Ask Prime Research about DIAMOND-EXPORTERS-ASSOCIATION-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    DIAMOND EXPORTERS ASSOCIATION LIMITED

    CIN: U51900MH1973NPL017093 As on: 2026-07-13
    Purchase Report

    DIAMOND EXPORTERS ASSOCIATION LIMITED (CIN: U51900MH1973NPL017093) is a Public company incorporated on 24 Dec 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

    DIAMOND EXPORTERS ASSOCIATION LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND EXPORTERS ASSOCIATION LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of DIAMOND EXPORTERS ASSOCIATION LIMITED are KIRAN KANTILAL GANDHI, ANUP PRAVIN ZAVERI, BHARAT PRAVIN MEHTA, NAVINCHANDRA DALPATLAL MEHTA, RAMNIKLAL PREMCHAND SHAH, ARVIND CHHOTALAL PARIKH, KUMAR MEHTA RASIKLAL, BHARAT SHANTILAL SHAH, MEHUL NAVINCHANDRA SHAH, KAUSHIK MAHENDRAKUMAR MEHTA, SUNIL BAGMAL JHAVERI, and VIPUL PRABODH SHAH.

    DIAMOND EXPORTERS ASSOCIATION LIMITED's Corporate Identification Number (CIN) is U51900MH1973NPL017093 and its registration number is 17093. Users may contact DIAMOND EXPORTERS ASSOCIATION LIMITED on its Email address - [email protected]. Registered address of DIAMOND EXPORTERS ASSOCIATION LIMITED is 501/502, Mehta Bhavan, 311 New Charni Road, Raja Ram Mohan Roy Marg , Mumbai, Maharashtra, India - 400004.

    Current status of DIAMOND EXPORTERS ASSOCIATION 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for DIAMOND EXPORTERS ASSOCIATION 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

    All 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 DIAMOND EXPORTERS ASSOCIATION

