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  • Complaints
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DIAGOLD DESIGNS LIMITED

CIN: U36900MH2000PLC129176

DIAGOLD DESIGNS LIMITED (CIN: U36900MH2000PLC129176) is a Public company incorporated on 16 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 13837530.00.

DIAGOLD DESIGNS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAGOLD DESIGNS 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 DIAGOLD DESIGNS LIMITED are NIRAV MILAN MEHTA, RASHESH MANHARBHAI BHANSALI, and NEHAL MILAN MEHTA.

DIAGOLD DESIGNS LIMITED's Corporate Identification Number (CIN) is U36900MH2000PLC129176 and its registration number is 129176. Users may contact DIAGOLD DESIGNS LIMITED on its Email address - [email protected]. Registered address of DIAGOLD DESIGNS LIMITED is CC 2070A, Bharat Diamond Bourse, G Block, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051.

Current status of DIAGOLD DESIGNS 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 Names

Previous CINs

ZaubaCorp's company report for DIAGOLD DESIGNS 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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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 DIAGOLD DESIGNS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAGOLD DESIGNS
DIN Director Name Designation Appointment Date
00017819 NIRAV MILAN MEHTA Managing Director 2015-08-03
00057931 RASHESH MANHARBHAI BHANSALI Director 2000-10-16
05002218 NEHAL MILAN MEHTA Director 2020-09-24
Past Directors & Key Managerial Personnel of DIAGOLD DESIGNS
DIN Director Name Designation Appointment Date Cessation
00057937 AMI RASHESH BHANSALI Whole-time director - 2008-12-01
00058699 MANHAR RATILAL BHANSALI Director - 2017-10-03
00124042 AJAY MANHARLAL KHATLAWALA Additional Director - 2010-07-03
00124042 AJAY MANHARLAL KHATLAWALA Director - 2019-10-23
00003272 RAJESH GORDHANDAS KAPADIA Director - 2010-03-17
00017819 NIRAV MILAN MEHTA Whole-time director - 2012-07-31
00017932 MILAN RATILAL MEHTA Director - 2019-09-25
00017932 MILAN RATILAL MEHTA Managing Director - 2015-08-03
00017932 MILAN RATILAL MEHTA Whole-time director - 2016-04-03
05002218 NEHAL MILAN MEHTA Additional Director - 2020-09-24
Other Directorships of AMI RASHESH BHANSALI
Company Name CIN Designation Appointment Date Cessation
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Additional Director - 2014-09-30
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2016-05-27
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2009-02-01
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Whole-time director 2011-04-01 Ongoing
Other Directorships of MANHAR RATILAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
ABHUSHAN GEMS LLP AAA-1637 Designated Partner - 2017-10-03
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner - 2018-02-28
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2017-10-03
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Managing Director - 2014-08-13
GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2012-10-03
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2017-10-03
CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2009-03-31
IMPERIAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022554 Director - 2009-09-09
FUTURE DIAGEMS PRIVATE LIMITED U36912MH2014PTC254977 Director - 2014-09-05
SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Additional Director - 2007-12-31
SAMPADA PROMOTERS PRIVATE LIMITED U45202PN2006PTC129288 Director - 2012-04-04
SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Director - 2017-10-03
REAL TIME SYSTEMS LTD U72200DL1986PLC026336 Director - 2008-08-27
Other Directorships of AJAY MANHARLAL KHATLAWALA
Company Name CIN Designation Appointment Date Cessation
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2023-09-28
DIGHI PORT LIMITED U35110MH2000PLC127953 Additional Director - 2010-09-30
DIGHI PORT LIMITED U35110MH2000PLC127953 Director - 2016-03-26
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2015-09-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2023-09-28
BLOOMBERG DATA SERVICES (INDIA) PRIVATE LIMITED U72300MH1996PTC103206 Alternate Director - 2022-03-23
RTS REALTIME SYSTEMS INDIA PRIVATE LIMITED U74999PN2011FTC154049 Alternate Director - 2022-03-23
Other Directorships of RAJESH GORDHANDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
NILKAMAL LIMITED L25209DN1985PLC000162 Director - 2010-07-09
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2016-07-15
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2016-07-15
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Director - 2016-08-16
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2009-08-24
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2016-08-05
INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2010-03-30
H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Director 1993-09-11 Ongoing
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Additional Director - 2009-06-30
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2016-08-16
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2010-03-11
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2010-02-25
HEALTH & GLOW RETAILING PRIVATE LIMITED U52599KA1996PTC067554 Director - 2010-02-25
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2010-06-01
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2016-07-15
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2009-04-13
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director - 2015-05-06
AURORA CONTEMPORARY ART PRIVATE LIMITED U74120MH2013PTC239276 Director - 2016-10-21
SURIN PROPERTIES PRIVATE LIMITED U74900MH1982PTC028749 Director 1994-07-12 Ongoing
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2009-05-15
ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2015-04-27
Other Directorships of NIRAV MILAN MEHTA
Company Name CIN Designation Appointment Date Cessation
TEMPLE DESIGNS LLP AAA-0357 Designated Partner 2015-12-15 Ongoing
TEMPLE DESIGNS LLP AAA-0357 Partner - 2015-12-14
Other Directorships of MILAN RATILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
TEMPLE DESIGNS LLP AAA-0357 Partner - 2017-09-16
TING WORKS LLP AAH-9314 Partner 2019-01-17 Ongoing
GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2011-08-27
Other Directorships of RASHESH MANHARBHAI BHANSALI
Company Name CIN Designation Appointment Date Cessation
TEMPLE DESIGNS LLP AAA-0357 Partner - 2021-08-03
ABHUSHAN GEMS LLP AAA-1637 Partner - 2014-01-25
SHREM STRATEGIES LLP AAA-6395 Partner - 2016-10-05
ECO-FRIENDLY DIAMONDS LLP AAC-7268 Designated Partner 2020-12-02 Ongoing
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Managing Director - 2017-11-25
GOLDIAM INTERNATIONAL LIMITED L36912MH1986PLC041203 Whole-time director 2017-11-25 Ongoing
GOLDIAM JEWELS LIMITED U36910MH2004PLC148637 Director - 2016-03-08
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Director - 2007-02-17
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Managing Director - 2017-11-25
GOLDIAM JEWELLERY LIMITED U36910MH2005PLC152383 Whole-time director 2017-11-25 Ongoing
CUPID DIAMONDS PRIVATE LIMITED U36911MH2002PTC136419 Director - 2009-03-31
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION U36912MH1989GAP053844 Director 1990-09-27 Ongoing
SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Additional Director - 2010-06-15
SAMPADA REALITIES PRIVATE LIMITED U45202PN2007PTC130008 Director - 2022-05-09
Other Directorships of NEHAL MILAN MEHTA
Company Name CIN Designation Appointment Date Cessation
TEMPLE DESIGNS LLP AAA-0357 Designated Partner 2010-05-01 Ongoing

