VGC DIAMOND PRIVATE LIMITED
CIN: U36911MH2007PTC170891
VGC DIAMOND PRIVATE LIMITED (CIN: U36911MH2007PTC170891) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 18290000.00.
VGC DIAMOND 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.VGC DIAMOND PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of VGC DIAMOND PRIVATE LIMITED are PRAKASH AGARWAL, and VIVEK SURANA.
VGC DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2007PTC170891 and its registration number is 170891. Users may contact VGC DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of VGC DIAMOND PRIVATE LIMITED is Office No. 24, 2nd Floor, Nana Shankar Seth Smruti 380/382, Jagannath Shankarseth Marg, , Mumbai, Maharashtra, India - 400002.
Current status of VGC DIAMOND 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 VGC 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.
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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 VGC 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.
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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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Current Directors & Key Managerial Personnel of VGC DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03043088 | PRAKASH AGARWAL | Director | 2010-04-01 |
| 02166000 | VIVEK SURANA | Managing Director | 2007-05-16 |
Past Directors & Key Managerial Personnel of VGC DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03033681 | CHAND BIHARI AGARWAL | Director | - | 2010-04-01 |
| 02407229 | GIRISH AGARWAL | Director | - | 2021-09-23 |
Other Directorships of CHAND BIHARI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWINKLING SCHOLARS LLP | AAG-8686 | Designated Partner | 2016-07-07 | Ongoing |
| ESHAAN PROPERTIES PRIVATE LIMITED | U70109WB2016PTC215783 | Director | 2016-05-16 | Ongoing |
Other Directorships of VIVEK SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SV FASHION PRIVATE LIMITED | U18209MH2018PTC311247 | Director | 2018-06-27 | Ongoing |
Other Directorships of GIRISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN BLISS SPA & RESORTS LLP | ABC-8369 | Designated Partner | 2022-10-21 | Ongoing |
| MAHADEV WISHTOWN PRIVATE LIMITED | U70102UP2012PTC051312 | Director | 2012-07-03 | Ongoing |
| HIMALAYAN BLISS SPA & RESORTS PRIVATE LIMITED | U74899DL1984PTC017866 | Additional Director | - | 2016-12-06 |
| HIMALAYAN BLISS SPA & RESORTS PRIVATE LIMITED | U74899DL1984PTC017866 | Director | 2016-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6020 | FIRST EDGE SPORTS LLP | Office No. 31, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti,,Jagannath Shankarsheth Marg, Thakurdwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2010PTC289391 | MOUNTAIN VINTRADE PRIVATE LIMITED | 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar Sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2010PTC289392 | VINAVADINI TRADERS PRIVATE LIMITED | 30-Floor-2, Plot-380/382,Nana Shankar Sheth,Smruti Jagannath Shankar sheth Marg,Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U51900MH2000PTC127420 | SHREEPATI ENTERPRISES PRIVATE LIMITED | 23 A, Floor 2, Plot 380/382, Nana Shankar Sheth Smruti Jagannath Shankarsheth Marg, Thakurdwar, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC235672 | WINNERS INDUSTRIES PRIVATE LIMITED | Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002 |
| ABB-7666 | TRUESTATE LIFESPACES LLP | 36 FLOOR-3, PLOT -380/382NANA SHANKAR SHETH SMRUTI, JAGANNTH SHANKARSHETH MARG, Mumbai, Maharashtra, India - 400002 |
| U51505MH2013PTC246694 | SHUCHAYE MERCANTILE PRIVATE LIMITED | 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002 |
| U50300MH2013PTC246271 | VARAHA AUTOMOBILES TRADING PRIVATE LIMITED | 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002 |
