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
HRK DIAMONDS AND JEWELS PRIVATE LIMITED
CIN: U36900MH1973PTC016987
HRK DIAMONDS AND JEWELS PRIVATE LIMITED (CIN: U36900MH1973PTC016987) is a Private company incorporated on 06 Nov 1973. 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. 162400.00.
HRK DIAMONDS AND JEWELS 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.HRK DIAMONDS AND JEWELS PRIVATE LIMITED's NIC code is 369 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing n.e.c..
Directors of HRK DIAMONDS AND JEWELS PRIVATE LIMITED are DEV RAMPAL KHANNA, HIMANSHU RAMPAL KHANNA, RAMPAL JUGALKISHORE KHANNA, and SHALLY RAMPAL KHANNA.
HRK DIAMONDS AND JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36900MH1973PTC016987 and its registration number is 16987. Users may contact HRK DIAMONDS AND JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HRK DIAMONDS AND JEWELS PRIVATE LIMITED is 101 VALENTINE 1ST FLR15TH ROAD KHAR W , MUMBAI, Maharashtra, India - 400052.
Current status of HRK DIAMONDS AND JEWELS 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 HRK DIAMONDS AND JEWELS 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 HRK DIAMONDS AND JEWELS
Purchase full report of HRK DIAMONDS AND JEWELS
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 HRK DIAMONDS AND JEWELS 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 HRK DIAMONDS AND JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05209849 | DEV RAMPAL KHANNA | Director | 2012-12-31 |
| 05209859 | HIMANSHU RAMPAL KHANNA | Director | 2012-12-31 |
| 00045446 | RAMPAL JUGALKISHORE KHANNA | Director | 2007-01-31 |
| 00045448 | SHALLY RAMPAL KHANNA | Director | 1996-07-15 |
Past Directors & Key Managerial Personnel of HRK DIAMONDS AND JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEV RAMPAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE RESTAURANTS LLP | AAE-6145 | Designated Partner | 2019-07-10 | Ongoing |
| FOODBOYS HOSPITALITIES LLP | AAJ-9016 | Designated Partner | 2019-07-19 | Ongoing |
| SRK GEMS AND GIFTS PRIVATE LIMITED | U74999MH1979PTC021125 | Additional Director | 2012-02-23 | Ongoing |
Other Directorships of HIMANSHU RAMPAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE RESTAURANTS LLP | AAE-6145 | Designated Partner | 2015-08-24 | Ongoing |
| AHP FOODWORKS LLP | AAH-5299 | Designated Partner | 2016-10-03 | Ongoing |
| FOODBOYS HOSPITALITIES LLP | AAJ-9016 | Designated Partner | 2017-07-05 | Ongoing |
| SRK GEMS AND GIFTS PRIVATE LIMITED | U74999MH1979PTC021125 | Additional Director | 2012-02-23 | Ongoing |
Other Directorships of RAMPAL JUGALKISHORE KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRK GEMS AND GIFTS PRIVATE LIMITED | U74999MH1979PTC021125 | Director | 1996-04-13 | Ongoing |
Other Directorships of SHALLY RAMPAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRK GEMS AND GIFTS PRIVATE LIMITED | U74999MH1979PTC021125 | Director | 1996-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAI-7176 | DESI DOST CONCIERGE SERVICES LLP | 101, 1st Floor, Ekta Heights, 16th Road, Plot No.6, Near Khar Gymkhana, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAF-2884 | SYNOPSIS MEDIAWORKS LLP | Office No.101, 1st Floor,Embassy Chambers 3rd Road,Khar (W) Mumbai, Maharashtra, India - 400052 |
| U74120MH2011PTC221422 | VICTORIA EDGE PRIVATE LIMITED | Flat No. 101, 1st Floor, La-vie, 14-A Road, Khar (W), , Mumbai, Maharashtra, India - 400052 |
