• 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
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SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .

CIN: U70102MH1993PTC071937

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . (CIN: U70102MH1993PTC071937) is a Private company incorporated on 12 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2200300.00.

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .'s Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . are RAJ HITEN PARIKH, SHAUNAK JITENDRA PARIKH, MILAN KAVIN PARIKH, and HITEN BAGMAL PARIKH.

SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD .'s Corporate Identification Number (CIN) is U70102MH1993PTC071937 and its registration number is 71937. Users may contact SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . on its Email address - [email protected]. Registered address of SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . is 111 B ATLAS APT11 J MEHATA MARG , MUMBAI, Maharashtra, India - 400006.

Current status of SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD . is - Amalgamated.

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 SAUMIL PROPERTIES AND DEVELOPERS . 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 SAUMIL PROPERTIES AND DEVELOPERS . 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 SAUMIL PROPERTIES AND DEVELOPERS .
DIN Director Name Designation Appointment Date
00921828 RAJ HITEN PARIKH Director 2010-09-29
00256316 SHAUNAK JITENDRA PARIKH Director 2010-09-29
00256411 MILAN KAVIN PARIKH Director 2001-07-02
00292585 HITEN BAGMAL PARIKH Director 2010-09-29
Past Directors & Key Managerial Personnel of SAUMIL PROPERTIES AND DEVELOPERS .
DIN Director Name Designation Appointment Date Cessation
00921828 RAJ HITEN PARIKH Additional Director - 2010-09-29
00256316 SHAUNAK JITENDRA PARIKH Additional Director - 2010-09-29
00256452 JITENDRA CHIMANLAL PARIKH Director - 2009-08-31
00291541 KETAN BAGMAL PARIKH Director - 2009-08-31
00292585 HITEN BAGMAL PARIKH Additional Director - 2010-09-29
00602773 DINESHCHANDRA CHIMANLAL MEHTA Director - 2009-08-31
Other Directorships of RAJ HITEN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Partner 2010-01-07 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2015-02-28
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2018-10-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director 2004-11-08 Ongoing
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director 2009-08-31 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2023-11-01
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2023-12-01
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Additional Director - 2010-09-29
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2010-09-29 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2014-09-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director 2014-09-30 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of SHAUNAK JITENDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
- Ongoing
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2019-03-31
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2010-04-30
SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
SMARAN RETAIL LLP AAA-1059 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-14
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2019-03-31
RMBK TRADING LLP AAF-6309 Designated Partner - 2016-02-15
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-14
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Director - 2008-09-02
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2012-03-05
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Additional Director - 2010-09-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2012-03-05
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2007-01-31 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2007-01-31 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 2000-09-02 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2012-03-05
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 1995-05-31 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2016-12-24
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2022-09-08 Ongoing
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director - 2019-04-27
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-06-08
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2022-10-17 Ongoing
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2016-07-28
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-29 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-10-15
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of MILAN KAVIN PARIKH
Company Name CIN Designation Appointment Date Cessation
MBE ENTERPRISE LLP AAA-0578 Designated Partner - 2019-03-14
MBE ENTERPRISE LLP AAA-0578 Partner 2019-03-15 Ongoing
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-30
MBD TRADING LLP AAA-2802 Designated Partner - 2018-03-01
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner - 2015-05-25
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-31
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-03-31
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2019-09-30
NAKSHATRA BRANDS LIMITED U36910MH2004PLC146406 Director - 2007-08-28
MBMG DIAMONDS PRIVATE LIMITED U36911KL2008PTC022587 Nominee Director 2008-09-02 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2019-04-12
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2019-03-19
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-08-18
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2019-04-12
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director - 2019-03-19
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director 2010-12-23 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2004-01-20 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2004-11-19 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Managing Director 2007-04-05 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2022-04-01
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director - 2009-08-31
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2019-03-19
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2019-04-12
