• 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

DIAMART JEWELLERY (INDIA) PRIVATE LIMITED

CIN: U52392MH2003PTC139840

DIAMART JEWELLERY (INDIA) PRIVATE LIMITED (CIN: U52392MH2003PTC139840) is a Private company incorporated on 01 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

DIAMART JEWELLERY (INDIA) 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.DIAMART JEWELLERY (INDIA) PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of DIAMART JEWELLERY (INDIA) PRIVATE LIMITED are ASHISH JITENDRA SHAH, ASHISH SUKANRAJ JAIN, and KUMAR MEHTA.

DIAMART JEWELLERY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392MH2003PTC139840 and its registration number is 139840. Users may contact DIAMART JEWELLERY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMART JEWELLERY (INDIA) PRIVATE LIMITED is GALA NO.124, 1ST FLOOR, KEWEL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013.

Current status of DIAMART JEWELLERY (INDIA) 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
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 DIAMART JEWELLERY (INDIA) 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 DIAMART JEWELLERY (INDIA)

Purchase full report of DIAMART JEWELLERY (INDIA)

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 DIAMART JEWELLERY (INDIA) 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 DIAMART JEWELLERY (INDIA)
DIN Director Name Designation Appointment Date
02051005 ASHISH JITENDRA SHAH Director 2017-09-30
03564458 ASHISH SUKANRAJ JAIN Director 2012-09-29
01188935 KUMAR MEHTA Director 2003-04-08
Past Directors & Key Managerial Personnel of DIAMART JEWELLERY (INDIA)
DIN Director Name Designation Appointment Date Cessation
02051005 ASHISH JITENDRA SHAH Additional Director - 2017-09-30
03564458 ASHISH SUKANRAJ JAIN Additional Director - 2012-09-29
Other Directorships of ASHISH JITENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
RAASHI DIAMOND JEWELLERY PRIVATE LIMITED U36100MH2012PTC231839 Director 2012-06-05 Ongoing
ASA DIAMOND JEWELLERY PRIVATE LIMITED U36993MH2014PTC253818 Director - 2015-05-15
RAAASI D'SIGNER JEWELLER PRIVATE LIMITED U51398TN2006PTC059225 Additional Director - 2010-09-21
ASA BROKING PRIVATE LIMITED U67190MH2008PTC181161 Director 2008-04-15 Ongoing
Other Directorships of ASHISH SUKANRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
SARVOPARI IMPEX PRIVATE LIMITED U51109MH2008PTC181847 Director - 2009-02-20
MAYBELLE JEWELS (OPC) PRIVATE LIMITED U74999MH2017OPC291920 Director 2017-03-02 Ongoing

