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
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED
CIN: U36912MH1978PTC020126
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED (CIN: U36912MH1978PTC020126) is a Private company incorporated on 10 Feb 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 560000000.00.
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HINDUSTAN DIAMOND COMPANY 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 HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED are DAVID SPENCER FRICKER, PERCY JAL DAJEE, NPS MONGA, MANOJ KUMAR DWIVEDI, and RAJIV BHANDARI.
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH1978PTC020126 and its registration number is 20126. Users may contact HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED is Office No. DE-6010, Bharat Diamond Bourse, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED is - Under Liquidation.
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 HINDUSTAN DIAMOND COMPANY 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.
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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 HINDUSTAN DIAMOND COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HINDUSTAN DIAMOND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06981239 | DAVID SPENCER FRICKER | Nominee Director | 2014-10-24 |
| 01540860 | PERCY JAL DAJEE | Director | 2008-03-05 |
| 09339768 | NPS MONGA | Managing Director | 2014-04-09 |
| 07354988 | MANOJ KUMAR DWIVEDI | Nominee Director | 2016-09-03 |
| 00122546 | RAJIV BHANDARI | Nominee Director | 2002-06-25 |
Past Directors & Key Managerial Personnel of HINDUSTAN DIAMOND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02258189 | ANURAG SAXENA | Alternate Director | - | 2009-03-24 |
| 02865537 | ANITA AGNIHOTRI | Nominee Director | - | 2012-03-07 |
| 03565167 | ANUP WADHAWAN | Nominee Director | - | 2012-09-26 |
| 00178979 | PARDEEP KUMAR CHAUDHERY | Nominee Director | - | 2009-09-30 |
| 01687632 | ANDREW PHILLIP BARTON | Nominee Director | - | 2009-06-30 |
| 02178413 | ANJU SHARMA | Alternate Director | - | 2008-06-24 |
| 02568812 | SRINIVAS GUDEY | Nominee Director | - | 2013-03-22 |
| 02686983 | JOHN HARVEY SHELTON | Nominee Director | - | 2014-09-04 |
| 02842064 | ANIL GOPISHANKAR MUKIM | Nominee Director | - | 2011-06-29 |
| 03249776 | NARESH KUMAR | Nominee Director | - | 2015-06-29 |
| 06401463 | SIDDHARTH . | Nominee Director | - | 2015-10-09 |
| 00012803 | PRADIP CHIMANLAL SHAH | Person Incharge | - | 2014-01-01 |
| 00501029 | NEERA SAGGI . | Nominee Director | - | 2007-09-28 |
| 00506887 | MIHIR BHARAT DALAL | Nominee Director | - | 2010-06-23 |
| 01540860 | PERCY JAL DAJEE | Alternate Director | - | 2008-03-05 |
| 06730077 | RUPA DUTTA | Alternate Director | - | 2016-04-05 |
| 09339768 | NPS MONGA | Nominee Director | - | 2014-04-09 |
| 01980204 | ALKA TYAGI | Nominee Director | - | 2014-03-31 |
| 07354988 | MANOJ KUMAR DWIVEDI | Managing Director | - | 2016-09-03 |
| 07354988 | MANOJ KUMAR DWIVEDI | Nominee Director | - | 2016-08-01 |
| 00120900 | BHARATHI SIVASWAMI SIHAG | Director | - | 2009-03-24 |
| 00724377 | VED PRAKASH | Nominee Director | - | 2012-09-26 |
Other Directorships of ANURAG SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Nominee Director | - | 2013-09-24 |
Other Directorships of ANITA AGNIHOTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Nominee Director | - | 2014-06-16 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Director | - | 2014-07-15 |
| THE JUTE CORPORATION OF INDIA LIMITED | U17232WB1971GOI027958 | Nominee Director | - | 2014-06-18 |
| NATIONAL JUTE MANUFACTURES CORPRATION LIMITED | U17232WB1980GOI032768 | Nominee Director | - | 2014-03-01 |
| DIGITAL INDIA CORPORATION | U72900DL2001NPL404220 | Additional Director | - | 2013-02-19 |
| NATIONAL TEXTILE CORPN LIMITED | U74899DL1968GOI004866 | Nominee Director | - | 2014-05-01 |
| INDIA TRADE PROMOTION ORGANISATION | U74899DL1976NPL008453 | Nominee Director | - | 2014-06-04 |
Other Directorships of ANUP WADHAWAN
Other Directorships of DAVID SPENCER FRICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Additional Director | - | 2015-08-11 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Director | - | 2017-12-12 |
Other Directorships of PARDEEP KUMAR CHAUDHERY
Other Directorships of ANDREW PHILLIP BARTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIATRADA INDIA PRIVATE LIMITED | U36910MH2003PTC143611 | Additional Director | - | 2008-05-29 |
| DIATRADA INDIA PRIVATE LIMITED | U36910MH2003PTC143611 | Director | 2008-05-29 | Ongoing |
| FOREVERMARK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183268 | Additional Director | - | 2009-03-17 |
