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DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED

CIN : U36910MH2002PTC135049
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 28-05-2023
CINU36910MH2002PTC135049
Company NameDIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED
ROC CodeRoC-Mumbai
Registration Number135049
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,95,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-03-2002
Registered AddressUnit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), Mumbai MH 400096 IN
Email Idlegal@goldstarjewellery.com
Whether Listed or notUnlisted
Date of Last AGM22-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00004149ALKESH SATISH SHAH30-07-2010
00007729ASHISH VINODRAI SHAH01-06-2008
DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED 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 05-03-2002. Its Corporate Identification Number (CIN) is U36910MH2002PTC135049, and it carries the registration number 135049. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,95,00,000. 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 Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), Mumbai MH 400096 IN. Correspondence or inquiries may be sent to the official email address, legal@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 DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED?
    Unit G 8 & G 9, Gem & Jewellery Complex II, Seepz Sez, Andheri (E), Mumbai MH 400096 IN
  • Who are the owners / directors of DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED?
    • ALKESH SATISH SHAH
    • ASHISH VINODRAI SHAH
  • How can I contact DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED?
    legal@goldstarjewellery.com
  • When was DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED established?
    It was founded on 05-03-2002 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 21,67,400
MGT-7₹ 21,34,400
Total Penalty₹ 43,01,800
🎉90% WAIVER APPLIED
- ₹ 38,71,620
Amount Payable (10%)₹ 4,30,180
View Waiver Details →

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.