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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
DIAMANT OVERSEAS PRIVATE LIMITED
CIN: U51398MH1996PTC096248 As on: 2026-07-13
DIAMANT OVERSEAS PRIVATE LIMITED (CIN: U51398MH1996PTC096248) is a Private company incorporated on 12 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 72130000.00.
DIAMANT OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DIAMANT OVERSEAS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of DIAMANT OVERSEAS PRIVATE LIMITED are HEMLATA DINESH SHAH, ABHUBHAI HIRALAL DESAI, DINESH CHIMANLAL SHAH, RITESH BABUBHAI DESAI, and RAJIV DINESH SHAH.
DIAMANT OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH1996PTC096248 and its registration number is 96248. Users may contact DIAMANT OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMANT OVERSEAS PRIVATE LIMITED is HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) , MUMBAI, Maharashtra, India - 400056.
Current status of DIAMANT OVERSEAS PRIVATE LIMITED is - Converted to LLP.
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 DIAMANT OVERSEAS 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.
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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 DIAMANT OVERSEAS 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 DIAMANT OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01825365 | HEMLATA DINESH SHAH | Director | 1996-09-23 |
| 00494807 | ABHUBHAI HIRALAL DESAI | Director | 2000-08-16 |
| 00494905 | DINESH CHIMANLAL SHAH | Director | 2000-08-16 |
| 01825303 | RITESH BABUBHAI DESAI | Director | 2003-02-25 |
| 01825328 | RAJIV DINESH SHAH | Director | 2000-08-16 |
Past Directors & Key Managerial Personnel of DIAMANT OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMLATA DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMANT OVERSEAS LLP | AAC-0548 | Partner | 2014-02-03 | Ongoing |
| D. NARESHKUMAR EXPORTS PRIVATE LIMITED | U51109MH2009PTC192934 | Additional Director | - | 2015-09-30 |
| D. NARESHKUMAR EXPORTS PRIVATE LIMITED | U51109MH2009PTC192934 | Director | - | 2018-10-01 |
Other Directorships of ABHUBHAI HIRALAL DESAI
Other Directorships of DINESH CHIMANLAL SHAH
Other Directorships of RITESH BABUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D N LAKE CITY PRIVATE LIMITED | U45203MH2010PTC199042 | Additional Director | 2023-11-10 | Ongoing |
| COMFORT HOSPITALITY PRIVATE LIMITED | U55100GJ2004PTC044860 | Additional Director | 2023-12-05 | Ongoing |
Other Directorships of RAJIV DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMANT OVERSEAS LLP | AAC-0548 | Designated Partner | 2014-02-03 | Ongoing |
| RAS DIAMONDS AND GEMS PRIVATE LIMITED | U36912MH1980PTC023115 | Additional Director | - | 2015-09-30 |
| RAS DIAMONDS AND GEMS PRIVATE LIMITED | U36912MH1980PTC023115 | Director | - | 2019-05-18 |
| RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U45400MH2013PTC244455 | Director | 2013-06-13 | Ongoing |
| D. NARESHKUMAR EXPORTS PRIVATE LIMITED | U51109MH2009PTC192934 | Additional Director | - | 2012-09-29 |
| D. NARESHKUMAR EXPORTS PRIVATE LIMITED | U51109MH2009PTC192934 | Director | 2012-09-29 | Ongoing |
| ORANGE SPICE HOSPITALITY PRIVATE LIMITED | U55101MH2012PTC236753 | Director | - | 2014-03-11 |
| LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED | U99999MH1997PTC111133 | Additional Director | 2016-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0548 | DIAMANT OVERSEAS LLP | HATKESH SOCIETY, PLOT NO. 13, JVPD SCHEME ROAD NO.6, CITY GREATER MUMBAI (M CORP) MUMBAI, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACE-6581 | J D FINE JEWELLERY LLP | 501 Hatkesh Society JVPD,Road No. 6 Plot No. 13,Mumbai,Mumbai,Maharashtra,India-400056 |
| U74110MH2000PTC124315 | CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Par le-(West) , Mumbai, Maharashtra, India - 400056 |