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2001-07-02 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 2001-07-02 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2019-03-19
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Additional Director - 2010-03-30
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 1999-06-25 Ongoing
Other Directorships of JITENDRA CHIMANLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner - 2011-03-31
ACCENDO ENTERPRISE LLP AAA-0426 Partner 2011-04-01 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner 2010-01-07 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner - 2019-03-31
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner - 2019-11-30
PALAN SERVICES LLP ACH-7559 Designated Partner 2024-06-14 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2009-08-31
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2009-08-31
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-06-30
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Director - 2009-08-31
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2011-11-30
PANVEL HOLIDAY RESORTS PRIVATE LIMITED U55200MH1994PTC083135 Director 1994-11-21 Ongoing
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2009-08-31
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director - 2009-09-05
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director - 2009-08-31
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director - 2009-08-31
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director - 2009-07-27
Other Directorships of KETAN BAGMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
RIJAY REALTY LLP AAC-5934 Designated Partner 2014-08-14 Ongoing
RIJAY ENTERPRISES LLP AAC-6298 Designated Partner 2015-04-01 Ongoing
LEMON INNOVISION VENTURES LLP AAJ-2352 Partner 2017-07-01 Ongoing
UNI-DESIGN JEWELLERY PRIVATE LIMITED. U36911MH1989PTC052544 Director - 2009-08-31
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director - 2009-08-31
MULTIFACED IMPEX LIMITED U36912MH1994PLC083128 Director - 2008-06-30
UNI-DESIGN JEWELLERY (INDIA) PRIVATE LIMITED U36912MH2000PTC126428 Managing Director - 2009-08-31
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director - 2009-08-31
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director - 2009-09-14
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2009-08-31
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director - 2009-08-31
ALMAZ LUXURY LINERS PRIVATE LIMITED U61100MH2004PTC146351 Director - 2009-11-09
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2009-08-31
UNI DESIGN ELITE JEWELLERY PRIVATE LIMITED U67120MH1995PTC088974 Director - 2009-08-31
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director - 2009-09-05
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director - 2009-08-31
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2014-09-28
PALANPUR COMMUNITY LIMITED U91120MH2005PLC157427 Director - 2010-12-02
SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED U91900MH1998PTC115374 Director 1998-06-17 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director - 2009-08-31
Other Directorships of HITEN BAGMAL PARIKH
Company Name CIN Designation Appointment Date Cessation
ACCENDO ENTERPRISE LLP AAA-0426 Designated Partner 2009-11-27 Ongoing
MBE ENTERPRISE LLP AAA-0578 Designated Partner 2019-03-15 Ongoing
MBE ENTERPRISE LLP AAA-0578 Partner - 2019-03-14
UNI-DESIGN JEWELLERY HOLDINGS LLP AAA-0876 Designated Partner - 2019-03-31
SMARAN RETAIL LLP AAA-1059 Designated Partner 2019-03-31 Ongoing
MBD TRADING LLP AAA-2802 Designated Partner - 2024-04-01
SIM AGRICULTURE LLP AAA-7936 Partner 2012-04-20 Ongoing
KANKSHA REALTY LLP AAC-7381 Partner 2014-09-19 Ongoing
MB DIAMONDS LLP AAE-6421 Designated Partner - 2019-03-30
SRP AGROTRADE LLP AAF-4851 Designated Partner - 2023-10-02
RMBK TRADING LLP AAF-6309 Designated Partner 2016-02-13 Ongoing
TRIVIDH COMMERCIALS LLP AAG-2492 Designated Partner - 2019-11-30
NOUVEAU DIAMONDS LLP AAG-2582 Designated Partner - 2019-03-31
NOUVEAU DIAMONDS LLP AAG-2582 Partner - 2016-12-31
AVIK MANUFACTURING LLP AAO-4088 Designated Partner - 2019-03-30
NOUVEAU JEWELLERY LLP AAO-5314 Designated Partner - 2019-10-25
ASHIR MANUFACTURING LLP AAO-9889 Designated Partner - 2024-02-29
PARMES DIAMONDS EXPORTS PRIVATE LIMITED U36912MH1987PTC044898 Director 1994-04-01 Ongoing
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Additional Director - 2015-09-30
ASMINA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093046 Director 2015-09-30 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED U51398MH2003PTC142596 Director 2006-08-25 Ongoing
RIJAY DIAMOND EXPORTS PRIVATE LIMITED U51398MH2003PTC193243 Director 2006-08-25 Ongoing
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Director - 2007-04-05
MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED U52393MH2007PTC169724 Whole-time director 2007-04-05 Ongoing
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Additional Director - 2010-09-29
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director 2010-09-29 Ongoing
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Additional Director - 2010-09-29
VISUALISE FINANCIALS PRIVATE LIMITED U67120MH1995PTC088975 Director 2010-09-29 Ongoing
RIJAY PROPERTIES AND DEVELOPERS PVT LTD U70101MH1993PTC071863 Director 1993-05-07 Ongoing
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Additional Director - 2010-09-29
PRICELESS PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101MH1994PTC083129 Director 2010-09-29 Ongoing
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Additional Director - 2023-03-08
ASHIR SERVICES PRIVATE LIMITED U74999MH2015FTC266605 Director 2021-08-20 Ongoing
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Additional Director - 2010-09-29
AASHI JEWELS PRIVATE LIMITED U99999MH1999PTC120538 Director 2010-09-29 Ongoing
Other Directorships of DINESHCHANDRA CHIMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
PRECIOUS ORGANISERS PRIVATE LIMITED U45201GJ1992PTC017859 Director 1992-06-19 Ongoing
MAHENDRA BROTHERS DIAMONDS PRIVATE LIMIT ED U51398MH2003PTC142596 Director - 2008-10-06
ACCREDUT FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082315 Director - 2008-03-31

