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
ELENZA DIAMS AND GOLD PRIVATE LIMITED
CIN: U74999MH2017PTC294986 As on: 2026-07-13
ELENZA DIAMS AND GOLD PRIVATE LIMITED (CIN: U74999MH2017PTC294986) is a Private company incorporated on 17 May 2017. 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.
ELENZA DIAMS AND GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ELENZA DIAMS AND GOLD PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ELENZA DIAMS AND GOLD PRIVATE LIMITED are KAUSHAL SAINI, and VIJAY PIYUSH SINGH RATHORE.
ELENZA DIAMS AND GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC294986 and its registration number is 294986. Users may contact ELENZA DIAMS AND GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELENZA DIAMS AND GOLD PRIVATE LIMITED is G - 002, JAY SHREE GANESHKRIPA CHS LTD B- BUILDING SOMAN NAGAR,GODDEV PHATAK RO AD , BHAYANDER EAST, Maharashtra, India - 401105.
Current status of ELENZA DIAMS AND GOLD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ELENZA DIAMS AND GOLD 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.
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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 ELENZA DIAMS AND GOLD 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 ELENZA DIAMS AND GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08870840 | KAUSHAL SAINI | Director | 2020-09-08 |
| 07063830 | VIJAY PIYUSH SINGH RATHORE | Director | 2020-08-28 |
Past Directors & Key Managerial Personnel of ELENZA DIAMS AND GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07651075 | DARSHAN VALJI BHANUSHALI | Director | - | 2017-09-02 |
| 07702636 | RAHESH MANOHAR JADHAV | Director | - | 2017-09-02 |
| 07888441 | GOPAL SINGH RATHORE | Director | - | 2020-08-28 |
| 07889765 | BABU LAL LUHAR | Director | - | 2020-09-08 |
Other Directorships of DARSHAN VALJI BHANUSHALI
Other Directorships of RAHESH MANOHAR JADHAV
Other Directorships of GOPAL SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABU LAL LUHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VSQUARE GEMS PRIVATE LIMITED | U36999GJ2017PTC095255 | Additional Director | 2017-09-13 | Ongoing |
Other Directorships of KAUSHAL SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY PIYUSH SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAM DIAMOND PRIVATE LIMITED | U51909GJ2010PTC063255 | Additional Director | 2015-05-11 | Ongoing |
| SAVYASEETA LOGISTICS SERVICES PRIVATE LIMITED | U63090RJ2020PTC072119 | Director | 2021-05-01 | Ongoing |
| JODHANI GEMS PRIVATE LIMITED | U74999MH2016PTC283799 | Director | 2016-07-19 | Ongoing |
| BLUEFIELD MEDIA TECHNOLOGY PRIVATE LIMITED | U92100MP2021PTC056758 | Director | 2021-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018PTC312040 | DELINEATE INNOVATIONS PRIVATE LIMITED | 308/WING B, PARAS NAGAR B CHS LTD NAVGHAR ROAD, NR SALASAR MANDIR , BHAYANDER EAST,SECTOR 3, Maharashtra, India - 401105 |
| AAT-5803 | JM GLOBAL PROJECT MANAGEMENT LLP | B 1 SH 04 Accord Castle Chs Ltd, Jamuna Nagar, Opp Chandan Shantivan, Off Mira Bhayander Road, Bhayander East, Maharashtra, India - 401105 |
| U74999MH2017PTC297316 | PRADDICTABILITY MEDIA SCIENCES PRIVATE LIMITED | G-16,E WING,SHREE DHAM - B CHS LTD, NAVAGHAR ROAD,BHAYANDER EAST, , THANE SECTOR 3, Maharashtra, India - 401105 |
| U47219MH2023PTC400597 | BODYCARE LIFESTYLE MARKETING PRIVATE LIMITED | OFFICE 1ST FLR-B-104, JAY VANDANA CHS LTD.,,SNO.143/9P NAVGHAR ROAD, NEAR AARADHANA BUILDING, BHAYANDER EAST,,Thane,Thane,Maharashtra,401105-India |
| AAK-9962 | DAA SERVICES LLP | B-307, Sai Sheena Park CHS LTD, Sai Baba Nagar Bhayander East, Maharashtra, India - 401105 |
| U74999MH2015OPC265929 | SOS BUSINESS SERVICES PRIVATE LIMITED (OPC) | A-203, AYODHYA NIVAS 'B' CHS LTD GODDEV NAKA, OPP. KAPOL BANK , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAL-3799 | GUNIYA POLYMER LLP | C/131 Parasnath Jain Nagar CHS Ltd., B. P. Road, Kharigaon, Bhd. Shivsena Office, Bhayander East, Maharashtra, India - 401105 |
