• 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

      TOPSTAR DIAMOND PRIVATE LIMITED

      CIN: U52390MH2010PTC208772 As on: 2026-07-13
      Purchase Report

      TOPSTAR DIAMOND PRIVATE LIMITED (CIN: U52390MH2010PTC208772) is a Private company incorporated on 07 Oct 2010. 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.

      TOPSTAR DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TOPSTAR DIAMOND PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of TOPSTAR DIAMOND PRIVATE LIMITED are SUDHIR KESHAVLAL SHAH, and DINA SUDHIR SHAH.

      TOPSTAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390MH2010PTC208772 and its registration number is 208772. Users may contact TOPSTAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR DIAMOND PRIVATE LIMITED is 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

      Current status of TOPSTAR 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPSTAR 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 Report

      All 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 TOPSTAR DIAMOND

      Purchase full report of TOPSTAR 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 TOPSTAR 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOPSTAR DIAMOND
      DIN Director Name Designation Appointment Date
      01434873 SUDHIR KESHAVLAL SHAH Director 2010-10-07
      01455515 DINA SUDHIR SHAH Director 2010-10-07
      Past Directors & Key Managerial Personnel of TOPSTAR DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHIR KESHAVLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SU-ASHISH TRADING LLP AAA-0891 Designated Partner 2010-03-08 Ongoing
      OURO DIAMONDS AND TRADING LLP AAL-6309 Designated Partner 2018-05-16 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director - 2011-10-04
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2015-12-16
      TECH SWADESHI PRIVATE LIMITED U29100MH2010PTC203133 Director - 2011-12-02
      SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director - 2011-03-31
      SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED U36910MH2000PTC128532 Director - 2021-01-28
      A - ONE CUT GEMS PRIVATE LIMITED U36910MH2009PTC196508 Director - 2013-09-30
      TAPERS DIAMONDS AND GEMS PRIVATE LIMITED U36910MH2009PTC196528 Director - 2011-09-15
      DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2021-01-28
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Additional Director - 2014-09-30
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2014-09-30 Ongoing
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Additional Director - 2019-09-30
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director 2019-09-30 Ongoing
      GLOWING GEMS PRIVATE LIMITED U36911MH2009PTC196044 Director - 2011-06-05
      KOHINOOR GEMS PRIVATE LIMITED U36911MH2009PTC196045 Director - 2011-01-06
      A - ONE CUT DIAMONDS PRIVATE LIMITED U36911MH2009PTC196507 Director - 2012-01-10
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Director 2009-10-26 Ongoing
      DELUXE GEMS PRIVATE LIMITED U36912MH2010PTC209291 Director - 2011-09-10
      SHALIN GEMS PRIVATE LIMITED U51101MH2010PTC206543 Director 2010-10-04 Ongoing
      SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Director 2000-08-08 Ongoing
      SANKET GEMS PRIVATE LIMITED U51398MH2010PTC206547 Director 2010-10-04 Ongoing
      PUNYODAY GEMS PRIVATE LIMITED U51398MH2010PTC206834 Director 2010-08-21 Ongoing
      AADI GEMS PRIVATE LIMITED U51909MH2010PTC206584 Director 2010-08-13 Ongoing
      AMRUT DIAMOND PRIVATE LIMITED U52100MH2010PTC202999 Director 2010-05-11 Ongoing
      ANTRIX GEMS PRIVATE LIMITED U52100MH2010PTC203128 Director 2010-05-13 Ongoing
