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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
PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD
CIN: U36911MH2005PTC157483
PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD (CIN: U36911MH2005PTC157483) is a Private company incorporated on 23 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD'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.PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD'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 PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD are SHAUQAT BHANJI KAMRUDDIN, and TAZNEEM SHAUQAT BHANJI.
PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD's Corporate Identification Number (CIN) is U36911MH2005PTC157483 and its registration number is 157483. Users may contact PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD on its Email address - [email protected]. Registered address of PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD is UNIT NO 2 SHEIL ESTATE, DANI COMPOUND C KALINA, SANTACRUZ EAST. OPP NITYANAND HO TEL , MUMBAI, Maharashtra, India - 400098.
Current status of PERFECT DIAMOND CUTTERS ANDPOLISHERS PVT LTD 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 PERFECT DIAMOND CUTTERS ANDPOLISHERS 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 PERFECT DIAMOND CUTTERS ANDPOLISHERS
Purchase full report of PERFECT DIAMOND CUTTERS ANDPOLISHERS
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 PERFECT DIAMOND CUTTERS ANDPOLISHERS 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.
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Current Directors & Key Managerial Personnel of PERFECT DIAMOND CUTTERS ANDPOLISHERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00143426 | SHAUQAT BHANJI KAMRUDDIN | Director | 2005-11-23 |
| 00143532 | TAZNEEM SHAUQAT BHANJI | Director | 2005-11-23 |
Past Directors & Key Managerial Personnel of PERFECT DIAMOND CUTTERS ANDPOLISHERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAUQAT BHANJI KAMRUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT JEWELS PRIVATE LIMITED | U36910MH2003PTC141925 | Director | 2003-08-28 | Ongoing |
| KAMRUDDIN BHANJI INVESTMENT PVT LTD | U65990MH1989PTC052369 | Director | 1989-06-27 | Ongoing |
Other Directorships of TAZNEEM SHAUQAT BHANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT JEWELS PRIVATE LIMITED | U36910MH2003PTC141925 | Director | 2006-12-18 | Ongoing |
| KAMRUDDIN BHANJI INVESTMENT PVT LTD | U65990MH1989PTC052369 | Director | 2008-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH2008PTC180632 | DIAMOND PROCESSORS PRIVATE LIMITED | UNIT NO - 2, SHEIL ESTATE, C.S.T ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U36912MH2008PTC180758 | PARAMOUNT DIAMOND SAWERS PRIVATE LIMITED | Unit No.1,Sheil Estate,Dani Compound, C.S.T.Road,Kalina,Santacruz(E), , Mumbai, Maharashtra, India - 400098 |
| U36910MH2003PTC141925 | PERFECT JEWELS PRIVATE LIMITED | UNIT NO-2,SHEIL EST,DANI COMPOUND,CST ROAD,KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U65990MH1989PTC052369 | KAMRUDDIN BHANJI INVESTMENT PVT LTD | Unit No.2, Sheil Estate, CST Road, Dani Compound, Kalina, Santacr uz(E), , MUMBAI, Maharashtra, India - 400098 |
| U72300MH2015PTC263638 | JAAN INNOVATIONS PRIVATE LIMITED | Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U74999MH2013PTC247461 | EGRET PRODUCTS INDIA PRIVATE LIMITED | Flat No-401,Bldg Golden Guild-H, Golden Square, Sunder Nagar,Opp Pascoal Square Rd No 2, Kalina , Santacruz East Mumbai, Maharashtra, India - 400098 |
