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
AMY DIAM VEGA JEWELLERY PRIVATE LIMITED
CIN: U27205MH2008PTC184245
AMY DIAM VEGA JEWELLERY PRIVATE LIMITED (CIN: U27205MH2008PTC184245) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5900000.00.
AMY DIAM VEGA JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AMY DIAM VEGA JEWELLERY PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AMY DIAM VEGA JEWELLERY PRIVATE LIMITED are JITENDRA GIRDHARLAL SHAH, KALPANA JITENDRA SHAH, and SAMKIT JITENDRA SHAH.
AMY DIAM VEGA JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2008PTC184245 and its registration number is 184245. Users may contact AMY DIAM VEGA JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMY DIAM VEGA JEWELLERY PRIVATE LIMITED is 208 -222, Kohinoor Indl. Estate, Near Virvani Ind. Estate, Western Express Highway, Go regaon (E) , Mumbai, Maharashtra, India - 400063.
Current status of AMY DIAM VEGA JEWELLERY PRIVATE LIMITED is - Amalgamated.
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 AMY DIAM VEGA JEWELLERY 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 AMY DIAM VEGA JEWELLERY
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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 AMY DIAM VEGA JEWELLERY 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 AMY DIAM VEGA JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00341284 | JITENDRA GIRDHARLAL SHAH | Managing Director | 2009-04-06 |
| 00343468 | KALPANA JITENDRA SHAH | Director | 2009-08-12 |
| 02069492 | SAMKIT JITENDRA SHAH | Director | 2008-07-03 |
Past Directors & Key Managerial Personnel of AMY DIAM VEGA JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00341284 | JITENDRA GIRDHARLAL SHAH | Director | - | 2009-04-06 |
| 00343468 | KALPANA JITENDRA SHAH | Additional Director | - | 2009-08-12 |
| 02000934 | PRIYESH MAFATLAL SAVANI | Director | - | 2009-03-31 |
Other Directorships of JITENDRA GIRDHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE ROSE GEMS LLP | AAA-7674 | Designated Partner | 2014-06-02 | Ongoing |
| BLUE ROSE GEMS LLP | AAA-7674 | Partner | - | 2014-06-02 |
| VEGA JEWELDIAM PRIVATE LIMITED | U67120MH1996PTC103284 | Managing Director | 1998-11-30 | Ongoing |
| DHANERA SAHYOG FOUNDATION | U80902MH2019NPL333994 | Director | 2019-12-04 | Ongoing |
Other Directorships of KALPANA JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGA JEWELDIAM PRIVATE LIMITED | U67120MH1996PTC103284 | Director | 1998-12-10 | Ongoing |
Other Directorships of PRIYESH MAFATLAL SAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCHER JEWELS PRIVATE LIMITED | U51909KA2020PTC133880 | Director | 2020-04-23 | Ongoing |
| APRANJE JEWELLERS PRIVATE LIMITED | U74110KA2003PTC032942 | Director | - | 2017-03-23 |
Other Directorships of SAMKIT JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGA JEWELDIAM PRIVATE LIMITED | U67120MH1996PTC103284 | Director | 2018-07-12 | Ongoing |
| VEGA JEWELDIAM PRIVATE LIMITED | U67120MH1996PTC103284 | Director | - | 2015-06-30 |
| BEEYIELD VENTURES PRIVATE LIMITED | U74999MH2021PTC362533 | Director | 2021-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36993MH2016PTC283053 | JENISHA JEWELS ARTS PRIVATE LIMITED | 208-222, Plot No.10, Kohinoor Indl. Estate, Western Express Highway, Dindoshi, Goreg aon East, , Mumbai, Maharashtra, India - 400063 |
| U91990MH2004NPL149158 | MUMBAI CRAFT PAPER DEALERS ASSOCIATION | PUNCH AND PACK (PAPER DIVISION), B-9, CINTOFINE IND. ESTATE, WESTERN EXPRESS HIGHWAY, GO REGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U24297MH2009PTC197046 | WAXSEN LIFESCIENCE PRIVATE LIMITED | 411, Atlanta Estate, Near Virwani Indl. Estate Western Express Highway, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U52393MH2007PTC175217 | ADITYA FINDINGS PRIVATE LIMITED | Ground Floor Unit No. 32 'A' Building, Virwani Ind. Estate, Western Express Highway, Go regoan (E) , Mumbai, Maharashtra, India - 400063 |
| U74900MH2012PTC237718 | SOURCE ONE INTERACTIVE MEDIA PRIVATE LIMITED | 155 Guru Gobind Singh Ind Estate, Near Jay Coash, Opp. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063 |
