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
SURE INDIA DIAMONDS PRIVATE LIMITED
CIN: U99999MH1997PTC111898 As on: 2026-07-13
SURE INDIA DIAMONDS PRIVATE LIMITED (CIN: U99999MH1997PTC111898) is a Private company incorporated on 17 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SURE INDIA DIAMONDS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SURE INDIA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC111898 and its registration number is 111898. Users may contact SURE INDIA DIAMONDS PRIVATE LIMITED on its Email address - . Registered address of SURE INDIA DIAMONDS PRIVATE LIMITED is UNIT NO.229,ASHIWRADINDUSTRIAL ESTATE,BLDG.NO.5 RAMMANDIR ROAD , OFF.S.VV.ROAD,GOREGAON WEST, Maharashtra, India - 000000.
Current status of SURE INDIA DIAMONDS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURE INDIA 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 SURE INDIA DIAMONDS
Purchase full report of SURE INDIA DIAMONDS
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 SURE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURE INDIA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SURE INDIA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106400 | AJINKYA PRINT PACK PRIVATE LIMITED | UNIT NO.11,12,13 & 14VINAYAK INDL.ESTATE, PLOT NO.6,S NO.29 , NAVGHAR,VASAI ROAD,DIST.THANE., Maharashtra, India - 000000 |
| U65923MH1995PTC084427 | MALAR LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.5 SIDDARTH NAGAR HSGBOARD BLDG NO.38 S.V. ROAD NEAR SAMRAT TALKIES, , GOREGAON (W)MUMBAI 15/12/95, Maharashtra, India - 000000 |
| U67120MH1994PTC082520 | PIONEER CLASSICS MARKFIN (INDIA) PRIVATE LIMITED | UNIT NO.198 C WING BLDG NO.5,MITTAL IND.ESTATE ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1994PTC078984 | SAIKA HOME-LAND P.LTD. | UNIT NO.307 BLDG NO.5,JOGANI IND.ESTATE,V N PURAVI ROAD,SION CHUNABHATTI,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51909MH1995PTC087312 | SAGADH EXPORT TRADE LINK PRIVATE LIMITED | UNIT NO.2,BLDG NO.5,SIR MAHALAXMI INDL.PREMISES CO OP SOCIETY,SION , CHUNNAMBHATTI ROAD,BOMBAY-22., Maharashtra, India - 000000 |
| U51900MH1994PTC081715 | TRIMURTHY CARPET TRADE PRIVATE LIMITED | GALA NO.5,TRIPATHI BHUVAN NO.5AAREY ROAD GOREGAON WEST, BOMBAY -62. , NA, Maharashtra, India - 000000 |
| U72900MH2000PTC126676 | ONLINE TALENTS (INDIA) PRIVATE LIMITED | BLDG. NO. 13, FLAT NO. 103, INDRA-DARSHAN LOKHANDWALA COMPL EX, OPP. MILLAT NAGAR OFF. DR. R.P. ROAD,MULUND (W) , K ROAD, ANDHERIWEST,DT.2/1/02, Maharashtra, India - 000000 |
| U28930MH1996PTC102039 | TRIVENI DIES AND TOOLS PRIVATE LIMITED | 2/30, SINGH INDUSTRIAL ESTATE1ST FLOOR RAM MANDIR ROAD, OFF.S.V.ROAD,GOREGAON W EST, , MUMBAI-400 104. WEF-2.5.2000., Maharashtra, India - 000000 |
| U99999MH1963PTC012755 | HEPACK PRIVATE LIMITED | UDYOG NAGAR ESTATE PLOT NO-1S.V.ROAD GOREGAON WEST MUMBAI 4000062 , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC107264 | KANCHANJUNGA HEALTHCARE PRIVATE LIMITED | UNIT NO.219,UDYOG KSHETRA BINDUSTRIAL ESTATE MULUND- GOREGAON ROAD,MULUND WEST, , MUMBAI 80., Maharashtra, India - 000000 |
| U67120MH1995PTC087930 | ENHANCE INVESTMENTS PRIVATE LIMITED | GALA NO.6,SIDHPURA INDL.ESTATE,S V ROAD,NEAR KAMAT CLUB,GOREGAON WEST, , BOMBAY 62., Maharashtra, India - 000000 |
