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
DAIMYO VENTURES PRIVATE LIMITED
CIN: U91990MH2020PTC335320 As on: 2026-07-13
DAIMYO VENTURES PRIVATE LIMITED (CIN: U91990MH2020PTC335320) is a Private company incorporated on 01 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DAIMYO VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAIMYO VENTURES PRIVATE LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of DAIMYO VENTURES PRIVATE LIMITED are RITESH KANTILAL BAFNA, and KARAN JAIN.
DAIMYO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U91990MH2020PTC335320 and its registration number is 335320. Users may contact DAIMYO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIMYO VENTURES PRIVATE LIMITED is OFFICE NO. DW-3230 BHARAT DIAMOND BOURSE BKC BANDRA(E) , MUMBAI, Maharashtra, India - 400051.
Current status of DAIMYO VENTURES PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAIMYO VENTURES 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 DAIMYO VENTURES
Purchase full report of DAIMYO VENTURES
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 DAIMYO VENTURES 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 DAIMYO VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03066610 | RITESH KANTILAL BAFNA | Director | 2020-01-01 |
| 03214380 | KARAN JAIN | Director | 2020-01-01 |
Past Directors & Key Managerial Personnel of DAIMYO VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH KANTILAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON FOOD DOOFS LLP | AAK-1524 | Designated Partner | 2017-07-27 | Ongoing |
| VARDHAN STOCK BROKERS PRIVATE LIMITED | U67120MH2008PTC179008 | Director | - | 2015-10-09 |
Other Directorships of KARAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEV FINANCIAL SERVICES LLP | ACA-0046 | Designated Partner | 2023-02-20 | Ongoing |
| KAVAAN JEWELS PRIVATE LIMITED | U36910DL2011PTC218225 | Director | - | 2013-03-20 |
| NSV EXPORTS PRIVATE LIMITED | U51109DL2007PTC171710 | Director | - | 2012-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2014PTC254913 | DIAMANTAIRE EXPORTS PRIVATE LIMITED | OFFICE NO. DW-5352 5TH FLR BHARAT DIAMOND BOURSE BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36996MH2020PTC339798 | EVERMORE JEWELLERY PRIVATE LIMITED | C/O FARWIN LIMITED, OFFICE NO DW-3080 BHARAT DIAMOND BOURSE,BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2004PTC149124 | ACME DIAMOND EXPORTS PRIVATE LIMITED | OFFICE NO. AW6040, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U74994MH2018PTC308724 | PARAMA DIAMONDS PRIVATE LIMITED | OFFICE NO DW 5261 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| AAZ-5282 | ROSEARK JEWELS LLP | DW 1350 Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp. NABARD Head Office,Bandra E Mumbai, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U36911MH2007PTC175144 | GEMCROWN JEWELLERY PRIVATE LIMITED | DW 1161 DW 1162, Bharat Diamond Bourse, G Block, BKC,Opp Nabard Head Office, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U51398MH2000PTC128135 | SUKSHA INTERNATIONAL PRIVATE LIMITED | Bharat Diamond Bourse, Office No. GE8041/GE8042, G Block, Bandra Kurla Complex, Bandra ( E), , Mumbai, Maharashtra, India - 400051 |
| U36999MH2019PTC335033 | SINGH DIAMONDS PRIVATE LIMITED | OFFICE NO. AW-5010, 5TH FLR, G-BLK, A- TOWER, BHARAT DIAMOND BOURSE, BKC, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| AAA-1085 | DIACROWN IMPEX LIMITED LIABILITY PARTNER SHIP | OFFICE NO EC-7050 G-BLOCK,BHARAT DIAMOND BOURSE, BKC BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAD-8004 | SSKY JEWELS LLP | OFFICE NO. FW-5170, 5TH FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAJ-2072 | NATASHA DIAMONDS LLP | Office No.DC 5101,G Block,H Tower, Bharat Diamond Bourse, BKC, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U36911MH1995PTC093652 | SHEEL DIAMOND EXPORTS PRIVATE LIMITED | OFFICE NO CC-7061 7TH FLR BHARAT DIAMOND BOURSE, BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U36912MH1989PTC054454 | LIVINGSTONES JEWELLERY PRIVATE LIMITED | OFFICE NO GE-2022, 2ND FLOOR, BHARAT DIAMOND BOURSE, BKC, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAE-3242 | ETERNAL DIAMONDS LLP | Office no-DC 2240, 2nd Floor, D-Tower,Bharat Diamond Bourse, BKC, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U36996MH2019PTC332800 | SHREE RADHEKRISHNA DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051 |
| U36999MH2019PTC320989 | ISHAN DIAMOND PRIVATE LIMITED | GW 1060, Bharat Diamond Bourse, G Block, BKC, Opp NABARD Head Office, Bandra (E), , MUMBAI, Maharashtra, India - 400051 |
| U36910MH2021PTC368645 | ANAGH JEWELS PRIVATE LIMITED | DW6031 BHARAT DIAMOND BOURSE G BLOCK BKC OPP NABARD HEAD OFFICE BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45207MH2011PTC220176 | VINISAA DIAM PRIVATE LIMITED | DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U36900MH1996PTC098345 | HARSHIT DIAMONDS PRIVATE LIMITED | OFFICE NO BW9021, 9TH FLOOR, G BLOCK BHARAT DIAMOND BOURSE, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51398MH2009PTC194705 | ETERNAL GEMS PRIVATE LIMITED | office no cc 2160 2nd floor Tower C, Bharat Diamond Bourse Complex, BKC Bandra , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2006PTC164602 | CONEY EXPORTS PRIVATE LIMITED | DE 9012 B,BHARAT DIAMOND BOURSE,G BLOCK BKC,OPP NABARD HEAD OFFICE,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U32111MH2025PTC449814 | NIPA DIAMONDS PRIVATE LIMITED | JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India |
| U01111MH2005PTC285315 | EVP SANMI RATHI AGRO TECHNOLOGIES PRIVATE LIMITED | C/o Sunshine Industries, Office No. CW 4050, Bharat Diamond Bourse, G Block, BKC, Ban dra (E) , Mumbai, Maharashtra, India - 400051 |
| U52393MH2006PTC166241 | BHANU UDAY IMPEX PRIVATE LIMITED | JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051 |
| U74120MH2013PTC241312 | STARGEMS EXPORTS PRIVATE LIMITED | DW5011 & DW5012, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| ABC-3595 | JLG DIAMONDS LLP | DW3301, Bharat Diamond Bourse, G Block, Bandra Kurla Complex,,Opp. NABARD Head Office, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| 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.