| FOREVERMARK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183268 | Director | - | 2009-06-15 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Nominee Director | - | 2009-05-27 |
Other Directorships of ANJU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT POWER CORPORATION LIMITED | U40100GJ1990SGC013961 | Additional Director | - | 2019-12-30 |
| GUJARAT POWER CORPORATION LIMITED | U40100GJ1990SGC013961 | Director | - | 2021-07-28 |
| PASCHIM GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042908 | Nominee Director | - | 2019-09-13 |
| THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED | U65910GJ1980SGC003957 | Director | - | 2013-12-20 |
| INSTITUTE OF DEFENCE STUDIES AND RESEARCH FOUNDATION (IDSRF) | U75302GJ2020NPL115489 | Director | 2020-08-12 | Ongoing |
| GUJARAT STUDENT STARTUP AND INNOVATION HUB | U80100GJ2019NPL108202 | Nominee Director | - | 2021-07-05 |
| SHRI K K SHASTRI GOVERNMENT COLLEGES CONFEDERATION | U80900GJ2021NPL123364 | Director | - | 2021-06-30 |
| KUSHAL INCUBATION AND INNOVATION FOUNDATION | U85499GJ2024NPL147981 | Nominee Director | 2024-01-22 | Ongoing |
| GUJARAT WOMAN ECONOMIC DEVELOPMENT CORPORATION LIMITED | U93090GJ1988SGC011118 | Director | 2012-07-25 | Ongoing |
Other Directorships of SRINIVAS GUDEY
Other Directorships of JOHN HARVEY SHELTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREVERMARK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183268 | Additional Director | - | 2010-04-08 |
| FOREVERMARK DIAMONDS PRIVATE LIMITED | U36912MH2008PTC183268 | Director | - | 2014-03-10 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Additional Director | - | 2010-03-19 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Director | - | 2014-07-20 |
Other Directorships of ANIL GOPISHANKAR MUKIM
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN COPPER LTD | L27201WB1967GOI028825 | Director | - | 2013-01-28 |
| HINDUSTAN ZINC LIMITED | L27204RJ1966PLC001208 | Nominee Director | - | 2012-12-06 |
| DELHI TRANSPORT INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U60210DL2010SGC207119 | Additional Director | - | 2011-07-20 |
| DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. | U60232DL2006PLC148406 | Nominee Director | 2022-08-16 | Ongoing |
| BHARAT ALUMINIUM CO LTD | U74899DL1965PLC004518 | Director | - | 2015-09-29 |
| BHARAT ALUMINIUM CO LTD | U74899DL1965PLC004518 | Nominee Director | - | 2013-06-19 |
| DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED | U74899DL1975PLC008007 | Director | - | 2019-07-16 |
| NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED | U74999DL2016GOI303700 | Director | - | 2019-08-08 |
| GEOSPATIAL DELHI LIMITED | U85191DL2008SGC178367 | Nominee Director | 2023-04-04 | Ongoing |
Other Directorships of SIDDHARTH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUSH VYAPAAR LLP | ACD-1419 | Designated Partner | 2023-09-22 | Ongoing |
| HINDUSTAN AERONAUTICS LIMITED | L35301KA1963GOI001622 | Director | - | 2021-03-04 |
| LUSH VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111535 | Additional Director | - | 2019-09-12 |
| LUSH VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111535 | Director | 2019-09-12 | Ongoing |
| MSME EXPORT PROMOTION COUNCIL | U74999DL2018NPL341320 | Director | - | 2020-03-09 |
| INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR | U80302RJ2007NPL025326 | Nominee Director | 2020-01-04 | Ongoing |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Nominee Director | - | 2015-10-09 |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Nominee Director | - | 2015-10-27 |
Other Directorships of PRADIP CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALSON INDUSTRIES LIMITED | L17110MH1983PLC030117 | Director | - | 2023-11-02 |
| GP PETROLEUMS LIMITED | L23201MH1983PLC030372 | Director | - | 2015-09-30 |
| NPCC ENGINEERING PRIVATE LIMITED | U40200MH2007PTC167678 | Additional Director | - | 2017-09-29 |
| NPCC ENGINEERING PRIVATE LIMITED | U40200MH2007PTC167678 | Director | - | 2023-11-02 |
| NPCC ENGINEERING PRIVATE LIMITED | U40200MH2007PTC167678 | Person Incharge | - | 2017-04-19 |
| MANGIFERA MULTITRADE PRIVATE LIMITED | U51909MH2020PTC351272 | Director | - | 2022-08-12 |
| JINDAL MULTITRADE PRIVATE LIMITED | U65923MH2013PTC251430 | Director | 2019-06-01 | Ongoing |
| SIERRA SYSTEM ASIA PRIVATE LIMITED | U72900MH1991PTC062650 | Director | 2014-02-20 | Ongoing |
| ESS JAY GLOBAL VENTURES PRIVATE LIMITED | U74999MH2018PTC312598 | Director | - | 2022-08-12 |
| ESS JAY PEGASUS SPORTS FOUNDATION | U92490MH2018NPL308687 | Director | - | 2022-08-12 |
Other Directorships of NEERA SAGGI .
