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
DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65900MH2011PTC220234 As on: 2026-07-13
DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65900MH2011PTC220234) is a Private company incorporated on 27 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
DIAOOPAL INVESTMENT AND FINANCE 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.DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED are SHASHIKANT NAGARDAS DOSHI, ASHISHKUMAR SHASHIKANT DOSHI, and VISHAL SAILESH DHAMI.
DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2011PTC220234 and its registration number is 220234. Users may contact DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAOOPAL INVESTMENT AND FINANCE PRIVATE LIMITED is Suite#2, 8th Floor, Laxmi Tower, B-wing, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051.
Current status of DIAOOPAL INVESTMENT AND FINANCE 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
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Previous CINs
ZaubaCorp's company report for DIAOOPAL INVESTMENT AND FINANCE 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 DIAOOPAL INVESTMENT AND FINANCE
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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 DIAOOPAL INVESTMENT AND FINANCE 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 DIAOOPAL INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03577486 | SHASHIKANT NAGARDAS DOSHI | Director | 2011-07-27 |
| 03577505 | ASHISHKUMAR SHASHIKANT DOSHI | Director | 2011-07-27 |
| 10424363 | VISHAL SAILESH DHAMI | Additional Director | 2024-01-30 |
Past Directors & Key Managerial Personnel of DIAOOPAL INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02655580 | NISHA LOHIA | Additional Director | - | 2023-09-29 |
| 02655580 | NISHA LOHIA | Director | - | 2024-01-15 |
Other Directorships of NISHA LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE JEWELLERS PRIVATE LIMITED | U36911MH2002PTC135435 | Director | 2009-06-03 | Ongoing |
| IMAGEM JEWELLERS PRIVATE LIMITED | U36911MH2005PTC153193 | Additional Director | - | 2016-09-30 |
| IMAGEM JEWELLERS PRIVATE LIMITED | U36911MH2005PTC153193 | Director | 2016-09-30 | Ongoing |
Other Directorships of SHASHIKANT NAGARDAS DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOPAL JEWELLERY LLP | AAP-7355 | Designated Partner | 2019-06-25 | Ongoing |
| ODI JEWELS PRIVATE LIMITED | U74994MH2019PTC331967 | Director | 2019-10-22 | Ongoing |
Other Directorships of ASHISHKUMAR SHASHIKANT DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOPAL JEWELLERY LLP | AAP-7355 | Designated Partner | 2019-06-25 | Ongoing |
| ODI JEWELS PRIVATE LIMITED | U74994MH2019PTC331967 | Director | 2019-10-22 | Ongoing |
Other Directorships of VISHAL SAILESH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U51909MH2011PTC212356 | YAAKOV MULTITRADING PRIVATE LIMITED | Suite 7 1st Floor Laxmi Tower C Wing Bandra Kurla Complex Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2019PTC325109 | TEAM ONE ARTEQ PRIVATE LIMITED | UNIT 3-B, 2ND FLOOR, B- WING,LAXMI TOWER GBLOCK, PLOTNO C-25,BANDRA KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U66010MH2020PTC337611 | ANALAH INSURANCE BROKING PRIVATE LIMITED | Unit -1407, B Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex, , BANDRA(E), MUMBAI, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAD-8242 | GITANJALI GOLD AND PRECIOUS LLP | B/6, 1st floor, Laxmi Tower, Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051 |
| U51109MH2007PTC175785 | EQUIRUS COMMODITIES PRIVATE LIMITED | 8TH FLOOR, LAXMI TOWERS, B WING, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2010PTC294009 | GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED | 1st Floor Laxmi Tower C Wing Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051 |
| U65910MH1993PTC073062 | HANSINI LEASING AND FINANCE PRIVATE LIMI TED | No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U45208MH2007PLC176915 | AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176916 | RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176917 | NANDED SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2007PLC176918 | NASHIK MULTI SERVICES SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PLC179818 | MOHAR JEWELS LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51900MH2007PLC176914 | NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U65923MH2010PLC199558 | ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED | Office No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U18101MH2005PTC156246 | PINK JEWELLERY PRIVATE LIMITED | OFFICE NO. 6 LAXMI TOWER, 'B' WING, 1st FLOOR BANDRA KURLA COMPLEX , BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2008PLC186036 | GITANJALI RETAIL VENTURES LIMITED | OFFICE NO.6,1ST FLOOR, B WING, LAXMI TOWER , BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U27205MH2005PTC158276 | LUCERA RETAIL VENTURE PRIVATE LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| AAG-8090 | RUJAVE SECURITIES LLP | B-801, 8TH FLOOR,LAXMI TOWER , OPP BDB GATE NO 8 BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051 |
| U36910MH2004PLC146406 | NAKSHATRA BRANDS LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U36911MH2005PLC156266 | GITANJALI JEWELLERY RETAIL LIMITED | LAXMI TOWER, OFFICE NO.6, 'B' WING, 1ST FLOOR 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U52393MH2001PLC131428 | GILI INDIA LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2004PTC145922 | TRINITY EXPOSITIONS PRIVATE LIMITED | LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA( EAST), , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2017PTC293353 | TWIG IMPEX PRIVATE LIMITED | C 38-39, G BLOCK, 8TH FLOOR, B WING PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U74994MH2005PLC157741 | ASMI JEWELLERY INDIA LIMITED | 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EA ST), , MUMBAI, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74220MH2005PTC157036 | GS GEM SCAN LABORATORIES PRIVATE LIMITED | A2 First Floor, Laxmi Tower A Wing, Bandra Kurla Complex,Bandra (East) , Bandra, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10305440 | 2011-08-30 | - | - | 50,000,000.00 | EDELWEISS FINANCE & INVESTMENTS LIMITED | |
| 100236926 | 2018-12-20 | 2020-08-11 | - | 85,000,000.00 | RBL BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.