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AMARIS DIAMONDS & JEWELS PRIVATE LIMITED

CIN: U45200MH2008PTC179272

AMARIS DIAMONDS & JEWELS PRIVATE LIMITED (CIN: U45200MH2008PTC179272) is a Private company incorporated on 22 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150100000.00 and its paid up capital is Rs. 100000.00.

AMARIS DIAMONDS & JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMARIS DIAMONDS & JEWELS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AMARIS DIAMONDS & JEWELS PRIVATE LIMITED are PARESH PETHANI, and LALITBHAI CHUNILAL ADANI.

AMARIS DIAMONDS & JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC179272 and its registration number is 179272. Users may contact AMARIS DIAMONDS & JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARIS DIAMONDS & JEWELS PRIVATE LIMITED is 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004.

Current status of AMARIS DIAMONDS & JEWELS 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 AMARIS DIAMONDS & JEWELS 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 AMARIS DIAMONDS & JEWELS 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 AMARIS DIAMONDS & JEWELS
DIN Director Name Designation Appointment Date
00014079 PARESH PETHANI Director 2008-02-25
00014169 LALITBHAI CHUNILAL ADANI Director 2008-02-25
Past Directors & Key Managerial Personnel of AMARIS DIAMONDS & JEWELS
DIN Director Name Designation Appointment Date Cessation
01332765 PRIYANKA RAMSWAROOP BAJAJ Director - 2008-04-10
01935829 KANTILAL BHANWARLAL SETHIA Director - 2014-12-02
00324569 VIJAY KHANNA Director - 2009-02-28
00324667 MANOJ KHANNA Director - 2010-09-02
01206028 RANJEET SATYANARAYAN AGRAWAL Director - 2008-04-10
Other Directorships of PRIYANKA RAMSWAROOP BAJAJ
Other Directorships of KANTILAL BHANWARLAL SETHIA
Company Name CIN Designation Appointment Date Cessation
SHREE SATYANAND MAHARAJJI LLP AAJ-3475 Designated Partner 2017-05-05 Ongoing
A& A RITIKA BETTER HOMES PRIVATE LIMITED U45202MH2011PTC216116 Director - 2013-12-21
EBONY IMPEX PVT. LTD U51491WB1991PTC050710 Director - 2017-02-07
RITIKA VINIMAY PRIVATE LIMITED U51909WB2004PTC099814 Director - 2017-02-07
Other Directorships of PARESH PETHANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
BOWEN DEVELOPERS LLP AAM-0311 Designated Partner 2018-02-16 Ongoing
AMELIA EXPORTS LLP AAN-0484 Designated Partner 2018-07-30 Ongoing
CATALINA DEVELOPERS LLP AAN-0488 Designated Partner 2018-07-30 Ongoing
PRIYALKA PROPERTIES LLP AAO-7330 Designated Partner 2019-04-01 Ongoing
INSPIRATION MERCANTILE LLP AAO-7500 Designated Partner 2019-04-02 Ongoing
LUCRATIVE TRADING LLP AAO-7507 Designated Partner 2019-04-02 Ongoing
UPGRADE TRADING LLP AAO-7511 Designated Partner - 2023-09-05
MORAL MERCANTILE LLP AAO-7512 Designated Partner - 2023-08-01
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 1998-04-24 Ongoing
DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 2013-12-27 Ongoing
M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
M SURESH MANUFACTURING PRIVATE LIMITED U36911MH2021PTC371056 Director 2021-11-09 Ongoing
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Additional Director - 2010-09-21
REFRESH BUILDCON PRIVATE LIMITED U45200MH2008PTC182107 Director 2010-09-21 Ongoing
DHAMAL PROPERTIES PRIVATE LIMITED U45400MH2009PTC189625 Director - 2015-03-31
NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 2013-12-27 Ongoing
SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED U52100MH1995PTC084920 Director 2018-09-30 Ongoing
MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Additional Director - 2014-06-30
MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED U65990MH2000PTC124973 Director 2000-03-15 Ongoing
DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2009PTC189654 Director - 2015-03-31
Other Directorships of LALITBHAI CHUNILAL ADANI
Company Name CIN Designation Appointment Date Cessation
BAE EXPORTS LLP AAN-0481 Designated Partner 2018-07-30 Ongoing
EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-06-14
EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-06-14
C I JEWELS PRIVATE LIMITED U22120MH1989PTC054450 Director 1998-04-24 Ongoing
SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2010-06-17
DEVIDOLL EXPORTS PRIVATE LIMITED U36910MH1991PTC064190 Director 1998-09-03 Ongoing
ADORA JEWELS (INDIA) PRIVATE LIMITED U36910MH2003PTC141086 Director 2003-06-27 Ongoing
M SURESH COMPANY PRIVATE LIMITED U36910MH2004PTC149806 Director 2005-12-02 Ongoing
APEX DIAMOND EXPORTS PRIVATE LIMITED U36912MH1995PTC094662 Director 2003-03-21 Ongoing
GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Additional Director - 2008-07-29
GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director 2008-07-29 Ongoing
GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED U45201MH2007PTC173573 Director - 2017-10-01
CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2005-06-02 Ongoing
AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Additional Director - 2008-09-29
AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-06-14
CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2010-06-17
LITOLIER MARKETING PVT.LTD. U51109PN1993PTC133270 Director - 2017-11-05
NIYATI EXPORTS PRIVATE LIMITED U51900MH1994PTC082345 Director 1994-10-25 Ongoing
AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Additional Director - 2008-09-29
AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2010-06-14
MSJPL JEWELLERY PRIVATE LIMITED U65920MH1994PTC080302 Director - 2019-11-18
SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED U65990MH2000PTC124973 Director 2000-03-15 Ongoing
MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Additional Director - 2008-09-30
AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-06-14
AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-06-14
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-06-14
Other Directorships of VIJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
BHAGWATI JEWELS LIMITED U13204DL1985PLC020047 Director 1985-02-04 Ongoing
PDJ INVESTMENTS AND PROPERTIES PVT LTD U45201DL1993PTC225297 Director 2003-03-07 Ongoing
K R V BUILDTECH PRIVATE LIMITED U45201DL2005PTC142156 Director 2005-10-26 Ongoing
SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2010-08-31
NEELANCHAL LEASING LIMITED U65920DL1984PLC018681 Whole-time director 1985-08-02 Ongoing
KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Additional Director - 2012-09-26
KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Director 2012-09-26 Ongoing
W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012039 Director 1990-10-05 Ongoing
VIJAY EXPORTS PRIVATE LIMITED U74899DL1988PTC033394 Director - 2021-06-15
GYPSY BUILDERS PRIVATE LIMITED U74899DL1989PTC035007 Director 1994-06-23 Ongoing
LIBERTY ESTATES PRIVATE LIMITED U74899DL1989PTC035235 Director - 2014-02-01
BHAGWATI ESTATES PRIVATE LIMITED U74899DL1989PTC035246 Director 1989-02-27 Ongoing
MUKESH EXPORTS PRIVATE LIMITED U74899DL1989PTC037039 Director 1989-07-21 Ongoing
SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Additional Director - 2020-11-11
SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director 2020-11-11 Ongoing
ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Director - 2010-10-01
GJF EVENTS AND PROMOTIONS FEDERATION U74990MH2008NPL188773 Director - 2016-06-09
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Additional Director - 2016-09-24
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2017-02-03
Other Directorships of MANOJ KHANNA
Company Name CIN Designation Appointment Date Cessation
JSN INFRATECH LLP AAD-0800 Partner 2021-07-06 Ongoing
PDJ INVESTMENTS AND PROPERTIES PVT LTD U45201DL1993PTC225297 Director 2003-03-07 Ongoing
K R V BUILDTECH PRIVATE LIMITED U45201DL2005PTC142156 Director 2005-10-26 Ongoing
NEELANCHAL LEASING LIMITED U65920DL1984PLC018681 Managing Director 1990-10-05 Ongoing
KHANNA JEWELLERS PRIVATE LIMITED U74899DL1973PTC006870 Director 1993-04-06 Ongoing
VIJAY EXPORTS PRIVATE LIMITED U74899DL1988PTC033394 Director 1988-09-30 Ongoing
GYPSY BUILDERS PRIVATE LIMITED U74899DL1989PTC035007 Director 1994-07-04 Ongoing
LIBERTY ESTATES PRIVATE LIMITED U74899DL1989PTC035235 Director 2014-02-01 Ongoing
BHAGWATI ESTATES PRIVATE LIMITED U74899DL1989PTC035246 Director 1989-02-27 Ongoing
SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Additional Director - 2020-11-11
SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director 2020-11-11 Ongoing
ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Director - 2010-10-01
Other Directorships of RANJEET SATYANARAYAN AGRAWAL