      SHUBH GEMS PRIVATE LIMITED U52100MH2010PTC203146 Director 2010-05-13 Ongoing
      SANJEEVANI GEMS PRIVATE LIMITED U52100MH2010PTC205926 Director 2010-07-24 Ongoing
      ELEGANT DIAMONDS PRIVATE LIMITED U52100MH2010PTC206212 Director - 2011-12-02
      BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-10-04 Ongoing
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director - 2011-09-10
      DIAMOND OCEAN GEMS PRIVATE LIMITED U52100MH2010PTC206379 Director 2010-08-09 Ongoing
      AAHVAN GEMS PRIVATE LIMITED U52100MH2010PTC206796 Director 2010-08-20 Ongoing
      AMBER DIAMOND PRIVATE LIMITED U52100MH2010PTC207778 Director 2010-09-17 Ongoing
      MARVELOUS GEMS PRIVATE LIMITED U52100MH2010PTC208829 Director 2010-10-11 Ongoing
      BLUE JADE DIAMOND PRIVATE LIMITED U52100MH2010PTC208979 Director 2010-10-13 Ongoing
      ERA GEMS PRIVATE LIMITED U52100MH2010PTC209459 Director - 2011-09-22
      NAVRANG DIAMOND PRIVATE LIMITED U52100MH2010PTC209914 Director 2010-11-10 Ongoing
      ANGEL DIAMONDS PRIVATE LIMITED U52190MH2010PTC205554 Director 2010-07-17 Ongoing
      SHIROMANI DIAMOND PRIVATE LIMITED U52205MH2010PTC208978 Director 2010-10-13 Ongoing
      BLISS DIAMOND PRIVATE LIMITED U52300MH2010PTC203056 Director 2010-10-04 Ongoing
      SHINE DIAMOND PRIVATE LIMITED U52300MH2010PTC203101 Director 2010-10-04 Ongoing
      RATNA DIAMOND PRIVATE LIMITED U52390MH2010PTC203061 Director 2010-10-04 Ongoing
      VEER DIAMOND PRIVATE LIMITED U52390MH2010PTC205608 Director 2010-10-04 Ongoing
      KRINA DIAMOND PRIVATE LIMITED U52390MH2010PTC206471 Director - 2011-12-24
      SHUBHAM DIAMOND PRIVATE LIMITED U52390MH2010PTC208766 Director 2010-10-07 Ongoing
      AMOL DIAMOND PRIVATE LIMITED U52390MH2010PTC208767 Director 2010-10-07 Ongoing
      AMRUT GEMS PRIVATE LIMITED U52393MH2010PTC202683 Director 2010-05-03 Ongoing
      AGNI DIAMOND PRIVATE LIMITED U52393MH2010PTC202770 Director 2010-05-05 Ongoing
      ANTRIX JEWELS PRIVATE LIMITED U52393MH2010PTC202905 Director 2010-05-08 Ongoing
      AURA DIAMONDS PRIVATE LIMITED U52393MH2010PTC202957 Director 2010-05-11 Ongoing
      LABDHI DIAMOND PRIVATE LIMITED U52393MH2010PTC203058 Director 2010-10-04 Ongoing
      SHINE IMPEX PRIVATE LIMITED U52393MH2010PTC203095 Director 2010-10-04 Ongoing
      ASHAPURI GEMS PRIVATE LIMITED U52393MH2010PTC203129 Director 2010-05-13 Ongoing
      ASHIRWAD GEMS PRIVATE LIMITED U52393MH2010PTC203130 Director 2010-05-13 Ongoing
      DHANLAXMI GEMS PRIVATE LIMITED U52393MH2010PTC205563 Director - 2011-10-15
      JAYDEEP GEMS PRIVATE LIMITED U52393MH2010PTC205566 Director - 2011-12-02
      SAPTARISHI GEMS PRIVATE LIMITED U52393MH2010PTC205573 Director 2010-10-04 Ongoing
      TEJ DIAMOND PRIVATE LIMITED U52393MH2010PTC205574 Director 2010-10-04 Ongoing
      BHAGYODAY GEMS PRIVATE LIMITED U52393MH2010PTC205579 Director 2010-10-04 Ongoing
      VALUEABLE DIAMOND PRIVATE LIMITED U52393MH2010PTC205580 Director 2010-10-04 Ongoing
      SNEH DIAMOND PRIVATE LIMITED U52393MH2010PTC205604 Director 2010-10-04 Ongoing
      SANGINI DIAMOND PRIVATE LIMITED U52393MH2010PTC205605 Director 2010-10-04 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2010-10-04 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director - 2011-10-31
      CUPID GEMS PRIVATE LIMITED U52393MH2010PTC205653 Director 2010-07-20 Ongoing
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director - 2011-09-10
      UBER DIAMOND PRIVATE LIMITED U52393MH2010PTC205655 Director 2010-07-20 Ongoing
      ANANT DIAMOND PRIVATE LIMITED U52393MH2010PTC205657 Director 2010-07-20 Ongoing
      TRISTAR DIAMOND PRIVATE LIMITED U52393MH2010PTC206309 Director 2010-10-04 Ongoing
      SAKET DIAMOND PRIVATE LIMITED U52393MH2010PTC206337 Director 2010-10-04 Ongoing
