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      OURO DIAMONDS AND TRADING LLP

      LLPIN: AAL-6309 As on: 2026-07-13

      OURO DIAMONDS AND TRADING LLP (LLPIN: AAL-6309) is a Limited Liability Partnership firm incorporated on 05 Jan 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of OURO DIAMONDS AND TRADING LLP are SUDHIR KESHAVLAL SHAH, and MILAN SUDHIR SHAH.

      OURO DIAMONDS AND TRADING LLP's LLP Identification Number is (LLPIN)AAL-6309. Its Email address is [email protected] and its registered address is GE8041/42, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051

      Current status of OURO DIAMONDS AND TRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 OURO DIAMONDS AND TRADING 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 OURO DIAMONDS AND TRADING
      DIN Director Name Designation Appointment Date
      01434873 SUDHIR KESHAVLAL SHAH Designated Partner 2018-05-16
      00526617 MILAN SUDHIR SHAH Designated Partner 2018-06-21
      Past Directors & Key Managerial Personnel of OURO DIAMONDS AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      01474390 PREMAL SUDHIR SHAH Designated Partner - 2018-06-21
      03272406 URVI PREMAL SHAH Designated Partner - 2018-05-16
      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
      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
      TOPSTAR DIAMOND PRIVATE LIMITED U52390MH2010PTC208772 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 PREMAL SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2013-06-15
      TECH SWADESHI PRIVATE LIMITED U29100MH2010PTC203133 Director - 2011-12-02
      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 - 2017-09-30
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director 2017-09-30 Ongoing
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Additional Director - 2016-09-30
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Director 2016-09-30 Ongoing
      SUKSHA INTERNATIONAL PRIVATE LIMITED U51398MH2000PTC128135 Director 2000-08-08 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
      KRINA DIAMOND PRIVATE LIMITED U52390MH2010PTC206471 Director - 2011-12-24
      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
      ASHAPURI GEMS PRIVATE LIMITED U52393MH2010PTC203129 Director 2010-05-13 Ongoing
      ASHIRWAD GEMS PRIVATE LIMITED U52393MH2010PTC203130 Director 2010-05-13 Ongoing
      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
      VIRAL GEMS PRIVATE LIMITED U52393MH2010PTC206438 Director 2010-08-10 Ongoing
      SHYAMAL GEMS PRIVATE LIMITED U52393MH2010PTC206468 Director 2010-08-11 Ongoing
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Director 2017-12-06 Ongoing
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2012-05-18
      Other Directorships of URVI PREMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Additional Director - 2018-09-29
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director 2018-09-29 Ongoing
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Additional Director - 2018-09-29
      DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED U36911MH2009PTC196672 Director 2018-09-29 Ongoing
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Additional Director - 2018-09-29
      BHAKTI DIAMONDS PRIVATE LIMITED U52399MH2010PTC205555 Director 2018-09-29 Ongoing
      Other Directorships of MILAN SUDHIR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH PROPERTY CREATION LLP AAH-5934 Designated Partner 2016-10-13 Ongoing
      JP PROPERTIES & DEVELOPMENT LLP AAI-2965 Designated Partner 2017-01-17 Ongoing
      RAJUL FARMS PRIVATE LIMITED U02001MP1992PTC007198 Director - 2013-06-15
      SUDHIR DIAMONDS PRIVATE LIMITED U36900MH2000PTC128133 Director - 2011-03-31
      DINU JEWELLERY PRIVATE LIMITED U36911MH1999PTC119832 Director - 2016-02-01
      DINURJE JEWELLERY PRIVATE LIMITED (PART IX) U36911MH2006PTC161517 Director 2006-05-01 Ongoing
      ECOBRILLIANCE PRIVATE LIMITED U36911MH2006PTC161519 Director - 2018-05-10
      KOHINOOR GEMS PRIVATE LIMITED U36911MH2009PTC196045 Director - 2011-01-06
      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
      BEDECK DIAMOND PRIVATE LIMITED U52100MH2010PTC206219 Director 2010-08-03 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
      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
      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
      EIGHTEENTH PARALLEL TECHNOLOGY LABS PRIVATE LIMITED U72900PN2011PTC139536 Nominee Director - 2016-08-17
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Additional Director - 2010-09-25
      SEGUE ENGINEERING PRIVATE LIMITED U74200MH2007PTC176024 Director - 2011-09-15
      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

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      ABZ-2251 Diamond Trade Centre LLP CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
      U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
      U51398MH2003PTC141514 WHITE GOLD JEWELLERY PRIVATE LIMITED JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
      AAL-3822 VALUE STONE LLP JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
      U45100MH2014PTC257191 KSPT INFRA DEVELOPERS PRIVATE LIMITED JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      ABB-2795 PODDAR INVESCO LLP DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051
      U36990MH2022PTC380864 IDI DIAMONDS PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
      U36910MH2022PTC381806 IDI JEWELS (INDIA) MFG PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
      U36911MH2006PTC160421 DIASQUA INDIA PRIVATE LIMITED CW 6071, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051
      U36997MH2022PTC380828 VAIBHAV GEMS PRIVATE LIMITED DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
      U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
      U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
      AAC-7218 GEM MANUFACTURING INDIA LLP DC-1120, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
      AAF-5345 VIDHI GEMS LLP CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
      AAH-4211 PRIMEGEMS LLP DC 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051
      AAG-5118 H B TECHNOLOGIES LLP BW 4220, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
      F02762 FARWIN LIMITED DW3080, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
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      U36996MH2013PTC300011 BAPA SITARAM DIAMOND PRIVATE LIMITED DC3070, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra(E), , mumbai, Maharashtra, India - 400051
      U36996MH2020PTC341768 ANABH GEMS PRIVATE LIMITED DE-8020, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX BANDRA (E) , Mumbai, Maharashtra, India - 400051
      U36911MH2020PTC348780 SPARCLE FOREVER PRIVATE LIMITED DW-6230, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
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      U65999MH2018PTC315657 PSG FINANCE SOLUTIONS PRIVATE LIMITED FC-7100, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E) , MUMBAI, Maharashtra, India - 400051
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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.

      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
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      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
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      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 Share 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

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