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
KINJAL DIAMONDS IMPEX PRIVATE LIMITED
CIN: U52100MH2010PTC205292 As on: 2026-07-13
KINJAL DIAMONDS IMPEX PRIVATE LIMITED (CIN: U52100MH2010PTC205292) is a Private company incorporated on 06 Jul 2010. 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.
KINJAL DIAMONDS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KINJAL DIAMONDS IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of KINJAL DIAMONDS IMPEX PRIVATE LIMITED are CHIRAG BHARATKUMAR JAIN ., and GUNWANTI BHARATKUMAR JAIN.
KINJAL DIAMONDS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC205292 and its registration number is 205292. Users may contact KINJAL DIAMONDS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINJAL DIAMONDS IMPEX PRIVATE LIMITED is SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002.
Current status of KINJAL DIAMONDS IMPEX 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 KINJAL DIAMONDS IMPEX 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 KINJAL DIAMONDS IMPEX
Purchase full report of KINJAL DIAMONDS IMPEX
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 KINJAL DIAMONDS IMPEX 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 KINJAL DIAMONDS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02972381 | CHIRAG BHARATKUMAR JAIN . | Director | 2010-07-06 |
| 02972390 | GUNWANTI BHARATKUMAR JAIN | Director | 2010-07-06 |
Past Directors & Key Managerial Personnel of KINJAL DIAMONDS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03615014 | HARICHANDRA MISHRA | Director | - | 2016-06-13 |
Other Directorships of CHIRAG BHARATKUMAR JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPAMA NICNISH REALTORS LLP | AAB-5710 | Partner | - | 2017-04-01 |
| RSBL BUILDERS LLP | AAC-7829 | Partner | - | 2017-04-01 |
| YOJNA CONSULTANTS PRIVATE LIMITED | U45209MH2011PTC214014 | Director | - | 2017-03-30 |
| K GURUDEV SPACE PRIVATE LIMITED | U45400MH2010PTC202912 | Director | - | 2016-04-25 |
| SAGAR HEIGHTS PRIVATE LIMITED | U45400WB2011PTC168537 | Director | - | 2014-03-28 |
| KETAN HOLDINGS PRIVATE LIMITED | U67120MH1994PTC083180 | Additional Director | - | 2010-09-24 |
| KETAN HOLDINGS PRIVATE LIMITED | U67120MH1994PTC083180 | Director | - | 2017-03-30 |
| GUDIYA AND SHERRY MANAGEMENT & CONSTRUCTION PRIVATE LIMITED | U70102MH2011PTC213057 | Additional Director | - | 2016-04-25 |
Other Directorships of GUNWANTI BHARATKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K GURUDEV SPACE PRIVATE LIMITED | U45400MH2010PTC202912 | Additional Director | - | 2016-04-25 |
| K GURUDEV SPACE PRIVATE LIMITED | U45400MH2010PTC202912 | Director | - | 2010-06-10 |
| GUDIYA AND SHERRY MANAGEMENT & CONSTRUCTION PRIVATE LIMITED | U70102MH2011PTC213057 | Director | - | 2016-04-25 |
Other Directorships of HARICHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH2011PTC220485 | ARIHANT 925 JEWELLERY PRIVATE LIMITED | Shop No.19, L.K. Market, 1st Lane, Zaveri Bazar, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC281337 | GJ HUBINDIA PRIVATE LIMITED | 156, L. K. MARKET, SHOP NO. 14, 1ST LANE ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| U17120MH1991PTC061056 | KANEBO SYNTHETICS PRIVATE LIMITED | 44, 1ST GALLY, L.K. MARKET,ZAVERI BAZAR, BOMBAY 2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U45400MH2010PTC202912 | K GURUDEV SPACE PRIVATE LIMITED | 44, L.K MARKET, 1ST LANE, ZAVERI BAZAAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PTC061216 | BONYTEX SILK INDUSTRIES PRIVATE LIMITED | 44, IST GALLY, L.K.MARKET,ZAVERI BAZAR, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46909MH2023PTC398779 | SHRIPAL FASHIONS PRIVATE LIMITED | Shop No 34,36, Plot 12/16, Ground Floor,Old Hanuman Lane, 1st X Lane, MJ Market,Mumbai,Mumbai,Maharashtra,400002-India |
| U51398MH2010PTC204224 | M. ARVINDKUMAR JEWELLERS PRIVATE LIMITED | 15-A, 1ST FLOOR, 156, L.K.MARKET, SHAIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAB-7507 | SANGAM JEWELS N GOLD LLP | SHOP NO. 401- 410,4TH FL,28,DEV DARSHAN ENTERPRISE ZAVERI BAZAR,AGYARI 1ST LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36100MH2022PTC385563 | ANOKHI ORNAMENTS PRIVATE LIMITED | SHOP NO 107, 1ST FLOOR, AURUM PREMISES CO. OP. SOC. LTD, 18-22 S K MEMON STREET, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC378771 | SHIVDARSHAN BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2022PTC379286 | MAKWISE BULLION PRIVATE LIMITED | SHOP NO 17, 2ND FLOOR, PLOT 64C, DHAN BHAWAN OLD HANUMAN 1ST X LANE, M J MARKET, KALB,ADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC201862 | SHRI SHRI MAL GEMS PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2004PTC146450 | SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
| U36998MH2021PTC372832 | KEVALYA JEWELLERS PRIVATE LIMITED | OFF NO.501, 5TH FLR, D.D. JEWEL PREM CO-OP SOC LTD ST NO.28, 1ST AGIARY LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U46411MH2025PTC455176 | MAIEE PRIVATE LIMITED | Shop No.675-A, 1st floor,Madhavrai Gally, M J Market, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India |
| U74900MH2012PTC230076 | MAHI JEWELS PRIVATE LIMITED | SHOP NO. 2 & 3, 1st FLOOR, 163/165, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U45203MH2012PTC231157 | B. G. BUILDCON PRIVATE LIMITED | 805, DD JEWEL BUILDING, BLDG NO 28, 1ST AGYARI LANE, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2009PTC192519 | KHUSH EXPORTS PRIVATE LIMITED | 156, SHAIKH MEMON STREET, 57 L. K. MARKET, 3RD FLOOR, ZAVERI BAZAR , , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC221075 | VAIBHAV GOLD JEWELS PRIVATE LIMITED | 1st floor, Room no 12, 15/17 S.K.Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U27205MH2006PTC165411 | SAANCHI GOLD PRIVATE LIMITED | SHOP NO.15, 1ST FLOOR, BHAVANI MARKET (CHOKSI CHAMBER) OPP KHARA KUWA ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002 |
| AAC-0900 | JHAVERI PRECIOUS METALS LLP | 1, GROUND FLOOR, PLOT NO.117/119, CHOKSI CHAMBERS, AGIARY 1ST LANE, KHARA KUVA, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAX-6673 | MS 925 SILVER LLP | Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street,Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| U17120MH2010PTC208386 | OCEAN FABSTEX PRIVATE LIMITED | SHOP NO. 13 AMBIKA MATAJI CLOTH MARKET, 32/34, 1ST CROSS OLD HANUMAN LANE, KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.