Other Directorships of MIHIR BHARAT DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Additional Director | - | 2014-08-11 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Alternate Director | - | 2014-03-10 |
| DE BEERS INDIA PRIVATE LIMITED | U74110MH1994PTC082966 | Director | - | 2017-12-12 |
Other Directorships of PERCY JAL DAJEE
Other Directorships of RUPA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITPO SERVICES LIMITED | U55209DL2020GOI363949 | Nominee Director | - | 2020-11-10 |
| PEC LIMITED | U74899DL1971GOI005600 | Additional Director | - | 2016-11-01 |
| PEC LIMITED | U74899DL1971GOI005600 | Director | - | 2020-08-24 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Nominee Director | - | 2020-09-01 |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Nominee Director | - | 2016-11-08 |
Other Directorships of NPS MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSETRIC VENTURES LLP | AAY-8175 | Designated Partner | 2021-09-29 | Ongoing |
| VENUS REMEDIES LIMITED | L24232CH1989PLC009705 | Additional Director | - | 2023-08-23 |
| VENUS REMEDIES LIMITED | L24232CH1989PLC009705 | Director | 2023-06-08 | Ongoing |
Other Directorships of ALKA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | U29300MH2011PTC224909 | Additional Director | 2024-03-12 | Ongoing |
| CBAY INFOTECH VENTURES PRIVATE LIMITED | U72200TG2006PTC077463 | Additional Director | - | 2023-09-27 |
| CBAY INFOTECH VENTURES PRIVATE LIMITED | U72200TG2006PTC077463 | Director | 2022-12-21 | Ongoing |
| STRATUS TECHNOLOGIES PRIVATE LIMITED | U72900MH2009PTC192705 | Additional Director | 2024-03-12 | Ongoing |
| ATG BUSINESS SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC337627 | Additional Director | 2024-03-13 | Ongoing |
| ATG BUSINESS SERVICES PRIVATE LIMITED | U72900MH2020PTC339494 | Additional Director | 2024-03-12 | Ongoing |
| AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | U74999MH2014PTC257474 | Additional Director | 2024-03-12 | Ongoing |
| CASHE FOUNDATION | U88900MH2023NPL404757 | Director | 2023-06-16 | Ongoing |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Nominee Director | - | 2014-09-29 |
Other Directorships of MANOJ KUMAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR FOREST DEVELOPMENT CORPORATION LIMITED | U02000JK2020SGC011920 | Director | - | 2021-02-25 |
| JAMMU AND KASHMIR SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U27100JK1975SGC000409 | Director | 2020-03-10 | Ongoing |
| JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED | U65920JK2005GOI002523 | Nominee Director | - | 2021-03-01 |
| THE GEM & JEWELLERY SKILL COUNCIL OF INDIA | U80904MH2012NPL233740 | Nominee Director | - | 2018-10-01 |
| JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION | U93090JK2018NPL010473 | Director | 2020-08-19 | Ongoing |
| JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION | U93090JK2018NPL010473 | Director | - | 2020-05-27 |
| JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION | U93090JK2018NPL010473 | Managing Director | - | 2020-08-19 |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Nominee Director | - | 2018-10-06 |
Other Directorships of BHARATHI SIVASWAMI SIHAG
Other Directorships of RAJIV BHANDARI
Other Directorships of VED PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEDOL CORPORATION LIMITED | L23209WB1921PLC004357 | Additional Director | - | 2009-09-14 |
| VEEDOL CORPORATION LIMITED | L23209WB1921PLC004357 | Director | - | 2010-10-29 |
| NEPA LTD | U21012MP1947GOI000636 | Director | - | 2008-05-01 |
| NAGALAND PULP & PAPER COMPANY LTD | U21012NL1971SGC001349 | Nominee Director | - | 2008-05-01 |
| KERALA PAPER PRODUCTS LIMITED | U21013KL1983SGC003735 | Director | - | 2008-06-03 |
| PHOENIX CONVEYOR BELT INDIA PRIVATE LIMITED | U24134WB1998PTC087713 | Director appointed in casual vacancy | - | 2009-12-10 |