| U70100MH2000PTC125552 | AADESH ENTERPRISES PRIVATE LIMITED | 30, Floor-2, Plot-380/382 Nana Shankarsheth Smruti Jagannath Shankarsheth Marg, Thakurdwar , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC296358 | AADESH MARKETING PRIVATE LIMITED | 30,Flr 2,Plot-380/382,Nana shankar sheth smruti,Jagannath marg,kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U01500MH2013PTC243115 | PRIYA AGRICULTURE PRIVATE LIMITED | 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC172385 | DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U52602MH2014PTC257849 | SATYAM FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO.39,3RD FLOOR ,AMRUTESHWAR CHSL 380/382 JAGANNATH SHANKAR SHETH ROAD ,C HIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U27100MH1981PTC024852 | SUPREME SYNTHETIC MILLS PRIVATE LIMITED | 28, 2nd Floor, Nana Shankar Sheth Smruti Plot 380-382, J.S.S Road, Thakurdwar, Ka lbadevi, , Mumbai, Maharashtra, India - 400002 |
| U74110MH1993PTC073701 | EVERGREEN EQUITY RESEARCH PRIVATE LIMITED | Office No. 30, 2nd Floor, Nana Sunkersett Smriti Building, Amruteshwar Co-operative Housing Society Ltd, 380/82, Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002 |
| U47733MH2022PTC375690 | TRINQ PRIVATE LIMITED | Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACT-5805 | RIGHT VISION CONSULTING LLP | 63, 6th Floor, 380/382,Nana Shankar Sheth Smruti,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAB-5088 | MPK EQUITY RESEARCH LLP | Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002 |
| AAB-5089 | PRAKASH EQUITY SERVICES LLP | Office No. 30, 2nd Floor, Amruteshwar CHSL, 380/82, Jagannath Sunkersett Road, Mumbai, Maharashtra, India - 400002 |
| L51100MH1980PLC022315 | SVARAJ TRADING AND AGENCIES LIMITED | office No. 30, 2nd floor 380/82 Amruteshwar CHSL Jagannath Sunkersett Road , MUMBAI, Maharashtra, India - 400002 |
| ACA-6042 | BRLM TRADING LLP | 2ND FLOOR, PLOT NO.522/24, MOON MANSION,JAGANNATH, SHANKARSHETH MARG,CHIRABAZAR,KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U51909MH2011PTC213287 | RAPID FIRE MULTITRADING PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82 AMRUTESHWAR CHSL JAGANNATH SUNKERSETT ROAD , MUMBAI, Maharashtra, India - 400002 |
| U45208MH2015PTC260985 | ANKITA ENTERPRISE & INFRASTRUCTURE PRIVATE LIMITED | Office No. 24, 80/84, 2nd Floor, Dadi Seth Agiary, Kalbadevi, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U70101MH1982PTC028518 | PATSONS LEASING PRIVATE LIMITED | 41A, 3RD FLOOR, NANA SHANKAR SHETH SMRUTI, JAGANNATH SHANKARSHETH MARG, THAKURDWAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2013PTC246827 | REVATI MERCANTILE PRIVATE LIMITED | Office No.30, 2nd Floor,380/82 Amruteshwar CHS Ltd Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002 |
| U17100MH2016PLC281830 | EVERFLOW CLOTHINGS LIMITED | OFFICE NO. 207, 2ND FLOOR KAPADIA CHAMBER 599, JAGANNATH SHANKAR SHETH ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAP-5718 | RAGHAV JEWELS PARADISE LLP | OFFICE NO 24, 2ND FLOOR, 90/92, SHIVALDAS BUILDING MANGLADDEVI MARG, VITTHALVADI, TELGULLY KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U93000MH2010PTC247320 | MURLIDHAR DEALTRADE PRIVATE LIMITED | Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002 |
| U93000MH2010PTC247321 | VINDHYA VINTRADE PRIVATE LIMITED | Office No.30, 2nd Flr., Nana Sunkersett Smriti Bld Amruteshwar CHSL, 380/82,Jagannath Sunke rsett Road , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10596089 | 2015-09-03 | 2017-09-19 | 2021-12-07 | 20,000,000.00 | HDFC BANK LIMITED | |
| 100512483 | 2021-11-06 | 2023-02-14 | - | 49,500,000.00 | State Bank of India |
- 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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As on: 2026-07-13
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.