• 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

PURE DIA-JEWEL PRIVATE LIMITED

CIN: U51398MH2005PTC155237

PURE DIA-JEWEL PRIVATE LIMITED (CIN: U51398MH2005PTC155237) is a Private company incorporated on 09 Aug 2005. 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. 10000000.00.

PURE DIA-JEWEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURE DIA-JEWEL 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 PURE DIA-JEWEL PRIVATE LIMITED are NITIN MISTRY, and DINKAR NARAYAN MENDON.

PURE DIA-JEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2005PTC155237 and its registration number is 155237. Users may contact PURE DIA-JEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURE DIA-JEWEL PRIVATE LIMITED is UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096.

Current status of PURE DIA-JEWEL 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 PURE DIA-JEWEL 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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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 PURE DIA-JEWEL 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 PURE DIA-JEWEL
DIN Director Name Designation Appointment Date
07840529 NITIN MISTRY Director 2019-09-04
09028423 DINKAR NARAYAN MENDON Additional Director 2022-10-04
Past Directors & Key Managerial Personnel of PURE DIA-JEWEL
DIN Director Name Designation Appointment Date Cessation
00819273 KARIM FIROZ MERCHANT Director - 2012-06-30
03558320 ISAAC THAMPI THAYIL Additional Director - 2012-08-25
03558320 ISAAC THAMPI THAYIL Director - 2013-03-02
03577261 AMAR DILIP NANAVATI Additional Director - 2014-09-08
03577261 AMAR DILIP NANAVATI Director - 2015-06-03
07840529 NITIN MISTRY Additional Director - 2019-09-04
08048194 SHAM RAJ Additional Director - 2019-08-27
00201726 SAMEER HIMMATLAL SHAH Director - 2019-08-19
00201726 SAMEER HIMMATLAL SHAH Managing Director - 2018-03-22
03558339 HAFIZ HAMID VIRANI Additional Director - 2012-08-25
03558339 HAFIZ HAMID VIRANI Director - 2017-10-14
03570087 HARESH PURSHOTTAMDAS RAITHATHA Additional Director - 2013-08-31
03570087 HARESH PURSHOTTAMDAS RAITHATHA Director - 2013-12-31
05216278 DEV SAMEER SHAH Additional Director - 2018-03-22
08049157 PRADEEP KUMAR Additional Director - 2019-08-27
08545102 MANOJ KUMAR RAJPATI YADAV Additional Director - 2019-09-04
08545102 MANOJ KUMAR RAJPATI YADAV Director - 2022-10-06
00378685 FIROZ GULAM HUSSAIN MERCHANT Director - 2012-06-30
Other Directorships of KARIM FIROZ MERCHANT
Other Directorships of ISAAC THAMPI THAYIL
Company Name CIN Designation Appointment Date Cessation
TEAH REFINERY PRIVATE LIMITED U28133MH2012PTC226772 Additional Director 2012-05-02 Ongoing
CHRISTAL JEWELERS PRIVATE LIMITED U36912MH2013PTC241390 Director 2013-03-28 Ongoing
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED U52393MH2001PTC130646 Additional Director - 2011-09-26
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED U52393MH2001PTC130646 Director - 2013-03-02
Other Directorships of AMAR DILIP NANAVATI
Other Directorships of NITIN MISTRY
Company Name CIN Designation Appointment Date Cessation
BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner - 2020-01-16
Other Directorships of SHAM RAJ
Company Name CIN Designation Appointment Date Cessation
HIMALAYAN JEWELLS LLP ABB-4748 Designated Partner 2022-06-23 Ongoing
HEKHUSH BULLION AND ORNAMENTS LLP ACE-5862 Designated Partner 2023-12-27 Ongoing
Other Directorships of SAMEER HIMMATLAL SHAH