CIN Company Name Company Address
U29253MH2011PTC222682 G.R.P ENGINEERS PRIVATE LIMITED B-306, SHRIPAL NAGAR, J MEHTA ROAD, NEPEANSEE ROA 12,J.M .MEHTA MARG,NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
U22222MH2014PTC255073 SBNS PUBLISHERS PRIVATE LIMITED 111 1st Floor Plot No.97-A Chandralok Laxmibai Jagmohandas Marg Near J Mehta Marg Malab ar Hill , Mumbai, Maharashtra, India - 400006
U86200MH2024OPC430905 MITOSYS HEALTHCARE (OPC) PRIVATE LIMITED 11-B, ATLAS APARTMENTS,,11, JAMNADAS M MEHTA MARG,Mumbai,Mumbai,Maharashtra,400006-India
U72100MH2025PTC450574 CARCIGEN VENTURES PRIVATE LIMITED 34 FLOOR-6, 80 B DARYA,MAHAL, L.J .MARG,Mumbai,Mumbai,Maharashtra,400006-India
ACX-9890 VASAVE CONSULTANCY LLP 12 FLOOR-1, 66B URVASHI,BLDG, L J MARG, PETIT APT,Mumbai,Mumbai,Maharashtra,India-400006
ACO-1504 HEALDAN MANAGEMENT CONSULTANT LLP Flat No. 10, Floor 5, 67B,Sonmarg CHS, L J Marg,,Mumbai,Mumbai,Maharashtra,India-400006
AAR-8838 ELUSION LLP 12 A, ATLAS APARTMENT, J.MEHTA MARG MALABAR HILL MUMBAI, Maharashtra, India - 400006
U14211MH2010PTC204136 STIGMATA STONES PRIVATE LIMITED B/8 Maheswari Mansion 34 L. J. Marg Napean Sea Road , Mumbai, Maharashtra, India - 400006
U85100MH2014NPL251969 SANROSE HANDICAP WELFARE FOUNDATION FLAT NO.21 B 2ND FLR ATLAS APTS. CHS II J. MEHTA ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U24110MH1998PTC117631 AMS STOCK MANAGEMENT PRIVATE LIMITED B-31, FLOOR-3, 11, ATLAS APARTMENTS, JAMNADAS M MEHTA MARG, OPP. CHIEF JUSTICE HOUSE, MA LABAR HILL , MUMBAI, Maharashtra, India - 400006
U85100MH1994PTC076909 TRINITY CLINIC PRIVATE LIMITED B-11, FLOOR-1, 11, ATLAS APARTMENT, JAMNADAS M MEHTA MARG, OPP CHIEF JUSTICE HOUSE, MAL ABAR HILL, , MUMBAI, Maharashtra, India - 400006
ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
ACM-4744 XTRANSFORM LLP 41B, 4th Floor, Plot-4, B, Sudha Kailash,,Jamnadas M Mehta Marg, Teen Batti,,Mumbai,Mumbai,Maharashtra,India-400006
U80900MH2014PTC254933 BRAVO CAREERS PRIVATE LIMITED 24th Floor, Tytan, A B Dubash Marg Off Laxmibai Jagmohandas Marg, August Kranti Marg , Mumbai, Maharashtra, India - 400006
ABB-0933 Lazy but Smart LLP B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006
ABC-8257 AS Desaai consultants LLP B - 11, Floor 1, Plot 12A, B,,Darshan Apartment, Bhausaheb HIre Marg, Near Varsha Bunglow, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
