Firestar Diamond Private Limited, a struck off private limited company, was established on 18 May 2004 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36910MH2004PTC146390. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.31 Cr.
It upholds a active non-compliant status. Its leadership includes Hemant Dahyalal Bhatt (Director), Nirav Deepak Modi (Director). Past directors included Youri Donald Hermans, Mihir Bhanshali Rashmikant. Its latest AGM occurred on 12 September 2017, with the balance sheet filed on 31 March 2017. It is based at Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Dra (East), Mumbai, Maharashtra, 400051.
U36910MH2004PTC146390
146390
18 May 2004
₹2.50 Cr
₹2.31 Cr
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Firestar Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 04 Jun 2004 | Current |
| Nirav Deepak Modi | Director | 18 May 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jul 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2012 | Past |
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Firestar Diamond Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.48% decrease in profit. The company's net worth dipped by a decrease of 0.17%.
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In 2017, Firestar Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Firestar Diamond Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records. was documented.
The activity Firestar Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
The activity Hemant Dahyalal Bhatt was appointed as a Director was appointed as a Director on 04 Jun 2004 & has been associated with this company since 21 years 7 months . was completed.
Nirav Deepak Modi was appointed as a Director was appointed as a Director on 18 May 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.
Firestar Diamond Private Limited was registered on 18 May 2004 with Roc Mumbai & aged 21 years 7 months as per MCA records. was recorded as a recent event.
Gold and diamond jewellery worth Rs5,100 crore have been seized by ED from Nirav Modi stores in connection with the PNB fraud case.
The CIN of Firestar Diamond Private Limited is U36910MH2004PTC146390.
Firestar Diamond Private Limited is headquartered at Ae- 4050, 4Th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, Bkc, Ban, Dra (East), Mumbai, Maharashtra, 400051.
Firestar Diamond Private Limited was incorporated on 18 May 2004.
The current directors of Firestar Diamond Private Limited are
The primary industry of Firestar Diamond Private Limited is Consumer Goods.
Firestar Diamond Private Limited is unlisted.
The authorized capital of Firestar Diamond Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.31 Cr.
The compliance status of Firestar Diamond Private Limited is Active Non-Compliant.
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