Superstone Diam Private Limited
About Superstone Diam Private Limited
Data last updated: 10 February 2026
Superstone Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of M/S. Munic Finance S.A. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 04 March 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U36100MH2015PTC262436.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sachin Ambalal Shah and Mukesh Harichand Shah.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 426 4Th Floor Panchratna Bldg. Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,406, a decline of 83% compared to the previous year.
It operates as a subsidiary of M/S. Munic Finance S.A.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address426 4Th Floor Panchratna Bldg. Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Auditor Details of Superstone Diam Private Limited
Superstone Diam Private Limited is audited by Trapti Jinesh Mehta 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 |
|---|---|---|---|
| Trapti Jinesh Mehta | Locked | Locked | Locked |
Complete auditor history for Superstone Diam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Superstone Diam Private Limited
Superstone Diam Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sachin Ambalal Shah | Director | 18 Oct 2016 | 9 Years 10 Months | Current |
| Mukesh Harichand Shah | Director | 04 Mar 2015 | 11 Years 6 Months | Current |
Financials of Superstone Diam Private Limited FY 2020 filings available
Superstone Diam Private Limited reported revenue of ₹1,406 (down 83.00% YoY) for FY 2020.
Ten-year financial statements for Superstone Diam Private Limited
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Ownership and Shareholding of Superstone Diam Private Limited
Shareholding and ownership data for Superstone Diam Private Limited
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Charges & Borrowings Superstone Diam Private Limited
Superstone Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superstone Diam Private Limited
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Employee and EPFO history for Superstone Diam Private Limited
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GST Compliance of Superstone Diam Private Limited
GST registrations and filing compliance for Superstone Diam Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superstone Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Superstone Diam Private Limited
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MSME Payment Delays by Superstone Diam Private Limited
MSME payment history for Superstone Diam Private Limited
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Subsidiaries & Group Companies of Superstone Diam Private Limited
Corporate group structure for Superstone Diam Private Limited
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MCA Filings & Documents of Superstone Diam Private Limited
MCA filings and documents for Superstone Diam Private Limited
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Recent Activity on Superstone Diam Private Limited
Frequently Asked Questions about Superstone Diam Private Limited
Superstone Diam Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2015 (11+ years old) and is registered under CIN U36100MH2015PTC262436.
Superstone Diam Private Limited reported revenue of ₹1,406 for FY 2020 (down 83.00% YoY).
The current directors of Superstone Diam Private Limited are:
- Sachin Ambalal Shah - Director
- Mukesh Harichand Shah - Director
The primary industry of Superstone Diam Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Superstone Diam Private Limited can be reached at the registered office: 426 4Th Floor Panchratna Bldg. Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.