CIN Company Name Company Address
ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
ACN-1629 DIAGOLD DESIGNS LLP CC 2070A, Bharat Diamond Bourse, G Block,,BKC, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051
U55204MH2016PTC273670 THE LIQUID WISDOM PRIVATE LIMITED CC1232, CC1231, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
AAF-5345 VIDHI GEMS LLP CC-2120, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051
U36990MH2022PTC392881 VISHINDAS HOLARAM (LAKHI GROUP) PRIVATE LIMITED CC8011/8012/8013,BHARAT DIAMOND BOURSE G-BLOCK,BANDRA KURLA COMPLEX, BANDRA-E , Mumbai, Maharashtra, India - 400051
ABZ-2251 Diamond Trade Centre LLP CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
U36996MH2019PTC332800 SHREE RADHEKRISHNA DIAMOND PRIVATE LIMITED GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051
U36999MH2019PTC320989 ISHAN DIAMOND PRIVATE LIMITED GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051
U45207MH2011PTC220176 VINISAA DIAM PRIVATE LIMITED DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051
U51909MH2006PTC164602 CONEY EXPORTS PRIVATE LIMITED DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051
U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
U36912MH2008PTC184317 OSIA GEMS PRIVATE LIMITED CC-2201, C Tower, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head office, Bandra (Eas t), , Mumbai, Maharashtra, India - 400051
U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
AAL-3822 VALUE STONE LLP JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051
U45100MH2014PTC257191 KSPT INFRA DEVELOPERS PRIVATE LIMITED JE7070 JE7080 JW7230 Bharat Diamond Bourse G Block BandraKurla Complex Opp Nabard HeadOffic eBandra(E) , Mumbai, Maharashtra, India - 400051
ABB-2795 PODDAR INVESCO LLP DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051
U36990MH2022PTC380864 IDI DIAMONDS PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
U36910MH2022PTC381806 IDI JEWELS (INDIA) MFG PRIVATE LIMITED BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India
U36911MH2006PTC160421 DIASQUA INDIA PRIVATE LIMITED CW 6071, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai , Mumbai, Maharashtra, India - 400051
ACG-9110 DIAMOND SOURCE LLP CC 3200 BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX OPP NABARD HEAD OFFICE BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
U36997MH2022PTC380828 VAIBHAV GEMS PRIVATE LIMITED DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India
U32119MH2024PTC459100 VRAJESH EXPORTS PRIVATE LIMITED GE 4030, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E),Mumbai,Mumbai,Maharashtra,400051-India
U47733MH2025PTC453354 EKATRA RETAIL VENTURES PRIVATE LIMITED FC 7100, BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA E,Mumbai,Mumbai,Maharashtra,400051-India
AAC-7218 GEM MANUFACTURING INDIA LLP DC-1120, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
AAH-4211 PRIMEGEMS LLP DC 8180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051
AAZ-7731 SG TRINITY LLP CC 3100, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, G BLOCK, MUMBAI, Maharashtra, India - 400051
AAV-1593 DECENT GLOBE LLP CC 3040 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051
AAG-5118 H B TECHNOLOGIES LLP BW 4220, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
F02762 FARWIN LIMITED DW3080, G BLOCK, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10310181 2011-09-17 - 2016-08-30 110,000,000.00 PUNJAB NATIONAL BANK
90144083 2002-09-14 2015-10-26 2019-07-16 300,000,000.00 PUNJAB NATIONAL BANK
90144245 2002-12-27 2003-08-30 2013-05-06 5,000,000.00 PUNJAB NATIONAL BANK
90146340 2002-09-14 2003-04-07 2013-05-06 37,500,000.00 PUNJAB NATIONAL BANK

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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