      DARSHAN GEMS PRIVATE LIMITED U52393MH2010PTC206358 Director - 2011-09-10
      VIRAL GEMS PRIVATE LIMITED U52393MH2010PTC206438 Director 2010-08-10 Ongoing
      SHYAMAL GEMS PRIVATE LIMITED U52393MH2010PTC206468 Director 2010-08-11 Ongoing
      PAVITRA GEMS PRIVATE LIMITED U52393MH2010PTC206648 Director 2010-08-16 Ongoing
      CENT TO CARAT GEMS PRIVATE LIMITED U52393MH2010PTC206649 Director 2010-08-16 Ongoing
      MOONLIGHT GEMS PRIVATE LIMITED U52393MH2010PTC206783 Director 2010-08-19 Ongoing
      SURYAJYOTI DIAMOND PRIVATE LIMITED U52393MH2010PTC207735 Director 2010-09-16 Ongoing
      PRATHAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207748 Director 2010-09-16 Ongoing
      BHUMI DIAMOND PRIVATE LIMITED U52393MH2010PTC207812 Director 2010-09-18 Ongoing
      SANGAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207914 Director 2010-09-20 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2011-12-24
      GURUKRIPA DIAMOND PRIVATE LIMITED U52393MH2010PTC208884 Director - 2011-12-02
      AADITYA JEWEL PRIVATE LIMITED U52393MH2010PTC208899 Director 2010-10-12 Ongoing
      TISA DIAMOND PRIVATE LIMITED U52393MH2010PTC208982 Director 2010-10-13 Ongoing
      ENAIA DIAMOND PRIVATE LIMITED U52393MH2010PTC208983 Director 2010-10-13 Ongoing
      SADGURU DIAMOND PRIVATE LIMITED U52393MH2010PTC209042 Director 2010-10-15 Ongoing
      VINITA DIAMOND PRIVATE LIMITED U52393MH2010PTC209043 Director 2010-10-15 Ongoing
      SUPERIOR JEWEL PRIVATE LIMITED U52393MH2010PTC209073 Director - 2011-05-05
      LUXURY DIAMOND PRIVATE LIMITED U52393MH2010PTC209389 Director - 2019-03-25
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Director - 2017-09-07
      KHUSALI DIAMOND PRIVATE LIMITED U52399MH2010PTC208741 Director 2010-10-07 Ongoing
      HARDROCK DIAMOND PRIVATE LIMITED U52399MH2010PTC208765 Director 2010-10-07 Ongoing
      FORUM DIAMOND PRIVATE LIMITED U52399MH2010PTC209417 Director 2010-10-25 Ongoing
      FAIRDEAL DIAMOND PRIVATE LIMITED U52609MH2010PTC208764 Director - 2011-10-03
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      DINU GEMS PRIVATE LIMITED U74990MH2009PTC195511 Director - 2019-07-26
      MANI GEMS PRIVATE LIMITED U74990MH2009PTC195529 Director - 2012-02-01
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Additional Director - 2010-09-25
      NAVKAR JEWELLERY PRIVATE LIMITED U74999MH2007PTC175980 Director - 2011-05-27
      Other Directorships of DINA SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SU-ASHISH TRADING LLP AAA-0891 Designated Partner 2012-10-01 Ongoing
      DWARKA CATTLE FARMS PRIVATE LIMITED U01403MH2010PTC208905 Director - 2011-10-04
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2015-12-16
      A - ONE CUT GEMS PRIVATE LIMITED U36910MH2009PTC196508 Director - 2013-09-30
      TAPERS DIAMONDS AND GEMS PRIVATE LIMITED U36910MH2009PTC196528 Director - 2011-09-15
      DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2016-02-01
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Additional Director - 2016-09-30
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2016-09-30 Ongoing
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Additional Director - 2016-09-30
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director 2016-09-30 Ongoing
      GLOWING GEMS PRIVATE LIMITED U36911MH2009PTC196044 Director - 2011-06-05
      A - ONE CUT DIAMONDS PRIVATE LIMITED U36911MH2009PTC196507 Director - 2012-01-10
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Director 2009-10-26 Ongoing
      DELUXE GEMS PRIVATE LIMITED U36912MH2010PTC209291 Director - 2011-09-10
      SHALIN GEMS PRIVATE LIMITED U51101MH2010PTC206543 Director 2010-08-12 Ongoing
      SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Additional Director 2012-03-22 Ongoing
      SANKET GEMS PRIVATE LIMITED U51398MH2010PTC206547 Director 2010-08-12 Ongoing
      PUNYODAY GEMS PRIVATE LIMITED U51398MH2010PTC206834 Director 2010-08-21 Ongoing
      ELEGANT DIAMONDS PRIVATE LIMITED U52100MH2010PTC206212 Director - 2011-12-02
      BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-08-03 Ongoing
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director - 2011-09-10
      DIAMOND OCEAN GEMS PRIVATE LIMITED U52100MH2010PTC206379 Director 2010-08-09 Ongoing
      AAHVAN GEMS PRIVATE LIMITED U52100MH2010PTC206796 Director 2010-08-20 Ongoing
      AMBER DIAMOND PRIVATE LIMITED U52100MH2010PTC207778 Director 2010-09-17 Ongoing
      MARVELOUS GEMS PRIVATE LIMITED U52100MH2010PTC208829 Director 2010-10-11 Ongoing
      BLUE JADE DIAMOND PRIVATE LIMITED U52100MH2010PTC208979 Director 2010-10-13 Ongoing
      ERA GEMS PRIVATE LIMITED U52100MH2010PTC209459 Director - 2011-09-22
      NAVRANG DIAMOND PRIVATE LIMITED U52100MH2010PTC209914 Director 2010-11-10 Ongoing
      ANGEL DIAMONDS PRIVATE LIMITED U52190MH2010PTC205554 Director 2010-07-17 Ongoing
      SHIROMANI DIAMOND PRIVATE LIMITED U52205MH2010PTC208978 Director 2010-10-13 Ongoing
      BLISS DIAMOND PRIVATE LIMITED U52300MH2010PTC203056 Director 2010-05-12 Ongoing
      SHINE DIAMOND PRIVATE LIMITED U52300MH2010PTC203101 Director 2010-05-12 Ongoing
      CHINAR DIAMOND PRIVATE LIMITED U52300MH2010PTC203213 Director 2010-05-14 Ongoing
      RATNA DIAMOND PRIVATE LIMITED U52390MH2010PTC203061 Director 2010-05-12 Ongoing
      VEER DIAMOND PRIVATE LIMITED U52390MH2010PTC205608 Director 2010-07-19 Ongoing
      SHUBHAM DIAMOND PRIVATE LIMITED U52390MH2010PTC208766 Director 2010-10-07 Ongoing
      AMOL DIAMOND PRIVATE LIMITED U52390MH2010PTC208767 Director 2010-10-07 Ongoing
      LABDHI DIAMOND PRIVATE LIMITED U52393MH2010PTC203058 Director 2010-05-12 Ongoing
      SHINE IMPEX PRIVATE LIMITED U52393MH2010PTC203095 Director 2010-05-12 Ongoing
      SHUBH DIAMOND PRIVATE LIMITED U52393MH2010PTC203143 Director 2010-05-13 Ongoing
      DHANLAXMI GEMS PRIVATE LIMITED U52393MH2010PTC205563 Director - 2011-10-15
      JAYDEEP GEMS PRIVATE LIMITED U52393MH2010PTC205566 Director - 2011-12-02
      SAPTARISHI GEMS PRIVATE LIMITED U52393MH2010PTC205573 Director 2010-07-19 Ongoing
      TEJ DIAMOND PRIVATE LIMITED U52393MH2010PTC205574 Director 2010-07-19 Ongoing
      BHAGYODAY GEMS PRIVATE LIMITED U52393MH2010PTC205579 Director 2010-07-19 Ongoing
      VALUEABLE DIAMOND PRIVATE LIMITED U52393MH2010PTC205580 Director 2010-07-19 Ongoing
      SNEH DIAMOND PRIVATE LIMITED U52393MH2010PTC205604 Director 2010-07-19 Ongoing
      SANGINI DIAMOND PRIVATE LIMITED U52393MH2010PTC205605 Director 2010-07-19 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2010-07-19 Ongoing
      JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director - 2011-10-31
      TRISTAR DIAMOND PRIVATE LIMITED U52393MH2010PTC206309 Director 2010-08-06 Ongoing
      SAKET DIAMOND PRIVATE LIMITED U52393MH2010PTC206337 Director 2010-08-07 Ongoing
      DARSHAN GEMS PRIVATE LIMITED U52393MH2010PTC206358 Director - 2011-09-10
      PAVITRA GEMS PRIVATE LIMITED U52393MH2010PTC206648 Director 2010-08-16 Ongoing
      CENT TO CARAT GEMS PRIVATE LIMITED U52393MH2010PTC206649 Director 2010-08-16 Ongoing
      MOONLIGHT GEMS PRIVATE LIMITED U52393MH2010PTC206783 Director 2010-08-19 Ongoing
      SURYAJYOTI DIAMOND PRIVATE LIMITED U52393MH2010PTC207735 Director 2010-09-16 Ongoing
      PRATHAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207748 Director 2010-09-16 Ongoing
      BHUMI DIAMOND PRIVATE LIMITED U52393MH2010PTC207812 Director 2010-09-18 Ongoing
