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
ANIRAJ DIAMOND EXPORT PRIVATE LIMITED
CIN: U51398MH2003PTC142145 As on: 2026-07-13
ANIRAJ DIAMOND EXPORT PRIVATE LIMITED (CIN: U51398MH2003PTC142145) is a Private company incorporated on 10 Sep 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.
ANIRAJ DIAMOND EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ANIRAJ DIAMOND EXPORT 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 ANIRAJ DIAMOND EXPORT PRIVATE LIMITED are AKBAR SHEKH, and PARVEEN AKBAR SHEKH.
ANIRAJ DIAMOND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC142145 and its registration number is 142145. Users may contact ANIRAJ DIAMOND EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIRAJ DIAMOND EXPORT PRIVATE LIMITED is 11A JAWAHAR NAGAR6A MANIBHUVAN GOREGAON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of ANIRAJ DIAMOND EXPORT 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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Previous CINs
ZaubaCorp's company report for ANIRAJ DIAMOND EXPORT 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 ANIRAJ DIAMOND EXPORT
Purchase full report of ANIRAJ DIAMOND EXPORT
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 ANIRAJ DIAMOND EXPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANIRAJ DIAMOND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06987200 | AKBAR SHEKH | Director | 2015-03-10 |
| 06987204 | PARVEEN AKBAR SHEKH | Director | 2015-03-10 |
Past Directors & Key Managerial Personnel of ANIRAJ DIAMOND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00292115 | BHARTIBEN RAJENDRA SHAH | Director | - | 2015-03-10 |
| 02588148 | JIGNA ANISH SHAH | Director | - | 2015-03-10 |
| 00292085 | RAJENDRA RASIKLAL SHAH | Director | - | 2015-03-10 |
Other Directorships of BHARTIBEN RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIRAJ GEM EXPORTS LLP | AAQ-9818 | Designated Partner | 2019-11-07 | Ongoing |
Other Directorships of JIGNA ANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKBAR SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETE BUSINESS SOLUTIONS LLP | AAC-8405 | Designated Partner | - | 2019-04-01 |
| CBS EXPERTS LLP | AAD-0671 | Designated Partner | 2014-12-17 | Ongoing |
| CBS EXPERTS SOLUTIONS LLP | AAN-3724 | Designated Partner | 2018-09-27 | Ongoing |
| ZAMIL WESTERN METALS INDIA PRIVATE LIMITED | U51420MH2010PTC202759 | Director | 2015-03-10 | Ongoing |
| SOFIA FOUNDATION | U85300MH2018NPL318068 | Director | 2018-12-10 | Ongoing |
Other Directorships of PARVEEN AKBAR SHEKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPLETE BUSINESS SOLUTIONS LLP | AAC-8405 | Designated Partner | 2014-10-22 | Ongoing |
| CBS EXPERTS LLP | AAD-0671 | Designated Partner | 2014-12-17 | Ongoing |
| CBS EXPERTS SOLUTIONS LLP | AAN-3724 | Designated Partner | 2018-09-27 | Ongoing |
| ZAMIL WESTERN METALS INDIA PRIVATE LIMITED | U51420MH2010PTC202759 | Director | 2015-03-10 | Ongoing |
| SOFIA FOUNDATION | U85300MH2018NPL318068 | Director | 2018-12-10 | Ongoing |
Other Directorships of RAJENDRA RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANIRAJ GEM EXPORTS LLP | AAQ-9818 | Designated Partner | 2019-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC290284 | RNB INVESTMENT PRIVATE LIMITED | MATRU PITRU SMRUTI,159/4 JAWAHAR NAGAR RD NO.2, , OPP.PNB,GOREGAON(W)MUMBAI, Maharashtra, India - 400062 |
| U74999MH2019PTC323481 | MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED | Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| AAL-5666 | TOBO DIGITAL LLP | FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U33110MH1989PTC050927 | BOMTELLI MEDIAID PRIVATE LIMITED | 139/2, JAWAHAR NAGAR, GOREGAON(W) BOMBAY-400 062. , MUMBAI 400062, Maharashtra, India - 000000 |