U34300MH1947GAP005941 MALABAR HILL CLUB LIMITED B.G.KHER MARG,MALABAR HILL MUMBAI 6 , MUMBAI-400006, Maharashtra, India - 000000
AAH-3081 SHAYPES FITNESS AND NUTRITION LLP 65, FLOOR-6, 87 B, PREM MILAN,LAXMIBHAI, JAGMOHANDAS MARG, MALABHAR HILL,MUMBAI-400006. MUMBAI, Maharashtra, India - 400006
U24200MH1971PTC015192 MAHARASHTRA WINERIES PRIVATE LIMITED 37 & 38 SPENTA APARTMENTS,B.G. KHER MARG MALBAR HILL, MUMBAI:-400 006. , MUMBAI-400006, Maharashtra, India - 000000
U86905MH2023PTC399506 ANY AILMENT TECHSOL PRIVATE LIMITED 10, Floor Grd, 47 Ruby Hill, B G Kher Marg,,Teen Batti, Walkeshwar, Malabar Hill, Mumbai,Mumbai,Mumbai,Maharashtra,400006-India
ACJ-4933 ALYATAN ENTERPRISES LLP 24, FLOOR-4, PLOT-28A, 1, PRAKASH, B G KHER MARG,SAHYADRI GUEST HOUSE, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006
U74999MH2020PTC339148 CHICHORE DIGITAL PRIVATE LIMITED 24B, Floor 2, Plot 9, B, Rajul, Laxmibai Jagmohandas Marg Malabar Hill , Mumbai, Maharashtra, India - 400006
AAP-3343 QWIRK STORE LLP 25, 9th Floor, 24-B, Rajniketan CHS Ltd, B G Kher Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006
AAW-8569 VIRCHAND GOVARDHAN LLP 503 Floor A Plot 97 A Chandralok Laxmibai Jagmohan Das Marg, NR J Mehta Marg Bus Stop, Malabar Hill Mumbai, Maharashtra, India - 400006
U52300MH2014PTC259214 VIVAH CREATIONS PRIVATE LIMITED SHOP NO 1A GROUND FLOOR CHANDRALOK PLOT NO 97A JAGMOHANDAS MARG NEAR J MEHTA MARG MALAB AR HILL , MUMBAI, Maharashtra, India - 400006
ACC-7706 BUTTERFLY SOCIALS LLP 38, PURAB APARTMENT,,42, B.G. KHER MARG,,Mumbai,Mumbai,Maharashtra,India-400006
ACR-0919 TALENTMARG VENTURES LLP 101/B, SHALIMAR APARTMENT,571, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006
U47110MH2025PTC450437 SVISTRA RESOURCES PRIVATE LIMITED 602, 18B, Citadel,,L.D.Ruparel Marg,,Mumbai,Mumbai,Maharashtra,400006-India
U86905MH2023PTC401729 DR. SANJAY J MEHTA ENTERPRISES PRIVATE LIMITED 6 GRD FLR,49 B G Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India

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

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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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

As on: 2026-07-13

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