CIN Company Name Company Address
AAJ-4998 AAGAM FASHIONS LLP Gala 105, 1st Floor, Kewal Industrial Estate, Senapati Bapat Marg, Phoenix Lower Parel Mumbai, Maharashtra, India - 400013
AAF-9990 MASALA WORKS DESIGNS LLP Unit no. 152, 1st floor, Kewal Industrial Estate Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U67190MH2008PTC181140 CREDIT ASSESSMENT CONSULTANT SERVICES PRIVATE LIMITED GALA NO. 52, 2ND FLOOR, IDEAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
ABZ-2185 Schoneshaus LLP Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
ACS-9358 FASHION ELEMENTS LLP 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
U24290MH2009PTC194507 ZAVICARE INDIA PRIVATE LIMITED 150, Kewal Industrial Estate, 1st Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U24110MH1987PTC042441 ROYAL ANTI-BIOTICS AND INVESTMENTS PVT LTD 150, Kewal Industrial Estate, 1st Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U63000MH2016PTC272842 AEROCARE AVIATION SERVICES PRIVATE LIMITED 150 KEWAL INDUSTRIAL ESTATE, 1st FLOOR, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U63033MH2016PTC286388 GJD AEROCARE PRIVATE LIMITED 150 Kewal Industrial Estate, 1st Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U85199MH1997PTC105748 BEEZEE TELEMED (INDIA) PRIVATE LIMITED 150, Kewal Industrial Estate, 1st Floor, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
AAB-6243 A SQUARE CLOTHING LLP OFFICE NO.240, IInd Floor KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,DELISLE ROAD,LOWER PAREL(WEST) MUMBAI, Maharashtra, India - 400013
U17299MH2007PTC173423 SILVER CREATIVE FABRICS PRIVATE LIMITED Unit No.143,1st Floor, Kewal Industrial Estate, Senapati.Bapat Marg, Lower Parel (West) , MUMBAI, Maharashtra, India - 400013
AAV-7404 RKARE & ATTIRES LLP 1 Ground Floor Plot No 2 A Block Kewal Industrial Estate Senapati Bapat Marg Lower Parel Mumbai, Maharashtra, India - 400013
ABB-9123 IAP Papers LLP 22/23 and 45/4, Floor-1, Plot-124/126, Ideal Industrial Estate, Senapati Bapat Marg,Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
AAP-5129 EVOQ BUSINESS VENTURES LLP Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013
U74999MH2012PTC225923 SND STEEL PROCESSORS PRIVATE LIMITED 27,Ground Floor,Plot-2,A Block,Kewal Industrial Estate, Senapati Bapat Marg,Delisle Road , Lower Parel Mumbai, Maharashtra, India - 400013
U92110MH2002PTC135100 CORCOISE COMMUNICATIONS PRIVATE LIMITED UNIT NO 3 TRADE WORLDB WING 1ST FLOOR KAMALA MILL COMPOUND SENAPATI BAPAT MARG , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U17291MH2012PTC233567 HERRINGBONE & SUI PRIVATE LIMITED 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
ACF-8398 KAMALSWASTIKA INFRASTRUCTURE LLP 326, 3RD FLOOR, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,,LOWER PAREL (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
AAJ-5327 PAYAL PUBLICITY LLP Gala No :ST-05, 3rd Flr, Adhyaru Industrial Estate New Sun Mill Compound, Senapati Bapat Marg, Lower Parel, Maharashtra, India - 400013
U73100MH2000PTC428718 KYOORIUS IPCO PRIVATE LIMITED 3, Floor-2, 165, Kohinoor Industrial Estate,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
ABC-4584 Organodok LLP 333, Floor-3, Adhyaru Industrial Estate,,Senapati Bapat Marg, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
ACI-7030 KINEMA MOTIONFLIX LLP 2, Floor-2, 165, Kohinoor Industrial Estate,,Senapati Bapat Marg, Lower Parel, Delise Road,,Mumbai,Mumbai,Maharashtra,India-400013
U13999MH1989PTC052672 BANG DATA FORMS PVT LTD 308, 3rd Floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai City,Maharashtra,400013-India
ABZ-1014 QUIPO HEALTHCARE LLP 141B,FLOOR 1,PLOT 2,KEWAL INDUSTRIAL ESTATE,SENAPATI BAPAT MARG LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
ACJ-9338 SHROFFLEON LLP 330, Floor-3, B Block, Kewal Industrial Estate,Senapati Bapat Marg, Near Lower Parel Station (W),Mumbai,Mumbai,Maharashtra,India-400013
ACI-4334 MISH HOSPITALITY LLP B WING, GROUND FLOOR, GALA NO 5, RAGHUVANSHI MILLS COMPOUND,11 12 SENAPATI BAPAT MARG, NR PHEONIX MALL, LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,India-400013
U74999MH2016PTC284990 BHARATH PRINTCHEM INDIA PRIVATE LIMITED Unit No.19, 3rd Floor Mahalakshmi Industrial Estate Dainik Shivneri Marg G andhi Marg , Lower Parel Mumbai, Maharashtra, India - 400013
AAA-9331 STRATUM HR LLP UNIT NO. 446, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013

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

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.

Purchase our hand crafted financial report for $ 9.99