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
VIRGIN DIAMONDS PRIVATE LIMITED
CIN: U32111MH2023PTC406795 As on: 2026-07-13
VIRGIN DIAMONDS PRIVATE LIMITED (CIN: U32111MH2023PTC406795) is a Private company incorporated on 17 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.VIRGIN DIAMONDS PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of VIRGIN DIAMONDS PRIVATE LIMITED are KUSHAL DARBARI, and PRATIBHA MATHUR.
VIRGIN DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32111MH2023PTC406795 and its registration number is 406795. Users may contact VIRGIN DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRGIN DIAMONDS PRIVATE LIMITED is A 1202 ANSHUL HEIGHTS MAHAVEER NAGAR , Kandivlai West, Maharashtra, India - 400067.
Current status of VIRGIN DIAMONDS 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 CINs
ZaubaCorp's company report for VIRGIN 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 VIRGIN DIAMONDS
Purchase full report of VIRGIN 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 VIRGIN 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 VIRGIN DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09295913 | KUSHAL DARBARI | Director | 2023-07-17 |
| 09295914 | PRATIBHA MATHUR | Director | 2023-07-17 |
Past Directors & Key Managerial Personnel of VIRGIN DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUSHAL DARBARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEEW FROZEN & FOODS LLP | AAY-3538 | Designated Partner | 2021-08-27 | Ongoing |
Other Directorships of PRATIBHA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHEEW FROZEN & FOODS LLP | AAY-3538 | Designated Partner | 2021-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2008PTC179825 | HKG MONEY TECH PRIVATE LIMITED | Flat No. A-801, Gokul Society, Opp. Dev Nagar, New Sai Baba Nagar, , Kandivlai West, Maharashtra, India - 400067 |
| U74999MH2023PTC397360 | CAREERVALUES HR SERVICES PRIVATE LIMITED | F/32, A Wing, Profit Centre, Mahavir Nagar, Kandivali West, Mumbai , Kandivlai West, Maharashtra, India - 400067 |
| U45309MH2022PTC386062 | REDSPACE DEVELOPERS PRIVATE LIMITED | R No 8 Devaji Warli Chawl, Cen RXC 20-1/1A Sr No 163, Bunder Pakhadi Rd, Kandivali West, Opp Jija Mata Nagar , Kandivlai West, Maharashtra, India - 400067 |
| U63121MH2023PTC408427 | AFTRBRND VENTURES PRIVATE LIMITED | A 1204,PANCHSHEEL HEIGHTS,MAHAVIR NAGAR,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U70200MH2024PTC424817 | NAVTARA SERVICES PRIVATE LIMITED | C-1202 Panchsheel Heights,Mahavir Nagar,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACC-4416 | VIDISHA LOGISTIC LLP | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| AAS-6808 | STINTS DIGITAL AGENCY LLP | 1604 , Anshul heights A Wing, Mahavir nagar Link road, Kandivali (West ), Vasant Complex Mumbai, Maharashtra, India - 400067 |
| U26103MH2023PTC406411 | SKYFORCE INNOVATIONS PRIVATE LIMITED | A-103 Vasant Sadhna Mahavir Nagar , Kandivlai West, Maharashtra, India - 400067 |
| U62091MH2023PTC407836 | VJV IT SOLUTIONS PRIVATE LIMITED | 1203 Wing A Acme Avenue Babrekar Nagar , Kandivlai West, Maharashtra, India - 400067 |
| U24232MH2007PTC176720 | EXCELLAMED LABORATORIES PRIVATE LIMITED | PLOT NO. 93 A, GOVT.IND.ESTATE,OPP.SAHYADRI NAGAR , Kandivlai West, Maharashtra, India - 400067 |
| U70109MH2022PTC396115 | VICENT INFRACON PRIVATE LIMITED | SHOP NO 49/A, GROUND FLOOR, POOJA ENCLAVE CHSL, GANESH NAGAR , Kandivlai West, Maharashtra, India - 400067 |
| ABC-2522 | ReclaimHealthIndia LLP | A/1403Panchseel Heights, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| ACI-1152 | BHAIRAV PROCON LLP | A 903 JEEVAN DEEP CHS LTD NEW LINK ROAD,RENUKA NAGAR OPP- MAHAVEER NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-1070 | SHRISVAYAM INFRABUILDCON LLP | B 1202, ANSHUL PLAZA CHS LTD ANSHUL HEIGHTS,OFF LINK ROAD KANDIVALI (W) NEXT TO VASANT COMPLEX,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63010MH2005PTC152144 | VIDISHA LOGISTIC PRIVATE LIMITED | A/103 Anshul Heights Off Link Road Extn, Nr Vasant Complex Khandivali West Mumbai 400067 , MUMBAI, Maharashtra, India - 400067 |
| U68100MH2023OPC406257 | SATYAVIJAY INFRATECH (OPC) PRIVATE LIMITED | F-84, Profit Centre, Mahavir Nagar, Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| U27310MH2008PTC180446 | SHREE GIRIRAJ FERROMET PRIVATE LIMITED | Shop No. F-84, Profit Centre, Mahavir Nagar, Kandivli West , Kandivlai West, Maharashtra, India - 400067 |
| L99999MH1978PLC020739 | INLAND PRINTERS LIMITED | F-18 Tenth Central Mall, Mahavir Nagar, Kandivali West 400067 , Kandivlai West, Maharashtra, India - 400067 |
| U51420MH2005PTC154743 | SHREE GIRIRAJ METALEX PRIVATE LIMITED | Shop No. F-84, Profit Centre, Mahavir Nagar, Kandivli West , Kandivlai West, Maharashtra, India - 400067 |
| U65100MH2007PTC169851 | NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED | FF-052, XTH Central Mall Mahavir Nagar , Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| U74120MH2012PLC236916 | HEMRAJ DEVKARANDAS METALS AND MINERALS LIMITED | Shop No. F-84, Profit Centre, Mahavir Nagar, Kandivli West , Kandivlai West, Maharashtra, India - 400067 |
| U72200MH2015PTC262584 | BAZINGA SOFTTECH PRIVATE LIMITED | H 156, Mohan Nagar, Dahanukar Wadi Near Datta Mandir, Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| U80904MH2012NPL232992 | INDIAN FOUNDATION FOR HUMANITY | C- 602 KHAJURIA NAGAR KHAJURIA TANK ROAD S V ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| L99999MH1988PLC047303 | TARAPUR TRANSFORMERS LIMITED | S-112, 1st Floor, Rajiv Gandhi Commercial Complex Ekta Nagar, Kandivali (West) Mumbai , Kandivlai West, Maharashtra, India - 400067 |
| U15490MH2023PTC397920 | GUDWAY JAGGERY INTERNATIONAL PRIVATE LIMITED | D-704, BLUE OASIS MAHAVIR NAGAR, L K ROAD BLUE EMPIRE COMPLEX, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U72200MH1996PTC100325 | VARTAK COMPUTERS PRIVATE LIMITED | A/101-102, SUPER SHOPPING COMPLEX DR. DALVI ROAD, OPP. SAROVAR HOTEL, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U66010MH1916GOI000432 | ZENITH SECURITIES AND INVESTMENTS LIMITED | Shop No. G-80, Ground Floor, Profit Centre, 90 Feet Road, Mahavir Nagar, Kandivali West , Kandivlai West, Maharashtra, India - 400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, 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.
| 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.
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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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