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 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.
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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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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 |
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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.
| 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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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.