Heeralya Diamonds Private Limited
About Heeralya Diamonds Private Limited
Data last updated: 26 December 2025
Heeralya Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 13 October 2025.
Registered with ROC Mumbai under CIN U46498MH2025PTC458940.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Heeralya Diamonds Private Limited. It is led by directors Dinesh Jain and Vishal Shantaram Bandre.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address136 Floor – 1St Amrut, Diamond House Tata Road, Mumbai, Maharashtra, India – 400004
- 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
Board of Directors of Heeralya Diamonds Private Limited
Heeralya Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Jain
Also directs:
Viden Diamonds Private Limited
|
Director | 13 Oct 2025 | 0 Years 9 Months | Current |
|
Vishal Shantaram Bandre
Also directs:
Viden Diamonds Private Limited
|
Director | 13 Oct 2025 | 0 Years 9 Months | Current |
Financials of Heeralya Diamonds Private Limited
Ten-year financial statements for Heeralya 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.
Charges & Borrowings Heeralya Diamonds Private Limited
Heeralya Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heeralya Diamonds Private Limited
View historical data on people associated with Heeralya Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heeralya 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 Heeralya Diamonds Private Limited
GST registrations and filing compliance for Heeralya 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 Heeralya Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Heeralya 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 Heeralya Diamonds Private Limited
MSME payment history for Heeralya 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 Heeralya Diamonds Private Limited
Corporate group structure for Heeralya 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 Heeralya Diamonds Private Limited
MCA filings and documents for Heeralya 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 Heeralya Diamonds Private Limited
Frequently Asked Questions about Heeralya Diamonds Private Limited
Heeralya Diamonds Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2025 (1 year old) and is registered under CIN U46498MH2025PTC458940.
The current directors of Heeralya Diamonds Private Limited are:
- Dinesh Jain - Director
- Vishal Shantaram Bandre - Director
Heeralya Diamonds Private Limited can be reached at the registered office: 136 Floor – 1St Amrut, Diamond House Tata Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 136 Floor – 1St Amrut, Diamond House Tata Road, Mumbai, Maharashtra, India – 400004.
Heeralya Diamonds Private Limited was incorporated on 13 October 2025, making it 1 year old. Registered with ROC Mumbai.