| U45202MH2010PTC199159 | NS PATIL DEVELOPERS PRIVATE LIMITED | 5,Atlanta Estate, B wing, Ground Floor, Near Virwani Ind Estate,Off G.M. Link Road Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U67120MH1996PTC103933 | ARJ SHARES & STOCK BROKERS PRIVATE LIMITED | 201 Simba Commercial Premises CHS LTD OFF W. E. Highway, 12 Aradhana IND Estate Go regaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U22219MH2007PTC197670 | INSIGHT PRINT COMMUNICATIONS PRIVATE LIMITED | A/14, Synthofine Ind. Estate, Behind Virwani Ind. Estate, Dindoshi, off Aarey Rd., Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2011PTC219962 | VEENA & NEENA PRINT FOILS PRIVATE LIMITED | 202-203Alankar Ind.Estate.Behind Virwan Ind.Estate Opp WesternExpress highway,AareyRoad Gor egaon-east , Mumbai, Maharashtra, India - 400063 |
| AAC-1918 | FOURCOMMA LLP | 1101 CTS No. 67-A/1/2, Simba, Off W.E. Highway, 12 Aradhana Indl. Estate, Near Virwani Indl Estate Mumbai, Maharashtra, India - 400063 |
| U32305MH1988PTC046204 | LIPAP SYSTEMS PRIVATE LIMITED | A-213 VIRWANI INDL. ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U28900MH1999PTC118601 | JHUNKAM LIGHTING SYSTEMS PRIVATE LIMITED | 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U25191MH1944PTC004254 | KALE RUBBER WORKS PRIVATE LIMITED | Vijay Nagar, Near Kohinoor Industries Estate Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U25200MH1998PTC115713 | SABRANG POLYMERS PRIVATE LIMITED | 30 NEW SATGURU NANIK INDL.ESTATE WESTERN EXPRESS HIGHWAY GOREGAOON (E) , MUMBAI, Maharashtra, India - 400063 |
| U25209MH1995PTC093660 | FIVESTAR INDUSTRIES PRIVATE LIMITED | 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| ACA-0618 | FIVESTAR INDUSTRIES LLP | 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-1115 | TITHI JEWELS AND GEMS LLP | 118, Kohinoor Ind Estate, Western Express Highway,Opp. Virani Industries, Goregaon,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U30000MH1999PTC119000 | JET TEC INFO-CONSUMABLES (INDIA) PRIVATE LIMITED | B-308 VIRWANI INDL.ESTATE NEAR WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U36911MH2004PTC149600 | GRACE JEWELS PRIVATE LIMITED | A-45, VIRVANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGOAN(E). , MUMBAI, Maharashtra, India - 400063 |
| U60231MH2011PTC213518 | MAKINFRA TRANSPORT LOGISTICS PRIVATE LIMITED | 80A, VIRVANI INDL ESTATE, NEAR W.E. HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAH-4957 | KANAN SPECIALITY CHEMICALS LLP | A/303, VIRWANI INDL. ESTATE, 3RD FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U74999MH2022PTC386405 | MOBITRAIL GLOBAL PRIVATE LIMITED | 205 Triumph Ind Estate, W E Highway, Near Express Zone, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U45400MH2011PTC213087 | ARMAX REALTORS PRIVATE LIMITED | PLOT NO.4, VIJAY NAGAR, BEHINDKOHINOOR IND. ESTATE WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2010PTC204388 | KAMA-SCHACHTER INFOTECH PRIVATE LIMITED | Kale Rubber Works 2nd flr,Near Kohinoor Industrial Estate,Western Express Highway,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U74999MH2011PTC216930 | KAMA JEWELLERY PRIVATE LIMITED | Kale Rubber Works 2nd flr,Near Kohinoor Industrial Estate,Western Express Highway,Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U93090MH2011NPL219929 | LORD GAUTAM CHARITABLE FOUNDATION | KEWAL KIRAN ESTATE, 460/7,I.B.PATEL ROAD, NEAR WESTERN EXPRESS HIGHWAY, GOREGAON( E) , MUMBAI, Maharashtra, India - 400063 |
| L18101MH1992PLC065136 | KEWAL KIRAN CLOTHING LIMITED | Kewal Kiran Estate, 460/7, I.B. Patel Road, Near Western Express Highway, Goregoan(E ast) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2010PTC209877 | ENVISION STUDIO PRIVATE LIMITED | 28, Kohinoor Indl. Premises Co-op Soc Ltd, Near WE Highway, Plot No -10, CTS No - 67, Go regaon(E) , Mumbai, Maharashtra, India - 400063 |
| ACL-4358 | MELODICA ENTERTAINMENT LLP | 111 ATALANTA ESTATE, NEAR VIRVANI INDL ESTATE, GOREGOAN (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| 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.