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EMAAR DIAMONDS PRIVATE LIMITED




Emaar Diamonds Private Limited is a Private incorporated on 10 June 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Manufacturing n.e.c.

Emaar Diamonds Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Emaar Diamonds Private Limited are Anoop Vrajlal Mehta and Devaunshi Anoop Mehta.

Emaar Diamonds Private Limited's Corporate Identification Number is (CIN) U36912MH1986PTC040054 and its registration number is 40054.Its Email address is [email protected] and its registered address is BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA-EAST MUMBAI MH 400051 IN.

Current status of Emaar Diamonds Private Limited is - Active.

Company Details

CIN

U36912MH1986PTC040054

Company Name

EMAAR DIAMONDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

40054

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 1986

Age of Company

37 years, 10 month, 15 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EMAAR DIAMONDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA-EAST MUMBAI MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00107044

ANOOP VRAJLAL MEHTA

Managing Director

10 June 1986

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00107254

DEVAUNSHI ANOOP MEHTA

Whole-time director

25 February 2008

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Other Companies Associated with

Company Designation Appointment Date

DHRUVA AND MEHTA LLP

Designated Partner

29 May 2017

EXOTIC PARKS LLP

Designated Partner

19 October 2020

MERIN CONSULTANCY SERVICES LLP

Partner

20 December 2021

DIMETZ AGROFARMS LLP

Designated Partner

05 May 2022

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15 March 1993

LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED

Director

26 March 2007

CHOCOCO CONFECTIONERIES PRIVATE LIMITED

Director

08 April 2008

DESAI EQUIPMENT FINANCE PRIVATE LIMITED

Director

01 August 1997

DIA PRECIOUS JEWELLERY PRIVATE LIMITED

Director

22 June 1995

MOHIT JEWELLERY PRIVATE LIMITED

Director

29 December 2003

MOHIT DIAMONDS PRIVATE LIMITED

Director

01 December 1994

DESAI AUTO CREDITS PRIVATE LIMITED

Director

01 August 1997

DESAI TRADE CREDITS PRIVATE LIMITED

Director

01 August 1997

CLIO TRADING COMPANY P LTD

Director

30 December 1993

MORSE TRADING CO P LTD

Director

30 December 1993

LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED

Director

12 February 2004

NYATI RETREAT PRIVATE LIMITED

Director

13 September 2019

DESAI HOME FINANCE PRIVATE LIMITED

Director

01 August 1997

DESAI BUILT-IN FINANCE PRIVATE LIMITED

Director

01 August 1997

PAURA INVESTMENTS PRIVATE LIMITED

Director

30 November 1979

MANUJ INVESTMENT PVT LTD

Director

16 December 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36912MH1986PTC040054
EMAAR DIAMONDS PRIVATE LIMITED BC-7011, 7TH FLR, TOWER-B, CENTRAL BLOCK, BHARAT DIAMOND BOURSE,G-BLK, BKC, BANDRA-EAST MUMBAI MH 400051 IN
U33302MH2003PTC141202
LUXURY JEWELLERY PRIVATE LIMITED BC - 7011, 7TH FLOOR, TOWER "B", CENTRAL BLOCK, BHARAT DIAMOND BOURSE, 'G' BLOCK, BKC, BANDRA - E Mumbai Mumbai City MH 400051 IN
U36911MH2005PTC152239
MOHIRA JEWELLERY PRIVATE LIMITED BC - 7011, 7TH FLOOR, TOWER "B", CENTRAL BLOCK, BHARAT DIAMOND BOURSE, 'G' BLOCK, BKC, BANDRA - E MUMBAI Mumbai City MH 400051 IN
U52393MH2007PTC169724
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED CE-7011, 7th Floor, Tower C, G Block, Bharat Diamond Bourse, BKC, Bandra - East Mumbai Mumbai City MH 400051 IN
U36999MH2019PTC335033
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U27205MH2006PTC161293
RADASHIR JEWELRY COMPANY PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN
U36910MH2004PTC146390
FIRESTAR DIAMOND PRIVATE LIMITED AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10090481

2007-08-10

-

2013-07-16

1,000,000

UNION BANK OF INDIA

10267546

2011-01-27

-

-

100,000,000

BANK OF BARODA

90215671

2000-02-25

-

2013-06-19

115,000,000

THE VYSYA BANK LIMITED

90215706

2001-01-18

2007-06-15

2013-06-19

150,000,000

ING VYSYA BANK LIMITED

100364760

2020-07-29

-

-

17,300,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

EMAAR DIAMONDS PVT LTD

BANDRAMUMBAI-I

400051

TOWER B CENTRAL BLOCK,7011-BCBHARAT DIAMOND BOURSE, G BLOCK,B K C BANDRA (E), MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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