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
DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED
CIN: U36910MH2002PTC135049
DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED (CIN: U36910MH2002PTC135049) is a Private company incorporated on 05 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19500000.00.
DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 22 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED'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 DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED are ALKESH SATISH SHAH, and ASHISH VINODRAI SHAH.
DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED's Corporate Identification Number (CIN) is U36910MH2002PTC135049 and its registration number is 135049. Users may contact DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED on its Email address - [email protected]. Registered address of DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED is Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), , Mumbai, Maharashtra, India - 400096.
Current status of DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED is - Amalgamated.
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 DIAM STAR JEWELLERY (INDIA) LIMI TED 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 DIAM STAR JEWELLERY (INDIA) LIMI TED
Purchase full report of DIAM STAR JEWELLERY (INDIA) LIMI TED
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 DIAM STAR JEWELLERY (INDIA) LIMI TED 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 DIAM STAR JEWELLERY (INDIA) LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004149 | ALKESH SATISH SHAH | Director | 2010-07-30 |
| 00007729 | ASHISH VINODRAI SHAH | Director | 2008-06-01 |
Past Directors & Key Managerial Personnel of DIAM STAR JEWELLERY (INDIA) LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012167 | MINAL NATWARLAL MODI | Whole-time director | - | 2008-09-01 |
| 00040443 | ASHOK SHYAMSUNDER KHEDWAL | Director | - | 2008-06-01 |
Other Directorships of ALKESH SATISH SHAH
Other Directorships of ASHISH VINODRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED | U27205MH2008PTC181759 | Additional Director | - | 2016-12-02 |
| GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED | U27205MH2008PTC181759 | Director | - | 2015-04-01 |
| GOLD STAR JEWELLERY DESIGNS PRIVATE LIMITED | U36910MH2004PTC146325 | Whole-time director | - | 2017-10-05 |
| GOLD STAR JEWELLERY PRIVATE LIMITED | U39611MH1990PTC056881 | Managing Director | 2009-05-01 | Ongoing |
| GOLD STAR JEWELLERY PRIVATE LIMITED | U39611MH1990PTC056881 | Managing Director | - | 2009-04-01 |
| MINDTECH SOLUTIONS PRIVATE LIMITED | U46498MH2005PTC156594 | Director | 2010-05-01 | Ongoing |
| GOLD STAR ELITE JEWELS PRIVATE LIMITED | U51398MH1991PTC063336 | Managing Director | - | 2010-03-15 |
| B S DESIGNS PRIVATE LIMITED | U51398MH2008PTC185197 | Director | 2008-07-29 | Ongoing |
| GOLD STAR CORPORATE SOLUTIONS PRIVATE LIMITED | U74110MH1995PTC087739 | Additional Director | - | 2007-09-29 |
| GOLD STAR CORPORATE SOLUTIONS PRIVATE LIMITED | U74110MH1995PTC087739 | Director | - | 2015-03-27 |
Other Directorships of MINAL NATWARLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD STAR DIAMOND PRIVATE LIMITED | U36910MH1995PTC092933 | Whole-time director | 2000-04-01 | Ongoing |
| ETERNITY CONSTRUCTION PRIVATE LIMITED | U45200MH2004PTC145604 | Director | 2019-06-01 | Ongoing |
| GOLD STAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45300MH2008PTC177709 | Director | 2019-06-01 | Ongoing |
Other Directorships of ASHOK SHYAMSUNDER KHEDWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK DIAMJEWEL PRIVATE LIMITED | U36900MH2019PTC325052 | Director | 2020-12-31 | Ongoing |
| ASHOK DIAMJEWEL PRIVATE LIMITED | U36900MH2019PTC325052 | Director | - | 2020-12-30 |
