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DIA VENTE JEWELLERY PVT. LTD.

CIN : U27205MH2006PTC165391
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-04-2023
CINU27205MH2006PTC165391
Company NameDIA VENTE JEWELLERY PVT. LTD.
ROC CodeRoC-Mumbai
Registration Number165391
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,40,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2006
Registered AddressPlot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andheri (East) Mumbai MH 400093 IN
Email Idtaxaudit@goldstarjewellery.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004149ALKESH SHAH SATISH01-07-2008
06803853SAYAM SANJAY SHAH21-02-2019
DIA VENTE JEWELLERY PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-11-2006. Its Corporate Identification Number (CIN) is U27205MH2006PTC165391, and it carries the registration number 165391. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DIA VENTE JEWELLERY PVT. LTD. has an authorised share capital of ₹1,40,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andheri (East) Mumbai MH 400093 IN. Correspondence or inquiries may be sent to the official email address, taxaudit@goldstarjewellery.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIA VENTE JEWELLERY PVT. LTD.?
    Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andheri (East) Mumbai MH 400093 IN
  • Who are the owners / directors of DIA VENTE JEWELLERY PVT. LTD.?
    • ALKESH SHAH SATISH
    • SAYAM SANJAY SHAH
  • How can I contact DIA VENTE JEWELLERY PVT. LTD.?
  • When was DIA VENTE JEWELLERY PVT. LTD. established?
    It was founded on 07-11-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.