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
JJC DIAMONDS (MUMBAI) PRIVATE LIMITED
CIN: U74120MH2015PTC270128 As on: 2026-07-13
JJC DIAMONDS (MUMBAI) PRIVATE LIMITED (CIN: U74120MH2015PTC270128) is a Private company incorporated on 12 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
JJC DIAMONDS (MUMBAI) 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.JJC DIAMONDS (MUMBAI) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of JJC DIAMONDS (MUMBAI) PRIVATE LIMITED are JAGAT JAYANTILAL SHAH, and KSHITIJ JAGAT SHAH.
JJC DIAMONDS (MUMBAI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC270128 and its registration number is 270128. Users may contact JJC DIAMONDS (MUMBAI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of JJC DIAMONDS (MUMBAI) PRIVATE LIMITED is 12A, Shreeji Plaza,1st Floor, Behind Panchratna Bldg, Tata Rd No 1, Op era House , Mumbai, Maharashtra, India - 400004.
Current status of JJC DIAMONDS (MUMBAI) 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 JJC DIAMONDS (MUMBAI) 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 JJC DIAMONDS (MUMBAI)
Purchase full report of JJC DIAMONDS (MUMBAI)
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 JJC DIAMONDS (MUMBAI) 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 JJC DIAMONDS (MUMBAI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06563384 | JAGAT JAYANTILAL SHAH | Director | 2015-11-12 |
| 06874641 | KSHITIJ JAGAT SHAH | Director | 2015-11-12 |
Past Directors & Key Managerial Personnel of JJC DIAMONDS (MUMBAI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06563424 | AMITA JAGAT SHAH | Director | - | 2021-11-15 |
Other Directorships of JAGAT JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIJAG IMPEX LLP | AAD-9025 | Designated Partner | - | 2024-04-01 |
| AMIJAG IMPEX PRIVATE LIMITED | U74900MH2013PTC246506 | Director | 2013-07-31 | Ongoing |
Other Directorships of AMITA JAGAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIJAG IMPEX LLP | AAD-9025 | Designated Partner | - | 2021-12-16 |
| AMIJAG IMPEX PRIVATE LIMITED | U74900MH2013PTC246506 | Director | 2013-07-31 | Ongoing |
Other Directorships of KSHITIJ JAGAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIJAG IMPEX LLP | AAD-9025 | Designated Partner | 2024-01-01 | Ongoing |
| AMIJAG IMPEX PRIVATE LIMITED | U74900MH2013PTC246506 | Director | 2014-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U40106MH2010PTC204789 | REDI SOLAR PRIVATE LIMITED | OFFICE NO.1, 1ST FLOOR, SHREEJI PLAZA, TATA ROAD NO.1, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAF-9734 | EVISALINK INDIA LLP | M.5, 1st Floor, Pearl Safe Bldg,Tata Road No. 2, Opp. Central Plaza Cinema, Opera House Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U24299MH2021PTC358847 | DVN CHEMICAL PRIVATE LIMITED | Office no. 28,Second floor,Shreeji Plaza TATA Road No.1, Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U29210MH1989PTC054508 | CAPRIOLOUS ENGINEERING & SUPPLIES PRIVATE LIMITED | 11 1ST FLOOR, SHREEJI RATNA, TATA ROAD NO.1, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304006 | SAVI GEMS AND JEWELLERY PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304039 | JMB EXIM AND GEMS PRIVATE LIMITED | Office No.30, 2nd Floor, Shreeji plaza Co Op Premises Soc Ltd, Tata road No.1,Opera h ouse , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2015PTC264448 | ONE THIRTY CAPITAL PRIVATE LIMITED | 114, 1st FLOOR, SHREEJI CHAMBERS, TATA ROAD NO.2, OPERA HOUSE, MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC175099 | KARNAWAT IMPEX PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U45100MH2017PTC303482 | DHANOP RANI INFRA PROJECT PRIVATE LIMITED | OFFICE NO.136 B,FLOOR 1ST ,AMRUT DIAMOND HOUSE, TATA ROAD NO.1,ROXY CINEMA,OPERA HOUSE,G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACJ-5485 | P & O HOSPITALITY LLP | 121, 1ST FLOOR, AMRUT DIAMOND HOUSE,,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2018PTC308723 | BHAVYAKOTI TRADELINK PRIVATE LIMITED | OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC308983 | SAPTARISHI EXIM PRIVATE LIMITED | OFFICE NO. 104C, 1ST FLOOR, AMRIT DIAMOND HOUSE, TATA ROAD NO 1, OPERA HOUSE MUMBAI, GIRG AON, , MUMBAI, Maharashtra, India - 400004 |
| AAM-0569 | QNTUA TECHNOLOGIES LLP | House No 13 1st Floor, Shigune Bldg, V P Rd Kakadwadi Girgaon, Mumbai, Maharashtra, India - 400004 |
| U55101MH2022PTC389181 | PROSPEROUS BRANDS PRIVATE LIMITED | 120, Shreeji Chambers, 1st Floor, Tata Road No 1 and 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U67120MH1983PTC029947 | SARVOTTAM HOLDINGS PVT LTD | 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2008PTC182084 | BHAIRAV SALES PRIVATE LIMITED | OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2013PTC242729 | R K SOLITAIRE INTERNATIONAL PRIVATE LIMITED | 116, 1ST FLOOR, AMRIT DIAMOND HOUSE TATA ROAD NO 1, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAF-1149 | SHREE SAISIDHI EXPORT LLP | 126, 1st floor, Amrut Diamond House,Tata Road No. 1,Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U51101MH2012PTC238546 | AASHI ENTERPRISES PRIVATE LIMITED | 101, 1st Floor, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , mumbai, Maharashtra, India - 400004 |
| U63000MH2011PLC215497 | TURBYLONE LOGISTIC SERVICES LIMITED | 101, 1st Floor, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC307792 | MIVANSH JEWELS AND BULLION PRIVATE LIMITED | 103/B, 1ST FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2021PTC359524 | SCORPIUS STONE PRIVATE LIMITED | Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| U45100MH2011PLC215518 | RONAK EARTHMOVER LIMITED | 101, 1ST FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2011PLC215511 | TANAY TRANSPORT SERVICES LIMITED | 101, 1st FlOOR, AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2013PTC241166 | ZONE ERECTIONS PRIVATE LIMITED | 121, 1st floor, Amrut Diamond House, Tata Road No.1, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100655084 | 2022-11-25 | - | - | 1,722,000.00 | HDFC 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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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.