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
NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED
CIN: U36912MH2008PTC179726 As on: 2026-07-13
NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED (CIN: U36912MH2008PTC179726) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 271000.00.
NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NEW LUCKY DIAMOND JEWELLERY 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 NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED are NADEEM KASSAM SOPARIWALA, and SHADAB ASIF SUPARIWALA.
NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2008PTC179726 and its registration number is 179726. Users may contact NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW LUCKY DIAMOND JEWELLERY PRIVATE LIMITED is SHOP NO. 4, TAAPIA MANSION, 185 ERSKINE ROAD, NULL BAZAAR, , MUMBAI, Maharashtra, India - 400003.
Current status of NEW LUCKY DIAMOND JEWELLERY 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 CINs
ZaubaCorp's company report for NEW LUCKY DIAMOND JEWELLERY 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 NEW LUCKY DIAMOND JEWELLERY
Purchase full report of NEW LUCKY DIAMOND JEWELLERY
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 NEW LUCKY DIAMOND JEWELLERY 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 NEW LUCKY DIAMOND JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01515016 | NADEEM KASSAM SOPARIWALA | Director | 2008-03-05 |
| 02090331 | SHADAB ASIF SUPARIWALA | Director | 2008-10-21 |
Past Directors & Key Managerial Personnel of NEW LUCKY DIAMOND JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01670275 | AASIF KASSAM SUPARIWALA | Director | - | 2020-01-31 |
| 02090331 | SHADAB ASIF SUPARIWALA | Additional Director | - | 2008-10-21 |
Other Directorships of NADEEM KASSAM SOPARIWALA
Other Directorships of AASIF KASSAM SUPARIWALA
Other Directorships of SHADAB ASIF SUPARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHANI REALTORS & DEVELOPERS LLP | AAE-9547 | Designated Partner | 2024-05-24 | Ongoing |
| SUFI AYURVEDA LLP | AAH-3058 | Designated Partner | 2023-02-24 | Ongoing |
| MARK & STERLING SUPPORT SERVICES LLP | AAJ-2147 | Designated Partner | 2017-04-20 | Ongoing |
| ELECTRONOW TECHNOLOGIES INDIA PRIVATE LIMITED | U31908MH2010PTC207141 | Director | - | 2014-03-28 |
| NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED | U45201MH2006PTC163227 | Additional Director | - | 2016-09-30 |
| NATHANI PAREKH CONSTRUCTIONS PRIVATE LIMITED | U45201MH2006PTC163227 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4311 | BURNS OTG INTERNATIONAL LLP | SHOP NO 4, FLOOR GRD, PLOT 87 /101, 87 ZUBEDA MANSION, BRIDGADIER USMAN MARG, NULL BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAK-3461 | SOPARIWALA SYNDICATE LLP | 71, Zubed Mansion(Qureshi Manzil), Erskine Road, Null Bazar,,Mumbai,Mumbai City,Maharashtra,India-400003 |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46309MH2023PTC402039 | BRITON EXIM PRIVATE LIMITED | SHOP NO. 26, FLOOR 4TH, 349/353, INDU CHAMBERS,,HAJRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2024PTC431016 | SILENT OCEAN PRIVATE LIMITED | UNIT/SHOP NO.F-52 & F-53, AL EZZ TOWER SBUT SECTOR -6,IBRAHIM REHMATULLAH ROAD BHENDI BAZAAR NEAR J J HOSPITAL MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U63040MH1999PTC122936 | SHUMS AIR TRAVELS PRIVATE LIMITED | 198, YUSUSF MEHERALI ROAD, SHOP NO-4, KARIM BLDG, , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2000PTC129002 | ASTIRE CONSULTANTS PRIVATE LIMITED | SHOP NO-4, GROUND FLOOR - 95, MEMONWADA ROAD, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH1995PTC084601 | RAINPROOF EXPORTS PRIVATE LIMITED | SHOP NO.4, ZAKERIA BLDG,139, YUSUF MEHERALI ROAD, MASJID (W), , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1982PTC026363 | SKY TRADE PVT LTD | 92 DADA MANSION, ROOM NO 4, 2ND FLOOR, MEMONWADA ROAD, , MUMBAI, Maharashtra, India - 400003 |
| AAX-1673 | SIMPLY SERUM LLP | Shop No 5AB Jariwala Building, 75 S V P Road, Null Bazar Mumbai, Maharashtra, India - 400003 |
| U45400MH2013PTC240843 | RENEEKA DEVELOPERS PRIVATE LIMITED | 38, Bhopla Building, Karnark Road, First Floor, Shop No. 2,3,4 , Mumbai, Maharashtra, India - 400003 |
| AAQ-5042 | RENAISSANCE INNOVATIONS LLP | SHOP NO 4, GR. FLR. 7/11, CHUNAWALA BLDG., JILANI MANSION KOSLA STREET, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| U17120MH2005PTC157261 | ADVENE COMMERCE PRIVATE LIMITED | SHOP NO: 26, ZAHIRA MANSION, 3RD FLOOR, 260/268, YUSUF MEHAR ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U72200MH2021PTC368112 | DARBAR TECHNOLOGIES PRIVATE LIMITED | Rm No 04, Floor 4, Plot-117 Mamaji House Ebrahim Rahimtulla Road, Bhendi Bazaar , Mumbai, Maharashtra, India - 400003 |
| ACK-9716 | KALLATRA DRYFRUITS LLP | Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAB-6901 | EARTHSPACE BUILDERS & DEVELOPERS LLP | SHOP NO. 14-B, ARADHANA BLDG, PLOT NO. 14 DHOBI STREET, MOHD ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| U61200MH2012PTC234372 | AMIT SHIPPING LINE PRIVATE LIMITED | Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003 |
| U74999MH2021PTC358594 | HARSHIT GOLD PRIVATE LIMITED | Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2012PTC227283 | RAMPURAWALA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO- 15, FLOOR- 2, PLOT-C.S.NO 3636, A&B WING SBUT CLUSTER 3,EBRAHIM RAHIMTULLA ROAD,B EHNDI BAZA , MUMBAI, Maharashtra, India - 400003 |
| U68200MH2025PTC443446 | SPATIUM PROPERTIES PRIVATE LIMITED | 44-45,FLOOR-4 TOPIWALA,MANSION MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U68200MH2025PTC443741 | TERRAVERDE PROPERTIES PRIVATE LIMITED | 44-45,FLOOR-4 TOPIWALA,MANSION MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACT-9002 | ENERGYKENDRA LLP | B WING SHOP NO 27 AL LULU,COMPLEX, BHINDI BAZAAR,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACT-9955 | ALANA GEMS LLP | 43, Moti Mahal, Shop No 4,Dhanji Street,ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46599MH2025PTC447507 | NIHITH SALESS PRIVATE LIMITED | 15 FL-4,P.No-236/238,Hazrat Abbas Road,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2023PTC405474 | DAJIS LOGISTICS PRIVATE LIMITED | OFFICE NO. 47, 4TH FLOOR,GAYA BLDG Y M ROAD MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1989PTC053147 | KAPASI TRADING COMPANY PVT. LTD. | KACHWALA BLDG. SHOP NO-5,BARAIMAM ROAD, TWO TANK, , MUMBAI 400003, Maharashtra, India - 000000 |
| U51900MH1994PTC081554 | RENSHIL OVERSEAS PRIVATE LIMITED | R NO.4,S K MANSION,33 KOLSA STREET,PYDHONIE, , MUMBAI-400003, Maharashtra, India - 000000 |
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- 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.
| 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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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.