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
WESSELTON DIAMOND PRIVATE LIMITED
CIN: U36912MH1992PTC067145
WESSELTON DIAMOND PRIVATE LIMITED (CIN: U36912MH1992PTC067145) is a Private company incorporated on 09 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2900000.00.
WESSELTON DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WESSELTON 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 WESSELTON DIAMOND PRIVATE LIMITED are ANKIT NAWAL KISHORE AGARWAL, and SWATI NAWAL KISHORE AGARWAL.
WESSELTON DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1992PTC067145 and its registration number is 67145. Users may contact WESSELTON DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESSELTON DIAMOND PRIVATE LIMITED is 3-C JAIHIND ESTATE FIRST FLDR ATMARAM MERCHANI ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002.
Current status of WESSELTON 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
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Previous CINs
ZaubaCorp's company report for WESSELTON 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 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 WESSELTON DIAMOND
Purchase full report of WESSELTON 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 WESSELTON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WESSELTON DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07000335 | ANKIT NAWAL KISHORE AGARWAL | Additional Director | 2014-10-20 |
| 07089098 | SWATI NAWAL KISHORE AGARWAL | Additional Director | 2015-02-06 |
Past Directors & Key Managerial Personnel of WESSELTON DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01369253 | VISHNUKUMAR BABULAL JHUNJHUNWALA | Director | - | 2014-12-31 |
| 01947348 | MADHURI VISHNU JHUNJHUNWALA | Director | - | 2014-12-31 |
| 06681359 | NILESH PRAVINCHANDRA JOSHI | Director | - | 2017-10-25 |
Other Directorships of VISHNUKUMAR BABULAL JHUNJHUNWALA
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Other Directorships of MADHURI VISHNU JHUNJHUNWALA
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Other Directorships of NILESH PRAVINCHANDRA JOSHI
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Other Directorships of ANKIT NAWAL KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI NAWAL KISHORE AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-9282 | HOUSE OF SOLITAIRES LLP | 10, Floor-3rd, 3b Jaihind Estate,,Dr Atmaram Merchant Road, Bhuleshwar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAN-5401 | HUSTLE HARD FITNESS SOLUTIONS LLP | C4, FLOOR-1ST, 3C, JAYHIND ESTATE, DR. ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAL-4533 | ARTISTICO FOODS LLP | 14, Floor-Grd., 3C, Jayhind Estate, Dr Atmaram Merchant Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAB-5916 | NINARISA CHEMICALS LLP | 3/C, JAIHIND ESTATE, 4TH FLOOR, FLAT NO 4, BHULESHWAR, DR. A. M. ROAD, MUMBAI, Maharashtra, India - 400002 |
| U74999MH2015PTC261236 | MILDRED MERCANTILE PRIVATE LIMITED | 1, Floor - 2nd, 3A, Jaihind Estate, Dr. Atmaram Merchant Road, Bhuleshwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U14200MH2012PTC225661 | GLITTERATI DIAMONDS PRIVATE LIMITED | 3-C/10, Jaihind Estate, 1st Floor, Dr. A. M. Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U36996MH2022PTC389837 | FUR JADEN LIFESTYLE PRIVATE LIMITED | 1 Floor 1st 3C Jayhind Estate Dr Atmaram Merchant Road Bhuleshwar Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17116MH2000PLC130047 | JAJOO ENTERPRISES LIMITED | SHOPNO 3 GROUND FLOORJAIHIND ESTATE BLDG.NO 3/C DR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH1994PTC079381 | SHYAMSONS CONSULTANCY PRIVATE LIMITED | 3-B JAIHIND ESTATEDR ATMARAM ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2006PTC163859 | DARSHIVAM TRADERS PRIVATE LIMITED | 303, Jaihind Estate 2A, Dr. Atmaram Merchant Road, Bhuleshwar. , Mumbai, Maharashtra, India - 400002 |
| U17120MH1994PTC077876 | KISHOR FASHIONFAB P LTD | SHOP NO 103 JAIHIND SOCIETY3C DR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021PTC353592 | TYKE TECHNOLOGIES PRIVATE LIMITED | 5th Floor, 3A Jayhind Estate Dr Atmaram Merchant Road, Bhuleshwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U17110MH2003PTC142167 | VARDHMAN PETROFILS PRIVATE LIMITED | JAIHIND BLDG NO14 2ND FLOORBLOCK NO 3 DR ATMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAL-0732 | RAMDEV ASSOCIATE LLP | Room No. 6, 3rd Floor, 1-B, Jaihind Estate Dr. A M Road, Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| U17112MH1996PTC102001 | YUNICORN SYNTHETIC MILLS PRIVATE LIMITED | JAIHIND BUILDING NO.1, BLOCK NO. 2A, FIRST FLOOR DR. ATMARAM MERCHENT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC153521 | HARIHARAN TRADELINK PRIVATE LIMITED | JAIHIND BUILDING NO 2B 3RD FLFLAT NO 5 DR ATMARAM MERCHANT ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2019PTC326653 | SHREEJALAN IMPEX PRIVATE LIMITED | 3,Floor-4th,Plot-30/36,1A,Jayhind Estate Dr. Atmaram Merchant Road, Bhuleshwar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74110MH2013PTC245875 | DINDAYAL JALAN RETAILS PRIVATE LIMITED | HOUSE NO.R-3, F-4TH, W,P 30/36,1A JAYHIND ESTATE, BHULESHWAR DR.ATMARAM MERCHANT ROAD, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAD-4325 | SHIVPRIYA YARN LLP | 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002 |
| U17120MH1992PLC156389 | PRAHLAD RAI FABRICS LIMITED | SHOP NO.3,BLDG 3/C, JAI HINDESTATE, DR ATMARAM MERCHANT ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACG-7682 | MERVEILLE CONSIGNORS LLP | SHOP 9,2B JAIHIND ESTATE,DR.A.M.ROAD,BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACD-5192 | HUMIVICTION INVESTMENT ADVISERS LLP | flt no 3, 1st flr jaihind,estate blg 1-A Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27310MH1990PTC055345 | PASHUPATI METALS PRIVATE LIMITED | JAIHIND ESTATE BLDG, NO 2B,3RDFLR BHULESHWAR BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U74909MH2023PTC398467 | NEEAN CAPITAL ADVISORY PRIVATE LIMITED | 3A, Jayhind Estate, Nr. Kalbadevi Nrkabutarkhana, Charni Rd(E),Atmaram Merchant Rd 5th Flr Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| AAO-3542 | LATTE CLOSET LLP | 1-1, 5TH FLOOR, PLOT-30/36, 1A JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR, K,ALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U99999MH1982PLC028667 | VEDANTI INVESTMENTS COMPANY LIMITED | 9/3, B, JAIHIND ESTATE, BHULESHWAR KABUTARKHANA, , MUMBAI, Maharashtra, India - 400002 |
| AAF-6480 | GADIA FASHIONS LLP | 2B, Jaihind Estate, 1st Floor, Bhuleshwar Road Mumbai, Maharashtra, India - 400002 |
| U18101MH2006PTC166602 | GADIA FASHIONS PRIVATE LIMITED | 2B, JAIHIND ESTATE 1ST FLOOR, BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAV-6646 | RASHMITA INFRA PROJECTS LLP | 03, 2ND FLOOR, JAYHIND ESTATE DR. ATMARAM MERCHANT ROAD, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| 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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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.