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
ARIHA DIAMOND JEWELLERY PRIVATE LIMITED
CIN: U36910MH2002PTC138142
ARIHA DIAMOND JEWELLERY PRIVATE LIMITED (CIN: U36910MH2002PTC138142) is a Private company incorporated on 05 Dec 2002. 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.
ARIHA DIAMOND JEWELLERY 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.ARIHA DIAMOND JEWELLERY PRIVATE 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 ARIHA DIAMOND JEWELLERY PRIVATE LIMITED are RUSHIN SEVANTILAL SHAH, and ANKUR CHANDULAL SHAH.
ARIHA DIAMOND JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2002PTC138142 and its registration number is 138142. Users may contact ARIHA DIAMOND JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIHA DIAMOND JEWELLERY PRIVATE LIMITED is 301 PANVHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of ARIHA DIAMOND JEWELLERY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARIHA DIAMOND JEWELLERY 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 ARIHA DIAMOND JEWELLERY
Purchase full report of ARIHA DIAMOND JEWELLERY
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 ARIHA DIAMOND JEWELLERY 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 ARIHA DIAMOND JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02065705 | RUSHIN SEVANTILAL SHAH | Director | 2002-12-05 |
| 03116421 | ANKUR CHANDULAL SHAH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of ARIHA DIAMOND JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02065683 | RAHUL CHANDULAL SHAH | Director | - | 2011-12-01 |
| 03116421 | ANKUR CHANDULAL SHAH | Additional Director | - | 2010-09-30 |
Other Directorships of RAHUL CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINARTHI INTERNATIONAL LLP | ACF-9479 | Designated Partner | 2024-03-08 | Ongoing |
| SEJAL GEMS PRIVATE LIMITED | U36912MH1998PTC114027 | Additional Director | - | 2022-09-30 |
| SEJAL GEMS PRIVATE LIMITED | U36912MH1998PTC114027 | Director | 2022-04-01 | Ongoing |
| SEJAL GEMS PRIVATE LIMITED | U36912MH1998PTC114027 | Director | - | 2019-03-23 |
| SEJAL LEASING & FINANCE COMPANY PRIVATE LIMITED | U65910MH2012PTC225880 | Director | 2012-01-09 | Ongoing |
| BLUES IT INNOVATIONS INDIA PRIVATE LIMITED | U72200MH2004PTC148458 | Director | - | 2008-04-22 |
Other Directorships of RUSHIN SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERN THEORY CAREER SOLUTIONS LLP | AAD-4153 | Partner | 2015-02-20 | Ongoing |
| JINARTHI INTERNATIONAL LLP | ACF-9479 | Designated Partner | 2024-03-08 | Ongoing |
| SEJAL GEMS PRIVATE LIMITED | U36912MH1998PTC114027 | Additional Director | - | 2019-09-30 |
| SEJAL GEMS PRIVATE LIMITED | U36912MH1998PTC114027 | Director | - | 2022-04-02 |
| BLUES IT INNOVATIONS INDIA PRIVATE LIMITED | U72200MH2004PTC148458 | Director | - | 2008-04-22 |
Other Directorships of ANKUR CHANDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERN THEORY CAREER SOLUTIONS LLP | AAD-4153 | Partner | 2018-01-18 | Ongoing |
| JINARTHI INTERNATIONAL LLP | ACF-9479 | Designated Partner | 2024-03-08 | Ongoing |
| SEJAL GEMS PRIVATE LIMITED | U36912MH1998PTC114027 | Additional Director | - | 2019-09-30 |
| SEJAL GEMS PRIVATE LIMITED | U36912MH1998PTC114027 | Director | - | 2022-04-02 |
| MVS INFRALINK PRIVATE LIMITED | U70200GJ2016PTC086574 | Director | 2016-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACU-9645 | KAAMYA JEWELS LLP | 301/302, Plot-16, Jewel,Roxy, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U70200MH2023PTC401356 | MAPLE LEAF ADVISORY PRIVATE LIMITED | 301, Floor-3rd, Plot-11/21, Mani Mahal,Padmakar L Khandke Marg, Mathew Road , Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| F02094 | ANDEL JEWELRY CORPPORATION | 301 302 THE JEWEL OPERA HOUSE MUMBAI , MAHARASHTRA, Maharashtra, India - 400004 |
| U36912MH1998PTC114027 | SEJAL GEMS PRIVATE LIMITED | 301, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65910MH2012PTC225880 | SEJAL LEASING & FINANCE COMPANY PRIVATE LIMITED | 301, Panchratna, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36900MH2000PTC129021 | BESSAR DIAMOND MANUFACTURING COMPANY (MUMBAI) PRIVATE LIMITED | 301, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2010PTC202147 | AARISH TECHNOLOGIES PRIVATE LIMITED | 301, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2008PTC178181 | FORCE MANAGEMENT CONSULTANCY PRIVATE LIMITED | 301A, AMAN CHAMBERS, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2005PTC152316 | GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED | 301 PRASAD CHAMBERS 3RD FLOOR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U63090MH2005PTC158444 | AGS WORLD TRANSPORT (INDIA) PRIVATE LIMITED | 301 A/302 B,3RD FLOOR,AMAN CHAMBER,OPERA HOUSE QUEENS ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC306284 | NIKHAT EXIM PRIVATE LIMITED | OFFICE-301, 3rd FLOOR, TATA ROAD NO. 1 REGAL DIAMOND CENTRE, OPERA HOUSE , GIROAN MUMBAI, Maharashtra, India - 400004 |
| U96090MH2025PTC443199 | DHAMXO PRIVATE LIMITED | 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U70109MH2021PTC369118 | STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2024PTC417198 | SUKAJ COLBY INDUSTRIES PRIVATE LIMITED | 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH1991PTC064392 | ROZY OVERSEAS TRADING COMPANY PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74900MH2008PTC180529 | NITEEKA ARCHIVAL RESEARCH INFOTECH PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74120MH1992PTC065782 | SIIMCONS PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74140MH1988PTC050145 | SARVOTTAM FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U80302MH1998NPL114313 | INSTITUTE OF ENTREPRENEURSHIP | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U92110MH1991PLC064110 | SEVEN BROTHERS FILMS (INDIA) LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U32111MH2023PTC416372 | ZAHAIRAA FINE JEWELLERS PRIVATE LIMITED | 209, Amrit Diamond House,,Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2025PTC461940 | DIVYADEV EXIM PRIVATE LIMITED | 226, AMRUT DIAMOND HOUSE,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U32111MH2025PTC462639 | NEPTUNE GEMS AND JEWELLERY PRIVATE LIMITED | 226, AMRUT DIAMOND HOUSE,ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-9000 | PINK TIGER ALLIANCES LLP | 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U45200MH2005PTC156949 | VFC PROPERTIES PRIVATE LIMITED | 1ST FLOOR, NUSSER HOUSE, OPP. ROXY THEATRE, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10625110 | 2015-12-21 | 2024-03-28 | - | 365,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100422691 | 2021-02-06 | - | - | 70,000,000.00 | ICICI BANK LIMITED | |
| 100432002 | 2021-02-06 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
- 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.