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
GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE LIMITED
CIN: U51909MH2001PTC133848 As on: 2026-07-13
GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE LIMITED (CIN: U51909MH2001PTC133848) is a Private company incorporated on 02 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE 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 GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE LIMITED are SEJAL MODY ANISH, ANISH PRAVIN MODY, and PRAVIN MODY DAHYALAL.
GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2001PTC133848 and its registration number is 133848. Users may contact GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENESIS DIAMOND AND JEWELLERY COMPANY PRIVATE LIMITED is 7 KRISHNA BHAVAN1ST FLR 511 S V P RD , MUMBAI, Maharashtra, India - 400004.
Current status of GENESIS DIAMOND AND JEWELLERY COMPANY 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 GENESIS DIAMOND AND JEWELLERY COMPANY 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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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 GENESIS DIAMOND AND JEWELLERY COMPANY
Purchase full report of GENESIS DIAMOND AND JEWELLERY COMPANY
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 GENESIS DIAMOND AND JEWELLERY COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENESIS DIAMOND AND JEWELLERY COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01252332 | SEJAL MODY ANISH | Director | 2004-05-05 |
| 01490712 | ANISH PRAVIN MODY | Director | 2001-11-02 |
| 01490750 | PRAVIN MODY DAHYALAL | Director | 2004-05-05 |
Past Directors & Key Managerial Personnel of GENESIS DIAMOND AND JEWELLERY COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEJAL MODY ANISH
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Other Directorships of ANISH PRAVIN MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN MODY DAHYALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85195MH1991PTC059735 | SHREYAS DIAGNOSTIC RESEARCH CENTRE PRIVA TE LIMITED | 524 S V P RD SANDHURST BUILDG2ND FLR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2005PTC155977 | SHREE JANAKI RAM FINVEST SERVICES PRIVATE LIMITED | SHOP NO 7 G GR FLOORRASADHARA CO OP HOS SOC 385 S V P RD , MUMBAI, Maharashtra, India - 400004 |
| U27205MH2019PTC328287 | SUVIDHI JEWELLERS PRIVATE LIMITED | 201 Flr 2nd Plot C.S. No.1319,14-D/AWing V.P. Rd, Khotachiwadi, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U24235MH1978PTC020821 | RELIANCE PHARMACHEM PRIVATE LIMITED | 511, S.V.P.ROAD, KRISHNABHAVAN, 3RD FLOOR, MUMBAI-400 004. , MUMBI-400004, Maharashtra, India - 000000 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC294041 | JRAWAL CORPORATE CONSULTANCY PRIVATE LIMITED | 8, 23rd Kotwala Niwas 3rd Khetwadi, S V P Road , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2010PTC207522 | MPH ARMOUR INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE NO. 701, 7TH FLR, 96/98 PLATINUM ARCADE, J.S.S RD, CENTRAL PLAZA CINEMA, CHARNI R D, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| ACU-6990 | KULDEEP METALS LLP | 7, PLOT-334,B, MANCHARAM,BUILDING, S.V.P ROAD,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U72900MH2021PTC372219 | ULTRAGENIUS TECH PRIVATE LIMITED | H7, Sickanagar, 3rd Floor, V.P.Road, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U74120MH2012PTC226848 | GLOBAL GREENFUELS PRIVATE LIMITED | 515, Krishna Bhavan, S.V.P.Road Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| ACO-3037 | SNK PRIME ACCESSORIES LLP | 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65990MH1996PTC096852 | AY INVESTMENTS PRIVATE LIMITED | 5, BHAVESHWAR VIHAR , 383-A S.V. P. RD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U17110MH1988PTC049082 | SANJAY FABRICS PRIVATE LIMITED | 235/237,V P RD,RAMAN SMRUTI,GR.FLR,SHOP NO.5 BOMBAY-4 , MUMBAI 400004, Maharashtra, India - 000000 |
| U27100MH2022PTC378901 | HALIX ENGG. TECH PRIVATE LIMITED | 29,Flr-1st, Plot-245/247,Alankar Bldg S.V. Patel Rd, Golpitha Junction,Girgaon,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U25200MH1987PTC044880 | SHRI SALASAR PLASTICS PVT LTD | MAKHANIA HOUSE 2ND FLR327 S V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U01120MH1993PTC071734 | SAJEEV PLANTATIONS PVT LTD | 4 Phoenix , 457, S V P Rd, Prarthana Samaj , MUMBAI, Maharashtra, India - 400004 |
| AAE-1466 | SAMIKSHA TRADING LLP | 303, ROOPRAJ BUILDING, 3RD FLOOR, 497,S.V.P. ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004 |
| U74999MH2007PTC167184 | BLUE SAPPHIRE TRADE CORPORATE PRIVATE LIMITED | 524, SANDHURST BUILDINGS, 3RD FLOOR, S.V.P. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U88900MH2023NPL406854 | PRITICARE GORADIA SOCIAL CARE FOUNDATION | 52,FLOOR-4,426,VISHNU NIK S.V.P RD HARKISONDAS HOS. , Mumbai, Maharashtra, India - 400004 |
| U17120MH1985PTC037407 | TARA TEXTILES PVT LTD | 86 ARDESHIR DADY STREET1ST FL C P TANK S V RD , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U28900MH2005PTC155584 | VITRAG METAL PRIVATE LIMITED | 3rd Floor, 315 Kanji Mansion, S. V. P Road, Opp 5th Khetwadi , Mumbai, Maharashtra, India - 400004 |
| U27100MH2010PTC202603 | BHAKTI STEEL (INDIA) PRIVATE LIMITED | 32/40, KRISHNA BAUG, S.NO.6 2ND PARSIWADA LANE, V.P.ROAD , MUMBAI, Maharashtra, India - 400004 |
| U55101MH1996PTC096422 | SIPISTA HOTELS LIMITED | 4/5 PHOENIX BLDG 4 TH FLR457 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACA-3056 | Stainlessinox International LLP | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, Mumbai, Maharashtra, India - 400004 |
| U85195MH2004PTC147368 | K N DIAGNOSTIC CENTRE PRIVATE LIMITED | 487 MURAD MENSION2ND FLOOR R NO 32 S V P RD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U22120MH1979PTC022057 | LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24248MH1972PTC015545 | LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U27107MH1999PTC120703 | STAINLESSINOX INTERNATIONAL PRIVATE LIMITED | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, , Mumbai, Maharashtra, India - 400004 |
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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.
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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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