Superstone Diam Private Limited
About Superstone Diam Private Limited
Data last updated:
Superstone Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of M/S. Munic Finance S.A. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH2015PTC262436. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 426 4th Floor Panchratna Bldg. Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Superstone Diam Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address426 4th Floor Panchratna Bldg. Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Superstone Diam Private Limited, buy the company report.
- 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 Superstone Diam Private Limited
FY 2020 filings availableSuperstone Diam Private Limited reported revenue of ₹1,406 (down 83% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years, including a 83% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,406 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Superstone Diam Private Limited, buy the company report.
Board of directors of Superstone Diam Private Limited
Superstone Diam has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Ambalal Shah | Director | 18 Oct 2016 | 10 Years 0 Months | Current |
| Mukesh Harichand Shah | Director | 04 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Superstone Diam Private Limited is audited by Trapti Jinesh Mehta for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Trapti Jinesh Mehta | FY 2017 | 133326W |
Shareholding
The shareholding of Superstone Diam Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Superstone Diam Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Superstone Diam Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superstone Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Superstone Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Superstone Diam Private Limited, buy the company report.
Recent activity
Superstone Diam Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Harichand Joitalal Shah ceased to be Director on 08 May 2018.
Frequently asked questions
Superstone Diam is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 04 March 2015 (11+ years old) and is registered under CIN U36100MH2015PTC262436.
Superstone Diam has 2 current directors:
- Sachin Ambalal Shah - Director
- Mukesh Harichand Shah - Director
The latest financial statements of Superstone Diam on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Superstone Diam has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Superstone Diam is U36100MH2015PTC262436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superstone Diam was incorporated on 04 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Harichand Joitalal Shah ceased to be Director on 08 May 2018. Sachin Ambalal Shah was appointed as Director on 18 Oct 2016. Mukesh Harichand Shah was appointed as Director on 04 Mar 2015.
The registered office of Superstone Diam is at 426 4th Floor Panchratna Bldg. Opera House, Mumbai, Maharashtra, India – 400004.
Superstone Diam operates in the trading industry, in the other wholesale segment.
The compliance status of Superstone Diam is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.