Shree Diamond Silicate Company Pvt Ltd
About Shree Diamond Silicate Company Pvt Ltd
Data last updated: 11 March 2026
Shree Diamond Silicate Company Pvt Ltd is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in chemical products, a part of the broader chemicals sector. Incorporated on 25 November 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U24100MH1986PTC041666.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Bharat Mohanlal Shah and Pratik Bharat Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 29/16 Ttc Thane Belapur Road Navi Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2023, the company reported a revenue of ₹58.8 Lakh, a decline of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 29/16 Ttc Thane Belapur Road Navi Mumbai, Maharashtra, India – 400003
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IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- 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 Shree Diamond Silicate Company Pvt Ltd
Shree Diamond Silicate Company Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shree Diamond Silicate Company Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shree Diamond Silicate Company Pvt Ltd
Shree Diamond Silicate Company Pvt Ltd is audited by JAY MAHENDRA MATHURIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAY MAHENDRA MATHURIA | Locked | Locked | Locked |
Complete auditor history for Shree Diamond Silicate Company Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Shree Diamond Silicate Company Pvt Ltd
Shree Diamond Silicate Company Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Bharat Mohanlal Shah | Director | 08 Jul 2015 | 11 Years 1 Months | Current |
| Pratik Bharat Shah | Director | 08 Jul 2015 | 11 Years 1 Months | Current |
Financials of Shree Diamond Silicate Company Pvt Ltd FY 2025 filings available
Shree Diamond Silicate Company Pvt Ltd reported revenue of ₹58.8 Lakh (down 41.00% YoY) for FY 2023.
Ten-year financial statements for Shree Diamond Silicate Company Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Diamond Silicate Company Pvt Ltd
Shareholding and ownership data for Shree Diamond Silicate Company Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shree Diamond Silicate Company Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2001 | Union Bank of India | ₹2.25 Cr | Satisfied |
| 25 Oct 2001 | Union Bank of India | ₹1.7 Cr | Satisfied |
| 12 Jun 1989 | Development Credit Bank Ltd. | ₹1 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shree Diamond Silicate Company Pvt Ltd
Shree Diamond Silicate Company Pvt Ltd has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Shree Diamond Silicate Company 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
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GST Compliance of Shree Diamond Silicate Company Pvt Ltd
GST registrations and filing compliance for Shree Diamond Silicate Company 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
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Credit Ratings, Litigation & Regulatory Alerts for Shree Diamond Silicate Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shree Diamond Silicate Company 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
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MSME Payment Delays by Shree Diamond Silicate Company Pvt Ltd
MSME payment history for Shree Diamond Silicate Company 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
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Subsidiaries & Group Companies of Shree Diamond Silicate Company Pvt Ltd
Corporate group structure for Shree Diamond Silicate Company 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
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MCA Filings & Documents of Shree Diamond Silicate Company Pvt Ltd
MCA filings and documents for Shree Diamond Silicate Company 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
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Recent Activity on Shree Diamond Silicate Company Pvt Ltd
Frequently Asked Questions about Shree Diamond Silicate Company Pvt Ltd
Shree Diamond Silicate Company Pvt Ltd is an active private limited company in the chemicals sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 November 1986 (40+ years old) and is registered under CIN U24100MH1986PTC041666.
Shree Diamond Silicate Company Pvt Ltd reported revenue of ₹58.8 Lakh for FY 2023 (down 41.00% YoY).
The current directors of Shree Diamond Silicate Company Pvt Ltd are:
- Bharat Mohanlal Shah - Director
- Pratik Bharat Shah - Director
The primary industry of Shree Diamond Silicate Company Pvt Ltd is chemicals. The company specifically operates in chemical products. The company is currently active in this sector.
Shree Diamond Silicate Company Pvt Ltd can be reached at the registered office: D – 2916 Ttc Thane Belapur Road Navi Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.9 Lakh.