Blue Diamond Ventures Private Limited

Blue Diamond Ventures Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2017PTC290085 Incorporated 01 February 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2019
Balance sheet date

About Blue Diamond Ventures Private Limited

Data last updated: 18 February 2026

Blue Diamond Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 01 February 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U74999MH2017PTC290085.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Priyanka Vikram Chavan and Tara Janardhan Shinde.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No.26 Plot No.B – 80 Shivkrupa Sec 23 Darave, Mumbai, Maharashtra, India – 400706.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Blue Diamond Ventures Private Limited
CIN U74999MH2017PTC290085
Registration Number 290085
Incorporation Date 01 February 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.26 Plot No.B – 80 Shivkrupa Sec 23 Darave, Mumbai, Maharashtra, India – 400706
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Company report
Blue Diamond Ventures Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Blue Diamond Ventures Private Limited report

Financials, compliance, directors, charges, ownership and filings for Blue Diamond Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Blue Diamond Ventures Private Limited

Blue Diamond Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Priyanka Vikram Chavan Director 01 Feb 2017 9 Years 7 Months Current
Tara Janardhan Shinde Director 01 Feb 2017 9 Years 7 Months Current
Janardhan Jagannath Shinde Director 01 Feb 2017 9 Years 7 Months Current

Financials of Blue Diamond Ventures Private Limited FY 2019 filings available

Premium access

Ten-year financial statements for Blue Diamond Ventures Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Blue Diamond Ventures Private Limited

Premium access

Shareholding and ownership data for Blue Diamond Ventures Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Blue Diamond Ventures Private Limited

Blue Diamond Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Blue Diamond Ventures Private Limited

View historical data on people associated with Blue Diamond Ventures Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Blue Diamond Ventures Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Blue Diamond Ventures Private Limited

Premium access

GST registrations and filing compliance for Blue Diamond Ventures Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Ventures Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Blue Diamond Ventures Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Blue Diamond Ventures Private Limited

Premium access

MSME payment history for Blue Diamond Ventures Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Blue Diamond Ventures Private Limited

Premium access

Corporate group structure for Blue Diamond Ventures Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Blue Diamond Ventures Private Limited

Premium access

MCA filings and documents for Blue Diamond Ventures Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Blue Diamond Ventures Private Limited

Activity
30 Sep 2019
Blue Diamond Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Blue Diamond Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Directors
01 Feb 2017
Priyanka Vikram Chavan was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 7 months.
Directors
01 Feb 2017
Tara Janardhan Shinde was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 7 months.
Directors
01 Feb 2017
Janardhan Jagannath Shinde was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 7 months.
Activity
01 Feb 2017
Blue Diamond Ventures Private Limited was registered on 01 Feb 2017 with Roc Mumbai I & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Blue Diamond Ventures Private Limited

Blue Diamond Ventures Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC290085.

The current directors of Blue Diamond Ventures Private Limited are:

The primary industry of Blue Diamond Ventures Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.

Blue Diamond Ventures Private Limited can be reached at the registered office: Flat No.26 Plot No.B – 80 Shivkrupa Sec 23 Darave, Mumbai, Maharashtra, India – 400706.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Flat No.26 Plot No.B – 80 Shivkrupa Sec 23 Darave, Mumbai, Maharashtra, India – 400706.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available