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
URGELES STAR DIAMOND PRIVATE LIMITED
CIN: U29253MH2012PTC237970 As on: 2026-07-13
URGELES STAR DIAMOND PRIVATE LIMITED (CIN: U29253MH2012PTC237970) is a Private company incorporated on 16 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 26035000.00.
URGELES STAR DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.URGELES STAR DIAMOND PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of URGELES STAR DIAMOND PRIVATE LIMITED are BERNAT JORGE URGELES URGELESS PLANA, JOANA JORGE URGELES URGELES PLANA, and MUKESH SHANTILAL MEHTA.
URGELES STAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253MH2012PTC237970 and its registration number is 237970. Users may contact URGELES STAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of URGELES STAR DIAMOND PRIVATE LIMITED is 603/19-B, TILAK NAGAR, SIDDHIVINAYAK CHS LTD. G M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089.
Current status of URGELES STAR DIAMOND 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 CINs
ZaubaCorp's company report for URGELES STAR DIAMOND 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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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 URGELES STAR DIAMOND
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 URGELES STAR DIAMOND 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 URGELES STAR DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06367867 | BERNAT JORGE URGELES URGELESS PLANA | Director | 2012-11-16 |
| 06367886 | JOANA JORGE URGELES URGELES PLANA | Director | 2012-11-16 |
| 06368345 | MUKESH SHANTILAL MEHTA | Director | 2012-11-16 |
Past Directors & Key Managerial Personnel of URGELES STAR DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BERNAT JORGE URGELES URGELESS PLANA
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Other Directorships of JOANA JORGE URGELES URGELES PLANA
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Other Directorships of MUKESH SHANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9761 | EXEMPLAR COACHING CONSULTANCY LLP | B/304 B Wing, Vrindavan Palace CHS LTD, BLDG No 1 26,Tilak Nagar, Chembur Tilak Nagar, Chembur Mumbai Suburban,Mumbai,Mumbai,Maharashtra,India-400089 |
| U31904MH2021PTC366997 | SUNFT PRIVATE LIMITED | SHOP NO. 202, RIDDHI SIDDHI PREMISES CHS LTD G M ROAD, TILAK NAGAR, CHEMBUR , Mumbai, Maharashtra, India - 400089 |
| U74999MH2019PTC320603 | TWINLIGHT CONSULTANTS PRIVATE LIMITED | B/501, SIDDHIVINAYAK CHS LTD, BLDG NO-19 OPP SAMAJ HALL, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAQ-8243 | BANYAN TREE CLOTHING LLP | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,TILAK NAGAR MUMBAI, Maharashtra, India - 400089 |
| AAI-0628 | MEDIA BUYING HOUSE LLP | 103/B WING, TILAK NAGAR SAHWAS CHS LTD, TILAK NAGAR STATION ROAD,CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U72300MH2013PTC251065 | AIRAVAT SOLUTIONS PRIVATE LIMITED | B 603, B WING, BUILDING NO 83, SINDHOO CHS LTD, TILAK NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74120MH2016PTC271763 | FEX MULTICHEM PRIVATE LIMITED | Building no 29, B-205 BHARAT CHS LTD STATION ROAD T NAGAR ,Near sahakar cinema Tilak Nagar Chembur W , mumbai, Maharashtra, India - 400089 |
| ABC-2641 | SUPERSCAPES ENTERPRISES LLP | A 705, BUILDING NO.2, TILAK NAGARSHRAMIK CHS LTD., M. G. ROAD, CHEMBUR Mumbai, Maharashtra, India - 400089 |
| AAU-6306 | DEETYALAXMI MEALS LLP | Flat B/101, Building No. 95, Srushti Garderns Tara Gagan CHS Ltd Tilak Nagar Road, Chembur Mumbai, Maharashtra, India - 400089 |