| U80902MH2014PTC253429 | EDU DESTINATIONS CONSULTANCY PRIVATE LIMITED | FLAT NO 101,1ST FLOOR,PLOT NO 575 CTS NO 1540B, 1ST RD,TPS III 5TH ROAD, NR HANUMAN MAND IR,KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U55100MH2005PTC157215 | GOURMET ITALIAN FOOD COMPANY PRIVATE LIMITED | GAGANGIRIPREMISESCO-OPERATIVESOCIETYLIMITED,BBUILDINGSHOPNO.B-1,GR.FLR.,308 &423, OFF. , CARTER ROAD, KHAR DANDA, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| U96020MH2023PTC405242 | FLORIAN HUREL SALONS PRIVATE LIMITED | 602, 6TH FLOOR, SAPPHIRE CONDOMINIUM,CTS E-803, CORNER OF 1ST ROAD & S.V. ROAD, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| U74300MH1989PTC052749 | ORMAX EVOLVE PRIVATE LIMITED | 1st Floor 160 Vasant Jn of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai 400052 , Mumbai, Maharashtra, India - 400052 |
| U61200MH2009PTC198047 | TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED | PLOT NO 43/44, MOTASHAW BLDG. 1ST ROAD, KHAR(W) , MUMBAI MAHARASHTRA, Maharashtra, India - 400052 |
| U72200MH1999PTC122653 | APPROVED INFORMATON SYSTEMS (INDIA) PRIVATE LIMITED | 1ST FLOOR, AGNELO HOUSE, S V ROAD, PALLI ROAD JN KHAR (W), , MUMBAI, Maharashtra, India - 400052 |
| AAM-3791 | STORYWEAVERS FILMS LLP | 101, 1st floor, Kai Anant Niwas, Madhala Pada Ram Mandir Road, Khar Danda, Khar West Mumbai, Maharashtra, India - 400052 |
| U26900MH2005PTC155599 | CIMIC TECH (INDIA) PRIVATE LIMITED | 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052 |
| U67190MH2012PTC225863 | HEAWEN INVESTMENT CONSULTANT PRIVATE LIMITED | 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052 |
| U85300MH2019PTC327295 | LECEANO HEALTHCARE PRIVATE LIMITED | 301, CTS E 803, Sapphire Khar (W) Corner of 1st Road & S.V Road , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2000PTC126648 | MANASLU PROPERTIES PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Society Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U63012MH2006PTC165723 | VEER MARINE PVT LTD | 101/A, Gagangiri Premises Co-op Hsg. Soc. Union Park road,Off Carter Road, Khar (W ) , Mumbai, Maharashtra, India - 400052 |
| U70100MH2000PTC125406 | JAYEEI REAL ESTATE PRIVATE LIMITED | 101/A, Gagangiri Premises Co-op Hsg Soc Union Park Road, Off Carter Road, Khar ( W) , Mumbai, Maharashtra, India - 400052 |
| U45203MH2012PTC230866 | EMPIRE DWELLINGS PRIVATE LIMITED | Plot No. 128, Heena Madhupark C.H.S., Ground Floor 1st Road, Khar (W), Off S.V. Road, , Mumbai, Maharashtra, India - 400052 |
| U51909MH2005PTC153024 | FINE PLAZA MULTITRADE PRIVATE LIMITED | 101, SAI POOJA 1ST FLOOR, PLOT NO. 390, 16TH ROAD, NEAR RAJNI MATERNITY HOME, M.G. ROAD, BA NDRA (W), , MUMBAI, Maharashtra, India - 400052 |
| ACI-1215 | KIRHAOUS WORLDWIDE LLP | 101, 1ST FLOOR, SAPPHIRE PEARL, 18A ROAD,,KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U41001MH2023PTC410256 | AADHVAY BUILDMARK PRIVATE LIMITED | 101, SAPPHIRE, JN. OF S.V,RD8#38, 1 ST ROAD, KHAR W,Mumbai,Mumbai,Maharashtra,400052-India |
| U41001MH2023PTC411510 | AADHVAY SPACES PRIVATE LIMITED | 101, SAPPHIRE, JN. OF S.V,RD8#38, 1 ST ROAD, KHAR W,Mumbai,Mumbai,Maharashtra,400052-India |
| U41001MH2023PTC411651 | AADHVAY HOMES PRIVATE LIMITED | 101, SAPPHIRE, JN. OF S.V,RD8#38, 1 ST ROAD, KHAR W,Mumbai,Mumbai,Maharashtra,400052-India |
| U41001MH2023PTC412823 | AADHVAY REALTORS PRIVATE LIMITED | 101, SAPPHIRE, JN. OF S.V,RD8#38, 1 ST ROAD, KHAR W,Mumbai,Mumbai,Maharashtra,400052-India |
| U74992MH1946PTC392131 | ARYAVARTA INDUSTRIES PVT LTD | Unit No. C/101, 3rd Road, Khar (W) Sindhu Co-operative Housing Society Ltd,.,MUMBAI,Mumbai City,Maharashtra,400052-India |
| U74130MH2006PTC160975 | ORMAX CONSULTANTS PRIVATE LIMITED | 1st Floor 160 Vasant JN of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai , Mumbai, Maharashtra, India - 400052 |
| AAH-2465 | SHENMEN WELLNESS CENTER LLP | 101, 1ST FLOOR, PINKY PALACE, PLOT NO. 750 S.V. ROAD, NEAR MALWA SANITARY WORKS, KH,AR WEST,MUMBAI,Mumbai City,Maharashtra,India-400052 |
| 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.