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
NANAVATI DIAMOND INDUSTRIES LIMITED
CIN: U36911MH1995PLC088748
NANAVATI DIAMOND INDUSTRIES LIMITED (CIN: U36911MH1995PLC088748) is a Public company incorporated on 24 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.NANAVATI DIAMOND INDUSTRIES 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.
NANAVATI DIAMOND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U36911MH1995PLC088748 and its registration number is 88748. Users may contact NANAVATI DIAMOND INDUSTRIES LIMITED on its Email address - . Registered address of NANAVATI DIAMOND INDUSTRIES LIMITED is 401 PANCHRATNA,QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of NANAVATI DIAMOND INDUSTRIES 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 NANAVATI DIAMOND INDUSTRIES 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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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 NANAVATI DIAMOND INDUSTRIES
Purchase full report of NANAVATI DIAMOND INDUSTRIES
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 NANAVATI DIAMOND INDUSTRIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANAVATI DIAMOND INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NANAVATI DIAMOND INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC060531 | SHODIMAN INVESTMENTS PRIVATE LIMITED | 401, PANCHRATNA, QUEENS ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1986PTC039122 | RAJNAVI EXPORTS PVT LTD | 1902, 19th Floor, Panchratna Queens Road Opera House, , Mumbai, Maharashtra, India - 400004 |
| U51420MH2005PTC152798 | R S JHAVERI STEELS PRIVATE LIMITED | 636-637 PANCHRATNA BUILDINGM P ROAD OPERA HOUSE , MUMBAI-400004, Maharashtra, India - 400004 |
| U36911MH2007PTC171036 | NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| ACF-1306 | SANIYYA SOLUTIONS LLP | 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74140MH2007PTC175487 | NANDAN CONSULTING PRIVATE LIMITED | 401-403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| ABC-3960 | POMPOUS REALTIES LLP | 401-402, FLOOR 4TH, PLOT-CS 1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA OPERA HOUSE,, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAP-7503 | NAVYUVAN PROPERTIES LLP | 544, PANCHRATNA OPERA HOUSE, CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| AAG-1355 | WHITEFORCE TECHNO LLP | 341, Panchratna Building, Opera House, Charni Road Mumbai, Maharashtra, India - 400004 |
| U36910MH1989PLC050231 | POOJA DIAMONDS LIMITED | 1106, PANCHRATNA QUEENS RD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC051577 | FLAWLESS DIAMOND (INDIA) LIMITED | 136, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| L36911MH1989PLC053685 | ALKA DIAMOND INDUSTRIES LIMITED | 626, PANCHRATNA, M P ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U01100MH2013PTC242818 | PRAGYA JEWELS PRIVATE LIMITED | 309, PANCHRATNA M.P. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAJ-9585 | SUKH SUVIDHA TRADERS LLP | 401 MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE mumbai, Maharashtra, India - 400004 |
| U51398MH2011PTC212795 | SONAM GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2011PTC212796 | ABHIMAN GEMS PRIVATE LIMITED | 316, PANCHRATNA, M.P.ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC212488 | MANAS GEMS PRIVATE LIMITED | 316, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC231036 | SJR ESTATES PRIVATE LIMITED | 2, SAKINA MANZIL, 9 QUEENS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52334MH2004PTC148996 | PHONESHOP TECHNOLOGIES (INDIA) PRIVATE LIMITED | DREAMLAND BUILDING, 27, NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2003PTC143137 | MALAY DIAMOND PRIVATE LIMITED | 417/A, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2010PTC204915 | NIFSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED | 317A, PANCHRATNA CHS, OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74140MH2008PTC187378 | AVI ADVISORY SERVICES PRIVATE LIMITED | 317A, PANCHRATNA CHS, OPERA HOUSE, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAD-7929 | LIL BALLERINA JEWELS LLP | 27,GROUND FLOOR,DREAMLAND BUILDING NEW QUEENS ROAD,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U45201MH2002PTC136369 | VIVA CONSTRUCTION PRIVATE LIMITED | 401 MANI MAHAL11/21 MWTHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC165165 | HOLIDAY DEVELOPERS PRIVATE LIMITED | OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC166077 | SANCHETI PROPERTIES PRIVATE LIMITED | OFFICE NO. 309, PANCHRATNA, M. P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36102MH2008PTC188961 | P.F.A. DESIGN PRIVATE LIMITED | BACK BAY VIEW 3 NEW QUEENS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC190669 | HARMONY DIAMONDS PRIVATE LIMITED | 4-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2009PTC195943 | MOHAK IMPEX PRIVATE LIMITED | 601-A, DREAMLAND BUILDING, NEW QUEENS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80026726 | 1997-07-25 | 2007-02-17 | - | 129,000,000.00 | DENA 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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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.
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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.