CIN Company Name Company Address
AAO-7515 SPOTTED TRADING LLP 401, PAREKH MARKET, OPERA HOUSE, MUMBAI MUMBAI, Maharashtra, India - 400004
AAO-7330 PRIYALKA PROPERTIES LLP 401, PAREKH MARKET OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
AAO-7500 INSPIRATION MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
AAO-7512 MORAL MERCANTILE LLP 401, PAREKH MARKET OPERA HOUSE MUMBAI, Maharashtra, India - 400004
U22120MH1989PTC054450 C I JEWELS PRIVATE LIMITED 401 PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
AAN-0488 CATALINA DEVELOPERS LLP 401, 402 Parekh Market, Opera House, MUMBAI, Maharashtra, India - 400004
U01403MH2009PTC195733 GREEN STREAM FARMS AND AGRO PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45200MH2005PTC155593 BOWEN DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2005PTC155690 CATALINA DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U45200MH2008PTC182107 REFRESH BUILDCON PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45201MH2006PTC165057 SUPERACTION REALTY PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45400MH2007PTC171017 SUNMIST BUILDERS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U36912MH1990PTC056512 LUSTROUS DIAMONDS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U51909MH2005PTC155513 AMELIA EXPORTS PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2005PTC155515 OHIO EXPORTS PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194548 LUCRATIVE TRADING PRIVATE LIMITED 401, PAREKH MARKET OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51909MH2008PTC182321 BOULEVARD TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194540 POLL STAR TRADING PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51909MH2009PTC194963 RAGHUNANDAN SALES AGENCIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U51109MH2009PTC195419 INSPIRATION MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC195421 MORAL MERCANTILE PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC195422 SPOTTED TRADING PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U51109MH2009PTC193102 SAFFRON MERCANTILE PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U70102MH2007PTC169663 PRIYALKA PROPERTIES PRIVATE LIMITED 401, PAREKH MARKET, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
U70100MH2005PTC155514 HERON DEVELOPERS PRIVATE LIMITED 401, Parekh Market, Opera House , Mumbai, Maharashtra, India - 400004
U70102MH2009PTC195945 GOLDSTREAM PROPERTIES PRIVATE LIMITED 401, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
AAN-0484 AMELIA EXPORTS LLP 401 - 402, Parekh Market, Opera House, Mumbai, Maharashtra, India - 400004
U45400MH2009PTC189620 SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004
U45400MH2009PTC189624 DHAMAL ESTATES PRIVATE LIMITED 401-402, Parekh Market, Opera House, , Mumbai, Maharashtra, India - 400004

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

  • 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.

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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