D. NAVINCHANDRA EXPORTS PRIVATE LIMITED
CIN: U51398MH2005PTC155937
D. NAVINCHANDRA EXPORTS PRIVATE LIMITED (CIN: U51398MH2005PTC155937) is a Private company incorporated on 06 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23100000.00 and its paid up capital is Rs. 601300.00.
D. NAVINCHANDRA EXPORTS 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.D. NAVINCHANDRA 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.
Directors of D. NAVINCHANDRA EXPORTS PRIVATE LIMITED are SAMIR SHANTILAL MEHTA, and AJESH NAVINCHANDRA MEHTA.
D. NAVINCHANDRA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2005PTC155937 and its registration number is 155937. Users may contact D. NAVINCHANDRA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. NAVINCHANDRA EXPORTS PRIVATE LIMITED is GW-8101, 8th Floor, G-Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra(East) , Mumbai, Maharashtra, India - 400051.
Current status of D. NAVINCHANDRA EXPORTS 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 CINs
ZaubaCorp's company report for D. NAVINCHANDRA 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.
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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 D. NAVINCHANDRA 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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Current Directors & Key Managerial Personnel of D. NAVINCHANDRA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00244242 | SAMIR SHANTILAL MEHTA | Director | 2006-09-06 |
| 01546771 | AJESH NAVINCHANDRA MEHTA | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of D. NAVINCHANDRA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00292950 | SHANTILAL MANGALJI MEHTA | Additional Director | - | 2010-09-30 |
| 00292950 | SHANTILAL MANGALJI MEHTA | Director | - | 2021-01-18 |
| 00306871 | RUPEN KANTILAL KOTHARI | Director | - | 2009-12-21 |
| 00324270 | HEMAL SHRENIK CHOKSI | Additional Director | - | 2008-09-30 |
| 00324270 | HEMAL SHRENIK CHOKSI | Director | - | 2009-12-21 |
| 00338276 | NAVINCHANDRA DALPATLAL MEHTA | Additional Director | - | 2010-09-30 |
| 00338276 | NAVINCHANDRA DALPATLAL MEHTA | Director | - | 2021-01-18 |
| 01546771 | AJESH NAVINCHANDRA MEHTA | Additional Director | - | 2008-09-30 |
Other Directorships of SAMIR SHANTILAL MEHTA
Other Directorships of SHANTILAL MANGALJI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARSHAY GEMS PRIVATE LIMITED | U13209MH2009PTC197129 | Director | - | 2015-04-27 |
| S.A.MEHTA DIAMONDS PRIVATE LIMITED | U36999MH2017PTC292280 | Director | 2017-03-09 | Ongoing |
| DIAN STAR DIAMONDS PRIVATE LIMITED | U51900MH1995PTC090506 | Director | - | 2010-07-21 |
| IRA DIAMOND JEWELLERY PRIVATE LIMITED | U52393MH2007PTC174966 | Director | 2007-10-12 | Ongoing |
| PALANPUR COMMUNITY LIMITED | U91120MH2005PLC157427 | Director | 2005-11-21 | Ongoing |
Other Directorships of RUPEN KANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D N GEMS PRIVATE LIMITED | U51398MH2004PTC149027 | Director | 2004-10-14 | Ongoing |
| DIAN STAR DIAMONDS PRIVATE LIMITED | U51900MH1995PTC090506 | Additional Director | - | 2015-09-30 |
| DIAN STAR DIAMONDS PRIVATE LIMITED | U51900MH1995PTC090506 | Director | - | 2018-11-05 |
| INTERJEWEL PRIVATE LIMITED | U74900MH2007PTC170147 | Director | - | 2007-05-01 |
| INTERJEWEL PRIVATE LIMITED | U74900MH2007PTC170147 | Whole-time director | - | 2018-11-05 |
| APEX DIALYSIS TECHNOLOGIES PRIVATE LIMITED | U74900MH2011PTC222559 | Director | 2011-09-29 | Ongoing |
| APEX KIDNEY CARE PRIVATE LIMITED | U85100MH2007PTC171970 | Director | 2007-06-25 | Ongoing |
| APEX WELLNESS MEDIPHARMA PRIVATE LIMITED | U85191MH2012PTC227765 | Director | 2012-03-06 | Ongoing |
Other Directorships of HEMAL SHRENIK CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED | U22300MH2008PTC182002 | Additional Director | - | 2009-09-23 |
| TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED | U22300MH2008PTC182002 | Director | 2009-09-23 | Ongoing |
| JEWEL CRAFT PRIVATE LIMITED | U36911MH2007PTC172505 | Director | 2010-04-23 | Ongoing |
| D N GEMS PRIVATE LIMITED | U51398MH2004PTC149027 | Director | 2004-10-07 | Ongoing |
| DIAN STAR DIAMONDS PRIVATE LIMITED | U51900MH1995PTC090506 | Additional Director | - | 2015-09-30 |
