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
SOMIRA DIAM PRIVATE LIMITED
CIN: U74900MH2016PTC273947 As on: 2026-07-13
SOMIRA DIAM PRIVATE LIMITED (CIN: U74900MH2016PTC273947) is a Private company incorporated on 06 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SOMIRA DIAM 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.SOMIRA DIAM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SOMIRA DIAM PRIVATE LIMITED are KAUSHAL JANAK SHAH, LINESH ARVINDKUMAR DOSANI, and SUJAL DHIRENDRA DOSANI.
SOMIRA DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273947 and its registration number is 273947. Users may contact SOMIRA DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMIRA DIAM PRIVATE LIMITED is A-701, New Sarvottam CHSL Irla S V Road Nr Jain Temple, Andheri, West , Mumbai, Maharashtra, India - 400058.
Current status of SOMIRA DIAM 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 SOMIRA DIAM 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 SOMIRA DIAM
Purchase full report of SOMIRA DIAM
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 SOMIRA DIAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOMIRA DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06946876 | KAUSHAL JANAK SHAH | Director | 2017-12-29 |
| 07403220 | LINESH ARVINDKUMAR DOSANI | Director | 2016-03-06 |
| 07644410 | SUJAL DHIRENDRA DOSANI | Director | 2017-12-29 |
Past Directors & Key Managerial Personnel of SOMIRA DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00531566 | SANDEEP KIRTILAL SHAH | Director | - | 2017-03-30 |
| 06946876 | KAUSHAL JANAK SHAH | Additional Director | - | 2017-12-29 |
| 07644410 | SUJAL DHIRENDRA DOSANI | Additional Director | - | 2017-12-29 |
Other Directorships of SANDEEP KIRTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.KUMAR DIAMOND EXPORTS LIMITED | U36910MH1995PLC086106 | Director | - | 2010-05-05 |
Other Directorships of KAUSHAL JANAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENCE GEMS AND JEWELS LLP | AAC-9307 | Designated Partner | - | 2016-04-01 |
Other Directorships of LINESH ARVINDKUMAR DOSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAL DHIRENDRA DOSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U96020MH2024PTC419833 | B24U WELLNESS AND BEAUTY HUB PRIVATE LIMITED | A 904, New Sarvottam CHS Ltd, Plot No 201-A/B, Irla Bridge,S.V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U72900MH2021PTC363667 | ONEFPI CONSULTANCY PRIVATE LIMITED | A904, New Sarvottam Soc., Irla Bridges. S.V. Road Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| U72300MH2013PTC244289 | ZELICAN INFOTECH PRIVATE LIMITED | A-402, NEW SARVOTTAM CHS, NEAR IRLA BRIDGE, S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U34300MH1994PTC079164 | MAXEFF ENGINEERING P LTD | 202-C WING, NEW SARVOTTAM CHS LTD NEAR JAIN MANDIR, S V ROAD, IRLA, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U01100MH2022PTC385153 | ARAMESH HEMP PRIVATE LIMITED | A/404, New Sarvottam Society, S V Road Irla Bridge, Andheri W,,Mumbai,Mumbai City,Maharashtra,400058-India |
| ACI-6730 | SAARLA REALTORS LLP | C - 602, NEW SARVOTTAM CHS LTD., S. V. ROAD,,IRLA BRIDGE, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400058 |
| AAH-8462 | DIGITAL RIPPLES TECHNOLOGIES LLP | 501, HETALI RUSHABH, OPP: JAIN TEMPLE, S.V.ROAD, IRLA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAN-9550 | ONE-ROOF RESOURCES LLP | FLT 904/905, 9th Floor, New Sarvottam CHS Ltd Plot No. 201 A/B S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAS-9559 | PADMIKA PROJECTS LLP | 701 Stanford Motikunj, S. V. Road, Nr. StationJnctn of S.V. RD & Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058 |
| U45500MH2016PTC282080 | MAGICRETE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | 702 CTS NO 39-A & 39B, S.V ROAD, NR ANDHERI SUBWAY, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC288565 | HAWK ENTERPRISES PRIVATE LIMITED | A/701,AQSA PALACE,GAUTHAN LANE-4,S.V.ROAD, OPP.ANDHERI POST OFFICE,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| ACU-8851 | REZOLVER BRAND SOLUTIONS LLP | A-32, Yashodhar BOI CHSL,S V Road IRLA Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51909MH2018PTC307366 | FETTER TRADING PRIVATE LIMITED | Office No-903,B-Wing Pacific Tower Bldg-2 Sagar City V.P.Road,Andheri West Nr.Rel' s S.V.Road , Mumbai, Maharashtra, India - 400058 |
| U80901MH2014NPL252286 | SARASWATI EDUCARE FOUNDATION | 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAU-1354 | ZEGE CONSULTANTS LLP | B 1107, New Sarvottam CHS, S.V.Road, Andheri West, Mumbai, Maharashtra, India - 400058 |
| U70100MH1995PLC095462 | GANESH REALTORS LIMITED | 4 KAMAL KUNJ,214-A, S V ROAD,IRLA BRIDGE, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2014PTC252318 | CSPACE WEB SOLUTIONS PRIVATE LIMITED | A/8, APARNA APARTMENTS 78 S.V.ROAD, ANDHERI WEST, IRLA BRIDGE , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2019PTC333218 | SDREATECH PRIVATE LIMITED | A-202, Chandraprabha, 2nd floor, Irla Bridge S.V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U74900MH2008PTC181176 | NOBLE SYSTECH PRIVATE LIMITED | A 1501 INDIAN OCEAN SAGAR CITY V P ROAD S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAG-5777 | MEGA FRAMES LLP | OFFICE NO. 702, WHITE HOUSE CHSL, ANDHERI NAKA, S.V.ROAD, JUNCTION OF J.P.ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058 |
| U45309MH2020PTC339686 | AXIOM MULTICONS PRIVATE LIMITED | A-1603, ATLANTIC SAGAR CHS LTD., V.P. ROAD, OFF S.V. ROAD, NEAR JAMAT KHANA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U41000MH2015PTC262826 | PREM WATER SOLUTION PRIVATE LIMITED | 06, GROUND FLOOR, KRISHNA VIHAR CHS, TATA COMPOUND IRLA NEAR FIRE BRIGADE S V ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ACF-2186 | GLENDALE PROPERTIES LLP | A-902, SAI DARSHAN, OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400058 |
| ABB-3664 | ANANTYA EDUCATION LLP | FLT NO 7,FLOOR 3, WING A17,,SHREERAM NAGAR-A17, S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-7305 | DECCAN BUILDTECH LLP | OFFICE NO 702, CTS NO 39A AND 39B, S V ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U51109MH1991PTC063353 | VIRAL AGENCIES PRIVATE LIMITED | 1&2, ABHISHEK, S.V.ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI-58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U70101MH1992PTC069083 | VIRCON PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1 & 2 ABHISHEK, S V ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI58. , MUMBAI 400058, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.