| RUCHIRA EXPORT PRIVATE LIMITED | U74120MH2015PTC270171 | Director | - | 2017-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH2005PLC152383 | GOLDIAM JEWELLERY LIMITED | UNIT NO.G-10,GR. FLOOR,GEMS& JEWELLERY COMPLEX-II SEEPZ(SEZ),ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH1991PTC060594 | ROSY JEWELLERY EXPORTS PRIVATE LIMITED | UNIT NO. G-18, G & J COMPLEX - II, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2002PLC135944 | KIRTILILA JEWELLERS LIMITED | G-46, GEM & JEWELLERY COMPLEX - I SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2002PTC135532 | R T STAR JEWELRY PRIVATE LIMITED | G-4, Gem & Jewellery Complex-1, SEEPZ-SEZ, Andheri(East), , Mumbai, Maharashtra, India - 400096 |
| U36912MH2013PTC240509 | VDIL SEEPZ INDIA PRIVATE LIMITED | G 45 ,Gem & Jewellery Complex 1, Seepz Sez Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| ACX-1924 | JEWEL ART LLP | G19 22 G and J Complex II,Seepz SEZ,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36910MH1994PTC083426 | SUR STYLE JEWELLERY PRIVATE LIMITED | G-42 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36912MH1992PTC070193 | ORNAMENTATIONS (INDIA) PRIVATE LIMITED | G-31 GEM & JEWELLERY COMPLEXIII SEEPZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36912MH1990PLC057116 | MOON DIAMONDS LIMITED | G-35GEM & JEWELLERY COMPLEX III SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| AAO-9889 | ASHIR MANUFACTURING LLP | Unit No GJ 7 Gem and Jewellery Complex IISDF VII Seepz Sez Andheri East Mumbai, Maharashtra, India - 400096 |
| U36911MH2008PTC188936 | ASIAN STAR JEWELS PRIVATE LIMITED | GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U72300MH2013PTC248824 | OCTAWARE INFORMATION TECHNOLOGIES PRIVATE LIMITED | Unit 002/003, Tower II, SEEPZ , SEEPZ SEZ, Andheri E, , Mumbai, Maharashtra, India - 400096 |
| U36910MH2005PTC150740 | ROLLY JEWELLERY PRIVATE LIMITED | UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2004PTC144344 | LILY JEWELLERY PRIVATE LIMITED | UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2022PTC375847 | CHANDRA JEWELS PRIVATE LIMITED | UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096 |
| U36910MH1992PTC069233 | GLOBAL JEWELLERY PRIVATE LIMITED | G-49 GEMS &JEWELLERY COMPLEX-1SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L36912MH1990PLC058729 | GOLKUNDA DIAMONDS AND JEWELLERY LIMITED | G-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36912MH2007PTC170588 | GLOBAL GEMS PRIVATE LIMITED | G-49, Gems & Jewellery Complex-1 Seepz, Andheri (East) , Mumbai, Maharashtra, India - 400096 |
| U52393MH1990PLC055627 | NEELKAMAL JEWELLERY EXPORTS LIMITED | G 20,GEM & JEWELLERY COMPL EX-II, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U99999MH1987PLC043293 | FINE JEWELLERY (INDIA) LIMITED | G-6, GEMS & JEWELLERY COMPLEX I SEEPZ, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400096 |
| L36911MH1991PLC063357 | NEOGEM INDIA LIMITED | G-32 GEMS & JEWELLERY COMPLEXIII 2ND FLOOR SEEPZ ANDHERI E , MUMBAI, Maharashtra, India - 400096 |
| U36910MH1992PLC068025 | JEWEL TECH (INDIA) LIMITED | G-26 PLOT NO.F-1 GEMS &JEWELLERY COMPLEX SEEPI . ANDHERI (E) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC170349 | AZURE JOUEL PRIVATE LIMITED | UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| ACG-5257 | AALVIS CREATIONS LLP | UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,Mumbai,Mumbai,Maharashtra,India-400096 |
| U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096 |
| U36996MH2022PTC380953 | SURANA BROTHERS DESIGNS PRIVATE LIMITED | Unit No.101, First Floor, Multistoried Building,Seepz-Sez, Andheri (E),Mumbai,Mumbai,Maharashtra,400096-India |
| U51398MH1991PTC062743 | PIADIAM JEWELS PVT LTD | G-2, GEM & JEWELLERY COMPLEXSEEPZ, ANDHERI EAST BOMBAY 96 , MUMBAI-400096., Maharashtra, India - 000000 |
| U72200MH2009PTC189527 | INDUS VALLEY PARTNERS (INDIA) PRIVATE LIMITED | UNIT NO. 153-154, SECOND FLOOR SDF-V , SEEPZ-SEZ , ANDHERI (E) , MUMBAI , Mumbai, Maharashtra, India - 400096 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.