Mumbai, Maharashtra, India - 400002 |
| U18101MH1997PTC107051 | ASP SYNTHETICS PRIVATE LIMITED | B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| AAE-8649 | PERSEAA HEALTH CARE LLP | Building No. 98, Shamaldas Gandhi Marg, Room No. 39, Mansoor Building, Mumbai, Maharashtra, India - 400002 |
| ACD-2379 | JAGANNATH GOLD LLP | SHOP NO E/3, 5TH FLOOR,R R BUILDING, SUTAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAZ-5244 | GEMINI HEALTHWORLD LLP | Room No. 19,1st Floor, Mansur Building,Shamaldas Gandhi Marg, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| AAF-8093 | AUGMENT PRODUCTS AND SOLUTIONS LLP | ROOM NO.25A, BLDG.NO.259, ENGINEER BUILDING SHAMALDAS GANDHI MARG, MARINE LINES EAST, MUMBAI, Maharashtra, India - 400002 |
| U66000MH2020PTC351796 | KIG INSURANCE BROKERS PRIVATE LIMITED | Premises No-201, 2nd Flr, Plot-Cs No 881 Earth Baug,Shamaldas Gandhi Marg, Lohar , Mumbai, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U78300MH2024PTC434817 | LIFE TRACKER INDIA PRIVATE LIMITED | 8a 1st Floor , Haroon Building, 190,, Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-3359 | LEILA TRADING LLP | 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL,BADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-3299 | UDAY P. SHAH & ASSOCIATES LLP | OFFICE NO. 2, 1ST FLOOR, SHAHVIRI BUILDING,R. S. SAPRE MARG, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47222MH2025FTC441844 | OATSIDE INDIA PRIVATE LIMITED | 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India |
| U93090MH2016PTC413210 | QFPH HOSPITALITY PRIVATE LIMITED | PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| U46411MH2024PTC433245 | LOOMORA TEXTILES PRIVATE LIMITED | RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India |
| AAX-3727 | UNIVERSAL PHOSPHATE FERTILIZER LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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.