Ostwal Diamonds Private Limited
About Ostwal Diamonds Private Limited
Data last updated:
Ostwal Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 January 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1996PTC095989.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Uttam Surajmal Ostwal and Ashokkumar Jain Mulchand.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No.1203 12th Floor Ostwal Darshan Chs Ltd Jesal Park Bhayander (East)., Mumbai, Maharashtra, India – 401105.
Company details
CIN history
Ostwal Diamonds has one previous CIN (Corporate Identification Number): U99999MH1996PTC095989. The current CIN is U36910MH1996PTC095989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH1996PTC095989 | Current |
| U99999MH1996PTC095989 | Previous |
Contact details
Ostwal Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.1203 12th Floor Ostwal Darshan Chs Ltd Jesal Park Bhayander (East)., Mumbai, Maharashtra, India – 401105
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Ostwal Diamonds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ostwal Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Ostwal Diamonds Private Limited, buy the company report.
Financials of Ostwal Diamonds Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ostwal Diamonds Private Limited, buy the company report.
Board of directors of Ostwal Diamonds Private Limited
Ostwal Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Surajmal Ostwal | Director | 05 Jan 1996 | 30 Years 10 Months | Current |
| Ashokkumar Jain Mulchand | Director | 01 Apr 2012 | 14 Years 7 Months | Current |
Auditor
Ostwal Diamonds Private Limited is audited by NABERA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NABERA & ASSOCIATES | FY 2020 | 106748W |
Shareholding
The shareholding of Ostwal Diamonds Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ostwal Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ostwal Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ostwal Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ostwal Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ostwal Diamonds Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Ashokkumar Jain Mulchand was appointed as Director on 01 Apr 2012.
Frequently asked questions
Ostwal Diamonds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ostwal Diamonds is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 January 1996 and is registered under CIN U36910MH1996PTC095989. The company may be struck off soon - caution is advised.
The compliance status of Ostwal Diamonds is compliant as of 04 July 2026.
Ostwal Diamonds has 2 current directors:
- Uttam Surajmal Ostwal - Director
- Ashokkumar Jain Mulchand - Director
The CIN (Corporate Identification Number) of Ostwal Diamonds is U36910MH1996PTC095989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ostwal Diamonds was incorporated on 05 January 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ostwal Diamonds is at Flat No.1203 12th Floor Ostwal Darshan Chs Ltd Jesal Park Bhayander East., Mumbai, Maharashtra, India – 401105.
The latest financial statements of Ostwal Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Ostwal Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Ashokkumar Jain Mulchand was appointed as Director on 01 Apr 2012. Sanjay Uttamchand Ostwal ceased to be Director on 01 Apr 2012. Uttam Surajmal Ostwal was appointed as Director on 05 Jan 1996.
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