Other Directorships of HAFIZ HAMID VIRANI
Company Name CIN Designation Appointment Date Cessation
PURE HOSPITALITY HOTELS & RESORTS LLP AAH-9234 Designated Partner - 2019-06-08
NEW AGE AGRO AND FISHERIES LLP AAQ-0445 Designated Partner 2019-07-24 Ongoing
BLUEWISH AGRO AND FISHERIES LLP ABA-7996 Designated Partner 2022-02-24 Ongoing
ORRO PROPERTIES PRIVATE LIMITED U01119MH2005PTC151267 Additional Director - 2016-07-20
ORRO PROPERTIES PRIVATE LIMITED U01119MH2005PTC151267 Director 2016-07-20 Ongoing
ORRO DEVELOPERS PRIVATE LIMITED U45201MH2005PTC151266 Additional Director - 2016-07-20
ORRO DEVELOPERS PRIVATE LIMITED U45201MH2005PTC151266 Director 2016-07-20 Ongoing
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED U52393MH2001PTC130646 Additional Director - 2014-09-08
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED U52393MH2001PTC130646 Director - 2019-06-08
Other Directorships of HARESH PURSHOTTAMDAS RAITHATHA
Other Directorships of DEV SAMEER SHAH
Company Name CIN Designation Appointment Date Cessation
ISLAND JEWELLERS & DWELLERS LLP AAA-8079 Designated Partner 2021-03-31 Ongoing
BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner 2021-03-31 Ongoing
TUVAN ENTERPRISES LLP AAC-1255 Designated Partner 2014-02-26 Ongoing
LOTUS MAGIC WORKS LLP AAL-2583 Designated Partner 2017-11-28 Ongoing
SHAH & SANGHAVI ENTERPRISES LLP AAM-6904 Designated Partner 2018-05-23 Ongoing
ANVEYA JEWELS LLP AAQ-7433 Designated Partner 2019-10-07 Ongoing
AMYA FINDINGS LLP ACC-7415 Designated Partner 2023-08-30 Ongoing
CARMEN GEMS PRIVATE LIMITED U24233MH2012PTC228617 Director - 2017-05-15
VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Additional Director 2022-08-16 Ongoing
VENKATESHWARA DWELLERS PRIVATE LIMITED U45203MH2012PTC229408 Director - 2021-09-24
DVK DEVELOPERS PRIVATE LIMITED U45309MH2017PTC300579 Director 2017-10-09 Ongoing
SHREE S S DEVELOPERS PRIVATE LIMITED U45309MH2020PTC347280 Director 2020-09-12 Ongoing
SARU INFRA & JEWEL PRIVATE LIMITED U45400MH2005PTC155088 Director 2014-05-05 Ongoing
PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Additional Director - 2018-09-30
PUNARVASAN BUILDCON PRIVATE LIMITED U45400MH2011PTC212277 Director 2018-09-30 Ongoing
SAMRUP CHEMICALS PRIVATE LIMITED U52393MH2005PTC155093 Director 2016-10-17 Ongoing
DEV HEIGHTS PRIVATE LIMITED U70102MH2004PTC145441 Director 2016-10-17 Ongoing
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
HIMALAYAN JEWELLS LLP ABB-4748 Designated Partner 2022-06-23 Ongoing
HEKHUSH BULLION AND ORNAMENTS LLP ACE-5862 Designated Partner 2023-12-27 Ongoing
Other Directorships of MANOJ KUMAR RAJPATI YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINKAR NARAYAN MENDON
Company Name CIN Designation Appointment Date Cessation
BAHUDDIN ENTERPRISES LLP AAA-8256 Designated Partner 2021-03-31 Ongoing
Other Directorships of FIROZ GULAM HUSSAIN MERCHANT
Company Name CIN Designation Appointment Date Cessation
PURE HOSPITALITY HOTELS & RESORTS LLP AAH-9234 Designated Partner 2016-12-01 Ongoing
ORRO PROPERTIES PRIVATE LIMITED U01119MH2005PTC151267 Director 2005-02-14 Ongoing
SHERVANI SUGAR SYNDICATE LTD U15429UP1954PLC002529 Director - 2014-05-22
PURE JEWELLERS PRIVATE LIMITED U37100MH2010PTC201978 Director 2010-10-02 Ongoing
ORRO DEVELOPERS PRIVATE LIMITED U45201MH2005PTC151266 Director 2005-02-14 Ongoing
PURE GOLD JEWELLERS AND DIAMONDS (INDIA) PRIVATE LIMITED U52393MH2001PTC130646 Director - 2011-11-01

