• 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

DIAGEMS EXPORTS PRIVATE LIMITED

CIN: U27101MH2009PTC196283

DIAGEMS EXPORTS PRIVATE LIMITED (CIN: U27101MH2009PTC196283) is a Private company incorporated on 06 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8000000.00.

DIAGEMS EXPORTS 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.DIAGEMS EXPORTS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of DIAGEMS EXPORTS PRIVATE LIMITED are SANJITHA GOVINDA SHENOY, and GOVINDA KRISHNA SHENOY.

DIAGEMS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MH2009PTC196283 and its registration number is 196283. Users may contact DIAGEMS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAGEMS EXPORTS PRIVATE LIMITED is 205, CENTRE SQUARE, S. V. ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058.

Current status of DIAGEMS EXPORTS 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 Names

Previous CINs

ZaubaCorp's company report for DIAGEMS EXPORTS 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 DIAGEMS EXPORTS 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 DIAGEMS EXPORTS
DIN Director Name Designation Appointment Date
08225033 SANJITHA GOVINDA SHENOY Director 2018-09-29
00482267 GOVINDA KRISHNA SHENOY Director 2022-04-01
Past Directors & Key Managerial Personnel of DIAGEMS EXPORTS
DIN Director Name Designation Appointment Date Cessation
06967640 SANJAY GOVINDA SHENOY Director - 2022-04-01
08225033 SANJITHA GOVINDA SHENOY Additional Director - 2018-09-29
00186856 RAJESH PRAKASH SHAH Director - 2009-10-10
00482267 GOVINDA KRISHNA SHENOY Director - 2021-10-27
02764569 PRAKASH KRISHNA SHENOY Director - 2019-04-01
02881026 VIJAY BAJRANG ADKE Director - 2014-09-05
02881259 SUMESH SUDHAKARA SHENOY Director - 2019-04-01
Other Directorships of SANJAY GOVINDA SHENOY
Company Name CIN Designation Appointment Date Cessation
JEWEL MAVEN PRIVATE LIMITED U36910MH2021PTC368406 Director 2021-09-29 Ongoing
RICHMOND EXPORTS PRIVATE LIMITED U51103MH1989PTC050603 Additional Director - 2018-09-29
RICHMOND EXPORTS PRIVATE LIMITED U51103MH1989PTC050603 Director 2018-09-29 Ongoing
Other Directorships of SANJITHA GOVINDA SHENOY
Company Name CIN Designation Appointment Date Cessation
JEWEL MAVEN PRIVATE LIMITED U36910MH2021PTC368406 Director 2021-09-29 Ongoing
Other Directorships of RAJESH PRAKASH SHAH
Other Directorships of GOVINDA KRISHNA SHENOY
Company Name CIN Designation Appointment Date Cessation
RICHMOND EXPORTS PRIVATE LIMITED U51103MH1989PTC050603 Director 1999-12-27 Ongoing
Other Directorships of PRAKASH KRISHNA SHENOY
Company Name CIN Designation Appointment Date Cessation
RICHMOND EXPORTS PRIVATE LIMITED U51103MH1989PTC050603 Director - 2019-04-01
Other Directorships of VIJAY BAJRANG ADKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMESH SUDHAKARA SHENOY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAA-8866 VISHESH ADVISORY LLP 411, CENTRE SQUARE, S.V.ROAD, ANDHERI - (W) MUMBAI, Maharashtra, India - 400058
AAA-8630 VISHESH HOMES LLP 411, CENTRE SQUARE, 174, S.V.ROAD, ANDHERI - (W) MUMBAI, Maharashtra, India - 400058
U74140MH2006PTC165674 VISHESH ADVISORY PRIVATE LIMITED 411, CENTRE SQUARE, S.V.ROAD, ANDHERI - (W) , MUMBAI, Maharashtra, India - 400058
U51900MH1992PTC067097 VISHESH HOMES PRIVATE LIMITED 411, CENTRE SQUARE, 174, S.V.ROAD, ANDHERI - (W) , MUMBAI, Maharashtra, India - 400058
U74999MH2017PTC292981 HEERAL HERBAL CARE PRIVATE LIMITED B-2/207, LARAM CENTRE, S V ROAD NEXT TO NADCO SHOPPING CENTRE, ANDHERI W EST , MUMBAI, Maharashtra, India - 400058
U01100MH2003PTC141079 MELGHAT COLD CHAIN PRIVATE LIMITED 509 & 510 CENTRE SQUARE BUILDING, S. V. ROAD, OPP. NADKO SHOPPING CENTRE, NEAR ANDHERI STAT ION (WEST) , MUMBAI, Maharashtra, India - 400058