    Purchase full report of DIAMOND EXPORTERS ASSOCIATION

    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 DIAMOND EXPORTERS ASSOCIATION 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 DIAMOND EXPORTERS ASSOCIATION
    DIN Director Name Designation Appointment Date
    00234339 KIRAN KANTILAL GANDHI Director 2009-02-04
    00563714 ANUP PRAVIN ZAVERI Director 2021-10-14
    00808727 BHARAT PRAVIN MEHTA Director 2002-07-20
    00338276 NAVINCHANDRA DALPATLAL MEHTA Director 2002-07-20
    00356152 RAMNIKLAL PREMCHAND SHAH Director 2023-11-06
    00665224 ARVIND CHHOTALAL PARIKH Director 1973-12-24
    00146756 KUMAR MEHTA RASIKLAL Director 2002-07-20
    00323244 BHARAT SHANTILAL SHAH Director 2002-07-20
    00368819 MEHUL NAVINCHANDRA SHAH Director 2008-12-06
    00396059 KAUSHIK MAHENDRAKUMAR MEHTA Director 2015-09-23
    00664966 SUNIL BAGMAL JHAVERI Director 2002-07-20
    00004746 VIPUL PRABODH SHAH Director 2015-09-23
    Past Directors & Key Managerial Personnel of DIAMOND EXPORTERS ASSOCIATION
    DIN Director Name Designation Appointment Date Cessation
    00563714 ANUP PRAVIN ZAVERI Additional Director - 2022-09-22
    00665126 KAMLESH SHANTILAL JHAVERI Director - 2023-10-25
    00049700 ARUNKUMAR RAMNIKLAL MEHTA Director - 2014-09-05
    00396059 KAUSHIK MAHENDRAKUMAR MEHTA Director appointed in casual vacancy - 2015-09-23
    00004746 VIPUL PRABODH SHAH Director appointed in casual vacancy - 2015-09-23
    00107044 ANOOP VRAJLAL MEHTA Director - 2014-09-30
    Other Directorships of KIRAN KANTILAL GANDHI
    Company Name CIN Designation Appointment Date Cessation
    SMEGY POLYMERS PRIVATE LIMITED U24134MH1986PTC041185 Director 1987-05-10 Ongoing
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 1995-10-27 Ongoing
    Other Directorships of ANUP PRAVIN ZAVERI
    Company Name CIN Designation Appointment Date Cessation
    LAKEWAY PROPERTIES LLP AAG-0793 Partner 2016-03-30 Ongoing
    REAL ILLUSION LLP AAQ-0520 Designated Partner 2019-07-24 Ongoing
    POLARSTAR EXPORTS PRIVATE LIMITED U27205MH2000PTC130249 Director 2000-12-29 Ongoing
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2015-09-28 Ongoing
    CHENNAI ECO ISLAND RESORTS PRIVATE LIMITED U55100TN2007PTC063149 Director 2007-08-22 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2018-09-27
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2018-09-27 Ongoing
    BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2014-09-29
    Other Directorships of BHARAT PRAVIN MEHTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NAVINCHANDRA DALPATLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    AYUSH DIAMONDS PRIVATE LIMITED U13204MH2009PTC197130 Director - 2015-04-27
    INTER JEWELS INTERNATIONAL PRIVATE LIMITED U36910MH1993PTC072110 Director 1993-05-24 Ongoing
    S.A.MEHTA DIAMONDS PRIVATE LIMITED U36999MH2017PTC292280 Director 2017-03-09 Ongoing
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2011-09-30
    D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Additional Director - 2010-09-30
    D. NAVINCHANDRA EXPORTS PRIVATE LIMITED U51398MH2005PTC155937 Director - 2021-01-18
    INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Additional Director - 2008-12-22
    INDIA DEVELOPMENT AND CONSTRUCTION VENTURE CAPITAL PRIVATE LIMITED U67190MH2007PTC172391 Director - 2017-04-14
    INTER JEWELS (INDIA) PRIVATE LIMITED U70100MH1988PTC048360 Director 1989-08-01 Ongoing
    INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Director - 2007-05-01
    INTERJEWEL PRIVATE LIMITED U74900MH2007PTC170147 Whole-time director - 2010-07-21
    JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-09-25
    GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2023-09-04
    Other Directorships of RAMNIKLAL PREMCHAND SHAH
    Company Name CIN Designation Appointment Date Cessation
    VENUS JEWEL EXIM LLP AAO-7152 Designated Partner - 2024-04-10
    VENUS JEWEL EXIM PRIVATE LIMITED U36941GJ1984PTC007014 Director - 2019-03-29