| U72200MH2020PTC340386 | DATACENTER & CLOUD MEDIA PRIVATE LIMITED | 101, B Wing Bldg 69, Tilak Nagar,Tulsi Niwas CHS Ltd, Stn road, Chembur (W), , Mumbai, Maharashtra, India - 400089 |
| AAN-8578 | EVENTALIST CONFERENCES LLP | A 12 1St Floor, Nav Munjal Nagar CHS Ltd G M Road NR Amar Mahal Signal Chembur (W) Mumbai, Maharashtra, India - 400089 |
| U17120MH2014PTC255520 | BANYAN TREE CLOTHING PRIVATE LIMITED | 1202, A WING, KRUSHAL TOWER CHS LTD, M.G. ROAD, AMAR MAHAL, CHEMBUR, NR. SHOPPERS STOP,T ILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| ABC-6457 | Kehat Kabira Pictures LLP | B-202, TILAK SHIVAM CHS LTD,TILAK NAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACH-6340 | MERCHZ ENTERPRISES LLP | B/406, Bldg No-83, Chembur Sindhoo Chs Ltd,,Tilak Nagar, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACM-4029 | PURPLEIRIS WEALTH MANAGEMENT LLP | B/401 BLDG NO.22, TILAKDHAM CHS LTD, B-WING,TILAK NAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| U74999MH2014PTC260502 | ASMA NUTS PRIVATE LIMITED | 82/C/604, AMARDEEP CHS LTD,STATION ROAD CHEMBUR NR. HANUMAN MANDIR, TILAK NAGAR, MUMBAI 400089 , MUMBAI, Maharashtra, India - 400089 |
| AAL-8171 | SYNERGETIC FINANCIAL SOLUTION LLP | 4546, BLDG NO. 128, TILAK NAGAR TRIBHUVAN CHS LTD, TILAK NAGAR, TILAK NAGAR STN, CHEMBUR WEST, MUMBAI, Maharashtra, India - 400089 |
| AAQ-2324 | INEURA CONNECT LLP | 32/101 B WING CHEMBUR TRUPTI CHS LTD OPP GANESH GARDEN TILAK NAGAR CHEMBUR Mumbai, Maharashtra, India - 400089 |
| U74999MH2016OPC284771 | ADEX PHARMACEUTICAL CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | B/401, B Wing Virndavan Palace CHS LTD Building No 126 Tilak Nagar Chembur , Mumbai, Maharashtra, India - 400089 |
| U74999MH2018PTC315706 | VADUKUTS PRIVATE LIMITED | B/209, B WING, BLDG NO 11, TILAK NAGAR, PUSHPAN JALI CHS LTD CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAJ-9430 | TECHZILLA INDIA INFOTECH LLP | 7,Chembur Amarkunj Chs.Ltd.,Pestom Sagar Road No.2 Plot 67/68,Tilak Nagar,Nr. Shopper Stop,Chembur(W) Mumbai, Maharashtra, India - 400089 |
| U74140MH1988PTC045842 | GOOD RELATIONS (INDIA) PRIVATE LIMITED | B 506, B Wings 5th Floor, Building No. 83, Chembur Sindhoo C.H.S Ltd, Tilak Nagar, Near Aam chi Shala, , Mumbai, Maharashtra, India - 400089 |
| ACS-5485 | HEALTH STORY WELLNESS LLP | B/705, Siddhivinayak Bldg, 19, Tilak Nagar, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACM-0606 | SANTOSH SAWANT FIN SERVICES LLP | Flat No B -501, Adarsh Nagar CHS LTD, Shoper Stop Road,,Opp Sahakar Cinema, Chembur (W),,Mumbai,Mumbai,Maharashtra,India-400089 |
| U74999MH2014PTC260506 | JTA NUTS PRIVATE LIMITED | 82/C/604, AMARDEEP CHS LTD,STATION ROAD CHEMBUR HANUMAN MANDIR, TILAK NAGAR, MUMBAI 4000 89 , MUMBAI, Maharashtra, India - 400089 |
| U10791MH2023FTC401341 | TEKOMPANIET INDIA PRIVATE LIMITED | B 506, 5th Floor, Building No. 83,Chembur Sindhoo CHS Tilak Nagar, Chembur Mumbai MH 400089 IN,Mumbai,Mumbai,Maharashtra,400089-India |
| U51900MH1993PTC073679 | KANVA FASTENERS AND ENGINEERS P.LTD. | FLAT NO.8,PLOT 66,66A,66B,TAPASYA CHS,G M ROAD, PESTOM SAGAR,CHEMBUR,BOMBAY. , MUMBAI 400089, Maharashtra, India - 000000 |
| U74999MH2017PTC292501 | MXAP FINANCIAL PRIVATE LIMITED | B/1502,B Wing,Tilak Nagar,Sargam CHS Bld,Opp.Ganesh Udyan,Tilak Nagar,Chembur , Mumbai, Maharashtra, India - 400089 |
| U74999MH2017PTC298768 | MEEHAN BRILLIANT SOLUTIONS PRIVATE LIMITED | B/703, B WING, TILAK NAGAR, SARGAM CHS, BLGD-3, OPP GANESH UDYAN, TILAK NAGAR,CHEMBUR,Mumbai City,Maharashtra,400089-India |
| 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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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.