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      • Complaints
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      • Profit & Loss
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      VIRAT DIAMONDS PRIVATE LIMITED

      CIN: U24110MH1981PTC025828
      Purchase Report

      VIRAT DIAMONDS PRIVATE LIMITED (CIN: U24110MH1981PTC025828) is a Private company incorporated on 10 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 900000.00.

      VIRAT DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VIRAT DIAMONDS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of VIRAT DIAMONDS PRIVATE LIMITED are AMRITA VIDUR BHOGILAL, VIDUR BHOGILAL, VISHNU BHOGILAL PATEL, and GARGI VISHNO PRASDAD PATEL.

      VIRAT DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1981PTC025828 and its registration number is 25828. Users may contact VIRAT DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAT DIAMONDS PRIVATE LIMITED is S 1 3ND FLOOR LAXMI WOLLENMILLS ESTATE DR E MOSES , MUMBAI, Maharashtra, India - 400011.

      Current status of VIRAT DIAMONDS 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 Names

      Previous CINs

      ZaubaCorp's company report for VIRAT DIAMONDS 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 Report

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      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.

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      Purchase full report of VIRAT DIAMONDS

      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 VIRAT DIAMONDS 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 VIRAT DIAMONDS
      DIN Director Name Designation Appointment Date
      02760769 AMRITA VIDUR BHOGILAL Director 1999-08-30
      00008036 VIDUR BHOGILAL Director 1988-08-08
      01028632 VISHNU BHOGILAL PATEL Director 1981-12-20
      01028731 GARGI VISHNO PRASDAD PATEL Director 1981-12-20
      Past Directors & Key Managerial Personnel of VIRAT DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMRITA VIDUR BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1999-09-09 Ongoing
      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D U65191MH1995PTC087576 Director 1999-08-30 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2021-04-26
      GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09
      Other Directorships of VIDUR BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      DENTAL ART COLLABORATIVES LLP AAA-8265 Designated Partner 2012-03-07 Ongoing
      SEEFORE VENTURES LLP AAI-5687 Designated Partner 2017-02-15 Ongoing
      AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2008-06-25
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2015-09-22
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Additional Director - 2023-06-25
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2024-04-01
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-04-01
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Whole-time director - 2017-04-01
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1988-08-23 Ongoing
      LUMINAD.AI LIMITED U62099MH2015PLC322053 Director - 2021-07-31
      ALIJAH FINANCIAL SERVICES PRIVATE LIMITED U65191MH1995PTC087576 Director 1995-04-21 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2012-09-25
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director 2022-01-31 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2014-12-01
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Whole-time director - 2017-04-01
      ATTUNE INFOCOM PRIVATE LIMITED U72200GJ2009PTC058188 Director - 2019-09-05
      SCALSYS TECHNOLOGIES PRIVATE LIMITED U72200GJ2014PTC079650 Director - 2017-03-16
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Additional Director - 2023-09-24
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director 2023-03-14 Ongoing
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director - 2023-02-20
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2023-05-07 Ongoing
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Additional Director - 2011-09-19
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2014-12-17
      GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
      DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
      LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Additional Director - 2017-09-29
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09
      INOVINC LEARNING PRIVATE LIMITED U80300GJ2019PTC106149 Director 2019-04-01 Ongoing
      AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Additional Director - 2011-09-30
      AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Director - 2017-04-20
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Additional Director - 2009-09-11
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director - 2015-09-22
      Other Directorships of VISHNU BHOGILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1987-03-23 Ongoing
      GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Managing Director - 2018-08-01
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2010-10-12
      Other Directorships of GARGI VISHNO PRASDAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1987-03-23 Ongoing
      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D U65191MH1995PTC087576 Director 1997-01-01 Ongoing
      GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2018-08-01

