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
S. VINODKUMAR DIAMONDS PRIVATE LIMITED
CIN: U36910MH2004PTC149769
S. VINODKUMAR DIAMONDS PRIVATE LIMITED (CIN: U36910MH2004PTC149769) is a Private company incorporated on 01 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 122489920.00.
S. VINODKUMAR DIAMONDS 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.S. VINODKUMAR DIAMONDS 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 S. VINODKUMAR DIAMONDS PRIVATE LIMITED are MOHIT KAMLESH SHAH, SAMIR VINODLAL SHAH, MANISH SUMATILAL SHAH, AMISH VINOD SHAH, KAMLESHKUMAR DHUDALAL SHAH, and VINOD DHUDALAL SHAH.
S. VINODKUMAR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2004PTC149769 and its registration number is 149769. Users may contact S. VINODKUMAR DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. VINODKUMAR DIAMONDS PRIVATE LIMITED is Office No. BW-3010, Bharat Diamond Bourse, Bandra (East) , MUMBAI, Maharashtra, India - 400051.
Current status of S. VINODKUMAR DIAMONDS 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 S. VINODKUMAR 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 S. VINODKUMAR DIAMONDS
Purchase full report of S. VINODKUMAR 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 S. VINODKUMAR 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 S. VINODKUMAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09130202 | MOHIT KAMLESH SHAH | Whole-time director | 2021-09-30 |
| 00102577 | SAMIR VINODLAL SHAH | Director | 2021-09-30 |
| 00102631 | MANISH SUMATILAL SHAH | Whole-time director | 2004-12-01 |
| 00102657 | AMISH VINOD SHAH | Whole-time director | 2004-12-01 |
| 00102687 | KAMLESHKUMAR DHUDALAL SHAH | Whole-time director | 2004-12-01 |
| 00102710 | VINOD DHUDALAL SHAH | Whole-time director | 2004-12-01 |
Past Directors & Key Managerial Personnel of S. VINODKUMAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00102745 | SUMTILAL DHUDALAL SHAH | Whole-time director | - | 2014-12-25 |
| 09130202 | MOHIT KAMLESH SHAH | Additional Director | - | 2021-09-30 |
| 00102577 | SAMIR VINODLAL SHAH | Additional Director | - | 2021-09-30 |
| 00102577 | SAMIR VINODLAL SHAH | Whole-time director | - | 2022-03-05 |
Other Directorships of SUMTILAL DHUDALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGO JEWELLERY SALES LLP | AAA-0459 | Designated Partner | - | 2018-07-21 |
| INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED | U36910GJ2005PTC092928 | Director | - | 2014-12-26 |
| AMI DIAMOND PRIVATE LIMITED | U36910MH2004PTC149057 | Director | - | 2014-12-26 |
| INDIGO JEWELLERY PRIVATE LIMITED | U36911GJ2008PTC092134 | Director | - | 2014-12-26 |
| JIGNA DIAMOND PRIVATE LIMITED | U36911MH2004PTC149065 | Director | - | 2014-12-26 |
| S V K JEWELS PRIVATE LIMITED | U36991MH1999PTC122443 | Director | 1999-10-28 | Ongoing |
| LX FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ1996PTC028665 | Director | - | 2017-01-24 |
| INDON LABS PVT LTD | U85190MH1983PTC031600 | Director | - | 2014-12-25 |
Other Directorships of MOHIT KAMLESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDI JEWELS (INDIA) MFG PRIVATE LIMITED | U36910MH2022PTC381806 | Director | 2022-04-29 | Ongoing |
| IDI DIAMONDS PRIVATE LIMITED | U36990MH2022PTC380864 | Director | 2022-04-19 | Ongoing |
Other Directorships of SAMIR VINODLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED | U36910GJ2005PTC092928 | Director | 2022-03-05 | Ongoing |
| INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED | U36910GJ2005PTC092928 | Director | - | 2018-12-01 |
| INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED | U36910GJ2005PTC092928 | Whole-time director | - | 2022-03-05 |
| AMI DIAMOND PRIVATE LIMITED | U36910MH2004PTC149057 | Director | - | 2014-12-26 |
| INDIGO JEWELLERY PRIVATE LIMITED | U36911GJ2008PTC092134 | Director | 2008-07-11 | Ongoing |
| JIGNA DIAMOND PRIVATE LIMITED | U36911MH2004PTC149065 | Director | - | 2014-12-26 |
| SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | U36912MH1989GAP053844 | Director | - | 2018-09-25 |
| SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | U36912MH1989GAP053844 | Director appointed in casual vacancy | - | 2015-09-30 |
| S V K JEWELS PRIVATE LIMITED | U36991MH1999PTC122443 | Director | 2004-11-01 | Ongoing |
| INDON LABS PVT LTD | U85190MH1983PTC031600 | Director | - | 2014-12-25 |
Other Directorships of MANISH SUMATILAL SHAH
Other Directorships of AMISH VINOD SHAH
Other Directorships of KAMLESHKUMAR DHUDALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGO JEWELLERY SALES LLP | AAA-0459 | Designated Partner | 2009-12-07 | Ongoing |
| ACREAGE ENTERPRISES LLP | AAA-0535 | Designated Partner | 2013-01-16 | Ongoing |
| CLEAN RAYS DIAMONDS LLP | ABC-5543 | Designated Partner | 2022-09-27 | Ongoing |
| INDIGO JEWELLERY (INDIA) MFG. PRIVATE LIMITED | U36910GJ2005PTC092928 | Director | - | 2014-12-26 |
| AMI DIAMOND PRIVATE LIMITED | U36910MH2004PTC149057 | Director | - | 2014-12-26 |