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Alternate Director - 2015-03-27
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2017-09-26 Ongoing
    SANKALP RESORTS PRIVATE LIMITED U55101MH1994PTC077694 Director - 2012-06-01
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2017-09-28 Ongoing
    Other Directorships of KAMLESH SHANTILAL JHAVERI
    Company Name CIN Designation Appointment Date Cessation
    MILROC DEVELOPMENT COMPANY LLP AAA-3062 Designated Partner 2010-12-10 Ongoing
    MILROC DEVELOPMENT COMPANY LLP AAA-3062 Partner - 2020-10-01
    MILROC GOOD EARTH PROPERTY AND DEVELOPER S LLP AAA-3707 Designated Partner - 2014-04-01
    MILROC GOOD EARTH PROPERTY AND DEVELOPER S LLP AAA-3707 Partner - 2015-07-01
    BRAMMER V-LINK PRIVATE LIMITED C/N U25190MH1958PTC011143 Director 1991-01-03 Ongoing
    MANOMAY INTERIORS PRIVATE LIMITED U36101GA2002PTC003155 Director - 2014-04-05
    LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD U36900MH1964PTC013066 Director 2009-04-01 Ongoing
    LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD U36900MH1964PTC013066 Managing Director - 2009-04-01
    BELLE OPTICS PVT LTD U51900MH1985PTC037579 Director 1985-09-25 Ongoing
    KAIWAN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC025038 Director 1991-04-19 Ongoing
    MILROC INVESTMENTS PRIVATE LIMITED U67120MH1991PTC062344 Director 1991-07-04 Ongoing
    MILROC GOOD EARTH PROPERTY AND DEVELOPERS PRIVATE LIMITED U70101GA1984PTC001247 Director appointed in casual vacancy 2007-06-21 Ongoing
    S.G. JHAVERI CONSULTANCY PRIVATE LIMITED U74140MH1978PTC020181 Director 1978-03-02 Ongoing
    Other Directorships of ARVIND CHHOTALAL PARIKH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ARUNKUMAR RAMNIKLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    KEYANA ESTATE LLP AAA-1319 Partner - 2016-09-30
    VASUNDHARA ECOFRIENDLY AGROPRODUCTS PRIVATE LIMITED U01403MH2008PTC181166 Director - 2019-07-09
    EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-06-14
    EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-06-14
    BANAS KANTHA INDUSTRIES PRIVATE LIMITED U15132MH2007PTC170961 Director - 2020-06-14
    SKYSCAPES HOTELS PRIVATE LIMITED U34102PN2004PTC019806 Director - 2010-06-17
    JOSH DIAMONDS PRIVATE LIMITED U36900MH2000PTC127744 Director - 2015-06-26
    ROSY BLUE (INDIA) PRIVATE LIMITED U36911MH1998PTC114312 Director - 2020-06-14
    LIFESTYLE PROPERTY VENTURES PRIVATE LIMITED U45102MH2000PTC129762 Director - 2013-07-03
    CITY CORPORATION LIMITED U45202PN2003PLC018435 Director - 2020-06-14
    AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-06-14
    CITY REALTY & DEVELOPMENT PRIVATE LIMITED U45209PN2005PTC021147 Director - 2010-06-17
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2014-07-09
    CHEAY INVESTMENTS PVT LTD U65990MH1984PTC032490 Director - 2011-10-01
    ROSY BLUE SECURITIES PRIVATE LIMITED. U65990MH1994PTC080450 Director - 2011-10-01
    BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED U65993MH2005PTC152862 Director - 2011-10-01
    B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED U67120MH1991PTC063321 Director - 2011-10-01
    SHAH MEHTA HOLDING PRIVATE LIMITED U67120MH1994PTC077544 Director - 2011-10-01
    PRIYA HOLDINGS PRIVATE LIMITED U70101GJ1982PTC065569 Director - 2011-10-01
    AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-06-14
    TYCARATI JEWELLERY PRIVATE LIMITED U72900MH2000PTC123750 Director - 2011-01-11
    CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED U74210MH1984PTC033159 Director 2001-10-15 Ongoing
    WJC SCHOOL OF BUSINESS U80301MH2009NPL194834 Director - 2020-06-14
    AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-06-14
    I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Additional Director - 2016-09-30
    I B I S HEALTHAIDS LIMITED U85110KA1986PLC007423 Director 2016-09-30 Ongoing
    GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
    PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2018-09-17
    POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2007-06-03
