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      • Complaints
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      EURO DIAMONDS PRIVATE LIMITED

      CIN: U51398MH2003PTC140381
      Purchase Report

      EURO DIAMONDS PRIVATE LIMITED (CIN: U51398MH2003PTC140381) is a Private company incorporated on 09 May 2003. 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. 7323600.00.

      EURO DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EURO DIAMONDS 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 EURO DIAMONDS PRIVATE LIMITED are MANISH BHANWARLAL JAIN, MAHAVIR JAIN, and SUSHIL KUMAR DUGGAR.

      EURO DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC140381 and its registration number is 140381. Users may contact EURO DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EURO DIAMONDS PRIVATE LIMITED is GALA NO 704 BLOCK IISEEPZ SEZ MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096.

      Current status of EURO 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 EURO 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 Report

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      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.

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      Purchase full report of EURO DIAMONDS

      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 EURO 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 EURO DIAMONDS
      DIN Director Name Designation Appointment Date
      00787490 MANISH BHANWARLAL JAIN Director 2004-02-11
      01673455 MAHAVIR JAIN Director 2011-05-25
      03368343 SUSHIL KUMAR DUGGAR Director 2024-05-06
      Past Directors & Key Managerial Personnel of EURO DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00530953 JAIMIN GAUTAM MEHTA Director - 2010-10-06
      00293891 RAJESH BHAWARLAL JAIN Director - 2014-03-31
      00530855 GAUTAM GORDHANDAS MEHTA Director - 2010-10-06
      Other Directorships of JAIMIN GAUTAM MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2010-11-08
      JAGANNATH OILS PRIVATE LIMITED U15497MH2011PTC225525 Director - 2013-09-02
      TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Director - 2007-07-01
      TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Whole-time director 2007-07-01 Ongoing
      JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED U51398MH2008PTC180600 Director 2008-03-28 Ongoing
      ACETATE MARKETING PRIVATE LIMITED U51900MH2012PTC230609 Director - 2013-01-01
      NAT'S JEWELLERY BOX COMPANY PRIVATE LIMITED U74900MH2008PTC187943 Director - 2009-09-08
      Other Directorships of MANISH BHANWARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      INFRAPOONAM DEVELOPERS LLP AAB-4505 Partner 2013-04-08 Ongoing
      Ratan Shanti Properties LLP ABZ-5785 Designated Partner 2022-12-23 Ongoing
      ADINATH FLOUR MILLS PRIVATE LIMITED U15122MH2012PTC237004 Director 2012-10-19 Ongoing
      MADHUR FLOUR MILLS LIMITED U15311MH2007PLC172654 Director - 2008-02-19
      MANISH FLOUR MILLS PRIVATE LIMITED U15311MH2007PTC174557 Director 2007-09-27 Ongoing
      RAJESH FLOUR MILLS PRIVATE LIMITED U15315MH2009PTC196386 Director 2009-10-09 Ongoing
      NAKODA SPINNING MILLS PRIVATE LIMITED U17120MH2009PTC196458 Director - 2019-03-15
      GHE-EV LIMITED U40107MH2021PLC373169 Director 2023-04-13 Ongoing
      MILLENNIUM FLOUR MILLS PRIVATE LIMITED U51909MH2008PTC181837 Director - 2022-06-06
