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
M. TARUN DIAMONDS PRIVATE LIMITED
CIN: U36912MH2012PTC232139
M. TARUN DIAMONDS PRIVATE LIMITED (CIN: U36912MH2012PTC232139) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
M. TARUN 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.M. TARUN 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 M. TARUN DIAMONDS PRIVATE LIMITED are VARSHIL JAYENDRA TRAMBADIYA, TARUN VINODBHAI KALARIA, and JAYENDRA TRAMBADIYA DAYALAL.
M. TARUN DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC232139 and its registration number is 232139. Users may contact M. TARUN DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. TARUN DIAMONDS PRIVATE LIMITED is CTS NO: 510-A/B, BEHIND GOKULDHAM BLDG NO-6, NEAR KABUTARKHANA,DHANJIWADI,W.E.HIGHWAY ,MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of M. TARUN 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 M. TARUN 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.
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 M. TARUN DIAMONDS
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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 M. TARUN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of M. TARUN DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10052381 | VARSHIL JAYENDRA TRAMBADIYA | Director | 2023-06-29 |
| 05213511 | TARUN VINODBHAI KALARIA | Director | 2012-06-13 |
| 06364581 | JAYENDRA TRAMBADIYA DAYALAL | Director | 2012-09-01 |
Past Directors & Key Managerial Personnel of M. TARUN DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05213507 | MANISHKUMAR VINODBHAI KALARIA | Director | - | 2016-06-05 |
| 07558152 | SAMIR JAYANTILAL SHAH | Director | - | 2021-03-31 |
| 09200313 | PRATIK MANISH KALARIA | Director | - | 2024-04-01 |
Other Directorships of VARSHIL JAYENDRA TRAMBADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHKUMAR VINODBHAI KALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HM BUILDCARE LLP | ACI-0098 | Designated Partner | 2024-06-25 | Ongoing |
| EVANA ENTERTAINMENT PRIVATE LIMITED | U93000MH2012PTC229375 | Director | - | 2016-06-05 |
Other Directorships of TARUN VINODBHAI KALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVANA ENTERTAINMENT PRIVATE LIMITED | U93000MH2012PTC229375 | Director | 2016-06-01 | Ongoing |
Other Directorships of JAYENDRA TRAMBADIYA DAYALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR JAYANTILAL SHAH
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Other Directorships of PRATIK MANISH KALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2286 | PERIYAR DAIRYFARM LLP | BLDG NO.1,CARNIVAL HOUSE,CTS NO.10/A,GENERAL A.K.VAIDYA MARG,OFF W.E HIGHWAY,MALAD(E). Mumbai, Maharashtra, India - 400097 |
| ACM-5646 | VDA FREIGHT CARGO LLP | SHOP B-30 B Wing, Janu Bhoye, Rehab BLDG No. off.,W.E. Highway, Malad-E- Near Shantiram, Talav,Malad East,Mumbai,Maharashtra,India-400097 |
| AAN-2285 | CARNIVAL EMPORIO LLP | BLDG NO.1,CARNIVAL HOUSE,CTS NO.10/A,GENERAL A.K.VAIDYA MARG,OFF W.E HIGHWAY,MALAD(E). Mumbai, Maharashtra, India - 400097 |
| ACG-5229 | INSIVERSE GLOBAL LEARNING CENTRE LLP | 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ABC-5136 | FINWISDOM LLP | 1907, ALTA MONTE TOWER -A, CTS NO -821,OFF WESTERN EXPRESS HIGHWAY, NEAR SHANTRAO TALAVO, MALAD (E)),Malad East,Mumbai,Maharashtra,India-400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U45202MH2009PTC192135 | GHANWAT DEVELOPERS PRIVATE LIMITED | SAINATH COMPOUND,S.NO.214/217,CTS123A/2,BANDONGARI OFF TIMES OF INDIA,NEAR W. E. HIGHWAY,MA LAD(EAST) , MUMBAI, Maharashtra, India - 400097 |
| U45400MH2008PTC187784 | SHIVAM DEVELOPMENT VENTURES PRIVATE LIMITED | SAINATH COMPOUND,S.NO.214/217,CTS123A/2,BANDONGARI OFF TIMES OF INDIA, NEAR W. E. HIGHWAY M ALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| U43299MH2024PTC426960 | ROYAL REALTORS CASA GRAND PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U60232MH2022PTC381965 | BULWORK LOGISTICS PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2016PTC280593 | VVAAN LIFESCIENCES PRIVATE LIMITED | A Wing, Office No A/608,6th Floor, Express Zone, W.E.Highway, Opposite Oberoi Mall, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAG-2248 | CAREER KUNDALI CONSULTANCY LLP | 502, 5TH FLOOR, A-2, SHIVAM PLOT NO.118, RAHEJA COMPLEX, W.E. HIGHWAY, MALAD E mumbai, Maharashtra, India - 400097 |
| AAW-9060 | MYRAH REALTY LLP | Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097 |
| U74999MH2022PTC389323 | VIRINGER COMMODITY PRIVATE LIMITED | Shop No. 29, 1st Floor A Wing Express zone W. E Highway Malad (E) South Side , MUMBAI, Maharashtra, India - 400097 |
| U45309MH2018PTC316584 | ROYALREALTORS SKY HEIGHT PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U45500MH2018PTC309043 | RIKKI RONIE DEVELOPERS PRIVATE LIMITED | Office No.1, 6th Floor,Shah Trade Center Rani Sati Marg,Nr. W.E.Highway,Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2015PTC268774 | WOW ESHOPPING PRIVATE LIMITED | 15,WING A, BLDG NO 3, ZONE 1, PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74992MH2015PTC268776 | SMART FUTURE MARKETING PRIVATE LIMITED | 15 WING A, BLDG NO 3 ZONE 1 PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC288274 | UNKAHI PRIVATE LIMITED | FLT NO- C-404, BLDG NO B-3, VALENTINE APTS II CHS, GEN A.K. VAIDYA MARG,OPP TARMANT COMPANY ,MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| AAG-7341 | KHAIRWAR PARTNERS LLP | 101, MAULI SAPPHIRE, PLOT CTS NO- 701B/1A/1(PT& 701/B/1A1/2, ZORA COMPOUND, VAISAT PADA, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U51909MH2011PTC221328 | FASHIONFIELD GARMENTS PRIVATE LIMITED | FLAT NO 401 TOWER NO 4 RAHEJA TIPCO HEIGHTS RANI SATI MARG OFF W E HIGHWAY MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAZ-6875 | MAGIC TREE FILMS LLP | Flat NO 20 ,BLDG No D2 B Saraswati CHS, TRIVENI NAGAR VAISHET PADA NO 2 NR SANTO,MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| AAY-7880 | CREATECHFLOW LLP | FLT NO 20, BLDG NO. D2 B, SARASWATI CHS, TRIVENI NAGAR,VAISHET PADA NO. 2 NR.SANTO MALAD(E) MUMBAI, Maharashtra, India - 400097 |
| AAH-8525 | SUMIT BORIVALI DEVELOPERS LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| U14200MH2011PTC219147 | ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097 |
| U52190MH2009PTC196889 | ATHARVA RETAIL PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U60200MH2015PTC260874 | ATHARVA ROADLINES PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10398590 | 2012-08-09 | - | 2013-03-11 | 180,000,000.00 | Bank of Maharashtra | |
| 10409933 | 2013-02-14 | 2017-02-13 | 2019-11-19 | 300,000,000.00 | Standard Chartered Bank | |
| 10501928 | 2014-02-22 | 2018-08-23 | 2021-05-07 | 100,000,000.00 | Bank of Maharashtra |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.