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SHAIRU GEMS DIAMONDS PRIVATE LIMITED

CIN: U36941MH2013PTC247457

SHAIRU GEMS DIAMONDS PRIVATE LIMITED (CIN: U36941MH2013PTC247457) is a Private company incorporated on 26 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1551000000.00 and its paid up capital is Rs. 1187340000.00.

SHAIRU GEMS DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAIRU GEMS DIAMONDS PRIVATE LIMITED's NIC code is 3694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of games and toys.

Directors of SHAIRU GEMS DIAMONDS PRIVATE LIMITED are SHAIRUL SHAILESHBHAI MEHTA, ASHOK BACHUBHAI MEHTA, SIDDHARTH ASHOKBHAI MEHTA, KUMAR MEHTA RASIKLAL, and KASHISH KUMAR MEHTA.

SHAIRU GEMS DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36941MH2013PTC247457 and its registration number is 247457. Users may contact SHAIRU GEMS DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAIRU GEMS DIAMONDS PRIVATE LIMITED is DE 9012A (Entrance from DC) Bharat Diamond Bourse, Bandra Kurla Complex,Ban dra (East) , Mumbai, Maharashtra, India - 400051.

Current status of SHAIRU GEMS 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 SHAIRU GEMS 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 SHAIRU GEMS 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 SHAIRU GEMS DIAMONDS
DIN Director Name Designation Appointment Date
00146947 SHAIRUL SHAILESHBHAI MEHTA Director 2013-08-26
00254631 ASHOK BACHUBHAI MEHTA Director 2013-08-26
00254684 SIDDHARTH ASHOKBHAI MEHTA Director 2013-08-26
00146756 KUMAR MEHTA RASIKLAL Director 2013-08-26
00146828 KASHISH KUMAR MEHTA Director 2013-08-26
Past Directors & Key Managerial Personnel of SHAIRU GEMS DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHAIRUL SHAILESHBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
DIVINE PEARLS LLP AAE-4651 Designated Partner 2015-07-29 Ongoing
SHAIRU GEMS LLP AAY-2877 Designated Partner 2021-08-23 Ongoing
RUSHABH GEMS PRIVATE LIMITED U27205MH1990PTC056558 Director 2003-04-01 Ongoing
SHAIRU GEMS PRIVATE LIMITED U36900MH2005PTC154400 Director - 2021-08-22
DIAGOLD CREATION PRIVATE LIMITED U36911MH2001PTC132809 Director - 2007-05-01
ANGEL JEWELLERY PRIVATE LIMITED U36912MH1994PTC080216 Director - 2013-08-23
DIVINE PEARLS PRIVATE LIMITED U36912MH2011PTC221921 Whole-time director 2011-09-13 Ongoing
Other Directorships of ASHOK BACHUBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH ASHOKBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP AAK-7682 Designated Partner 2017-10-05 Ongoing
SHAIRU GEMS LLP AAY-2877 Designated Partner 2021-08-23 Ongoing
REBUILDING VEGAN FOOD BUFFET LLP ABC-2904 Designated Partner 2022-08-30 Ongoing
RUSHABH GEMS PRIVATE LIMITED U27205MH1990PTC056558 Director 2003-04-01 Ongoing
SHAIRU GEMS PRIVATE LIMITED U36900MH2005PTC154400 Director - 2021-08-22
SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2017-07-12 Ongoing
SURATVAN FOUNDATION U88900GJ2024NPL153215 Director 2024-07-05 Ongoing
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2016-01-16
Other Directorships of KUMAR MEHTA RASIKLAL
Company Name CIN Designation Appointment Date Cessation
SHAIRU GEMS LLP AAY-2877 Designated Partner 2021-08-23 Ongoing
RUSHABH GEMS PRIVATE LIMITED U27205MH1990PTC056558 Director 1990-05-16 Ongoing
SHAIRU GEMS PRIVATE LIMITED U36900MH2005PTC154400 Director - 2021-08-22
ANGEL JEWELLERY PRIVATE LIMITED U36912MH1994PTC080216 Director - 2013-08-23
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Additional Director - 2022-09-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2021-10-06 Ongoing
DIAMOND EXPORTERS ASSOCIATION LIMITED U51900MH1973NPL017093 Director 2002-07-20 Ongoing
Other Directorships of KASHISH KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
SHAIRU GEMS LLP AAY-2877 Designated Partner 2021-08-23 Ongoing
SHAIRU GEMS PRIVATE LIMITED U36900MH2005PTC154400 Director - 2021-08-22
DIAGOLD CREATION PRIVATE LIMITED U36911MH2001PTC132809 Director - 2007-05-01
UNIPLAN REALTORS PRIVATE LIMITED U70102PN2006PTC129159 Director - 2010-03-19