      SANKALA FINVEST LIMITED U65990MH1994PLC081743 Director - 2019-03-15
      TINY LEGEND PRIVATE LIMITED U68100MH2021PTC353886 Director 2023-01-03 Ongoing
      VEDARTHA ENTERTAINMENT LIMITED U72300MH2012PLC229999 Director - 2017-03-25
      RHEA PETROLEUM PRIVATE LIMITED U74999MH2016PTC283910 Director - 2018-03-22
      Other Directorships of MAHAVIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEDARTHA ENTERTAINMENT LIMITED U72300MH2012PLC229999 Additional Director - 2017-09-29
      VEDARTHA ENTERTAINMENT LIMITED U72300MH2012PLC229999 Director 2017-09-29 Ongoing
      Other Directorships of SUSHIL KUMAR DUGGAR
      Company Name CIN Designation Appointment Date Cessation
      RAJESH FLOUR MILLS PRIVATE LIMITED U15315MH2009PTC196386 Director 2024-04-22 Ongoing
      DIAMEXON GEMS PRIVATE LIMITED U36912GJ2014PTC079065 Director 2014-03-10 Ongoing
      MANAS GEMS PRIVATE LIMITED U51101MH2011PTC212488 Director 2011-01-18 Ongoing
      RIDDHI EXPOTRADE PRIVATE LIMITED U51398MH1999PTC118774 Director 2011-02-21 Ongoing
      ABHIMAN GEMS PRIVATE LIMITED U51398MH2011PTC212796 Director 2011-01-28 Ongoing
      Other Directorships of RAJESH BHAWARLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Ratan Shanti Properties LLP ABZ-5785 Designated Partner 2022-12-23 Ongoing
      SHANKESHWARA FOOD PRODUCT PRIVATE LIMITED U15143PN2006PTC021983 Director 2015-06-01 Ongoing
      MADHUR FLOUR MILLS LIMITED U15311MH2007PLC172654 Director 2007-07-28 Ongoing
      NAKODA FLOUR MILLS PRIVATE LIMITED U15311MH2009PTC193396 Additional Director 2009-09-14 Ongoing
      NAKODA SPINNING MILLS PRIVATE LIMITED U17120MH2009PTC196458 Additional Director - 2019-12-11
      MAMTA GEMS PVT LTD U26960MH1994PTC078087 Director 2007-12-01 Ongoing
      SANKHALA PROPERTIES PRIVATE LIMITED U45202MH1994PTC080668 Director 1994-08-31 Ongoing
      VEDARTHA BUILDCON PRIVATE LIMITED U45400MH2012PTC238320 Director 2019-07-29 Ongoing
      VEDARTHA BUILDCON PRIVATE LIMITED U45400MH2012PTC238320 Director - 2014-07-18
      SANKHALA EXPORTS PRIVATE LIMITED U51100MH2003PTC140237 Director - 2007-11-19
      MERIDIAN FLOUR MILLS LIMITED U51398MH2003PLC140583 Director - 2008-02-22
      LOOK AT ME RETAIL PRIVATE LIMITED U51900MH2008PTC179352 Director - 2010-07-15
      SHANKESHWARA TECHNO SOLUTIONS PRIVATE LIMITED U62099MH2023PTC414832 Director 2023-12-04 Ongoing
      KANS TOURS AND TRAVELS PRIVATE LIMITED U63090MH2011PTC224913 Director - 2022-10-03
      SANKALA FINVEST LIMITED U65990MH1994PLC081743 Director - 2019-03-15
      MERIDIAN JEWELLERY PRIVATE LIMITED U67120MH1995PTC087095 Director - 2018-05-25
      GOOD FORTUNE CAPITALS PRIVATE LIMITED U67120TZ2008PTC014416 Director 2008-05-26 Ongoing
      VEDARTHA ENTERTAINMENT LIMITED U72300MH2012PLC229999 Director - 2014-10-01
      VEDARTHA LIFESTYLE LIMITED U74120MH2012PLC230269 Director - 2014-08-10
      SATYAM ROLLER FLOUR MILLS PRIVATE LIMITED U74900DL1995PTC073677 Additional Director 2016-01-18 Ongoing
      ZAPHIRE HEALTHCARE PRIVATE LIMITED U75100MH2013PTC246378 Director - 2019-06-22
      Other Directorships of GAUTAM GORDHANDAS MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2010-11-08
      TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Managing Director 2006-12-21 Ongoing
      JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED U51398MH2008PTC180600 Director 2008-03-28 Ongoing

