Serene Diamonds Private Limited
About Serene Diamonds Private Limited
Data last updated:
Serene Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing sector. It was incorporated on 22 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1988PTC049728.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at Su – Raj House 73 – C Cross Roadmidc Marol Andheri (East) Mumbai – 400 093., Maharashtra, India.
As per MCA filings, the company has open charges of ₹2.2 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Serene Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSu – Raj House 73 – C Cross Roadmidc Marol Andheri (East) Mumbai – 400 093., Maharashtra, India
- IndustryManufacturing, Manufacturing, Other
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Serene Diamonds Private Limited
Year-wise financial statements and ratios of Serene Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Serene Diamonds Private Limited
No directors are listed for Serene Diamonds in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 1991 | 90239645 | Algemene Bank | ₹2.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Serene Diamonds Private Limited has 4 court cases on record: 2 filed by Serene Diamonds, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Brilliant Diamonds P.Ltd.And Ors.With Kohinoor Diam-Onds P.Ltd. and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Brilliant Diamonds Pvt. Ltd.And Ors.With Kohinoor Diamonds P.Ltd. and 1 other | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax,Viii,Mumbai. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax,City-Viii, Mumbai. | Disposed |
To see the full case history of Serene Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Serene Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Serene Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Serene Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in the manufacturing industry. It was incorporated on 22 November 1988 (38+ years old) and is registered under CIN U36911MH1988PTC049728.
The CIN (Corporate Identification Number) of Serene Diamonds is U36911MH1988PTC049728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Serene Diamonds has 4 court cases on record: 2 filed by the company and 2 filed against it.
Serene Diamonds was incorporated on 22 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Serene Diamonds is at Su – Raj House 73 – C Cross Roadmidc Marol Andheri East Mumbai – 400 093., Maharashtra, India.
Serene Diamonds operates in the manufacturing industry.
Serene Diamonds has open charges of ₹2.2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Serene Diamonds is active non-compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
Serene Diamonds can be reached at its registered office: Su – Raj House 73 – C Cross Roadmidc Marol Andheri East Mumbai – 400 093, Maharashtra, India.
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