• 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

NAVKAR DIAMONDS PRIVATE LIMITED

CIN: U36912MH2008PTC183556 As on: 2026-07-13

NAVKAR DIAMONDS PRIVATE LIMITED (CIN: U36912MH2008PTC183556) is a Private company incorporated on 16 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

NAVKAR DIAMONDS PRIVATE LIMITED'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.NAVKAR DIAMONDS 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 NAVKAR DIAMONDS PRIVATE LIMITED are PANKAJ KUMAR RANKA, and JAYESH SUTALIYA.

NAVKAR DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2008PTC183556 and its registration number is 183556. Users may contact NAVKAR DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVKAR DIAMONDS PRIVATE LIMITED is OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004.

Current status of NAVKAR DIAMONDS PRIVATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for NAVKAR DIAMONDS 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 NAVKAR DIAMONDS 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 NAVKAR DIAMONDS
DIN Director Name Designation Appointment Date
02136347 PANKAJ KUMAR RANKA Director 2008-06-16
08027505 JAYESH SUTALIYA Director 2017-12-20
Past Directors & Key Managerial Personnel of NAVKAR DIAMONDS
DIN Director Name Designation Appointment Date Cessation
02286781 PRAKASH SHANTILAL RANKA Director - 2017-12-20
Other Directorships of PANKAJ KUMAR RANKA
Company Name CIN Designation Appointment Date Cessation
MARVIN GEMS PRIVATE LIMITED U27205MH2008PTC182859 Director - 2012-06-14
VARDHAN DIAMONDS PRIVATE LIMITED U36912MH2009PTC191909 Director 2018-04-02 Ongoing
Other Directorships of PRAKASH SHANTILAL RANKA
Company Name CIN Designation Appointment Date Cessation
MARVIN GEMS PRIVATE LIMITED U27205MH2008PTC182859 Director - 2012-06-14
Other Directorships of JAYESH SUTALIYA
Company Name CIN Designation Appointment Date Cessation
VARDHAN DIAMONDS PRIVATE LIMITED U36912MH2009PTC191909 Director 2018-04-10 Ongoing

CIN Company Name Company Address
U74999MH2017PTC301595 RON GEMS AND JEWELS PRIVATE LIMITED OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004
U74999MH2017PTC301752 DICEY DIAM AND GEMS PRIVATE LIMITED OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004
ACA-2756 DI CARAT JEWELS LLP 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004
U74999MH2018PTC306284 NIKHAT EXIM PRIVATE LIMITED OFFICE-301, 3rd FLOOR, TATA ROAD NO. 1 REGAL DIAMOND CENTRE, OPERA HOUSE , GIROAN MUMBAI, Maharashtra, India - 400004
U52393MH2007PTC175099 KARNAWAT IMPEX PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
AAF-9338 PRIME LINK CHEMICALS LLP 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
U25200MH1996PTC100109 DURA PUF (SILVASSA) PRIVATE LIMITED Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004
ACJ-1376 SKYLINE HOME INFRA LLP 114, Floor - 1, Plot - 11/15, Regal Diamond Centre,Tata Road No.1, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
U51109MH2009PTC191664 MANHAR IMPEX PRIVATE LIMITED 121C, Floor no.1, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon, , Mumbai, Maharashtra, India - 400004
U45100MH2017PTC303482 DHANOP RANI INFRA PROJECT PRIVATE LIMITED OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004
U51909MH2018PTC308723 BHAVYAKOTI TRADELINK PRIVATE LIMITED OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004
U51909MH2018PTC308983 SAPTARISHI EXIM PRIVATE LIMITED OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004
U45200MH2005PTC151417 BHANSALI BUILDCON PRIVATE LIMITED 329 3RD FLOOR AMRUT DIAMOND HOUSE TATA ROAD NO 1 OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
U51398MH2009PTC191665 SUPARSHVA GEMS PRIVATE LIMITED 329, 3RD FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO -1, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U51100MH2021OPC356825 QUBA TECH (OPC) PRIVATE LIMITED 314, 3rd Floor, Amrit Diamond House, Tata road No 1,Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
U51101MH2011PTC215192 JHALAK EXPORTS PRIVATE LIMITED 321, 3rd FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO.1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U51109MH2007PTC175264 MUDRA EXIM PRIVATE LIMITED 321, 3rd FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO.1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC302326 VARNITA OVERSEAS PRIVATE LIMITED OFFICE NO. 67GROUND FLOOR, 4 POPULAR ARCADE, TATA ROAD NO.1, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U36999MH2021PTC359524 SCORPIUS STONE PRIVATE LIMITED Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
U51909MH2017PTC303437 ALLNATT DIAMONDS PRIVATE LIMITED 121, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC307277 DEMON DIAM PRIVATE LIMITED FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
U51909MH2017PTC299765 PRAYAG GEMS PRIVATE LIMITED 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U51909MH2017PTC299893 KURJA TRADING PRIVATE LIMITED 101C,FLOOR 1ST,AMRUT DIAMOND HOUSE TATA ROAD NO.1,ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
U51909MH2019PTC326844 RAY STAR EXIM PRIVATE LIMITED 101B, FLOOR-1ST, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON,MUMBAI, Maharashtra, India - 400004
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U93000MH2014PTC254014 CONNECTIONS MILLENNIUM PERSONAL PRIVATE LIMITED 204, FLOOR-2, REGAL DIAMOND CENTRE, TATA RD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
U96090MH2025PTC443199 DHAMXO PRIVATE LIMITED 320B FLOOR-3 AMRUT DIAMOND HOUSE TATA ROAD NO 1 ROXY,CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India
U24299MH2021PTC358847 DVN CHEMICAL PRIVATE LIMITED Office no. 28,Second floor,Shreeji Plaza TATA Road No.1, Opera House,Girgaon , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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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