CIN Company Name Company Address
ACG-5257 AALVIS CREATIONS LLP UNIT NO 18 AAKASH JEWELS SDF I,,SEEPZ SEZ ANDHERI (E) SEEPZ GATE NO 1,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
U36910MH2004PTC149964 KIARA JEWELLERY PRIVATE LIMITED UNIT NO.180, 1ST FLOOR, SDF VI, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U36911MH2007PTC170349 AZURE JOUEL PRIVATE LIMITED UNIT NO. GJ-8, 1ST FLOOR, SDF - VII, PHASE - II SEEPZ-SEZ, 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
U36911MH2006PTC160636 SITARA JEWELLERY PRIVATE LIMITED Unit No. 303, Tower -1,Seepz, Seepz SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U36900MH2019PTC325052 ASHOK DIAMJEWEL PRIVATE LIMITED Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, 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
U46498MH2023PTC402057 V M JEWELLERY PRIVATE LIMITED Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India
AAJ-9540 H.K.DESIGNS (INDIA) LLP UNIT NO 113, SDF-IV SEEPZ-SEZ,ANDHERI(EAST) MUMBAI, Maharashtra, India - 400096
U72900MH2006PTC163601 INFINX SERVICES PRIVATE LIMITED Unit No. 9, SDF 1 SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U30007MH1974PTC017154 ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U22220MH2007PLC322853 LUMINA DATAMATICS LIMITED Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U74999MH2015FTC266605 ASHIR SERVICES PRIVATE LIMITED UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400096
AAI-1386 AMMANTE JEWELLS LLP Unit No. 49A, Ground Floor, SDF II, Seepz Sez, Andheri (East) Mumbai, Maharashtra, India - 400096
AAS-3855 JEWELSPARK LLP UNIT NO. GJ - 17, SDF - VII, SEEPZ SEZ Andheri East Mumbai, Maharashtra, India - 400096
U30000MH2005PTC156388 INDUS VALLEY PARTNERS (MUMBAI) PRIVATE L IMITED Unit No. 153, SDF - V SEEPZ - SEZ, Andheri (East) , MUMBAI, Maharashtra, India - 400096
U36911MH2000PTC129663 ZENSTAR JEWELLERY PRIVATE LIMITED UNIT No. 70 & 71, SDF-III, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH1995PLC135094 INFRASOFT TECHNOLOGIES LIMITED UNIT NO 86 & 87, SDF III, SEEPZ, SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096
U72900MH2007PTC175492 E - EMPHASYS SYSTEMS PRIVATE LIMITED. UNIT NO. 88, SDF - III, SEEPZ - SEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096
U72900MH2000PLC123469 DATAMATICS INFORMATION SOLUTIONS LIMITED Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) , Mumbai, Maharashtra, India - 400096
U72200MH2005PLC154470 INFRASOFTTECH INDIA LIMITED Unit No 86 & 87, 1st Floor, SDF III, 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
AAA-4887 ZENSTAR JEWELLERY LLP UNIT NO. 70 AND 71, SDF-III SEEPZ-SEZ, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400096
U72300MH2012PTC235734 E-EMPHASYS SOLUTIONS PRIVATE LIMITED UNIT 101, TOWER 1, SEEPZ, SEEPZ-SEZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096
U36911MH1901PLC057590 GEMPLUS JEWELLERY INDIA LIMITED UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400096
U36910MH2004PTC144618 C J JEWELLERIES PRIVATE LIMITED UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, 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

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

  • Email ID
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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
Download Audited Financials
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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