About Glossy Diamonds Private Limited
Data last updated: 24 July 2025
Glossy 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 27 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U36912MH1994PTC082435.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Glossy Financial Services Consultancy Private Limited.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
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. The last known website on record is bluestardiamonds.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Apps
-
Registered AddressCc5080 C Tower Central Wing 5Th Floor Bharat Diamond Bourse Bkc Bandra (East, ), Mumbai, Maharashtra, India – 400051
-
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
- PDF report delivered after checkout
CIN History of Glossy Diamonds Private Limited
Glossy Diamonds Private Limited has one previous CIN (Corporate Identification Number): U65990MH1994PTC082435. The current CIN is U36912MH1994PTC082435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1994PTC082435 | Current |
| U65990MH1994PTC082435 | Previous |
Auditor Details of Glossy Diamonds Private Limited
Glossy Diamonds Private Limited is audited by J J SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J J SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Glossy 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
Verified entity values are shown only after access is granted.
Board of Directors of Glossy Diamonds Private Limited
Glossy Diamonds Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Glossy Diamonds Private Limited FY 2018 filings available
Ten-year financial statements for Glossy Diamonds 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 Glossy Diamonds Private Limited
Shareholding and ownership data for Glossy 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Glossy Diamonds Private Limited
Glossy Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Glossy Diamonds Private Limited
View historical data on people associated with Glossy Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Glossy 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 Glossy Diamonds Private Limited
GST registrations and filing compliance for Glossy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Glossy Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Glossy 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Glossy Diamonds Private Limited
MSME payment history for Glossy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Glossy Diamonds Private Limited
Corporate group structure for Glossy 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Glossy Diamonds Private Limited
MCA filings and documents for Glossy 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 Glossy Diamonds Private Limited
Frequently Asked Questions about Glossy Diamonds Private Limited
Glossy 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.
Glossy Diamonds Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 1994 and is registered under CIN U36912MH1994PTC082435. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Glossy Diamonds Private Limited is U36912MH1994PTC082435. 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 Glossy Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Glossy Diamonds Private Limited was incorporated on 27 October 1994. Registered with ROC Mumbai.
Glossy Diamonds Private Limited can be reached at the registered office: Cc5080 C Tower Central Wing 5Th Floor Bharat Diamond Bourse Bkc Bandra East, , Mumbai, Maharashtra, India – 400051, or through the website bluestardiamonds.com.