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
TANVIRKUMAR DIAMONDS LIMITED
CIN: U36910MH1995PLC092679
TANVIRKUMAR DIAMONDS LIMITED (CIN: U36910MH1995PLC092679) is a Public company incorporated on 13 Sep 1995. 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. 37500000.00.
TANVIRKUMAR DIAMONDS 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.TANVIRKUMAR DIAMONDS LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of TANVIRKUMAR DIAMONDS LIMITED are MILAN TANVIR CHOKSHI, MIHIR KAMLESH JHAVERI, and NAILESH KIRTILAL CHOKSI.
TANVIRKUMAR DIAMONDS LIMITED's Corporate Identification Number (CIN) is U36910MH1995PLC092679 and its registration number is 92679. Users may contact TANVIRKUMAR DIAMONDS LIMITED on its Email address - [email protected]. Registered address of TANVIRKUMAR DIAMONDS LIMITED is EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of TANVIRKUMAR DIAMONDS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TANVIRKUMAR 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 TANVIRKUMAR DIAMONDS
Purchase full report of TANVIRKUMAR 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 TANVIRKUMAR 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 TANVIRKUMAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139380 | MILAN TANVIR CHOKSHI | Whole-time director | 2012-04-01 |
| 09197741 | MIHIR KAMLESH JHAVERI | Director | 2022-03-22 |
| 00138791 | NAILESH KIRTILAL CHOKSI | Whole-time director | 1995-09-13 |
Past Directors & Key Managerial Personnel of TANVIRKUMAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139380 | MILAN TANVIR CHOKSHI | Director | - | 2012-04-01 |
| 09197741 | MIHIR KAMLESH JHAVERI | Additional Director | - | 2023-09-29 |
| 00139039 | KAMLESH JIVANLAL JHAVERI | Whole-time director | - | 2022-03-22 |
Other Directorships of MILAN TANVIR CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJPROP DEVELOPERS LLP | AAA-8349 | Partner | 2012-03-13 | Ongoing |
| SUMMIT JEWELLERY LLP | AAB-1460 | Designated Partner | 2012-10-03 | Ongoing |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Additional Director | - | 2023-03-30 |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | 2019-10-11 | Ongoing |
| DIAMOND INDIA LIMITED | U36911MH2002PLC138275 | Director | - | 2019-10-10 |
| PRECIOUS FINSERVE INDIA LIMITED | U65929MH2017PLC302670 | Director | - | 2018-06-20 |
| BULK DIAMONDS PRIVATE LIMITED | U65999MH2006PTC163129 | Additional Director | - | 2019-09-30 |
| BULK DIAMONDS PRIVATE LIMITED | U65999MH2006PTC163129 | Director | 2019-09-30 | Ongoing |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Additional Director | - | 2023-09-27 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY | U80220MH2002NPL134963 | Director | 2023-06-13 | Ongoing |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Director | 2018-01-12 | Ongoing |
Other Directorships of MIHIR KAMLESH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMMIT JEWELLERY LLP | AAB-1460 | Designated Partner | 2021-06-22 | Ongoing |
| SUMMIT JEWELLERY LLP | AAB-1460 | Partner | - | 2021-06-21 |
Other Directorships of NAILESH KIRTILAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH JIVANLAL JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMMIT JEWELLERY LLP | AAB-1460 | Designated Partner | - | 2020-04-01 |
| JHAVERI POWER LABS LLP | AAD-7495 | Designated Partner | - | 2024-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36910MH2005PTC153898 | K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | EE-9012 Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ABA-0583 | ANKIT FINSOL LLP | EE 6011, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U51909MH2004PTC146786 | ROMIL IMPEX PRIVATE LIMITED | BW/5011-5012,Bharat Diamond Brouse, Bandra Kurla Complex, Bandra (East). , Mumbai, Maharashtra, India - 400051 |
| AAL-2937 | P HIRANI EXPORTS LLP | EE - 8080, Bharat Diamond Bourse, Bandra Kurla Complex (BKC), Bandra - East, Mumbai, Maharashtra, India - 400051 |
| U74120MH2013PTC241312 | STARGEMS EXPORTS PRIVATE LIMITED | DW5011 & DW5012, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1993PTC074525 | DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1989PLC054800 | SHANKAR JEWELS LIMITED | BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051 |
| 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 |
| U32119MH2023PTC400026 | MIRAYA DIAMONDS PRIVATE LIMITED | JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| U36997MH2012PTC237451 | SWAMINARAYAN DIAMONDS PRIVATE LIMITED | AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2021PLC366424 | BLUE GEMS&JEWELS LIMITED | BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32112MH2023PTC407404 | GROWNSPARKLE PRIVATE LIMITED | CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| AAL-1389 | ADIANK DIAM LLP | DW4111 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX DIAMOND MARKET BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| ACJ-3580 | RED EXIM DIAMOND LLP | EC 6051, Bharat Diamond Bourse,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACE-5225 | LADIWALA EXPORTS LLP | DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| ABB-4670 | MANIDHARI DIAMONDS LLP | G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAK-3056 | TRIMURTI GEMS LLP | JE 4270, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051 |
| U36911MH2022PTC379353 | RUSABH DIAMONDS PRIVATE LIMITED | CE 2010 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India |
| ABZ-1688 | SWASAN PROPERTIES LLP | FC8021/22, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX,,BANDRA EAST, G Block,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36999MH2022PTC382933 | BELUXURIOUS PRIVATE LIMITED | BE 5021-22, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| ACL-0326 | REROMI EXPORTS LLP | GE 8020, Bharat Diamond Bourse, G Block,Bandra Kurla Complex, Bandra east,Mumbai,Mumbai City,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90149696 | 1997-01-17 | 2003-12-15 | - | 68,000,000.00 | CORPORATION BANK | |
| 90151428 | 1996-01-16 | - | - | 45,000,000.00 | CORPORATION BANK | |
| 90151858 | 1996-01-16 | 2002-08-20 | - | 45,000,000.00 | CORPORATION BANK | |
| 100292182 | 2019-08-22 | - | - | 328,000,000.00 | Corporation 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.