Heaven Diamonds Pvt Ltd
About Heaven Diamonds Pvt Ltd
Data last updated: 11 March 2026
Heaven Diamonds Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 20 February 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U36912MH1987PTC042639.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashwin Bhagwandas Choksi and Navinchandra Bachubhai Parsana.
Last AGM: 12 July 2025. Financial statements filed for year ended 31 March 2025. Office: B – Virwani Inds Estate Roomno 212 2Nd Flr Western Exp Highway Goregaon, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,364, a decline of 99.62% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.41 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – Virwani Inds Estate Roomno 212 2Nd Flr Western Exp Highway Goregaon, Mumbai, Maharashtra, India – 400063
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Business Activity of Heaven Diamonds Pvt Ltd
Heaven Diamonds Pvt Ltd operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Heaven Diamonds Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Heaven Diamonds Pvt Ltd
Heaven Diamonds Pvt Ltd is audited by VINOD S MEHTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD S MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
Heaven Diamonds Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Bhagwandas Choksi | Managing Director | 20 Feb 1987 | 39 Years 6 Months | Current |
| Navinchandra Bachubhai Parsana | Director | 20 Feb 1987 | 39 Years 6 Months | Current |
Financials of Heaven Diamonds Pvt Ltd FY 2025 filings available
Heaven Diamonds Pvt Ltd reported revenue of ₹1,364 (down 99.62% YoY) for FY 2020.
Ten-year financial statements for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
Shareholding and ownership data for Heaven Diamonds Pvt Ltd
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 of Heaven Diamonds Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 1990 | Indian Bank | ₹50 Lakh | Satisfied |
| 31 Mar 1990 | Indian Bank | ₹79.04 Lakh | Satisfied |
| 20 Sep 1988 | Indian Bank | ₹12 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Heaven Diamonds Pvt Ltd
Heaven Diamonds Pvt Ltd has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
GST registrations and filing compliance for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
MSME payment history for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
Corporate group structure for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
MCA filings and documents for Heaven Diamonds Pvt Ltd
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 Heaven Diamonds Pvt Ltd
Frequently Asked Questions about Heaven Diamonds Pvt Ltd
Heaven Diamonds Pvt Ltd is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 1987 (39+ years old) and is registered under CIN U36912MH1987PTC042639.
Heaven Diamonds Pvt Ltd reported revenue of ₹1,364 for FY 2020 (down 99.62% YoY).
The current directors of Heaven Diamonds Pvt Ltd are:
- Ashwin Bhagwandas Choksi - Managing Director
- Navinchandra Bachubhai Parsana - Director
The primary industry of Heaven Diamonds Pvt Ltd is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Heaven Diamonds Pvt Ltd can be reached at the registered office: B – Virwani Inds Estate Roomno 212 2Nd Flr Western Exp Highway Goregaon, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.