CIN Company Name Company Address
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
U45400MH2008PTC183930 H V CONSTRUCTIONS PRIVATE LIMITED FC 9020 Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Opp Nabard Head Office,Ban dra-East, , Mumbai, Maharashtra, India - 400051
U36900MH2005PTC154400 SHAIRU GEMS PRIVATE LIMITED DE-9012A,Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD HO,Ban dra E , Mumbai, Maharashtra, India - 400051
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
U36932MH2014PTC254385 HARI DARSHAN EXPORTS PRIVATE LIMITED FC/4070, F-TOWER, CENTRAL WING, 4TH FLOOR, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BAN DRA - EAST , MUMBAI, Maharashtra, India - 400051
ACE-5225 LADIWALA EXPORTS LLP DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
ACA-4868 Facetways LLP DC-7040, Bharat Diamond BourseBandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAW-6381 SUNSHINE EXPORTS DIAMONDS LLP DC/9021, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
U51398MH1989PTC053429 LADIWALA EXPORTS PRIVATE LIMITED DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2012PTC236245 DIAMEX SOURCING PRIVATE LIMITED DC 5120, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051
AAC-4383 ABHINANDAN SOLITARES LLP DC3010, Bharat Diamond Bourse, G- Block, Bandra -Kurla Complex, Bandra(East) Mumbai, Maharashtra, India - 400051
AAJ-1009 SHIVANTA GEMS LLP DE-8070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAP-0697 DAZZLE CRAFT LLP DC-4072, D TOWER, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, 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
U72900MH2021PTC354361 BLOCK STACK PRIVATE LIMITED DC 7180, Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U52393MH2007PTC166865 SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED DC-9021, Bharat Diamond Bourse, G - Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
U36911MH2007PTC175081 RAHUL DIAMONDS PRIVATE LIMITED DC-6150, 6TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
AAK-0103 SATVA GEMS LLP DC 2250, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. Nabard Head Office,Bandra East Mumbai, Maharashtra, India - 400051
AAQ-9948 INFINITY GEMSTONES LLP DC 5150,BHARAT DIAMOND BOURSE G BLOCK.BANDRA KURLA COMPLEX,OPP NABARD HEAD OFFICE,BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
AAT-6233 URR MANUFACTURING LLP DC/3111,Bharat Diamond Bourse,G Block,Bandra Kurla Complex,Opp NABARD Head Office,Bandra East Mumbai, Maharashtra, India - 400051
U36912MH2007PTC176775 GLAZE DIAM JEWELLERS PRIVATE LIMITED DC 1160-A,DTower, 1st Floor, 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
U74999MH2016PTC281724 PRANSFORM PRIVATE LIMITED DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
U36999MH2022PTC378953 KHWAISH GEMS AND JEWELS PRIVATE LIMITED DC 8050, Bharat Diamond Bourse G Block,, BandarKurla Complex, Opp Nabard head office, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
AAL-5663 ROYAL BRIGHT DIAMOND LLP 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023629 2006-09-20 2014-11-24 2022-04-12 2,520,000,000.00 State Bank of India
10467174 2013-12-03 2021-07-06 - 2,490,000,000.00 State Bank of India
10483816 2013-08-26 2021-06-29 - 2,490,000,000.00 State Bank of India
100437735 2021-03-24 2021-07-06 - 194,100,000.00 State Bank of India
100464280 2021-06-02 - - 113,200,000.00 INDUSIND BANK LTD.
100558768 2022-03-28 - - 180,800,000.00 State Bank of India
100588752 2022-06-30 - - 180,800,000.00 State Bank of India

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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

As on: 2026-07-13

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