| ABB-5617 | SHALINI REAL ESTATES HOLDINGS LLP | Block S 9, Jawahar Nagar,3rd Road, 279 N R Suvidha Hospital Goregaon (W),Mumbai,Mumbai,Maharashtra,India-400062 |
| U45202MH1994PTC083920 | SEALORD ERECTIONS PRIVATE LIMITED | 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U52320MH1996PTC099077 | MARUT APPARELS PRIVATE LIMITED | 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U51900MH1999PTC118278 | EMINENCE TRADING PRIVATE LIMITED | 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U65990MH1992PTC066328 | SWADESHI FINVEST PVT LTD | 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U65990MH1995PTC094451 | ANTARIKSHA CAPITAL AND FINANCE (INDIA) PRIVATE LIMITED | 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1995PTC087997 | ANTARIKSHA SECURITIES PRIVATE LIMITED | 329, JAWAHAR NAGAR, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U27230MH1989PTC050692 | METAL SALTS AND CATALYSTS (INDIA) PRIVAT E LIMITED | 310/3 JAWAHAR NAGARROAD 16 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U22100MH1996PTC102234 | PAYSAN PUBLISHERS PRIVATE LIMITED | 329 JAWAHAR NAGAR RD NO 13GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U15120MH1995PTC085695 | PUJA AQUA FARMS PRIVATE LIMITED | 329, JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (W). , MUMBAI, Maharashtra, India - 400062 |
| U51310MH2000PTC129978 | DORAL TRADING PRIVATE LIMITED | 329, JAWAHAR NAGAR, ROAD NO.13, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U51900MH1997PTC105697 | BLUE-MARK MERCANTILE PRIVATE LIMITED | 329-JAWAHAR NAGAR. ROAD NO.13, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U72200MH2000PTC124754 | CORONATION INFOTECH PRIVATE LIMITED | 112/13 JAWAHAR NAGARROAD NO 8 GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U65990MH1994PLC078934 | MODI CAPITAL FINANCE (INDIA) LIMITED | 329, JAWAHAR NAGAR, ROAD NO.13, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1996PTC098231 | SANYUKTA INVESTRADE PRIVATE LIMITED | 329, JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U22120MH2005PTC153535 | KINGS INFOMEDIA PRIVATE LIMITED | 303, Samarth Complex, Jawahar Nagar, Opp. Muncipal Market, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U29100MH2010PTC203133 | TECH SWADESHI PRIVATE LIMITED | 174, Jawahar Nagar, Road No.2 Fatak Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U24200MH1999PTC121138 | KALPIKA PHARMAFOOD PRIVATE LIMITED | PLOT NO 361 RD NO 19JAWAHAR NAGAR GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| AAC-9740 | THINKTECH WEB TECHNOLOGIES LLP | 704,179,180,Kamlacharan, Jawahar Nagar Road No.2,Goregaon(W) Mumbai, Maharashtra, India - 400062 |
| U32204MH2004PTC149198 | CALICOM TELELINK PRIVATE LIMITED | SHOP NO 4-A PLOT-201JAWAHAR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U52393MH2010PTC205566 | JAYDEEP GEMS PRIVATE LIMITED | 174, Jawahar Nagar, Road No.2 Fatak Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U52393MH2010PTC208884 | GURUKRIPA DIAMOND PRIVATE LIMITED | 174, Jawahar Nagar, Road No.2 Fatak Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U52100MH2010PTC206212 | ELEGANT DIAMONDS PRIVATE LIMITED | 174, Jawahar Nagar, Road No.2 Fatak Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062 |
| U51909MH2004PTC144305 | NEWLEADER EXPORTS PRIVATE LIMITED | 19/19 JAWAHAR NAGAR NAPHARISADAN S V ROAD GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| U74210MH1989PTC052970 | KALPANA CONSULTANTS PRIVATE LIMITED | PLOT NO 14JAWAHAR NAGAR S V ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| 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.
| 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.