Hallmark Diamonds Private Limited
About Hallmark Diamonds Private Limited
Data last updated: 27 February 2026
Hallmark Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Roop Commercials Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51398MH2004PTC145161.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Tandon and Sneha Shalin Tandon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.08 Lakh, a growth of 1% compared to the previous year.
It operates as a subsidiary of Roop Commercials Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Real Estate Financing
- 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 Hallmark Diamonds Private Limited
Hallmark Diamonds Private Limited is audited by MITTAL RAJEEV & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL RAJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hallmark Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hallmark Diamonds Private Limited
Hallmark Diamonds Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Rajesh Tandon | Director | 01 Jun 2015 | 11 Years 1 Months | Current |
| Sneha Shalin Tandon | Director | 19 Feb 2008 | 18 Years 5 Months | Current |
Financials of Hallmark Diamonds Private Limited FY 2025 filings available
Hallmark Diamonds Private Limited reported revenue of ₹9.08 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Hallmark Diamonds Private Limited
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Ownership and Shareholding of Hallmark Diamonds Private Limited
Shareholding and ownership data for Hallmark Diamonds Private Limited
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Charges & Borrowings Hallmark Diamonds Private Limited
Hallmark Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallmark Diamonds Private Limited
View historical data on people associated with Hallmark Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hallmark Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Hallmark Diamonds Private Limited
GST registrations and filing compliance for Hallmark Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hallmark Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Hallmark Diamonds Private Limited
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MSME Payment Delays by Hallmark Diamonds Private Limited
MSME payment history for Hallmark Diamonds Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Hallmark Diamonds Private Limited
Corporate group structure for Hallmark Diamonds Private Limited
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MCA Filings & Documents of Hallmark Diamonds Private Limited
MCA filings and documents for Hallmark Diamonds Private Limited
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- Annual returns and statements
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Recent Activity on Hallmark Diamonds Private Limited
Frequently Asked Questions about Hallmark Diamonds Private Limited
Hallmark Diamonds Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2004 (22+ years old) and is registered under CIN U51398MH2004PTC145161.
Hallmark Diamonds Private Limited reported revenue of ₹9.08 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Hallmark Diamonds Private Limited are:
- Rajesh Tandon - Director
- Sneha Shalin Tandon - Director
The primary industry of Hallmark Diamonds Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Hallmark Diamonds Private Limited can be reached at the registered office: 147 14Th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.