      SANGAM DIAMOND PRIVATE LIMITED U52393MH2010PTC207914 Director 2010-09-20 Ongoing
      KALASH DIAMONDS PRIVATE LIMITED U52393MH2010PTC208763 Director - 2011-12-24
      GURUKRIPA DIAMOND PRIVATE LIMITED U52393MH2010PTC208884 Director - 2011-12-02
      AADITYA JEWEL PRIVATE LIMITED U52393MH2010PTC208899 Director 2010-10-12 Ongoing
      TISA DIAMOND PRIVATE LIMITED U52393MH2010PTC208982 Director 2010-10-13 Ongoing
      ENAIA DIAMOND PRIVATE LIMITED U52393MH2010PTC208983 Director 2010-10-13 Ongoing
      SADGURU DIAMOND PRIVATE LIMITED U52393MH2010PTC209042 Director 2010-10-15 Ongoing
      VINITA DIAMOND PRIVATE LIMITED U52393MH2010PTC209043 Director 2010-10-15 Ongoing
      SUPERIOR JEWEL PRIVATE LIMITED U52393MH2010PTC209073 Director - 2011-05-05
      LUXURY DIAMOND PRIVATE LIMITED U52393MH2010PTC209389 Director - 2019-03-25
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Director - 2017-09-07
      KHUSALI DIAMOND PRIVATE LIMITED U52399MH2010PTC208741 Director 2010-10-07 Ongoing
      HARDROCK DIAMOND PRIVATE LIMITED U52399MH2010PTC208765 Director 2010-10-07 Ongoing
      FORUM DIAMOND PRIVATE LIMITED U52399MH2010PTC209417 Director 2010-10-25 Ongoing
      FAIRDEAL DIAMOND PRIVATE LIMITED U52609MH2010PTC208764 Director - 2011-10-03
      SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED U67120MH1995PTC085043 Director 2000-04-01 Ongoing
      DINU GEMS PRIVATE LIMITED U74990MH2009PTC195511 Director - 2019-07-26
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18

      CIN Company Name Company Address
      U52393MH2010PTC202683 AMRUT GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205573 SAPTARISHI GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205574 TEJ DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205580 VALUEABLE DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205604 SNEH DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205605 SANGINI DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205610 JEET GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205653 CUPID GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205655 UBER DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC205657 ANANT DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC206309 TRISTAR DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC206337 SAKET DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC206438 VIRAL GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC206468 SHYAMAL GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC206648 PAVITRA GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC206649 CENT TO CARAT GEMS PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC207735 SURYAJYOTI DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC207748 PRATHAM DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC207812 BHUMI DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC208899 AADITYA JEWEL PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC208982 TISA DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC208983 ENAIA DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2010PTC209042 SADGURU DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52399MH2010PTC208741 KHUSALI DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52399MH2010PTC208765 HARDROCK DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52399MH2010PTC209417 FORUM DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52390MH2010PTC205608 VEER DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52390MH2010PTC208766 SHUBHAM DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52390MH2010PTC208767 AMOL DIAMOND PRIVATE LIMITED 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99