| U45200MH1991PTC063362 | VIKALP CONSTRUCTION PVT LTD | WING'A' UNIT NO.321ST FLR., KIRAN INDUSTRIEL ESTATE, M.G.ROAD,GOREGAON WEST , MUMBAI 400 062, Maharashtra, India - 000000 |
| U99999MH1993PTC072791 | MOTEREY IMPEX PVT.LTD. | A-5, PLOT NO.26,HUSMANAYALBUILDING, N.S.ROAD BIVLI WEST. NO.11, JUHU,MUMBAI 49 , NA, Maharashtra, India - 000000 |
| U17210MH1996PTC097953 | MEANSH CLOTHING PRIVATE LIMITED | SHOP NO.48,EVERSHINE BLDG.,NO.2,OFF J P ROAD, ANDHERI WEST,MUMBAI 53. , MUMBAI 53, Maharashtra, India - 000000 |
| U32100MH1992PTC068465 | JOMA ENGINEERING PRIVATE LIMITED | 1, SAI KUTIR, TILAK NAGAR,ROAD, NO.5, OFF M.G.ROAD GOREGAON (W) MUMBAI-400 062 , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1995PTC093186 | SPEEDO THERMOPLATICS PRIVATE LIMITED | GALA NO.3,PLOT NO.3A,UDYOG NAGAR,GOREGAON WEST, S V ROAD,BOMBAY. , MUMBAI 62, Maharashtra, India - 000000 |
| U74210MH2006PTC159503 | BHARTI ENGINEERING SEVICES PRIVATE LIMITED | 6B, PLEASANT PALACE, N S ROAD,NO.5, PLOT NO.4 JVPD SCHEME, VILE PARLE WEST, , MUMBAI-56, Maharashtra, India - 000000 |
| U99999MH1997PTC105644 | JEANS CARE PRODUCTS PRIVATE LIMITED | PLOT NO.5,IST FLOOR,FRIENDS SOCIETY, 5TH N.S.ROAD,JVPD , , VILE PARLE WEST,MUMBAI 55., Maharashtra, India - 000000 |
| U28900MH1999PTC119610 | SANO ENGINEERS PRIVATE LIMITED | BLDG.NO.B-5, R.NO.202,RAJANIGANDHA CHS, SHANTINAGAR,SECTOR 10, , MIRA ROAD,THANE-401 107., Maharashtra, India - 000000 |
| U99999MH1997PTC111629 | ADISHAKTI FILMS AND VISIONS PRIVATE LIMITED | FLAT NO. 1, BLDG. NO.5,NEW MHADA COMPLEX, NEAR TARAPORE GARDEN, NEW LINK , ROAD, ANDHERI, MUMBAI 53., Maharashtra, India - 000000 |
| U51900MH1991PTC062051 | RELIABLE PUMPS AND ALLIED SERVICES PVT LTD | 76, ASHIRWAD INDL ESTATE NO 5RAM MANDIR ROAD GOREGAON WEST BOMBAY 102 , MUMBAI-400102, Maharashtra, India - 000000 |
| U92419TG2003PTC040713 | NEST ENTERPRISES PRIVATE LIMITED | SHOP NO.5, MCH COMPLEX,S.P.ROAD, SECUNDERABAD-3. S.P.ROAD, SECUNDERABAD-3. , S.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U65990MH1990PTC058192 | BEACON CAPITAL AND ASSETS MANAGEMENT PRIVATE LIMITED | PLOT NO.21, MATRUCHHAYAN S ROAD NO.6, NEAR BANK OF MAHARASHTRA, JVPD SCHEME , VILE PARLE WEST, MUMBAI 49, Maharashtra, India - 000000 |
| U99999MH1995PTC093627 | RJM FINANCE LIMITED | S-1,NEW GANESH KRUPA,CROSS ROAD,NO.5,NAVGHAR ROAD BHAYANDRAR (E) , THANE-5 DT.13.10.95, Maharashtra, India - 000000 |
| U72200TG2006PTC049631 | SWATANTRA SYSTEMS PRIVATE LIMITED | PLOT NO. 38A. STREET NO.5 SAGAR. SOCITY. BANJARA HILLS ROAD NO.2 HYDERABAD. 034 , ROAD NO.2 HYDERABAD. 034, Telangana, India - 000000 |
| U65921TN1992PTC023730 | SURANA LEASING PRIVATE LIMITED | NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 , NO.6,HADDOWS ROAD,MADRAS-6, Tamil Nadu, India - 000000 |
| U15141RJ1992PTC006519 | SHREE SAI EDIBLE OILS PVT. LTD. | E-52, ROAD NO. 4, VKI, JAIPUR.E-52, ROAD NO. 4 VKI, JAIPUR. E-52, ROAD NO. 4, VKI, JAIP UR. , E-52, ROAD NO. 4, VKI, JAIPUR., Rajasthan, India - 000000 |
| U45200MH1993PTC074691 | AKSHAY PREMISES PVT.LTD. | BLDG NO.39,FLAT NO.A-201,RMG UNIT NO.9 GOKULDAM, GOREGAON WEST,BOMBAY -63. , MUMBAI, 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.