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DIADEM INVESTMENT AND FINANCE PVT LTD

CIN: U65990MH1987PTC044731 As on: 2026-07-13

DIADEM INVESTMENT AND FINANCE PVT LTD (CIN: U65990MH1987PTC044731) is a Private company incorporated on 21 Sep 1987. 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.

DIADEM INVESTMENT AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIADEM INVESTMENT AND FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DIADEM INVESTMENT AND FINANCE PVT LTD are MAHADEVAN RAGHUPATHY, and DHARMENDRA SHAMBHUBHAI RUPARELIA.

DIADEM INVESTMENT AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990MH1987PTC044731 and its registration number is 44731. Users may contact DIADEM INVESTMENT AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of DIADEM INVESTMENT AND FINANCE PVT LTD is 85-C WING,MITTAL COURT, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of DIADEM INVESTMENT AND FINANCE PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for DIADEM 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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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 DIADEM 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.

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 DIADEM INVESTMENT AND FINANCE
DIN Director Name Designation Appointment Date
00488442 MAHADEVAN RAGHUPATHY Director 2005-10-01
05242889 DHARMENDRA SHAMBHUBHAI RUPARELIA Director 2016-09-28
Past Directors & Key Managerial Personnel of DIADEM INVESTMENT AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00228352 JITENDRA TIWARI Additional Director - 2014-09-29
00228352 JITENDRA TIWARI Director - 2016-07-01
00249901 PANKAJ KANTILAL MEHTA Director - 2013-10-15
00488442 MAHADEVAN RAGHUPATHY Director - 2017-09-02
05242889 DHARMENDRA SHAMBHUBHAI RUPARELIA Additional Director - 2016-09-28
05242889 DHARMENDRA SHAMBHUBHAI RUPARELIA Director - 2014-12-31
Other Directorships of JITENDRA TIWARI
Company Name CIN Designation Appointment Date Cessation
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Company Secretary - 2011-07-01
NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
TPI INDIA LIMITED L28129MH1982PLC026917 Company Secretary - 2015-11-25
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2008-04-30
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2008-04-30
SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Company Secretary - 2014-04-02
NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director - 2016-07-01
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Company Secretary - 2014-01-01
DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20
Other Directorships of PANKAJ KANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
REPROSCAN PIXELPRINTS LLP AAH-0149 Designated Partner 2016-07-26 Ongoing
VISARA AGRO LLP AAV-8040 Partner 2021-02-09 Ongoing
GROWFOREVER PROPERTIES LLP ABC-3213 Designated Partner 2022-09-02 Ongoing
VISHNU FARMING PVT LTD U01100MH1986PTC039495 Director - 2014-05-19
PIXELPRO MANAGEMENT PRIVATE LIMITED U22200MH2005PTC155300 Director 2005-08-11 Ongoing
GROWFOREVER PROPERTIES PRIVATE LIMITED U70100MH2005PTC152991 Director 2005-05-03 Ongoing
Other Directorships of MAHADEVAN RAGHUPATHY
Other Directorships of DHARMENDRA SHAMBHUBHAI RUPARELIA
Company Name CIN Designation Appointment Date Cessation
PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2015-09-29
PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Director 2015-09-29 Ongoing
PEAKOK JEWELLERY LIMITED U27205KA1991PLC011666 Additional Director - 2013-09-28
PEAKOK JEWELLERY LIMITED U27205KA1991PLC011666 Director - 2014-03-14
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2016-09-30
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director 2016-09-30 Ongoing
LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2015-09-21
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2016-09-30
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director 2016-09-30 Ongoing
FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2015-09-21
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2016-09-30
KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director 2016-09-30 Ongoing
CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Additional Director - 2012-09-28
CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director 2012-09-28 Ongoing
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2016-09-28
FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director 2016-09-28 Ongoing
J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Additional Director - 2016-09-30
J.R.DIAMONDS PRIVATE LIMITED U36912GJ1977PTC072127 Director 2016-09-30 Ongoing
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2016-09-30
BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director 2016-09-30 Ongoing
FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-09-30
FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Director 2016-09-30 Ongoing
REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Additional Director - 2012-09-29
REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Director 2012-09-29 Ongoing

CIN Company Name Company Address
L65990MH1985PLC037875 PROFESSIONAL DIAMONDS LIMITED 85-C MITTAL COURT,C WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
ACA-7138 GSEMobility Opportunities LLP C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021
U01611MH2023PTC409615 ORGANICIST AGRIVITA PRIVATE LIMITED 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India
U24290MH2021PTC366679 SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021
U32111MH2026PTC464876 MAISON NOOR PRIVATE LIMITED C-126, 12th Flr,Plot 224, C-Wing, Mittal Court,,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U24100MH1986PTC041751 BENZO CHEM INDUSTRIES PVT LTD C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U74999MH2011PTC219542 DIA - EXIM MERCANTILE PRIVATE LIMITED 113, MITTAL COURT, C WING,NARIMAN POINT MUMBAI,Maharashtra. , Mumbai, Maharashtra, India - 400021
U05000MH2012PTC234041 PURNA FISHERIES PRIVATE LIMITED 102 C Wing, Mittal Court, Opposite Vidhan Bhavan Nariman Point Mumbai- 400021 , Mumbai, Maharashtra, India - 400021
U99999MH1983PLC030469 UNIROYAL INDUSTRIAL LEASING AND FINANCE LIMITED 115/C, MITTAL COURT, C.WING,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAY-7905 JIM PROGRESSIVE ADVISORY LIMITED LIABILI TY PARTNERSHIP 134/C, MITTAL COURT, C WING, 13TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U32100MH2004PTC144083 GRAN ELECTRONICS PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U32103MH2010PTC204526 VERTEX APPLIANCES PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U31900MH2002PTC136620 TANGENT ELECTRONICS PRIVATE LIMITED 171-C, 17TH FLOOR, MITTAL COURT, C-WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45201MH2006PTC166382 VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2006PTC166383 VERONICA PROPERTIES PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2006PTC166384 VIBGYOR SEZ INFRASTRUCTURES (PUNE) PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2007PTC166699 TITAN REALTY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U40109MH2010PLC207516 MADHYA PRADESH POWER VENTURES LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U40109MH2010PTC207233 PROSPEROUS ENERGY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U40300MH2010PTC206643 EMINENT ENERGY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U40300MH2010PTC207663 INDIGO ENERGY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U40102MH2009PTC195772 PERCEPT ENERGY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U40104MH2009PTC191519 APPLIED ENERGY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U40105MH2010PTC200461 PROFICIENT ENERGY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U61100MH1996PTC101493 PACIFIC SHIPPING INDIA LIMITED 156-C MITTAL COURT15TH FLOOR C WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51101MH2014PTC257426 PLANET MOBILES PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U55101MH2008PTC183043 JALGAON HOSPITALITY PRIVATE LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U51109MH2008PLC188547 UNITY APPLIANCES LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021
U70102MH2007PLC167606 PLANET 'M' RETAIL LIMITED 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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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
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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

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