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
U.S. DIAM PRIVATE LIMITED
CIN: U74999MH2017PTC291315 As on: 2026-07-13
U.S. DIAM PRIVATE LIMITED (CIN: U74999MH2017PTC291315) is a Private company incorporated on 16 Feb 2017. 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.
U.S. DIAM 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.U.S. DIAM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of U.S. DIAM PRIVATE LIMITED are NIMIT NAYAN SHAH, and RITU NIMIT SHAH.
U.S. DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC291315 and its registration number is 291315. Users may contact U.S. DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of U.S. DIAM PRIVATE LIMITED is E-3803, World Crest, S B Road Near Kamla Mill, Lower Parel , Mumbai, Maharashtra, India - 400011.
Current status of U.S. DIAM 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 U.S. DIAM 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.
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Purchase full report of U.S. DIAM
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 U.S. DIAM 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 U.S. DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02532501 | NIMIT NAYAN SHAH | Director | 2017-02-16 |
| 09436467 | RITU NIMIT SHAH | Director | 2021-12-17 |
Past Directors & Key Managerial Personnel of U.S. DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07720098 | NAYAN CHIMANLAL SHAH | Director | - | 2021-12-17 |
| 09436467 | RITU NIMIT SHAH | Additional Director | - | 2022-09-30 |
Other Directorships of NIMIT NAYAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIM STAR DIAMOND PRIVATE LIMITED | U93030MH2007PTC167932 | Director | - | 2021-03-08 |
Other Directorships of NAYAN CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIM STAR DIAMOND PRIVATE LIMITED | U93030MH2007PTC167932 | Additional Director | 2021-03-02 | Ongoing |
Other Directorships of RITU NIMIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4246 | CALIBER ALLIANCES LLP | E 4001, WORLD CREST, S B ROAD, NEAR KAMLA MILL, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAM-4114 | DIVALICIOUS INTERNATIONAL LLP | E5401, World Crest, S B Road, Near Kamla Mill, Lower Parel, Mumbai, Maharashtra, India - 400011 |
| U67110MH2020PTC347508 | ABSOLUTE ADVANTAGE ALPHA PRIVATE LIMITED | W 4701 WORLD CREST S B ROAD NEAR KAMLA MILL LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| U65993MH2002PTC134662 | MMS HOLDINGS PRIVATE LIMITED | E 2601/W-2602, World Crest Tower,S.B Road World Tower, Lower Parel , Mumbai, Maharashtra, India - 400011 |
| U59110MH2025PTC451676 | EASTWOOD PICTURES PRIVATE LIMITED | W 3702, WORLD CREST,,S B ROAD, NEAR KAMLA MILL,Mumbai,Mumbai,Maharashtra,400011-India |
| ACS-4549 | EFFRO CONSULTING LLP | W 5802, World Crest,,S B Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAW-9061 | TEAM GRAND 9 SECURITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAX-6774 | TEAM GRAND 9 FACILITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAR-0522 | SHAKE HANDS SOLUTIONS LLP | S/1 A, FLOOR 2, LAXMI WOOLEN MILL ESTATE, DR. E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| U24110MH1989PTC053607 | CHIRAG NITRATES PVT. LTD. | 208, SITARAM MILL COMPOUND N.MJOSHI MARG LOWER PAREL (E) BOMBAY , MUMBAI-400011, Maharashtra, India - 000000 |
| U85500MH2024NPL425300 | NAVYUVA BHARAT SHAKTI FOUNDATION | 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India |
| U15311MH1940PTC003072 | THE BANSIWALA MILLS PRIVATE LIMITED | C S NO. 2/69. DR. E. MOSES ROAD, NEAR FAMOUS STUDIO, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U17120MH2005PTC152824 | SEETEX GARMENTS PRIVATE LIMITED | 107 CREATIVE INDUSTRIAL ESTATESITARAM MILL COMPOUND N M JOSHI MARG LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400011 |
| U72200MH2002PTC136678 | NTEGRITIS SOFTWARE INDIA PRIVATE LIMITED | B/12 CREATIVE INDL ESTATESITARAM MILL COM N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| AAG-9431 | OMKAR CONTRACT SERVICES LLP | 015, Floor B'ment, Creative Industrial Estate N.M.Joshi Marg, Sitaram Mill Compuund, Lower Parel Mumbai, Maharashtra, India - 400011 |
| U18204MH2011PTC224316 | 2M ATELIERS & DESIGN PRIVATE LIMITED | 62, Floor 3, Evergreen Industrial Estate, Dr. E Moses Road, Shakti Mill Lane, Jaco b Circle, , Mumbai, Maharashtra, India - 400011 |
| AAK-6101 | ADMIRE PAPER LLP | 205,Floor,-2, Plot 12, Creative Industrial Estate, NM Joshi Marg,Sitaram Mill Compound,Lower Parel(E) MUMBAI, Maharashtra, India - 400011 |
| U51101MH2011PTC221703 | MY TAILOR HOME PRIVATE LIMITED | 65, Floor-3, Evergreen Industrial Estate, Dr. E. Moses Road,Shakti Mill Lane, Jaco b Circle, , Mumbai, Maharashtra, India - 400011 |
| U28920MH1986PTC038642 | KRAFTWARES (INDIA) PRIVATE LIMITED | 57, Floor - 2, Evergreen Industrial Estate, Dr. E Moses Road, Shakti Mill Lane, Jaco b Circle, , Mumbai, Maharashtra, India - 400011 |
| AAC-2992 | HEMANN PROPERTIES & HOLDING LLP | 421, Jogani Indl Premises, J.R. Boricha Road,Off- N.M.Joshi Marg,Opp Lodha Bellissimo,Lower Parel(E) Mumbai, Maharashtra, India - 400011 |
| AAO-9286 | VEERA MILESTONE LLP | 16-B,floor-2, plot 10-11,thakker industrail estate N.M.JOSHI Marg,Sitaram Mill compound,Lower Parel, Mumbai, Maharashtra, India - 400011 |
| U26109MH2011FTC223978 | YES IMPORTED SOLUTIONS PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U51900MH2008PTC181295 | M.J. INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED | UNIT NO. G8-B, GROUND FLOOR, LAXMI MILLS ESTATE, SHAKTI MILL LANE, OFF. DR. E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAQ-5999 | SHILOH HOLIDAY VENTURES LLP | 0 12 B, FLOOR 2, PLOT NO 10 & 11, THAKKAR IND EST SITARAM MILL COMPOUND, NM JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U74101MH2026PTC467315 | ARIELDESIGNS PRIVATE LIMITED | F-2, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane,Mumbai,Mumbai,Maharashtra,400011-India |
| U20294MH2024PTC423962 | TECHNOVA PRINTRITE PRODUCTS PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U20299MH2024PTC423964 | TECHNOVA HI-CHEM PRIVATE LIMITED | F-5, 1st Floor, Laxmi Woollen Mill Estate,Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400011-India |
| U15400MH2022PTC379347 | FUTURE TRADITIONS PRIVATE LIMITED | F3A FLOOR 1, LAXMI WOOLLEN MILL ESTATE,,DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100903915 | 2024-04-05 | - | - | 45,000,000.00 | AXIS BANK LIMITED |
- 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.
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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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