U52101MH2024PTC436590 OMNICOLD LOGISTICS PRIVATE LIMITED 508, CENTRE SQUARE BLDG,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India
U41001MH2025PTC448717 SHRIMAD REALTY PRIVATE LIMITED A-2, LARAM CENTRE CHS,,24, S V ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400058-India
ACO-5118 BAWGE & GHAG MEDICAL LLP SHOP NO 105, GR FLR,LARAM,CENTRE,ANDHERI W,S V ROAD,Mumbai,Mumbai,Maharashtra,India-400058
ACG-7675 YONO REALTY LLP Office NO. 404, Centre Square CO-OP Premises LTD,,S.V Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058
U64200MH1990PTC055414 PORTER COURIERS (BOMBAY) PRIVATE LIMITED 205-D,HARISH PREMISES SOCIETY,GRROUND FLOOR S.V.ROAD, ANDHERI (W) BOMBAY , MUMBAI-400058, Maharashtra, India - 000000
ACN-4246 JAAKT HEALTHCARE LLP UNT NO - A-401, PARSIAN CHS LTD, V P ROAD,,OFF. S V ROAD, OPP SIDAI PARK, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,India-400058
AAE-8077 JSM TREEFRESH FOODS LLP 509/510, Centre Square, S.V. Road Andheri West Mumbai, Maharashtra, India - 400058
U36910MH2021PTC368406 JEWEL MAVEN PRIVATE LIMITED 205, Center Square, S.V Road Andheri (West) , Mumbai, Maharashtra, India - 400058
U72200MH2007PTC169501 SHETH INFO SERVICES PRIVATE LIMITED B-119, LARAM CENTRE, S.V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U51909MH2007PTC168915 KRISHUBH EXIM PRIVATE LIMITED 27, VIRAL SHOPPING CENTRE, 50 S.V. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U72900MH2007PTC173638 EASY TECH SOLUTION PRIVATE LIMITED Shop No.B/126, Mezzaine Floor, Laram Centre, S.V.Road, Andheri(w), , Mumbai, Maharashtra, India - 400058
AAD-0747 DARPAN STUDIO LLP 505,506,507 and 508, 5th Floor, Centre Square S.V.Road, Andheri (West), Mumbai, Maharashtra, India - 400058
AAN-1776 OM SAI FINVEST DISTRIBUTORS LLP 1st Flr, F-18, Centre Square, S.V. Road, Opp. Petrol Pump, Andheri West Mumbai, Maharashtra, India - 400058
U80904MH2011PTC212193 CARE IN MICRODENTISTRY PRIVATE LIMITED 304,05,06 , Centre Square, Near Petrol Pump, S.V. Road, Andheri West , Mumbai, Maharashtra, India - 400058
U80211MH2015PTC262154 CALIBRANT CLASSES PRIVATE LIMITED UNIT NO.3,1ST FLOOR,ALANKAR CHS, NADCO SHOPPING CENTRE,S.V. ROAD,ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
U22130MH2014PTC259587 OM SRI SAI MEDIAHOUSE PRIVATE LIMITED FLAT NO.2/205,HANUMAN NAGAR CHS LTD. BEHINDTATA COMPUND,IRLA BRIDGE,S.V.ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400058
U85300MH2021NPL358812 HASTAKSHARR SELF MADE DIVAS NETWORK FOUNDATION 32,3rd Flr,Ganga Vihar Apt,S.V.Road,Plot No.174/177,Opp Caram Centre, Andheri(W) , Mumbai, Maharashtra, India - 400058
U67190MH2010PTC202790 MULTYGROW CHIT FUND PRIVATE LIMITED 313/3, SHOPPER`S POINT, S V ROAD CAMA ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
U55101MH2015PTC268840 FOODKONNECT HOSPITALITY PRIVATE LIMITED B/403, ATLANTIC SAGAR CITY, 4TH FLR V P ROAD, ANDHERI W, OFF S.V. ROAD , MUMBAI, Maharashtra, India - 400058
U80301MH2010PTC211394 YOUGEMS E-LEARNING SOLUTIONS PRIVATE LIMITED B/403, ATLANTIC SAGAR CITY, 4TH FLR V P ROAD, ANDHERI W, OFF S.V. ROAD , MUMBAI, Maharashtra, India - 400058
U92413MH2022PTC376830 BLING EVENTS & ENTERTAINMENT PRIVATE LIMITED B-1002, Indian Ocean CHS LTD, Sagar City V.P. road, Off S.V. road, Andheri(W) , Mumbai, Maharashtra, India - 400058
U74999MH1998PTC116554 SHREE SHYAM CONSUMER PRODUCTS PRIVATE LIMITED 8/352 VASANT PATIL BUILDING1ST FLOOR S V ROAD OPP BHATIA CLASSES , ANDHERI (W) MUMBAI, Maharashtra, India - 400058
AAW-1251 NEELA LIFE SPACE LLP 401,Stanford, CTS no554/1 to 4 Junction of S V Road and Juhu Lane Andheri W MUMBAI, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10207409 2010-02-09 2022-05-25 - 65,000,000.00 Canara Bank

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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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