      CIN Company Name Company Address
      U27205MH2006PTC165520 YASH JEWELLERY PRIVATE LIMITED 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
      U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U45200MH1997PTC149191 KGK CREATIONS PRIVATE LIMITED PLOT NO.GJ-10, SEEPZ(SEZ),MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36910MH2005PTC154723 EUROSHINE JEWELLERY WORKS PRIVATE LIMITED GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U52393MH2002PTC137208 PRETTY JEWELLERY PRIVATE LIMITED UNIT NO. 402, BLOCK I, SEEPZ, MIDC MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U72200MH1996PTC099074 WESTERN OUTDOOR INTERACTIVE PRIVATE LIMITED 201-202, Tower II,SEEPZ, SEZ-SEEPZ, MIDC,Andheri (East), , Mumbai, Maharashtra, India - 400096
      U27205MH2008PLC180835 SHREEJI JEWELLERY DESIGNS LIMITED PLOT NO. G - J 11, SEEPZ - SEZ, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2008PTC188936 ASIAN STAR JEWELS PRIVATE LIMITED GALA NO. G-23, G&J COMPLEX III, SEEPZ SEZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U36910MH2005PTC154634 CRAFTSMEN JEWELLERY PRIVATE LIMITED 001 SEEPZ BLOCK NO 1SEEPZ-SEZ JOGESHWARI VIKHROLI LINK ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
      U35105MH2008PTC178125 PV POWER TECHNOLOGIES PRIVATE LIMITED 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India
      U95240MH2023PTC401623 CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India
      L36911MH1999PLC120537 PATDIAM JEWELLERY LIMITED GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) , MUMBAI, Maharashtra, India - 400096
      U36910MH2005PTC150740 ROLLY JEWELLERY PRIVATE LIMITED UNIT NO.603, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36911MH1996PTC096061 SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED GLA NO 703 BLDG NO II, SEEPZ # SEZ, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2002PTC136500 SKD JEWELLERY PRIVATE LIMITED BLOCK NO 2, UNIT NO 004, SEEPZ, MAROL IND AREA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
      U36911MH2004PTC144344 LILY JEWELLERY PRIVATE LIMITED UNIT NO.503, BLOCK NO.II, SEEPZ , SEEPZ SEZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400096
      U36911MH2007PTC175044 DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED Unit No.403, Tower No.II, Seepz , Seepz SEZ, Andheri East, , Mumbai, Maharashtra, India - 400096
      ACE-2067 ARINA JEWELLERY LLP Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096
      ACL-5026 ASHIR SERVICES LLP UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096
      U36911MH2022PTC375847 CHANDRA JEWELS PRIVATE LIMITED UNIT NO. 12 , SDF-1, SEEPZ ANDHERI (E) SEEPZ MIDC SEEPZ SEZ MUMBAI , Mumbai, Maharashtra, India - 400096
      U32111MH2023PTC400439 VEERA LUXURY INDIA PRIVATE LIMITED Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
      U28920MH1981PTC025939 ELECTRONFAB ENGINEERING PRIVATE LIMITED UNIT NO 33 SDF IISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36996MH2022PTC394988 ARJ JEWELS PRIVATE LIMITED PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36910MH2003PTC142483 SPARK JEWELRY PRIVATE LIMITED 202 SEEPZBUILDING NO 1 MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
      U36910MH2003PTC141108 TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED GALA NO 503 BLDGNO 1 SEEPZTT ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U27205MH2006PTC163558 C I 2 JEWELLERY PRIVATE LIMITED PLOT NO GJ-05, SEEPZ SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      U36999MH2021PTC357953 NAVGRAHAA GEMS PRIVATE LIMITED Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096
      U51398MH2005PTC155237 PURE DIA-JEWEL PRIVATE LIMITED UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10064899 2007-08-09 - 2014-09-24 35,000,000.00 State Bank of India
      10447452 2013-07-31 2023-01-13 - 36,250,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      • 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
      Download Audited Financials
      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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