About Firestar Diamond Private Limited
Data last updated: 26 July 2025
Firestar Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Anm Enterprises Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 18 May 2004.
Registered with ROC Mumbai under CIN U36910MH2004PTC146390.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.31 Cr. It was led by directors Hemant Dahyalal Bhatt and Nirav Deepak Modi.
Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Anm Enterprises Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is firestardiamond.com.
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Registered AddressAe – 4050 4Th Floor A Tower East Wing Bharat Diamond Bourse G – Block Bkc Ban, Dra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Firestar Diamond Private Limited
Firestar Diamond Private Limited is audited by SAMPAT MEHTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SAMPAT MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Firestar Diamond 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 Firestar Diamond Private Limited
Firestar Diamond Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 04 Jun 2004 | 22 Years 2 Months | As last reported |
| Nirav Deepak Modi | Director | 18 May 2004 | 22 Years 2 Months | As last reported |
Financials of Firestar Diamond Private Limited FY 2017 filings available
Ten-year financial statements for Firestar Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Firestar Diamond Private Limited
Shareholding and ownership data for Firestar Diamond 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 Firestar Diamond Private Limited
Firestar Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Firestar Diamond Private Limited
View historical data on people associated with Firestar Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Firestar Diamond 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
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GST Compliance of Firestar Diamond Private Limited
GST registrations and filing compliance for Firestar Diamond 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 Firestar Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Firestar Diamond 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 Firestar Diamond Private Limited
MSME payment history for Firestar Diamond 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 Firestar Diamond Private Limited
Corporate group structure for Firestar Diamond 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 Firestar Diamond Private Limited
MCA filings and documents for Firestar Diamond 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
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Recent Activity on Firestar Diamond Private Limited
Recent News on Firestar Diamond Private Limited
Frequently Asked Questions about Firestar Diamond Private Limited
Firestar Diamond Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Firestar Diamond Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2004 and is registered under CIN U36910MH2004PTC146390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Firestar Diamond Private Limited are:
- Hemant Dahyalal Bhatt - Director
- Nirav Deepak Modi - Director
The CIN (Corporate Identification Number) of Firestar Diamond Private Limited is U36910MH2004PTC146390. 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 Firestar Diamond Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Ae – 4050 4Th Floor A Tower East Wing Bharat Diamond Bourse G – Block Bkc Ban, Dra East, Mumbai, Maharashtra, India – 400051.