• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      ARIHANT DIA-JEWEL PRIVATE LIMITED

      CIN: U36911MH2008PTC185064 As on: 2026-07-13
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      ARIHANT DIA-JEWEL PRIVATE LIMITED (CIN: U36911MH2008PTC185064) is a Private company incorporated on 24 Jul 2008. 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.ARIHANT DIA-JEWEL 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 ARIHANT DIA-JEWEL PRIVATE LIMITED are DEEPANKAR MAHENDRAKUMAR MOGHA, and SAMKIT RAJIV RAKYAN.

      ARIHANT DIA-JEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2008PTC185064 and its registration number is 185064. Users may contact ARIHANT DIA-JEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIHANT DIA-JEWEL PRIVATE LIMITED is 802,PANCHRATNA MAMA PARMANAND MARG , MUMBAI, Maharashtra, India - 400004.

      Current status of ARIHANT DIA-JEWEL PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for ARIHANT DIA-JEWEL 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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      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 ARIHANT DIA-JEWEL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARIHANT DIA-JEWEL
      DIN Director Name Designation Appointment Date
      01837718 DEEPANKAR MAHENDRAKUMAR MOGHA Director 2008-07-24
      03008883 SAMKIT RAJIV RAKYAN Additional Director 2012-03-01
      Past Directors & Key Managerial Personnel of ARIHANT DIA-JEWEL
      DIN Director Name Designation Appointment Date Cessation
      01883421 GYANVATT NEMCHAND RAKYAN Director - 2012-03-14
      Other Directorships of DEEPANKAR MAHENDRAKUMAR MOGHA
      Company Name CIN Designation Appointment Date Cessation
      RAKYAN INFRA LLP AAG-9129 Designated Partner - 2017-11-24
      DEVIVA REALTIES LLP AAJ-1201 Designated Partner 2017-04-10 Ongoing
      SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Director - 2015-09-04
      CASA DEVIVA PRIVATE LIMITED U55101MH2023PTC412744 Director 2023-10-25 Ongoing
      GD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176406 Director - 2010-06-16
      Other Directorships of GYANVATT NEMCHAND RAKYAN
      Company Name CIN Designation Appointment Date Cessation
      SAMKIT JEWELS LLP AAA-3550 Designated Partner - 2012-03-14
      SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Director - 2012-03-14
      CACHET REALTORS (INDIA) PRIVATE LIMITED U70100MH2005PTC151766 Director 2005-03-04 Ongoing
      GD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176406 Director - 2012-03-14
      Other Directorships of SAMKIT RAJIV RAKYAN
      Company Name CIN Designation Appointment Date Cessation
      SAMKIT JEWELS LLP AAA-3550 Designated Partner 2011-01-27 Ongoing
      SJR ESTATES LLP AAG-0459 Designated Partner 2016-03-26 Ongoing
      RR BRICKCON LLP AAG-7564 Designated Partner 2016-06-23 Ongoing
      SRR BRICK-CON LLP AAG-7569 Designated Partner 2016-06-23 Ongoing
      SRR BRICK-CON LLP AAG-7569 Partner - 2023-11-27
      P.RAJ PREMISES LLP AAG-7571 Designated Partner 2016-06-23 Ongoing
      P.RAJ PREMISES LLP AAG-7571 Partner - 2023-09-10
      RAKKHYAN CONSTRUCTION LLP AAG-7575 Partner 2016-06-23 Ongoing
      RAKYAN INFRA LLP AAG-9129 Designated Partner 2016-07-15 Ongoing
      SAMRA ESTATE LLP AAN-0467 Partner 2018-07-30 Ongoing
      SRAC INFRA LLP AAP-7365 Designated Partner 2019-06-25 Ongoing
      RAKKHYAN DEVELOPERS LLP ACA-0571 Designated Partner 2023-02-23 Ongoing
      EXQUISITE JEWELS PRIVATE LIMITED U36912MH2010PTC209470 Director 2010-10-26 Ongoing
      RAKKHYAN CONSTRUCTION PRIVATE LIMITED U45201MH2013PTC247830 Director 2013-09-03 Ongoing
      RAKKHYAN DEVELOPERS PRIVATE LIMITED U45207MH2013PTC247820 Director 2013-09-03 Ongoing
      SAMRA ESTATE PRIVATE LIMITED U45400MH2007PTC175418 Additional Director - 2015-09-04
      SJR ESTATES PRIVATE LIMITED U45400MH2012PTC231036 Director 2012-05-15 Ongoing
      SRR BRICK-CON PRIVATE LIMITED U45400MH2013PTC240287 Director 2013-02-08 Ongoing
      RR BRICKCON PRIVATE LIMITED U45400MH2013PTC248272 Director 2013-09-16 Ongoing
      SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Additional Director - 2016-09-30
      SATYAN FINANCE AND INVESTMENTS LIMITED U65990MH1995PLC093661 Director 2016-09-30 Ongoing
      P.RAJ PREMISES PVT LTD U70100MH1988PTC048627 Additional Director 2014-03-05 Ongoing
      GD REAL ESTATE PRIVATE LIMITED U70102MH2007PTC176406 Director 2010-03-25 Ongoing