    INTER GOLD (INDIA) PRIVATE LIMITED U99999MH1985PTC036278 Director - 2011-10-01
    Other Directorships of KUMAR MEHTA RASIKLAL
    Company Name CIN Designation Appointment Date Cessation
    SHAIRU GEMS LLP AAY-2877 Designated Partner 2021-08-23 Ongoing
    RUSHABH GEMS PRIVATE LIMITED U27205MH1990PTC056558 Director 1990-05-16 Ongoing
    SHAIRU GEMS PRIVATE LIMITED U36900MH2005PTC154400 Director - 2021-08-22
    ANGEL JEWELLERY PRIVATE LIMITED U36912MH1994PTC080216 Director - 2013-08-23
    SHAIRU GEMS DIAMONDS PRIVATE LIMITED U36941MH2013PTC247457 Director 2013-08-26 Ongoing
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Additional Director - 2022-09-19
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2021-10-06 Ongoing
    Other Directorships of BHARAT SHANTILAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-13
    DMA REALTORS LLP AAA-5504 Designated Partner 2011-12-29 Ongoing
    DMA REALTORS LLP AAA-5504 Partner - 2011-12-28
    AMEYA VAASTU PROJECTS LLP AAB-0284 Designated Partner 2012-07-19 Ongoing
    BIRESH GARMENTS LLP AAB-8180 Designated Partner 2013-10-14 Ongoing
    VISHESH VIDEOTEC LLP AAD-4229 Designated Partner 2015-02-21 Ongoing
    DATUN IMPEX LLP AAD-7991 Designated Partner 2015-04-22 Ongoing
    SHANTI PROPERTIES LLP AAD-9149 Designated Partner 2015-05-12 Ongoing
    SARYU CONSTRUCTIONS LLP AAD-9684 Designated Partner 2015-05-19 Ongoing
    AMEYA VAASTU REALINFRA LLP AAF-4442 Partner 2016-01-06 Ongoing
    SOLO REAL ESTATE DEVELOPERS LLP AAI-0384 Designated Partner 2016-12-17 Ongoing
    SHANTISTAR BUILDERS & DEVELOPERS LLP AAR-5700 Designated Partner 2020-01-10 Ongoing
    BIRESH GARMENTS PRIVATE LIMITED U18101MH1990PTC056521 Director 1990-05-14 Ongoing
    STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED U32109MH1993PTC074444 Director - 2022-10-01
    VISHAL DIAMONDS PRIVATE LIMITED U36912MH1980PTC022565 Director - 2022-10-01
    RESHMA RASHESH DIAMONDS PVT LTD U36912MH1990PTC055419 Director 1990-02-13 Ongoing
    RHIDAY GEMS PRIVATE LIMITED U36912MH1997PTC110062 Director - 2007-10-16
    PLAZA PANCHSIL PROPERTIES PRIVATE LIMITED U45200MH1984PTC032732 Director - 2014-02-01
    ASHFORD DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049350 Director 1988-12-19 Ongoing
    SARYU CONSTRUCTIONS PVT LTD U45200MH1992PTC067422 Director 1992-07-14 Ongoing
    JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED U45200MH1993PTC071310 Director 1993-11-22 Ongoing
    TRAMBAK HOMES PRIVATE LIMITED U45200MH1994PTC078555 Director 2004-01-29 Ongoing
    RISHINA CONSTRUCTIONS P LTD U45202MH1993PTC074497 Director 1995-03-14 Ongoing
    BANYAN PROPERTIES PRIVATE LIMITED U45202MH1993PTC074834 Director 1994-01-05 Ongoing
    F. M. CHINOY PRIVATE LIMITED U51220MH1928PTC001381 Director 2002-07-01 Ongoing
    VISHAL-RAJIV DIAMONDS PRIVATE LIMITED U51398MH1990PTC056482 Director 1990-05-11 Ongoing
    B VIJAYKUMAR AND SONS PRIVATE LIMITED U51398MH2006PTC158715 Director - 2015-03-25
    SARYU IMPEX PVT LTD U51900MH1992PTC067359 Director - 2015-10-13
    JIGAR TRADING COMPANY PRIVATE LIMITED U51900MH1993PTC070974 Director 2008-07-01 Ongoing
    DATUN IMPEX PRIVATE LIMITED U51900MH1997PTC106438 Director 2000-04-20 Ongoing
    BIMPSUN INVESTMENTS PRIVATE LIMITED U65900MH1990PTC056517 Director - 2015-03-25
    SOLO REAL ESTATE DEVELOPERS PVT LTD U65910MH1993PTC073222 Director - 2016-12-16
    AKASH FINVEST PRIVATE LIMITED U65923MH1996PTC101201 Director - 2007-10-16
    ANALYSIS INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056519 Director 1990-05-14 Ongoing
    SUBH-DEEP SECURITIES PRIVATE LIMITED U65990MH1996PTC096121 Director 1997-05-16 Ongoing
    MEGA BOLLYWOOD PRIVATE LIMITED U65990MH1998PTC115388 Director 1998-06-18 Ongoing
    RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1997PTC110138 Director 1997-08-18 Ongoing
    SHANTI PROPERTIES PRIVATE LIMITED U70101MH1979PTC021963 Director 2006-05-21 Ongoing
    PRIME DOWNTOWN ESTATES PVT LTD U70101MH1988PTC048702 Director - 2014-02-01
