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
SUPERB DIAMONDS COMPANY PRIVATE LIMITED
CIN: U51398MH1979PTC020936 As on: 2026-07-13
SUPERB DIAMONDS COMPANY PRIVATE LIMITED (CIN: U51398MH1979PTC020936) is a Private company incorporated on 19 Jan 1979. 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. 100000.00.
SUPERB DIAMONDS COMPANY 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.SUPERB DIAMONDS COMPANY PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SUPERB DIAMONDS COMPANY PRIVATE LIMITED are GUNMALA RAJENDRA AGARWAL, and RAJENDRAKUMAR BHOLARAM AGARWAL.
SUPERB DIAMONDS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1979PTC020936 and its registration number is 20936. Users may contact SUPERB DIAMONDS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERB DIAMONDS COMPANY PRIVATE LIMITED is SHANKAR SAGAR,5TH FLOOR, FLAT NO. 29, SOHIA LANE, BREACH CANDY, , MUMBAI - 400 008, Maharashtra, India - 000000.
Current status of SUPERB DIAMONDS COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUPERB DIAMONDS COMPANY 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 SUPERB DIAMONDS COMPANY
Purchase full report of SUPERB DIAMONDS COMPANY
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 SUPERB DIAMONDS COMPANY 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 SUPERB DIAMONDS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00372181 | GUNMALA RAJENDRA AGARWAL | Director | 1979-01-19 |
| 00372251 | RAJENDRAKUMAR BHOLARAM AGARWAL | Director | 1979-01-19 |
Past Directors & Key Managerial Personnel of SUPERB DIAMONDS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GUNMALA RAJENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | U29210MH1989PTC054508 | Director | 1989-12-05 | Ongoing |
| RAJMALA EXPORTS PRIVATE LIMITED | U36912MH1989PTC053176 | Director | 1989-08-23 | Ongoing |
| ALT PROPERTY PRIVATE LIMITED | U70101MH1995PTC095412 | Director | - | 2006-12-26 |
| SATARK TRADING PVT LTD | U74210MH1991PTC062236 | Additional Director | - | 2020-12-18 |
| SATARK TRADING PVT LTD | U74210MH1991PTC062236 | Director | 2020-12-18 | Ongoing |
Other Directorships of RAJENDRAKUMAR BHOLARAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | U29210MH1989PTC054508 | Director | 1989-12-05 | Ongoing |
| RAJMALA EXPORTS PRIVATE LIMITED | U36912MH1989PTC053176 | Director | 1989-08-23 | Ongoing |
| ALT PROPERTY PRIVATE LIMITED | U70101MH1995PTC095412 | Director | - | 2006-12-26 |
| SATARK TRADING PVT LTD | U74210MH1991PTC062236 | Additional Director | - | 2020-12-18 |
| SATARK TRADING PVT LTD | U74210MH1991PTC062236 | Director | 2020-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH1987PTC043307 | MITTLE ADVERTISERS PVT LTD | SHANKAR SAGAR FLAT NO 21 3RDFLR BREACH CANDY B.DESAI RD, ,S.C.LANE,BOMBA Y , MUMBAI, Maharashtra, India - 000000 |
| U25191MH2006PTC160469 | A.P.J. ENGINEERS PRIVATE LIMITED | FLAT NO.3,GROUND FLOOR,ROSHNI BUILDING,55 CLARE RD BYCULLA, , MUMBAI-400 008., Maharashtra, India - 000000 |
| U24200MH1997PTC107552 | BINI ORGANICS PRIVATE LIMITED | SIDHARTH APPARTMENT,FLAT NO 602, 6TH FLOOR, NARSINGH LANE, S.V.ROAD , MUMBAI 400 064, Maharashtra, India - 000000 |
| U01222MH1988PTC046666 | SIDDHARATHA FARMS PRIVATE LIMITED | 34-A,TURNER RD, BRIGHT LANE,2ND FLOOR,FLAT NO.11 BOMBAY-50 , MUMBAI.400 050, Maharashtra, India - 000000 |
| U24200MH1977PTC020027 | SUNRAYS PLASTICS AND COSMETICS PRIVATE LIMITED | FLAT NO.23, 5TH FLOOR MONISHA-CO-OP. HOUSING SOCIETY S.V. ROAD , ANDHERI , MUMBAI-400 069., Maharashtra, India - 000000 |
| U99999MH1972PLC016211 | CONVOY INVESTMENTS PRIVATE LIMITED | NAVJIVAN SOCIETY BUILDING NO.36TH FLOOR OFFICE NO.5, LAMINGTON ROAD, , MUMBAI- 400 008., Maharashtra, India - 000000 |
| U74999MH1974PTC017702 | STANDARD ABRASIVES PRIVATE LIMITED | NAVJIVAN SOCIETY BLDG., NO.3,13TH FLOOR, R.NO. 17, LAMINGTON ROAD, , MUMBAI-400 008., Maharashtra, India - 000000 |