| HEAVY ENGINEERING CORPORATION PRIVATE LIMITED | U27100JH1958GOI000630 | Nominee Director | - | 2009-11-09 |
| HMT CHINAR WATCHES LIMITED | U29190JK2000PLC002088 | Director appointed in casual vacancy | - | 2010-10-05 |
| HMT WATCHES LIMITED | U33301KA1999GOI025573 | Director | - | 2010-10-05 |
| HMT WATCHES LIMITED | U33301KA1999GOI025573 | Director appointed in casual vacancy | - | 2010-09-07 |
| NATIONAL INSTRUMENTS LTD | U35303WB1957GOI023495 | Nominee Director | 2009-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| AAW-2930 | RUPRAJ INFORMATICS & SPACES LLP | EC 6010, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, NABARD HEAD OFFICE, BANDRA E MUMBAI, Maharashtra, India - 400051 |
| 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 |
| U51398MH2004PTC149124 | ACME DIAMOND EXPORTS PRIVATE LIMITED | OFFICE NO. AW6040, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E), , 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 |
| U51909MH2002PTC134801 | FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED | DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U51100MH1994PTC080195 | MANUSH TRADES PRIVATE LIMITED | DE 5090 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U51398MH2000PTC128135 | SUKSHA INTERNATIONAL PRIVATE LIMITED | Bharat Diamond Bourse, Office No. GE8041/GE8042, G Block, Bandra Kurla Complex, Bandra ( E), , 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 |
| U99999MH1996PTC097577 | C G INTERNATIONAL PRIVATE LIMITED | Office No.HW6061,Bharat Diamond Bourse,G Block BandraKurla Complex,Opp Nabard Head Offi ce,Bandra , Mumbai, Maharashtra, India - 400051 |
| AAI-3383 | MAHEK YUG DIAMONDS LLP | BC 3050, Bharat Diamond Bourse G Block, Administrative OfficeOpp. Nabard Head Office, Near Gate No. 4, Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,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 |
| AAL-0582 | WHITE AND WHITE ENTERPRISE LLP | OFFICE NO FW 4160BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| AAY-2877 | SHAIRU GEMS LLP | DE 9012A Bharat Diamond Bourse G Block Bandra Kurla Complex, Opp Nabard Head Office, Mumbai, Maharashtra, India - 400051 |
| F05032 | DIAMONDS VILLAGE DMCC | TOWER D, EAST CORE, OFFICE NUMBER DE 8081, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BA , MUMBAI, Maharashtra, India - 400051 |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U36911MH2009PTC196044 | GLOWING GEMS PRIVATE LIMITED | Office No. AW2021, 2nd Floor, Tower A, Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (East) , Mumbai, Maharashtra, India - 400051 |
| U36912MH1982PTC027499 | H P DIAMONDS INDIA PRIVATE LIMITED | C/off Gold Star, Bharat Diamond Bourse,Office No. BC - 2080, Bandra Kurla Complex, Ban dra East , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423665 | 2013-04-15 | - | 2015-03-31 | 300,000,000.00 | Canara Bank | |
| 90216674 | 1979-07-19 | - | 2008-03-18 | 50,000,000.00 | STATE BANK OF INDIA | |
| 90216860 | 1983-04-13 | - | 2008-03-18 | 80,000,000.00 | STATE BANK OF INDIA | |
| 90216969 | 1985-03-01 | 1994-07-26 | 2006-08-08 | 230,000,000.00 | STATE BANK OF INDIA | |
| 90217118 | 1987-03-07 | 1986-12-02 | 2008-03-18 | 97,500,000.00 | STATE BANK OF INDIA | |
| 90217297 | 1989-03-07 | - | 2008-03-18 | 51,000,000.00 | STATE BANK OF INDIA | |
| 90217305 | 1989-03-27 | 1993-03-31 | 2008-03-18 | 97,500,000.00 | STATE BANK OF INDIA | |
| 90217391 | 1990-03-22 | 2000-12-08 | 2010-01-22 | 223,800,000.00 | INDIAN BANK | |
| 90217869 | 1995-01-11 | - | 2006-08-08 | 329,500,000.00 | STATE BANK OF INDIA | |
| 90217903 | 1995-03-31 | - | 2008-03-18 | 472,500,000.00 | STATE BANK OF INDIA | |
| 90218318 | 2000-01-12 | 2000-03-13 | 2010-02-05 | 652,500,000.00 | CANARA 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.
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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.