| DIAN STAR DIAMONDS PRIVATE LIMITED | U51900MH1995PTC090506 | Director | 2015-09-30 | Ongoing |
| V CARE MANAGEMENT SERVICES PRIVATE LIMIT ED | U74140MH2007PTC175237 | Additional Director | - | 2009-09-23 |
| V CARE MANAGEMENT SERVICES PRIVATE LIMIT ED | U74140MH2007PTC175237 | Director | 2009-09-23 | Ongoing |
| INTERJEWEL PRIVATE LIMITED | U74900MH2007PTC170147 | Director | - | 2007-05-01 |
| INTERJEWEL PRIVATE LIMITED | U74900MH2007PTC170147 | Whole-time director | 2007-05-01 | Ongoing |
Other Directorships of NAVINCHANDRA DALPATLAL MEHTA
Other Directorships of AJESH NAVINCHANDRA MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2002PTC136419 | CUPID DIAMONDS PRIVATE LIMITED | 8010 B and 8010 C, 8th Floor, BC Tower, G Block Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U36994MH2017PTC297557 | AARSHAY DIAMONDS AND MANUFACTURER PRIVATE LIMITED | GW 8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra-East , Mumbai, Maharashtra, India - 400051 |
| U36995MH2017PTC297613 | AYUSH DIAEX PRIVATE LIMITED | GW-8101, G-Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2017PTC292280 | S.A.MEHTA DIAMONDS PRIVATE LIMITED | GW 8101, G-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAJ-4521 | KP SANGHVI & SONS LLP | GW 7012, 7th Floor, G-Block, Bharat Diamond Bourse Bandra-Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAB-7700 | AAKAR DIAJEWEL LLP | JE 4330,J Tower, 4th Floor,Bharat Diamond BourseG Block, Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U36912MH1993PTC074525 | DIAMOND REALISATION (INDIA) PRIVATE LIMITED | Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U51398MH2000PTC124819 | PLUCDIAM INDIA PRIVATE LIMITED | FE-9012,9th FLOOR,F TOWER,EAST WING,BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA (EAST ). , MUMBAI, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U74990MH2009PTC195511 | DINU GEMS PRIVATE LIMITED | EW8012, 8th Floor, Bharat Diamond Bourse Complex, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
| U65990MH1981PTC024293 | INFINITY INVESTMENT AND TRADING CO PVT LTD | GW4023, 4th Floor, Tower G, Bharat Diamond Bourse, Bandra Kurla Complex, , Mumbai, Maharashtra, India - 400051 |
| U65990MH1981PTC024371 | IMAGINATIVE INVESTMENT AND TRADING CO PVT LTD | GW4021,4th Floor, Tower G, Bharat Diamond Bourse, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U70101MH1994PTC075965 | CROSSWORD PROPERTIES PRIVATE LIMITED | GW4022, 4th Floor, Tower G, Bharat Diamond Bourse Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U36100MH2013PTC251033 | A. V. GEMS PRIVATE LIMITED | GE 8010, G Tower East Wing, 8th Floor, Bharat Diamond Bourse Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72100MH2015PTC267966 | BOOK MY DIAMOND PRIVATE LIMITED | OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | CW 5171,CW 5172 & CW 5173,BHARAT DIAMOND BOURSE G BLOCK,BANDRA KURLA COMPLEX,OPP NABARD HE AD OFFICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ABZ-3582 | Ecorock Creations LLP | GW7021 Bharat Diamond BourseBandra Kurla Complex Bandra East G block Mumbai, Maharashtra, India - 400051 |
| ACA-9871 | APNM FAMILY LLP | GW4024, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East G Block, Mumbai, Maharashtra, India - 400051 |
| U36911MH2010PTC208654 | AB DIAMONDS INDIA PRIVATE LIMITED | GW, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PTC244455 | RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED | BHARAT DIAMOND BOURSE, GW6032, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U36900MH1987PTC043808 | FACETS DIAMONDS MANUFACTURING CO PVT LTD | GW1010, Bharat Diamond Bourse ,G Block Bandra Kurla Complex, Bandra (East , Mumbai, Maharashtra, India - 400051 |
| U36910MH2003PTC143220 | JEWELPRO INDIA PRIVATE LIMITED | GW8040, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10213013 | 2010-03-29 | - | - | 660,000,000.00 | STATE BANK OF INDIA | |
| 10276081 | 2011-02-28 | 2023-09-25 | - | 2,467,900,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100347623 | 2020-06-09 | 2020-09-29 | 2022-04-18 | 53,000,000.00 | State Bank of India | |
| 100457954 | 2021-06-28 | 2021-09-20 | - | 74,100,000.00 | State Bank of India |
- 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.
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.