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
SHAHJI DIAMOND PRIVATE LIMTED
CIN: U52393UP2007PTC033776 As on: 2026-07-13
SHAHJI DIAMOND PRIVATE LIMTED (CIN: U52393UP2007PTC033776) is a Private company incorporated on 21 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHAHJI DIAMOND PRIVATE LIMTED'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.SHAHJI DIAMOND PRIVATE LIMTED'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 SHAHJI DIAMOND PRIVATE LIMTED are ABHINAV SWARUP BANSAL, SHANKAR SWARUP BANSAL, SWATI SWARUP BANSAL, and REENA SAWROOP BANSAL.
SHAHJI DIAMOND PRIVATE LIMTED's Corporate Identification Number (CIN) is U52393UP2007PTC033776 and its registration number is 33776. Users may contact SHAHJI DIAMOND PRIVATE LIMTED on its Email address - [email protected]. Registered address of SHAHJI DIAMOND PRIVATE LIMTED is 196 NORTH CIVIL LINE , MUZAFFARANAGAR, Uttar Pradesh, India - 251002.
Current status of SHAHJI DIAMOND PRIVATE LIMTED 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 SHAHJI DIAMOND LIMTED 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 SHAHJI DIAMOND LIMTED
Purchase full report of SHAHJI DIAMOND LIMTED
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 SHAHJI DIAMOND LIMTED 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 SHAHJI DIAMOND LIMTED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01637095 | ABHINAV SWARUP BANSAL | Director | 2007-08-21 |
| 03112652 | SHANKAR SWARUP BANSAL | Additional Director | 2022-05-20 |
| 08924031 | SWATI SWARUP BANSAL | Additional Director | 2022-05-20 |
| 01637063 | REENA SAWROOP BANSAL | Director | 2007-08-21 |
Past Directors & Key Managerial Personnel of SHAHJI DIAMOND LIMTED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV SWARUP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANKAR SWARUP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHARU PAPERS LTD | U22101UP1985PLC007539 | Director | 1989-05-15 | Ongoing |
Other Directorships of SWATI SWARUP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA SAWROOP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21012UP1986PTC007699 | PRATEEK PAPERS AND BOARDS PRIVATE LIMITED | 123/6NORTH CIVIL MUZAFFARNAGAR. , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U27106UP1989PTC010452 | J K M STEES PRIVATE LIMITED | 203/4NORTH CIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U55101UP1991PTC013495 | CHAUDHARY HOTELS PRIVATE LIMITED | 113/3/2CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| ACE-4870 | TWENTY ONE HOSPITALITY AND REALTY LLP | 275 NORTH CIVIL LINE,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| U70200UP2025OPC236336 | BOOST EHS MANAGEMENT CONSULTING (OPC) PRIVATE LIMITED | 503,North Civil Line,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U29291UP2020PTC126695 | SINECOS AUTOMATION TECHNOLOGIES PRIVATE LIMITED | H.NO. 40/13, north civil line sadar bazar , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U15544UP1978PTC004698 | MUZAFFARNAGAR COLD STORAGE PRIVATE LIMITED | 254 CIVIL LINESMUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U17113UP1983PTC006163 | PERSONAL LIFE AND HEALTH CARE PRIVATE LIMITED | 343 CIVIL LINESNORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U17115UP1990PTC012457 | LAXMAN FIBERS PRIVATE LIMITED | 141 CIVIL LINESNORTH MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U45203UP1991PTC012722 | MOKARITA PROPERTIES AND CONSTRUCTION PRI VATE LIMITED | 50CIVIL LINES SOUTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U01401UP1994PTC016487 | CAPITAL AGRICULTURE IMPLEMENTS PRIVATE L IMITED | 11 COURT ROADCIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| AAW-8561 | ANJANYA NATURAL FARMS LLP | 933/1 CIVIL LINE MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| AAX-2399 | GAURIANSH COMPUTER EDUCATION LLP | 933/1 CIVIL LINE MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U11011UP2026PTC240870 | BHAVIN BEVERAGE PRIVATE LIMITED | 389/2 CIVIL LINE,MUZAFFARNAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| U45400UP2021PTC141683 | SHIVA INFRA BUILDER PRIVATE LIMITED | 379 SHOUTH CIVIL LINE, , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U74120UP2013PTC056370 | LOTUSKIND LIFE CARE PRIVATE LIMITED | 173 CIVIL LINES NORTH , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U85300UP2021NPL149735 | ANJANYA NATURAL FRUITS OF INTERNATIONAL RESEARCH FOUNDATION | 933/1 CIVIL LINE , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U10502UP2025PTC224394 | SARVANNA NATURALS PRIVATE LIMITED | H NO 123/13/1, Civil Line,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251002-India |
| ACK-2755 | BEST HOPE MEDICARE LLP | 34, SOUTH CIVIL LINE,ARYA SAMAJ ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251002 |
| AAU-8053 | JOG D PROPTECH LLP | MANSAROVER COLONY, CIVIL LINE, 665 ARYA SAMAJ ROAD MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| U27100UP2018PTC105842 | ADIVAISHNAVI IRON AND ISPAT PRIVATE LIMITED | c/o braham singh 505 civil line , MUZAFFARNAGAR, Uttar Pradesh, India - 251002 |
| AAL-3333 | PURPLESQUARE TRADING LLP | 858, BASANT VIHAR, SARVAT THANA,CIVIL LINE, SADAR JHILA MUZAFFNAGAR, Uttar Pradesh, India - 251002 |
| AAQ-8604 | SM LAND DEVELOPERS LLP | c/o rajesh saran s/o prem kirti saran 215 south civil line muzaffarnagar, Uttar Pradesh, India - 251002 |
| U21015UP1991PTC012992 | PARASNATH PAPER CONES PRIVATE LIMITED | 67PREMPURI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U28991UP1984PTC006381 | SCIENTIFIC LEAF AND METALS PRIVATE LIMITED | 827YOGENDRAPURI,\ MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U05004UP1995PTC018026 | KARTIKEY MARKETINGS PRIVATE LIMITED. | 84 SOUTHBHOPA ROAD MUZAFFAR NAGAR,UTTAR PRADESH,Uttar Pradesh,251002-India |
| U21011UP1988PTC009281 | VIPIN DRUGS LABORATORY PRIVATE LIMITED | 187INDIRA COLONY MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U21012UP2001PTC026222 | ARSH PAPERS PRIVATE LIMITED | 99 NORTHSARVAT GATE MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
| U24111UP1986PTC007828 | JINENDRA AROMATIC AND CHEMICALS PRIVATE LIMITED | 15 NAWAB GANJWEST MUZAFFARNAGAAR , UTTAR PRADESH, Uttar Pradesh, India - 251002 |
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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.
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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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