Shreya Diamond Limited
About Shreya Diamond Limited
Data last updated: 25 July 2025
Shreya Diamond Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 13 October 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U36912MH1995PLC093604.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.4 Cr.
Last AGM: 19 September 2016. Financial statements filed for year ended 31 March 2016. Office: 34/35 Ranchod Dhawan3Rd Floor J S Road Girguam, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address34/35 Ranchod Dhawan3Rd Floor J S Road Girguam, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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CIN History of Shreya Diamond Limited
Shreya Diamond Limited has one previous CIN (Corporate Identification Number): U36912MH1995PTC093604. The current CIN is U36912MH1995PLC093604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1995PLC093604 | Current |
| U36912MH1995PTC093604 | Previous |
Board of Directors of Shreya Diamond Limited
Shreya Diamond Limited has had 9 former directors who have contributed to the organization's development.
Financials of Shreya Diamond Limited FY 2016 filings available
Ten-year financial statements for Shreya Diamond Limited
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Charges & Borrowings of Shreya Diamond Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 1999 | Andhra Bank | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreya Diamond Limited
View historical data on people associated with Shreya Diamond Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreya Diamond Limited
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GST Compliance of Shreya Diamond Limited
GST registrations and filing compliance for Shreya Diamond Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreya Diamond Limited
Credit ratings, litigation, and regulatory alerts for Shreya Diamond Limited
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MSME Payment Delays by Shreya Diamond Limited
MSME payment history for Shreya Diamond Limited
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Subsidiaries & Group Companies of Shreya Diamond Limited
Corporate group structure for Shreya Diamond Limited
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MCA Filings & Documents of Shreya Diamond Limited
MCA filings and documents for Shreya Diamond Limited
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Recent Activity on Shreya Diamond Limited
Frequently Asked Questions about Shreya Diamond Limited
Shreya Diamond Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreya Diamond Limited is a former company now converted to LLP, previously operating as a public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 1995 and is registered under CIN U36912MH1995PLC093604. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreya Diamond Limited is U36912MH1995PLC093604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreya Diamond Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.
Shreya Diamond Limited was incorporated on 13 October 1995. Registered with ROC Mumbai.
Shreya Diamond Limited can be reached at the registered office: 3435 Ranchod Dhawan3Rd Floor J S Road Girguam, Mumbai, Maharashtra, India – 400004.