    LOK AVIDHI PROPERTIES PRIVATE LIMITED U70101MH1994PTC082297 Director 2006-04-25 Ongoing
    DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
    VISHESH VIDEOTEC PRIVATE LIMITED U92110MH1989PTC052468 Director 2007-12-15 Ongoing
    NEPTUNE FILMS PRIVATE LIMITED U92110MH1999PTC121601 Director - 2008-12-31
    LAYER EXPORTS PRIVATE LIMITED U99999MH1993PTC074549 Director - 2014-02-01
    Other Directorships of MEHUL NAVINCHANDRA SHAH
    Company Name CIN Designation Appointment Date Cessation
    TREZZA JEWELS LLP AAM-3255 Designated Partner - 2019-07-08
    ENCHANTED EXPORTS LLP AAS-3937 Designated Partner 2022-04-07 Ongoing
    ENCHANTED EXPORTS LLP AAS-3937 Partner - 2023-08-13
    TAUREAN STAR LLP AAY-6389 Designated Partner 2021-09-17 Ongoing
    NAVSHILA JEWELLERY LLP AAY-7354 Designated Partner 2021-09-24 Ongoing
    SHARP LAB AND ASSAYING LLP ACF-3263 Designated Partner 2024-02-05 Ongoing
    ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2012-03-30
    NAVSHILA AGRO PRIVATE LIMITED U01403MH2007PTC169525 Director 2007-04-02 Ongoing
    ALFONSO DESIGNS PRIVATE LIMITED U32111MH2016PTC287283 Director 2016-10-31 Ongoing
    MALABAR HILL CLUB LIMITED U34300MH1947GAP005941 Director 2008-09-24 Ongoing
    STAR BRILLIAN PVT LTD U36900MH1987PTC044857 Director 1987-10-01 Ongoing
    ARTISTIC EXPORTS PRIVATE LIMITED U36910GJ2009PTC057240 Director 2009-06-12 Ongoing
    CONSTAR JEWELS PRIVATE LIMITED U36910MH2005PTC150485 Director 2005-03-10 Ongoing
    DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director 2019-10-11 Ongoing
    DIAMOND INDIA LIMITED U36911MH2002PLC138275 Director - 2019-10-10
    SHRENUJ GEMS & JEWELLERY LIMITED U36911MH2004PLC145253 Director - 2008-12-26
    STAR BRILLIAN JEWELLERY LIMITED U36912MH1994PLC080017 Director 1994-08-02 Ongoing
    INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Additional Director - 2018-09-29
    INDOJEWEL JEWELLERY PRIVATE LIMITED U36996MH2006PTC164298 Director 2018-09-29 Ongoing
    NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1989PTC054637 Director 1989-12-15 Ongoing
    VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2008-12-01
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2006-09-28 Ongoing
    PRECIOUS FINSERVE INDIA LIMITED U65929MH2017PLC302670 Director - 2018-06-23
    SHARP LAB AND ASSAYING PRIVATE LIMITED U74990MH2005PTC150493 Director 2005-03-10 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
    INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2019-08-09
    NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED U75111MH1993PTC075111 Director 1993-11-12 Ongoing
    BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing
    Other Directorships of KAUSHIK MAHENDRAKUMAR MEHTA
    Company Name CIN Designation Appointment Date Cessation
    ADAMAS JEWELLERY PRIVATE LIMITED U36911MH2006PTC160569 Director 2006-03-17 Ongoing
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director appointed in casual vacancy - 2009-09-26
    DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65990MH1995PTC093182 Director 2018-05-03 Ongoing
    DIAMOND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U65990MH1995PTC093182 Director - 2007-04-01
    Other Directorships of SUNIL BAGMAL JHAVERI
    Company Name CIN Designation Appointment Date Cessation
    HERITAGE MILLENNIUM SPORTS CLUB LIMITED U92412RJ2010PLC032770 Additional Director - 2018-09-30
    HERITAGE MILLENNIUM SPORTS CLUB LIMITED U92412RJ2010PLC032770 Director 2018-09-30 Ongoing
    Other Directorships of VIPUL PRABODH SHAH
    Company Name CIN Designation Appointment Date Cessation
    ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Director - 2007-12-26
    ASIAN STAR COMPANY LIMITED L36910MH1995PLC086017 Managing Director 2007-12-26 Ongoing
    CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director - 2007-05-02
    ASIAN STAR DIAMONDS INTERNATIONAL PRIVATE LIMITED U36912MH1988PTC048315 Director 1991-09-21 Ongoing
    ASIAN STAR INFOTECH PRIVATE LIMITED U72300MH2012PTC225962 Director 2012-01-12 Ongoing
    IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2020-09-28
    G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2020-09-28 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2020-09-24
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2020-09-24 Ongoing
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2016-06-30
    INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2021-08-24
    INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2021-08-24 Ongoing
    THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-08-09
    SAMRUDDHA GRAM VIKAS FOUNDATION U85191MH2011NPL214395 Director 2011-03-04 Ongoing
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2023-09-26
    NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director 2022-11-10 Ongoing
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Additional Director - 2022-12-22
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2022-10-06 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2020-06-09 Ongoing
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-16
    THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director appointed in casual vacancy - 2015-06-10
    Other Directorships of ANOOP VRAJLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
    EXOTIC PARKS LLP AAU-3040 Designated Partner 2020-10-19 Ongoing
    DIMETZ AGROFARMS LLP ABA-9278 Designated Partner 2022-05-05 Ongoing
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2022-09-15
    TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2022-08-03 Ongoing
    DIMETZ AGROFARMS PRIVATE LIMITED U01100MH1991PTC060425 Director 1991-02-22 Ongoing
    EXOTIC PARKS PRIVATE LIMITED U01110MH2003PTC141503 Director - 2020-10-18
    LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED U01403MH2007PTC168618 Director - 2016-02-29
    CHOCOCO CONFECTIONERIES PRIVATE LIMITED U15412MH2008PTC180928 Director - 2016-02-29
    DESAI EQUIPMENT FINANCE PRIVATE LIMITED U29290MH1991PTC062381 Director 1993-07-01 Ongoing
    DIA PRECIOUS JEWELLERY PRIVATE LIMITED U33300MH1995PTC089831 Director 1995-06-22 Ongoing
    LUXURY JEWELLERY PRIVATE LIMITED U33302MH2003PTC141202 Director 2003-07-07 Ongoing
    MOHIT JEWELLERY PRIVATE LIMITED U36910MH2003PTC143687 Director 2003-12-29 Ongoing
    MOHIRA JEWELLERY PRIVATE LIMITED U36911MH2005PTC152239 Director - 2023-10-23
    EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Director - 2016-12-01
    EMAAR DIAMONDS PRIVATE LIMITED U36912MH1986PTC040054 Managing Director 2016-12-01 Ongoing
    MOHANLAL RAICHAND DIAMONDS PVT LTD U36912MH1991PTC062891 Director 1991-08-12 Ongoing
    MOHIT DIAMONDS PRIVATE LIMITED U36912MH1991PTC063011 Managing Director 1991-08-20 Ongoing
    BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 1995-10-27 Ongoing
    DESAI TRADE CREDITS PRIVATE LIMITED U51900MH1991PTC062392 Director 1993-07-01 Ongoing
    CLIO TRADING COMPANY P LTD U51900MH1993PTC075279 Director - 2016-02-29
    MORSE TRADING CO P LTD U51900MH1993PTC075281 Director 1993-12-30 Ongoing
    LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED U51909MH1999PTC172155 Director 2004-02-12 Ongoing
    NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Additional Director - 2012-09-21
    NYATI RETREAT PRIVATE LIMITED U55101MH2007PTC172235 Director 2012-09-21 Ongoing
    DESAI HOME FINANCE PRIVATE LIMITED U65944MH1991PTC062389 Director 1993-07-01 Ongoing
    DESAI BUILT-IN FINANCE PRIVATE LIMITED U65944MH1991PTC062390 Director 1993-07-01 Ongoing
    LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
    DESAI AUTO CREDITS PRIVATE LIMITED U71200MH1991PTC062379 Director 1993-07-01 Ongoing
    KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-03-07
    INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director 2015-09-11 Ongoing
    PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2016-03-29
    NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA U91990DL2021NPL390793 Director 2021-12-03 Ongoing
    BDB SPORTS FOUNDATION U92419MH2018NPL310458 Director 2018-06-07 Ongoing