| U74999MH2017PTC293471 | GEBET ENTERPRISES PRIVATE LIMITED | A 101 NIRA COMPLEX B TYPE CHS LTD NEW GOLDEN NEST NR ICICI BNK GODDEV VILL , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC294121 | SMV ASSESSMENT PRIVATE LIMITED | B-302 CBI EMP. YASHODA SADAN CHS LTD , SARASWATI NAGAR, NAVGHAR ROAD, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| AAQ-2248 | KRYSTA IMAPCTS LLP | B/159 PARASNATH JAIN NAGAR CHS LTD KHARIGAON, B P ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC296345 | ACESST PHARMATECH PRIVATE LIMITED | Flat No. B-205, Salasar Nagar,Building-5 &7 CHS LTD,Navghar Road, Rajasthan Dairy , Bhyander East, Thane, Maharashtra, India - 401105 |
| U72900MH2016PTC283541 | RAVIRA ONLINE SERVICES PRIVATE LIMITED | A - 302, Sai Rajya, B Bld. Chs. Ltd, Shirdi Nagar, Navghar Phatak Rd, Sai Baba Nagar, Bhain dar East, , Thane, Maharashtra, India - 401105 |
| U74999MH2015PTC263895 | I-TECHNOCRAFT GLOBAL SOLUTIONS PRIVATE LIMITED | G- 12, Shree Laxmi CHS Ltd, Near Pooja Nagar, Cabin Cross Road, Bhainder East, Thane- 401105. , THANE, Maharashtra, India - 401105 |
| AAJ-9127 | SP CONSULTANCY LLP | B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105 |
| U74120MH2011PTC224949 | AALLOYTEK POLYMERS AND FIBERS PRIVATE LIMITED | C/7, BHAYANDER UDYOG NAGAR, GODDEV PHATAK ROAD, , BHAYANDER EAST, Maharashtra, India - 401105 |
| ACI-1248 | GANGADHAR BHASKAR AND SONS LLP | A101, RAM NAGAR B CHS LTD,,ROAD, BHAYANDER EAST THANE,Thane,Thane,Maharashtra,India-401105 |
| U92490MH2022PTC394082 | ANIWOOD ENTERTAINMENT PRIVATE LIMITED | B/208, Riddhi Siddhi Nagar, Goddev Phatak Road, Bhayander East, , THANE, Maharashtra, India - 401105 |
| U45209MH2021PTC372754 | SHREERAM RAJARAM GRUHNIRMAN (INDIA) PRIVATE LIMITED | B-10 KAMAL PARK CHS LTD NAVGHAR PHATAK ROAD,BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U93000MH2019PTC321743 | KYROSPARK ENTERTAINMENT PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR, FATAK ROAD, BHAINDAR EAST, , THANE, Maharashtra, India - 401105 |
| AAE-4928 | SANKALP EVENTS & TRAVEL MANAGEMENT LLP | 106, Sai Palkhi B Chs Ltd., Saibaba Nagar, Navghar Road, Bhayander East,Thane,Mumbai City,Maharashtra,India-401105 |
| U36999MH2011PTC218701 | S M K C S METALS (INDIA) PRIVATE LIMITED | G-002, NEW ANURAG CHS LTD., OPP R.N.P. PARK, BHAYANDER (EAST), , THANE, Maharashtra, India - 401105 |
| U72200MH2020PTC344851 | TEKSTAR E-SYSTEMS PRIVATE LIMITED | 201/B, Shree Ganesh Residency CHS Ltd Indralok Phase - II, Bhayander East , Thane, Maharashtra, India - 401105 |
| U74999MH2019PTC318964 | KYROSPARK PHARMA PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR, FATAK ROAD, BHAINDAR EAST, THANE , THANE, Maharashtra, India - 401105 |
| AAL-7712 | STUDENT MOTIVATION AND COMMAND LLP | C/203, JAYANT DATTA C CHS LTD, BHD VENU NAGAR, NAVGHAR PHATAK RD, BHAYANDER (EAST) MUMBAI, Maharashtra, India - 401105 |
| AAM-7457 | CRONY AUTOMATION LLP | FLAT NO B-205, OM JAY AMBE KRIPA CHS LTD, NAVGHAR CROSS ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC283046 | MUDRA POWER INFOTEC PRIVATE LIMITED | Shop No.3, Lazarus Apartment CHS LTD, B P Road, Goddev Naka, Bhayander East, , Thane, Maharashtra, India - 401105 |
| U74999MH2020PTC349351 | CHHETRI INFOMEDIA PRIVATE LIMITED | 111 Asha Nagar Building No 1 CHS LTD NR Sai Baba Mandir, Bhayander East , Thane, Maharashtra, India - 401105 |
| AAB-2744 | EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105 |
| U15490MH2023PTC396511 | FANTOOSH AGRO PRIVATE LIMITED | FLT NO B/404 RAM NIWAS CHS LTD, VIMAL DAIRY LANE, GODDEV GAON, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| 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.
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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.