| U92190MH1991PTC061457 | SKYVISION NETWORK PRIVATE LIMITED | C/O BLDG. NO. 1, ROOM NO. 16,6TH FLOOR NAVJIVAN SOC., LAMINGTON ROAD, BOMBAY 8 , MUMBAI.400 008, Maharashtra, India - 000000 |
| U99999MH1980PTC022959 | MOD DECOR GLASS PRIVATE LIMITED | UNIT NO. 12. 3RD FLOOR MAHALAXMI INDUSTRIEAL ESTATE MUMBAI-400 008. , MUMBAI-400 013., Maharashtra, India - 000000 |
| U65929MH1989PTC054138 | MALKANI HOLDINGS P LTD | 63/71, DADI SETH AGARI LANE ,,ROOM NO.39 2ND FLOOR, MUMBAI.400 002. , MUMBAI-400 002, Maharashtra, India - 000000 |
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| U99999MH1996PTC102604 | WEB SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | 29/S,SHANKAR MAHAL,SOPHIA COLLEGE LANE, BREACH CANDY,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U21020MH2003PTC142560 | JAGATGURU PRINTING PRIVATE LIMITED | SHAH BUILDING NO-4,FLAT NO.9, BHAGAT LANE, MATUNGA WEST. , MUMBAI-400 019., Maharashtra, India - 000000 |
| U29200MH1996PTC102486 | AUTOCONER (INDIA) PRIVATE LIMITED | SHOP NOL. 2, GLDG., NO. 6,GROUND FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD , MUMBAI-400 008., Maharashtra, India - 000000 |
| U99999MH1996PTC100476 | FALGUNI VINIYOG PRIVATE LIMITED | NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 400 002., Maharashtra, India - 000000 |
| U99999MH1997PTC105252 | NEESHA FININVEST PRIVATE LIMITED | NAVJIVAN SOCIETY, BUILDINGNO.3 11TH FLOOR ROOM NO. 12 LAMINGTON ROAD, , MUMBAI- 400 008., Maharashtra, India - 000000 |
| U51900MH1995PTC093849 | CAMPUS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U65990MH1995PTC088499 | ZILLION EQUITY AND INVESTMENT COMPANY PRIVATE LIMITED | 95 MORLAND ROAD,HALIMA APART-MENT,B WING SHOP NO.9 GROUND FLOOR, , MUMBAI 400 008, Maharashtra, India - 000000 |
| U74999MH1989PTC051942 | VASANTRAO RANE AROMATICS PRIVATE LIMITED | FLAT NO.6,IST FLOOR, KAILASH,PLOT NO.95 SION (W) BOMBAY-22 , MUMBAI 400 022, Maharashtra, India - 000000 |
| U17100MH2000PTC128356 | K.ANIL TEX PRIVATE LIMITED | 1ST FLOOR, FLAT NO.3,JAINHIND BUILDING NO. 1 A, BHULESHWAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U99999MH1973PTC017057 | INNOVATION TRADING COMPANY PRIVATE LIMITED | ROOM NO.30, 5TH FLOOR,NAVJIVAN SOCIETY, BLDG.NO. 3, LAMINGTON ROAD, , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U17110MH1995PTC089373 | RAJUL SYNTEX PRIVATE LIMITED | 25/27 OLD HANUMAN LANE,IST CROSS LANE,3RD FLOOR, ROOM NO.30,KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U55100MH1988PTC046407 | HALDIRAM HOTELS PRIVATE LIMITED | FLAT NO. 601, 6TH FLOOR INDRAAPRT, PLOT 484 TEJPAL SCHEME- RD NO4, VILE PARLE , MUMBAI-400 057, Maharashtra, India - 000000 |
| U51900MH1973PTC016256 | KINIAMIS INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | V.T. ADHEYA,1/2, MISTRY NAGAR,1ST FLOOR, FLAT NO.18, SHIVAJI ROAD NO.5, , MUMBAI- 400 016., Maharashtra, India - 000000 |
| U59100MH1999PTC119213 | JOG FALLS HOTELS AND RESTAURANTS PRIVATE LIMITED | TYPE C-5, BUILDING NO.15,GROUND FLOOR,FLAT NO.2, SECTOR 4,CBD BELAPUR, , NAVI MUMBAI-=400 614., Maharashtra, India - 000000 |
| U01110MH1998PTC116765 | VATSALA AGRO FARMS PRIVATE LIMITED | JN2 TYPE, BUILDING NO.68,FLAT NO.B-5, 1ST FLOOR, SECTOR 9, VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U99999MH1979PTC021328 | SHAFANA EXPORTS PRIVATE LIMITED | A1-MAKKAK BUILDING NO.22,FLAT NO. 602, 6TH FLOOR, MITTAL NAGAR, ANDHERI (W), , MUMBAI - 400 058., Maharashtra, India - 000000 |
| U99999MH2001PTC130815 | ATLAS COMPEDUTECH PRIVATE LIMITED | GROUND FLOOR, HALIM MANZIL,64, MORLAND ROAD, MUMBAI 400 008. , MUMBAI -400 008., Maharashtra, India - 000000 |
| U45200MH1986PTC039126 | GIRIRAJ CONSTRUCTION PVT LTD | FLAT NO.1401,ON 14TH FLOOR,HARI KUNJ CTS NO 128 HEMU KALAN ROAD, CHEMBUR. , MUMBAI400 072.W.E.F.10/5/2003, Maharashtra, India - 000000 |
| 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.
| 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.