| U65910MH1987PTC042230 | KOTAK COMMODITY SERVICES PRIVATE LIMITED | 305, Sheil Estate, Dani Compound 158 CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U93000MH2008PTC178009 | JAI BHARAT TECHNICAL SERVICES PRIVATE LIMITED | Unit No. 204, 2nd Floor, Creative Industrial Estate Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| ABB-2830 | A S HIGHTECH LLP | Unit 903, 9th Floor Naman Centre, Plot No. C 31,,Bandra Kurla Complex, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| ACK-7495 | SHAYAADRI BEVERAGES LLP | Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U46691MH2024PTC418482 | FENCHEM INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U29309MH2018PTC303759 | KONSTELEC SASTRA AUTOMATION PRIVATE LIMITED | GALA NO.307, 3RD FLOOR, CREATIVE IND. ESTATE, WARD NO- H EAST, KALINA, SUNDER NAGAR LA NE NO. 2, , SANTACRUZ EAST, Maharashtra, India - 400098 |
| U72900MH2022PTC393848 | COZINE SOLUTIONS PRIVATE LIMITED | UNIT NO 2, CREATIVE INDUSTRIES PREMISES, SUNDER NAGAR, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400098 |
| AAC-2587 | TRIGGERBRIDGE COMMUNICATIONS LLP | UNIT NO 5, AMAR INDUSTRIAL ESTATE,159 CST ROAD , KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAD-2149 | SPACECOM SOFTWARE LLP | UNIT 1 and 2, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| U31908MH2010PTC199051 | KONSTELEC HITECH ENGINEERS PRIVATE LIMITED | 308, CREATIVE INDUSTRIAL ESTATE, SUNDER NAGAR LANE NO. 2, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U52100MH2008PTC177704 | DATAR AND SONS EXPORTS (INDIA) PRIVATE LIMITED | 28, Creative Industrial Estate, Sunder Nagar Road No. 2, Kalina Santacruz (East) , MUMBAI, Maharashtra, India - 400098 |
| U67190MH2011PTC223845 | APNA PAISA MARKETING AND SERVICES PRIVATE LIMITED | UNIT NO 402, SHEIL ESTATE,158 CST ROAD, KALINA, SANTA CRUZ(EAST) , MUMBAI, Maharashtra, India - 400098 |
| U52300MH2012PTC236390 | APPLEBOND INDIA PRIVATE LIMITED | UNIT NO.17, AMAR BRASS INDUSTRIAL ESTATE C.S.T. ROAD, KALINA, SANTACRUZ-E , MUMBAI, Maharashtra, India - 400098 |
| AAK-0283 | KEYBOND INDUSTRIES LLP | 17, SUPER HOUSE, AMAR IND. ESTATE, OPP. FEDERAL BANK, C.S.T ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098 |
| AAT-0769 | PUR'S MASK INDIA LLP | Flat No 301 Building Golden Square, Sunder Nagar, Opp Pascoal Square Road 2, Kalina Santacruz East, Mumbai, Maharashtra, India - 400098 |
| U74900MH2014NPL256466 | JANTA NIRVACHAK ELECTORAL TRUST | Dani Corporate Park, 7th Floor, 158, CST Road Opp. Nityanand Hotel, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U27109MH1999PTC119236 | MALIK CRANE SERVICES PRIVATE LIMITED | UNIT NO.7 AMAR INDUSTRAIL ESTATE PREMISES CSL 159, C. S. T ROAD,KALINA,SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| AAA-1611 | AJANTA KARAMVIR CONSTRUCTIONS LIMITED LI ABILITY PARTNERSHIP | Shubh Mangal, 2nd Floor, C.T.S 5019/ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098 |
| AAC-4072 | QUEENSTOWN REALTY PROJECTS LLP | Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAD-8523 | BASIC KARMVIR CONSTRUCTIONS LLP | Shubh Mangal, 2nd Floor, C.T.S 5019ACST Road, Opp. Durga Nursing Home, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| U45201MH2013PTC248608 | ROSWALT REALTY PRIVATE LIMITED | Unit 903, 9th Floor Naman Centre Plot No. C 31 Kalina, Bandra Kurla Complex, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U63020MH2004PTC110575 | SEKARR EXPRESS PRIVATE LIMITED | B/44/175, 2ND FLOOR, KALINA CHS LTD SUNDER VIDYANAGARI SANTACRUZ EAST OPP BM C SCHOOL , MUMBAI, Maharashtra, India - 400098 |
| U70102MH2015PTC260857 | MELUHA DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sheil Estate, Dani Corporate Park 158, C.S.T. Road, Kalina, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400098 |
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- Email ID
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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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| 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.