C D Diamonds Private Limited
About C D Diamonds Private Limited
Data last updated: 21 July 2025
C D Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in sports goods, a part of the broader musical instruments sector. Incorporated on 25 March 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U26912MH1998PTC114161.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDw – 2332 Bharat Diamond Bourse B.K.C. Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryMusical Instruments, Sports Goods, Manufacturing, Musical Instrument, Jewellery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of C D Diamonds Private Limited
C D Diamonds Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for C D Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of C D Diamonds Private Limited
C D Diamonds Private Limited is audited by RameshRajni&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RameshRajni&Co. | Locked | Locked | Locked |
Complete auditor history for C D Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of C D Diamonds Private Limited
C D Diamonds Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of C D Diamonds Private Limited FY 2018 filings available
Ten-year financial statements for C D Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of C D Diamonds Private Limited
Shareholding and ownership data for C D Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings C D Diamonds Private Limited
C D Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C D Diamonds Private Limited
View historical data on people associated with C D Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C D Diamonds 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 C D Diamonds Private Limited
GST registrations and filing compliance for C D Diamonds 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
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Credit Ratings, Litigation & Regulatory Alerts for C D Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for C D Diamonds 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
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MSME Payment Delays by C D Diamonds Private Limited
MSME payment history for C D Diamonds 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
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Subsidiaries & Group Companies of C D Diamonds Private Limited
Corporate group structure for C D Diamonds 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
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MCA Filings & Documents of C D Diamonds Private Limited
MCA filings and documents for C D Diamonds 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 C D Diamonds Private Limited
Frequently Asked Questions about C D Diamonds Private Limited
C D Diamonds Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
C D Diamonds Private Limited is a former company now converted to LLP, previously operating as a private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 1998 and is registered under CIN U26912MH1998PTC114161. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of C D Diamonds Private Limited is U26912MH1998PTC114161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of C D Diamonds Private Limited is musical instruments. The company specifically operates in sports goods.
C D Diamonds Private Limited was incorporated on 25 March 1998. Registered with ROC Mumbai.
C D Diamonds Private Limited can be reached at the registered office: Dw – 2332 Bharat Diamond Bourse B.K.C. Bandra East, Mumbai, Maharashtra, India – 400051.