Fairdeal Diamond Private Limited
About Fairdeal Diamond Private Limited
Data last updated:
Fairdeal Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 07 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2010PTC208764.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pranay Ramniwas Goel and Anjalee Sanjay Goel.
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 301 Eric House 16th Road Chembur, Mumbai, Maharashtra, India – 400071.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fairdeal Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address301 Eric House 16th Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Fairdeal Diamond 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
Financials of Fairdeal Diamond 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 Fairdeal Diamond Private Limited, buy the company report.
Board of directors of Fairdeal Diamond Private Limited
Fairdeal Diamond has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Ramniwas Goel Also directs: Medigraph (India) Private Limited, Anrisa Estates Private Limited, Nupran Trade and Investment Private Limited and 5 more | Director | 01 Sep 2011 | 15 Years 2 Months | Current |
| Anjalee Sanjay Goel Also directs: Medigraph (India) Private Limited, Anrisa Estates Private Limited, Nupran Trade and Investment Private Limited and 2 more | Director | 04 Mar 2021 | 5 Years 8 Months | Current |
Auditor
Fairdeal Diamond Private Limited is audited by DAMJI MERCHANT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMJI MERCHANT & CO | FY 2021 | 102082W |
Shareholding
The shareholding of Fairdeal Diamond Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Fairdeal Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fairdeal Diamond 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 Fairdeal Diamond 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 Fairdeal Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fairdeal Diamond Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Ramniwas Goel ceased to be Whole-Time Director on 15 Dec 2021.
Frequently asked questions
Fairdeal Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 07 October 2010 (16+ years old) and is registered under CIN U52609MH2010PTC208764.
Fairdeal Diamond has 2 current directors:
- Pranay Ramniwas Goel - Director
- Anjalee Sanjay Goel - Director
The latest financial statements of Fairdeal Diamond 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.
The CIN (Corporate Identification Number) of Fairdeal Diamond is U52609MH2010PTC208764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fairdeal Diamond was incorporated on 07 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramniwas Goel ceased to be Whole-Time Director on 15 Dec 2021. Anjalee Sanjay Goel ceased to be Additional Director on 30 Nov 2021. Sanjay Ramniwas Goel ceased to be Director on 26 Mar 2021. Fairdeal Diamond has 8 board changes on record in total.
The registered office of Fairdeal Diamond is at 301 Eric House 16th Road Chembur, Mumbai, Maharashtra, India – 400071.
Fairdeal Diamond operates in the trading industry, in the retail trading segment.
The compliance status of Fairdeal Diamond is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Fairdeal Diamond can be reached at its registered office: 301 Eric House 16th Road Chembur, Mumbai, Maharashtra, India – 400071.
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