| IDI JEWELS (INDIA) MFG PRIVATE LIMITED | U36910MH2022PTC381806 | Director | 2022-04-29 | Ongoing |
| INDIGO JEWELLERY PRIVATE LIMITED | U36911GJ2008PTC092134 | Director | - | 2014-12-26 |
| JIGNA DIAMOND PRIVATE LIMITED | U36911MH2004PTC149065 | Director | - | 2014-12-26 |
| IDI DIAMONDS PRIVATE LIMITED | U36990MH2022PTC380864 | Director | 2022-04-19 | Ongoing |
| S V K JEWELS PRIVATE LIMITED | U36991MH1999PTC122443 | Director | 1999-10-28 | Ongoing |
| LX FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ1996PTC028665 | Director | - | 2022-01-28 |
| INDON LABS PVT LTD | U85190MH1983PTC031600 | Director | - | 2014-12-25 |
Other Directorships of VINOD DHUDALAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U36910MH2004PTC149057 | AMI DIAMOND PRIVATE LIMITED | Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36911MH2004PTC149065 | JIGNA DIAMOND PRIVATE LIMITED | Office No. BW-3010, G Block,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH2014PTC259373 | VIJISAN EXPORTS PRIVATE LIMITED | Tower B, Office No. BW 2101 & BW 2102, Bharat Diamond Bourse, G Block, Bandra Kurla Co mplex, , Bandra East, Maharashtra, India - 400051 |
| U36900MH1996PTC098345 | HARSHIT DIAMONDS PRIVATE LIMITED | OFFICE NO BW9021, 9TH FLOOR, G BLOCK BHARAT DIAMOND BOURSE, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2019PTC335033 | SINGH DIAMONDS PRIVATE LIMITED | OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| U51101MH2011PTC214382 | C. MAHENDRA COMMODITIES PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U92490MH2012PTC230723 | CIEMME ENTERTAINMENT PRIVATE LIMITED | Tower 'C' Office No.CC-6011,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumb ai- 400051 , Mumbai, Maharashtra, India - 400051 |
| U51398MH2001PTC131899 | NAKODIAM DIAMONDS PRIVATE LIMITED | OFFICE NO DC-5060, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2017PTC295303 | STELLARAY DIAMONDS PRIVATE LIMITED | Office No AE 7080, Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAN-6442 | BAMSURI BAMBOO LLP | Office No. CW 4050, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC162664 | VEER JEWELS PRIVATE LIMITED | OFFICE NO BE 4011/4012, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74994MH2018PTC308724 | PARAMA DIAMONDS PRIVATE LIMITED | OFFICE NO DW 5261 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| U74120MH1995PLC093417 | C MAHENDRA CAPITAL LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| L27205MH2007PLC166717 | C. MAHENDRA EXPORTS LIMITED | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U36911MH1994PLC077071 | C MAHENDRA INTERNATIONAL LTD | Tower 'C' Office No. CC-6011 Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East), Mumb ai-400 051 , Mumbai, Maharashtra, India - 400051 |
| U36912MH2013PTC244962 | PALS JEWELS PRIVATE LIMITED | BW5082,BW5081 BHARAT DIAMOND BOURSE G BLOCK BANDRA KULA COMPLEX,OPP NABARD HEAD OFFICE BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| ABC-5543 | CLEAN RAYS DIAMONDS LLP | BW 3010, Bharat Diamond Bourse, G Block,,Bandra Kurla Complex, Opp Nabard Head office,,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 |
| 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 |
| 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 |
| 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 |
| AAA-1085 | DIACROWN IMPEX LIMITED LIABILITY PARTNER SHIP | OFFICE NO EC-7050 G-BLOCK,BHARAT DIAMOND BOURSE, BKC BANDRA (EAST) 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 |
| AAD-8004 | SSKY JEWELS LLP | OFFICE NO. FW-5170, 5TH FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36911MH1995PTC093652 | SHEEL DIAMOND EXPORTS PRIVATE LIMITED | OFFICE NO CC-7061 7TH FLR BHARAT DIAMOND BOURSE, BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1989PTC054454 | LIVINGSTONES JEWELLERY PRIVATE LIMITED | OFFICE NO GE-2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2014PTC254913 | DIAMANTAIRE EXPORTS PRIVATE LIMITED | OFFICE NO. DW-5352 5TH FLR BHARAT DIAMOND BOURSE BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10083712 | 2007-10-22 | 1970-01-01 | 1970-01-01 | 110,000,000.00 | UNION BANK OF INDIA | |
| 10111183 | 2008-06-12 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 215,000,000.00 | UNION BANK OF INDIA |
| 10115616 | 2008-08-01 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 10,000,000.00 | UNION BANK OF INDIA |
| 10304230 | 2011-07-29 | - | 2019-12-16 | 4,950,000,000.00 | UNION BANK OF INDIA - LEAD BANK OF UNION BANK CONSORTIUM | |
| 10484660 | 2014-03-12 | - | 2015-03-09 | 90,000,000.00 | IDBI BANK LIMITED | |
| 10488441 | 2014-03-29 | - | 2015-03-07 | 150,000,000.00 | ING VYSYA BANK LIMITED | |
| 80007662 | 2005-05-03 | 2019-11-15 | - | 7,220,000,000.00 | Union Bank of India - Lead Bank of UBI Consortium | |
| 100066334 | 2016-12-13 | - | 2019-12-16 | 7,000,000,000.00 | Union Bank of India - Lead Bank of UBI Consortium |
- 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.