    CIN Company Name Company Address
    U65999MH2021PTC362879 HILL FORT INVESTMENT MANAGERS INDIA PRIVATE LIMITED 10,Ground Flr, Plot No.311,Mehta Bhavan, Raja Ram Mohan Roy Marg,Charni Road, , Mumbai, Maharashtra, India - 400004
    ACL-8613 LILAVATI MEDITECH LLP 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004
    AAF-2191 SPENTRA ENGINEERING SERVICES LLP 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004
    AAK-4631 PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004
    U65910MH1995PTC092550 HANS CAPITAL AND LEASING PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004
    U67190MH1995PTC085327 AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004
    U74140MH1983PTC029709 SIMPS DEVELOPERS PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004
    ABZ-4976 MISH Cafe LLP 9, Floor-Grd, Plot-311, Mehta Bhavan, Raja Rammohan Roy Marg18.952864, Nr Hinduja College, Charni Road, Mumbai, Maharashtra, India - 400004
    U74140MH1993PTC073884 MAXWEALTH STRATEGIC SERVICES PVT.LTD. 210 RAJA RAM MOHAN ROY MARG,GIRGAON,CHARNI ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000
    AAB-4037 BHAYANI INDUSTRIAL CONSULTANTS LLP 331, Abhishek, Raja Ram Mohan Roy Marg, Charni Road, MUMBAI, Maharashtra, India - 400004
    AAI-3384 CUPID HEART JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
    AAL-2134 TROJAN JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
    AAL-4717 ARIYA HEIGHTS LLP 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
    U36912MH2007PTC176267 P AND S SHRINGAR PRIVATE LIMITED SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004
    AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
    U51900MH1988PTC049141 PLEASANT TRADING PRIVATE LIMITED 229, RAJA RAM MOHAN ROY ROAD, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
    AAF-7379 GOGREEN DIAMONDS LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004
    U80903MH2022OPC395177 VAIDNYANIC (OPC) PRIVATE LIMITED C/ 47, TARABAUG ESTATE. CHARNI ROAD EAST RAJA RAM MOHAN ROY ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
    AAL-9947 LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004
    U93030MH2007PTC167932 RIM STAR DIAMOND PRIVATE LIMITED 9, SUNBEAM, OPP. CHARNI ROAD STATION, 320, RAJA RAM MOHAN ROY ROAD, OPERA HOUS E, , MUMBAI, Maharashtra, India - 400004
    U15100MH2006PTC160488 USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
    U70109MH2006PTC160521 DIAMAX PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
    U70102MH2012PTC236899 PRIVYANTU PROPERTIES PRIVATE LIMITED KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004
    U45201MH2004PTC144085 CARNAL PROPERTIES PRIVATE LIMITED 112-122, Hira Bhavan, Raja Ram Mohan Roy Road Prarthana Samaj, Mumbai - 400004 , Mumbai, Maharashtra, India - 400004
    U51909MH2006PTC162908 SID EXIM PRIVATE LIMITED 301, MEHTA BHAVAN, 3RD FLOOR, 311, NEW CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
    U33110MH2004PTC146504 RX SURGICALS PRIVATE LIMITED SHOP NO 14 RUSHABH APARTMENT104 RAJA RAM MOHAN ROY RD CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004
    U36911MH2000PTC231271 GEM STAR COMPANY PRIVATE LIMITED 305, 3rd Floor, Mehta Bhavan,311, Girgaon, R R Mohan Roy Road, Opp. Hinduja Collage , , Mumbai, Maharashtra, India - 400004
    U67120MH2008PTC188788 DECUPLE FINSEC PRIVATE LIMITED 10, MEHTA BHAVAN, GROUND FLOOR, 311 RRM ROY MARG, OPP. HINDUJA COLLEGE, OPERA HOUSE, CHARN I ROAD, , MUMBAI, Maharashtra, India - 400004
    U51101MH2007PTC175080 ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004
    View all companies with similar address

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

    • 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.

    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

    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.

    Purchase our hand crafted financial report for $ 9.99