      CIN Company Name Company Address
      U36102MH2014FTC260107 VITRAAG (INDIA) PRIVATE LIMITED 802, 8TH FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004
      U45207MH2013PTC247820 RAKKHYAN DEVELOPERS PRIVATE LIMITED 802, Floor-8th, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgoa n , MUMBAI, Maharashtra, India - 400004
      U45400MH2013PTC248272 RR BRICKCON PRIVATE LIMITED 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004
      U45201MH2013PTC247830 RAKKHYAN CONSTRUCTION PRIVATE LIMITED 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgao n , MUMBAI, Maharashtra, India - 400004
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      AAG-7575 RAKKHYAN CONSTRUCTION LLP 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      ACE-3112 MBE MANUFACTURING LLP 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      ACE-3501 BLP DIAMONDS LLP 611, PANCHRATNA,MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U66190MH2025PTC437951 CHIMANBAG ADVISORY SERVICES PRIVATE LIMITED 611, PANCHRATNA, MAMA,PARMANAND MARG,Mumbai,Mumbai,Maharashtra,400004-India
      U85500MH2024NPL416809 BRIGHTHER TOMORROW FOUNDATION 612, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2025PTC451064 MITEK TRADING PRIVATE LIMITED 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2025PTC452007 SHIFTUP TRADING PRIVATE LIMITED 1305, Panchratna, Mama,Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      ACE-4462 OROCRAFT JEWELLERY LLP 611, PANCHRATNA, Plot 21,MAMA PARMANAND MARG,,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-5281 SBEK LIFESTYLE LLP 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004
      ACQ-7719 BEAUMONT VYAPAAR LLP 1305 13THFLOOR PANCHRATNA, MAMA PARMANAND MARG,Mumbai,Mumbai,Maharashtra,India-400004
      U85500MH2023NPL402591 ADI SRIJAN FOUNDATION 327, Floor 3, Panchratna,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ACY-3774 MBE STRATEGIES LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACY-9179 ATIDIPTA DIAMONDS LLP 612,6th Floor,Panchratna,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACX-0059 MRUGAYA COMMERCIAL LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      ACX-0064 MALKAUNS VENTURES LLP 612,6th Floor,Panchratna,,Mama Parmanand Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      U47912MH2024PTC419515 EKAYVA JEWELS PRIVATE LIMITED 119AFlr1Plot21Panchratna,MamaParmanand Marg,Mumbai,Mumbai,Maharashtra,400004-India
      ABZ-0600 NAMORI VENTURES LLP FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      AAX-1719 NIVIKA TECHNOLOGIES LLP 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004
      U47733MH2023PTC414595 BHAWNA DIAMONDS PRIVATE LIMITED 1305, 13 Flr, Plot-21, Panchratna,,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
      ACF-5854 PAH AJINKYA HOSPITALITY LLP 330Flr3Plt21PanchratnaMama,ParmanandMargOperaHouse,Mumbai,Mumbai,Maharashtra,India-400004
      ACI-5730 RATAN GRANITES LLP 516-A, Floor 5th, Plot-21, Panchratna,Mama Parmanand Marg, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACE-0698 PETABYTE CLOUD TECHNOLOGIES LLP 225, 2nd Floor, Plot 21,,Panchratna, Mama Parmanand Marg, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      ACM-0562 ARTHAPRADAN ADVISORS LLP 37, Floor-Grd, Plot-21,Panchratna,,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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