| ABB-3013 | MASTI VILLA LLP | 101 ARPANNA, PLOT NO 8/B,HATKESH SOCIETY, N.S.ROAD NO.5, J.V.P.D, VILEPARLE WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACK-5297 | ATHLOS DEVELOPERS LLP | MEHUL VALLABHJI VEERA,N S ROAD NO.6, JVPD SCHEME PLOT NO.6 CTS 316,,Mumbai,Mumbai,Maharashtra,India-400056 |
| U51909MH2003PTC139501 | TEMOIN LEASING AND INFOTECH PRIVATE LIMITED | PLOT NO.20, NANDALAY, N.S. RAOD, NO. 6 HATKESH SOCIETY, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| ACH-5880 | ANVAM REAL ESTATE LLP | ANVAM HOUSE, PLOT NO. 6O, N S ROAD 10,JAIHIND SOCIETY, JVPD SCHEME,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAB-1156 | SHREEJI LIGHTING LLP | 501 Hatkesh Society CTS 121 VILE PARLE WESTJVPD ROAD NO 6 PLOT NO 13 MUMBAI, Maharashtra, India - 400056 |
| ABB-9184 | SANARISHAY CORPORATION LLP | Flat No. 1, Ashirwad Building 21- Hatkesh SocietyNr Jamanabai School, Juhu Scheme Road No. 6, JVPD Mumbai, Maharashtra, India - 400056 |
| AAA-8414 | JONA HOUSING LLP | GROUND FLOOR, PLOT NO. 26, HATKESH SOCIETY, JVPD SCHEME, 5T H ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAJ-8204 | DHA PRIME LIFE SCIENCES LLP | 602,Plot -34/35 Hatkesh Co-op HSG SocietyN.S Road No.5 ,JVPD Scheme Mumbai, Maharashtra, India - 400056 |
| U65990MH1995PTC088317 | AVOIR FINANCE AND INVESTMENTS PRIVATE LIMITED | PLOT NO.33, PUSHP VILLA,PRESIDENCY SOCIETY, 6/7th N.S. CROSS ROAD, JVPD SCHEME , Mumbai, Maharashtra, India - 400056 |
| U74120MH2015PTC269606 | ATTIVO LIFESTYLE PRIVATE LIMITED | Ground Floor, 21 Ashirwad, Hatkesh Society, N.S. Road no. 6, J.V.P.D. Scheme, Vilepa rle (W) , MUMBAI, Maharashtra, India - 400056 |
| ACY-8586 | VEERA SPACES REALTY LLP | 001, 1st FLR, KETAN Bung,,PLOT NO.6, JVPD ROAD NO.6,Mumbai,Mumbai,Maharashtra,India-400056 |
| U51900MH1995PTC090906 | EKNATH BUSINESS HOUSE PRIVATE LIMITED | Plot no. 18,Sagar Jyoti, Road no. 6, JVPD Scheme, , mumbai, Maharashtra, India - 400056 |
| U67190MH2008PTC178704 | ISTA FINVEST PRIVATE LIMITED | 701, PUSHPAVATSALYAM HATKESH CHS,N. S. ROAD NO. 5, VILEPARLE (W), PLOT NO.10, JVPD SCHEME , MUMBAI, Maharashtra, India - 400056 |
| AAU-2986 | SEL LAB LLP | Plot No. 3, Shivdham, Suvarna Ngr Society N S Road No.5, JVPD Scheme, Nr. Police Beat Chowky, Juhu Mumbai, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U67190MH2021PTC368765 | ATMAN INVESTMENTS PRIVATE LIMITED | 701 Kalpana, Plot No 36, Hatkesh CHS Ltd N S Road No 5 Vile Parle (w) JVPD Scheme , Mumbai, Maharashtra, India - 400056 |
| U67110MH2019PTC325034 | LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED | 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) , MUMBAI, Maharashtra, India - 400056 |
| AAF-5071 | S4 TEXTILE LLP | FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , HATKESH LTD V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAL-3632 | ASTER DWELLINGS LLP | 6th Floor, Plot No. 42, Heena Smruti Vallabh Nagar Soc, N S Road No 2, JVPD Scheme, Vileparle (West), Mumbai, Maharashtra, India - 400056 |
| U45200MH2005PTC155619 | RAVAL BUILDERS PRIVATE LIMITED | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U72900MH2005PTC154594 | KAYBEE I T SOLUTIONS PRIVATE LIMITED | G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056 |
| U70102MH2000PTC127348 | KAYBEE REALTY SOLUTIONS PRIVATE LIMITED | G/1, Ketan Villa, Plot No. 25, Hatkesh Society East West Road No. 2, J.V.P.D., Vile Par le (West) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2012PTC233535 | HIRJI LOGIPACK PRIVATE LIMITED | 53,Bachu Villa,Swastik Society, N.S Road No 4, JVPD Scheme,Vileparle(west),Mumbai-40005 6. , Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90151040 | 2003-01-06 | 2004-06-28 | 2012-02-27 | 43,500,000.00 | CENTRAL BANK OF INDIA | |
| 90151227 | 2004-10-26 | - | 2014-01-31 | 85,000,000.00 | ING VYSYA BANK LTD |
- 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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| 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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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.