About Firestar Diamond Private Limited
Data last updated:
Firestar Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Anm Enterprises Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2004PTC146390. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.31 Cr. It was led by directors Hemant Dahyalal Bhatt and Nirav Deepak Modi.
Its last annual general meeting (AGM) was held on 12 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is firestardiamond.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressAe – 4050 4th Floor A Tower East Wing Bharat Diamond Bourse G – Block BKC Ban, Dra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Firestar Diamond Private Limited FY 2017 filings available
Financial Statement Summary of Firestar Diamond Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Firestar Diamond Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Firestar Diamond are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Firestar Diamond Private Limited
Firestar Diamond has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 04 Jun 2004 | 22 Years 4 Months | As last reported |
| Nirav Deepak Modi | Director | 18 May 2004 | 22 Years 5 Months | As last reported |
Auditor Details of Firestar Diamond Private Limited
Firestar Diamond Private Limited is audited by SAMPAT MEHTA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Firestar Diamond Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Firestar Diamond Private Limited
Firestar Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Firestar Diamond Private Limited
Firestar Diamond Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Firestar Diamond Private Limited
Employment history and EPFO contributions of people linked to Firestar Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Firestar Diamond Private Limited
Firestar Diamond Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Mihir Bhanshali Rashmikant ceased to be Director on 31 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Firestar Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Firestar Diamond Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Firestar Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Firestar Diamond Private Limited
Firestar Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Firestar Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Firestar Diamond Private Limited
Frequently Asked Questions about Firestar Diamond Private Limited
Firestar Diamond has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Firestar Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 May 2004 and is registered under CIN U36910MH2004PTC146390. The company has been struck off by the Registrar of Companies and is no longer operational.
Firestar Diamond had 2 directors:
- Hemant Dahyalal Bhatt - Director
- Nirav Deepak Modi - Director
The CIN (Corporate Identification Number) of Firestar Diamond is U36910MH2004PTC146390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Firestar Diamond is at Ae – 4050 4th Floor A Tower East Wing Bharat Diamond Bourse G – Block BKC Ban, Dra East, Mumbai, Maharashtra, India – 400051.
Firestar Diamond was incorporated on 18 May 2004. It is registered with the Registrar of Companies, Mumbai.
Firestar Diamond can be reached through the website firestardiamond.com. Its registered office is in Mumbai, Maharashtra, India.
Firestar Diamond has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.31 Cr.
No. Firestar Diamond has 1 GST registration on record and it is cancelled or inactive.
Firestar Diamond operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.