      CIN Company Name Company Address
      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
      U72900MH2008PTC177914 NAUTANKI.TV NETWORKS PRIVATE LIMITED F1, 1ST FLOOR, LAXMI WOLLEN MILLS ESTATE SHAKTI MILLS LANE OFF DR. E MOSES ROAD M AHALAXMI , 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
      U85300MH2021PTC372272 TVAA MEDITATION & BEYOND PRIVATE LIMITED 0-34, 1st floor,laxmi woolan mill estate dr e moses road, shakti mill lane , mumbai, Maharashtra, India - 400011
      U91110MH2001NPL130603 IMPACT FOUNDATION (INDIA) First Floor, F-1, Laxmi Woollen Mills Estate, Shakti Mills Lane, Dr. E. Moses Road, Ma halaxmi, , Mumbai, Maharashtra, India - 400011
      U28910MH2014PTC259884 TECHNOVA PREPRESS SOLUTIONS PRIVATE LIMITED F-5, 1st Floor, Shri Laxmi Mills Estate, Shakti Mill Lane, Dr. E. Moses Road, Mah alaxmi, , Mumbai, Maharashtra, India - 400011
      U24111MH2002PTC135474 ALL INDIA AMMONIA UDYOG PRIVATE LIMITED 112, 1st Floor, Turf Estate, 3/65 Dr E Moses Road Mahalaxmi, Mumbai - 400011 , Mumbai, Maharashtra, India - 400011
      U63020MH1950PTC008190 VITA PRIVATE LIMITED F1, 1ST FLOOR, LAXMI WOOLLEN MILLS, OPPOSITE G5A, SHAKTI MILLS LANE OFF DR. E. MOSES RAOD, MAHALAXMI (WEST) , Mumbai, Maharashtra, India - 400011
      ACD-0335 SHYRO HEALTH LLP TE01/0115, Floor-1, Plot-CS 3116, Turf Estate,,DR E Moses Road, Shakti Mill Lane,,Mumbai,Mumbai,Maharashtra,India-400011
      AAF-9673 HEMMO PHARMA LLP OFFICE NO. 114, 1ST FLOOR, TURF ESTATE DR. E.MOSES ROAD, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U29309MH2018PTC316993 MYSORE AMMONIA ENVIROTECH PRIVATE LIMITED 112, 1st Floor, Turf Estate, 3/65 Dr. E. Moses Road, Mahalaxmi, , Mumbai, Maharashtra, India - 400011
      ACA-7835 APRO LIVING LLP G-22, FLOOR-GRD,LAXMI WOOLEN MILL ESTATE, DR E MOSES ROAD, SHAKTI MILL, JACOB CIRCLE, Mumbai, Maharashtra, India - 400011
      AAX-4451 AKASA HOMES & ESTATES LLP Block No28,Ground Floor,Laxmi Woollen Mills Estate Off. Dr. E Moses Road, Mahalaxmi West, Mumbai, Maharashtra, India - 400011
      AAM-8613 JASPER BRIDGE VENTURES LLP G-04,GROUND FLOOR, LAXMI WOOLEN MILLS ESTATE DR. E. MOSES ROAD,SHAKTI MILLS LANE, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U55101MH2012PTC235585 SAVANNAH PHOENIX PRIVATE LIMITED Ground Floor, R. R. Hosiery Building, Laxmi Woolen Mills Estate, Dr. E. Moses Road, Mahalax mi , Mumbai, Maharashtra, India - 400011
      U74999MH1995PLC085663 BELLONA HOSPITALITY SERVICES LIMITED Gr. Floor, R. R. Hosiery Building, Laxmi Woolen Mills Estate, Dr. E Moses Road,Ma halaxmi , Mumbai, Maharashtra, India - 400011
      U15400MH2021PTC369123 SAGE AND SAFFRON HOSPITALITY PRIVATE LIMITED G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
      U15400MH2021PTC369396 AUSTRA HOSPITALITY PRIVATE LIMITED G-4,FLOOR-GRD,LAXMI WOOLEN MILL ESTATE,DR E MOSES ROAD,SHAKTI MILL LANE ,JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
      AAQ-1200 C. BHOGILAL XCLUSIVE LLP 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jacob Circle Mumbai, Maharashtra, India - 400011
      U63030MH2023PTC396952 MYSORE AMMONIA CRYOGENIC STORAGES PRIVATE LIMITED TE01/0112, Floor-1, Plot-CS, 3116, Turf Estate, DR E Moses Rd, Shakti Mill Lane , Mumbai, Maharashtra, India - 400011
      U85300MH2021NPL355220 TECHNOVA FOUNDATION F-5, 1st Floor, Shree Luxmi Mills Estate Shakti Mill Lane, Dr. E. Moses Road, Mah alaxmi , 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
      U74999MH1994PTC075973 FLOWERY ADVISORS PRIVATE LIMITED Shop - G/5, Floor G, Laxmi Woollen Mills Estate, Shakti Mill Lane, Dr. E Moses Rd., Mahal axmi, , Mumbai, Maharashtra, India - 400011
      U67190MH2008PTC184408 TAVERNIER HOLDINGS (INDIA) PRIVATE LIMITED F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxm i , Mumbai, Maharashtra, India - 400011
      U70102MH2009PTC197484 TAVERNIER PROPERTY I (INDIA) PRIVATE LIMITED F-3,1st Fr,Laxmi Woolen Mills Estate,Dr E Moses Rd Shakti Mill Lane, Jacob Circle, Mahalaxm i , Mumbai, Maharashtra, India - 400011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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 Shares 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

      As on: 2026-07-13

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