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
GIRI DIAMONDS PRIVATE LIMITED
CIN: U27205MH2012PTC227253 As on: 2026-07-13
GIRI DIAMONDS PRIVATE LIMITED (CIN: U27205MH2012PTC227253) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GIRI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GIRI DIAMONDS 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 GIRI DIAMONDS PRIVATE LIMITED are KALPESHKUMAR RAJNIKANT SHAH, and RONAK NAVINCHANDRA SHAH.
GIRI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2012PTC227253 and its registration number is 227253. Users may contact GIRI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIRI DIAMONDS PRIVATE LIMITED is B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali (West), , Mumbai, Maharashtra, India - 400067.
Current status of GIRI DIAMONDS PRIVATE LIMITED is - Converted to LLP.
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 GIRI 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 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 GIRI DIAMONDS
Purchase full report of GIRI 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 GIRI 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.
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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 GIRI DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05187925 | KALPESHKUMAR RAJNIKANT SHAH | Director | 2012-02-21 |
| 05346765 | RONAK NAVINCHANDRA SHAH | Director | 2013-08-20 |
Past Directors & Key Managerial Personnel of GIRI DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05346765 | RONAK NAVINCHANDRA SHAH | Additional Director | - | 2013-08-20 |
Other Directorships of KALPESHKUMAR RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHEGOVIND FAB LLP | ABZ-4066 | Designated Partner | 2022-12-10 | Ongoing |
| Suci Jewellery LLP | ACA-0025 | Designated Partner | 2023-02-20 | Ongoing |
| GIRI DIAMONDS LLP | ACD-3302 | Designated Partner | 2023-10-11 | Ongoing |
Other Directorships of RONAK NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GIRI DIAMONDS LLP | ACD-3302 | Designated Partner | 2023-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-3302 | GIRI DIAMONDS LLP | B-503, Gokul Vrindavan CHS Ltd., Shantilal Modi Cross Road No. 2, Irani Wadi, Kandivali,(West),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACA-0025 | Suci Jewellery LLP | B/503, GOKUL VRINDAVAN CHS LTDSHANTILAL MODI CROSS ROAD NO 2, IRANIWADI, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAT-2573 | VRAJ CHEM IMPEX LLP | A 1401, Gokul Vrindavan CHS Ltd, Shantilal Modi Crossroad No 2, Irani Wadi, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U62099MH2023PTC403231 | KENAYO CONSULTANCY SERVICES PRIVATE LIMITED | B-903, Gokul Vrindavan CHS, Iraniwadi, Shantilal Modi Road No.2,,Opp. Asian Bakery, Kandivali West,,Mumbai,Mumbai,Maharashtra,400067-India |
| AAL-1034 | DIVINE INTEGRATED SOLUTIONS LLP | A-1302, GOKUL VRINDAVAN SHANTILAL MODI CROSS RD NO IRANI WADI, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| AAN-0583 | EVOLUIR ENGINEERING LLP | B-503, Krishna Niwas CHS,Irani Wadi Road No-3, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAE-6158 | MINDCANVAS COMMUNICATIONS LLP | Shop no 4, New Chitra CHS Ltd, Shantilal Modi Road Kandivali West , Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| ACQ-1894 | SANJIVANI RESOURCES LLP | B-603, SHATRUNJAY CHS LTD,MG CROSS ROAD, ROAD NO 4,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACQ-2073 | KASHMIRA BUILDERS LLP | SHOP NO. 3, SHREE DWARKADEESH CHS LTD.,,IRANI WADI, HEMU KALANI RD NO. 2,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U92412MH2010PTC206139 | INSIGNIA SPORTS MANAGEMENT PRIVATE LIMITED | 503-B WING MANGAL DEEPS CHS LTD SUBASH ROAD SHANTILAL MODI ROAD KANDIWAL I (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U26517MH2023PTC398846 | GLOBUS DRYING AND FILTRATION PRIVATE LIMITED | B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACR-6815 | EVERVOLVE VENTURES LLP | Flat No. 1002, 10th Floor, Wing A,Gokul Vrindavan CHSL, S.M. Cross Road No. 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U27200MH2022PTC381089 | JUPITER MULTICOM PRIVATE LIMITED | B 105 SHANTI BLDG NO 2 CHS LTD MATHURADAS EXTN ROAD KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-1366 | Siddh Nirmaan associates LLP | Gala no. 101, Neelam Industrial Estate,Shantilal Modi Cross Road no. 2Iraniwadi no. 4,Near Ganesh Papad Factory Kandivali West, Maharashtra, India - 400067 |
| AAE-8327 | PICAPAK FOODS LLP | B-203, Laxmi CHS Ltd, M G Cross Road No 4, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U27205MH2012PTC234126 | J V BANGLES PRIVATE LIMITED | GURUNANAK WELFARE SOCIETY, 316, HEMUKALANI CROSS ROAD NO. 2, IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAW-3433 | HIGHQ CELLARS LLP | 414, RAMAN ASHISH, SHANTILAL MODI CROSS ROAD NO 2 IRANI WADI, NEAR ASIAN BAKERY MUMBAI, Maharashtra, India - 400067 |
| U51909MH2021OPC361061 | ELECTROSPACE ENGINEERS (OPC) PRIVATE LIMITED | 503 Shreeji Vijay B CHS Ltd, Hemu Kalani Kandivali West At Irani Wadi , Mumbai, Maharashtra, India - 400067 |
| U70109MH2019PTC334979 | HOMES AND BEYOND REALTECH (INDIA) PRIVATE LIMITED | B-105, SHANTI BLDG NO-2 CHS LTD, MATHURADAS EXTN ROAD, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2022PTC382065 | HKG RETAILS PRIVATE LIMITED | Flat No. 5, 2 Floor, Ganga Seva Kunj Chs Ltd,M G Cross Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| U25206MH1998PTC116240 | PRABHAVATI POLYMERS PRIVATE LIMITED | 102, VRAJ NIDHI, 1ST FLOOR, HEMU KALANI CROSS ROAD NO-2 IRANI WADI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2012PTC226029 | LASYA MARITEC PRIVATE LIMITED | FLAT NO.B-502,NISHITA CHS LTD.,M.G.ROAD, OPP.BOBBY SHOPPING CENTRE,DAHANUKAR WADI,KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACL-2234 | VNP INFINITE LLP | 704, A Wing, Arihant CHS Ltd, Sai Nagar,,M G Cross Road No.1, Heritage Parody-II, Tulaskar Wadi,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29305MH2020PTC340767 | PATNI EQUIPMENT AND SYSTEMS PRIVATE LIMITED | B-39 Rukmani Niwas, Irani Wadi, S.M. Cross Road, No. 2, Kandiwali West, Near Ambe Mata Temple, M umbai 4000 , Mumbai, Maharashtra, India - 400067 |
| U92190MH2019PTC326631 | EXPERIENCE HIGHTIDE ENTERTAINMENT PRIVATE LIMITED | 17 PEACE CHS LTD, SHANTILAL MODI ROAD, OPP. ICICI BANK, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U67120MH2002PTC134517 | VEEKTREE SHARE CONSULTANCY PRIVATE LIMITED | SHOP NO 4 ADITI APTS BLDGNO 2 IRANI WADI CROSS ROAD NO 2 KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACL-5255 | AGARRWAL KHATU SHYAM BUILDERS LLP | 802, Plot 62, Satyam CHS LTD, Near Datta Mandir,,Datta Mandir Cross Road, Dhanukar Wadi, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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.
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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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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.