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
MANSI DIAMOND AND JEWELLERY EXPORTS PRIVATE LIMITED
CIN: U51398MH2003PTC140196
MANSI DIAMOND AND JEWELLERY EXPORTS PRIVATE LIMITED (CIN: U51398MH2003PTC140196) is a Private company incorporated on 28 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MANSI DIAMOND AND JEWELLERY EXPORTS 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.
MANSI DIAMOND AND JEWELLERY EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC140196 and its registration number is 140196. Users may contact MANSI DIAMOND AND JEWELLERY EXPORTS PRIVATE LIMITED on its Email address - . Registered address of MANSI DIAMOND AND JEWELLERY EXPORTS PRIVATE LIMITED is 16 ARIHANT KRUPA90 FEET ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077.
Current status of MANSI DIAMOND AND JEWELLERY EXPORTS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MANSI DIAMOND AND JEWELLERY EXPORTS 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 MANSI DIAMOND AND JEWELLERY EXPORTS
Purchase full report of MANSI DIAMOND AND JEWELLERY EXPORTS
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 MANSI DIAMOND AND JEWELLERY EXPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MANSI DIAMOND AND JEWELLERY EXPORTS
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Past Directors & Key Managerial Personnel of MANSI DIAMOND AND JEWELLERY EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-2771 | ANZOM LIGHTS LLP | Shop No. N-142-20JA,Ground Floor, 90 Feet Road,Opp. Arihant Krupa Building, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAA-3354 | JANAKRAJ & SONS CONSTRUCTIONS LLP | 5, ARIHANT, 90 FEET ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| U62099MH2025PTC443185 | 1FC TECHNOLOGY PRIVATE LIMITED | B Wing 5th Floor, 501 East Point, 90 Feet Road,Ganesh Mandir, Ghatkopar East, Mumbai,Mumbai,Mumbai,Maharashtra,400077-India |
| AAO-9356 | YORBAX DIGITAL SERVICES LLP | GHATKOPAR VALMIKI SOC, PLOT 6, 60 FEET ROAD, R B MEHTA ROAD GHATKOPAR EAST, NEAR CANARA BANK, MUMBAI, Maharashtra, India - 400077 |
| U65110MH2023PTC405107 | 1FC INSURANCE BROKERS PRIVATE LIMITED | Office No. 501, B wing, East Point, 90Feet Road,Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India |
| U46632MH2023PTC406037 | OLGA ENTERPRISE PRIVATE LIMITED | Office No.501, B wing , East Point, 90 Feet Road,,Ghatkopar (East),Mumbai,Mumbai,Maharashtra,400077-India |
| AAH-9021 | VIBHA PROPERTIES LLP | B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East Mumbai Mumbai, Maharashtra, India - 400077 |
| ACH-4638 | MAHENDRA DOSHI AND ASSOCIATES LLP | 303 ZEST BUSINESS SPACE 16 M G ROAD,GHATKOPAR EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077 |
| U74990MH2010PTC199914 | NAYNA SHARES AND SECURITIES PRIVATE LIMITED | 16/17,Arihant Krupa,Plot no.353/B/4, 90 feet Road,ghatkopar(East), MUMBAI Mumbai City MH 400077 IN |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| U70102MH2007PTC172809 | VIBHA PROPERTIES PRIVATE LIMITED | B-101, B Wing, Belona, 90 Feet Road 90 Road, Pant Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U93090MH2018PTC311001 | CRAZYHOLIC ENTERTAINMENT PRIVATE LIMITED | 415 - 416, 4th Floor, Zest Business spac Road, No. 16, M G Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| AAX-1598 | UPTURN PROPERTIES LLP | Office No. 1206, B-Wing, 12th Floor,East Point Building, 90 Feet Road, Opp. Ganesh Temple, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| AAN-0733 | KUBER SAFE VAULTS LLP | 15-16 PAREKH MARKET M G ROAD GHATKOPAR EAST MUMBAI MUMBAI, Maharashtra, India - 400077 |
| ACJ-1124 | NAISHA BULLION LLP | KISHOR KUNJ SHOP 3,16 TILAK ROAD, GHATKOPAR EAST, NEAR GURUKRIPA HOTEL,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACF-2877 | VOLTCRAFT MOTOCORP LLP | 304 AMAR SMURTI CHS LTD,60 FEET ROAD PLOT NO 198 OPP SAWALA HARDWARE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACL-0903 | NEUMA ENTERTAINMENT LLP | 1102, Wing B, Jay Bandhu CHS,Plot No. 353- B/5 and 353- B/6, 90 Feet Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U96090MH2025PTC450743 | SARTHI WELLNESS PRIVATE LIMITED | A/307, A Wing, CTS No. 4130 to 4158 and 4159, Zest Ghatkopar East,,16 M.G. Road, Nr. Doshi Nursing Home,,Mumbai,Mumbai,Maharashtra,400077-India |
| U30000MH2011PTC223825 | ESSENTIAL OFFICE SUPPLIES PRIVATE LIMITED | 13- B, JAYESH, 60 FEET ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U45201MH2006PTC162842 | BAKSHU PROPERTY PRIVATE LIMITED | 16, SIN DHOBAUG A TILAK ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U63090MH2001PTC131258 | PARAMOUNT LOGISTICS AND SHIPPING (INDIA) PRIVATE LIMITED | 11 NEELKANTH KRUPA60 FEET ROAD GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U67190MH2013PTC248486 | SAMYAG FINANCIAL CONSULTANTS PRIVATE LIMITED | 27, GARODIA PALACE 90 FEET ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U72501MH2013PTC246051 | INFODOC DMS PRIVATE LIMITED | 16, Parameshwardham, Rajawadi 7th Road Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U67190MH2009PTC192726 | NITIN TRUSTEESHIP COMPANY PRIVATE LIMITED | B/8, NEELKANTH DHARA 90FEET ROAD, GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400077 |
| U36912MH2012PTC233560 | VIRTU DICHEM PRIVATE LIMITED | 510, ZEST BUSINESS SPACES 16, M.G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U67120MH1996PTC095885 | SPIRE INVESTMENT AND TRADING PRIVATE LIMITED | B-4 SHREE YASHWANT SOCIETY90 FEET ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2013PTC241493 | AARATRIKAA ENTERTAINMENT PRIVATE LIMITED | 16, Bhanushali Lane, Opposite Bhatia Wadi, Tilak Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077 |
| U31908MH2012PTC235194 | LIGILIGHT TECHNOLOGIES PRIVATE LIMITED | 203, Saidham Building, 90 Feet Road Opp. Pancholi Hospital, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| 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.
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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
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