Tharad Diamonds Private Limited
About Tharad Diamonds Private Limited
Data last updated: 18 February 2026
Tharad Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 May 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U36911MH1999PTC119818.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvind Kantilal Vohera and Mona Arvind Vohera.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 56 Ground Flooropp Prasad Chamber Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 56 Ground Flooropp Prasad Chamber Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Board of Directors of Tharad Diamonds Private Limited
Tharad Diamonds Private Limited 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 |
|---|---|---|---|---|
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Arvind Kantilal Vohera
Also directs:
Fj Healthcare & Wellness Llp
|
Director | 16 Oct 2023 | 2 Years 9 Months | Current |
|
Mona Arvind Vohera
Also directs:
Fj Foods & Beverages Llp
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Director | 03 Nov 2023 | 2 Years 8 Months | Current |
Financials of Tharad Diamonds Private Limited FY 2025 filings available
Ten-year financial statements for Tharad Diamonds Private Limited
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Ownership and Shareholding of Tharad Diamonds Private Limited
Shareholding and ownership data for Tharad Diamonds Private Limited
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Charges & Borrowings Tharad Diamonds Private Limited
Tharad Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharad Diamonds Private Limited
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Employee and EPFO history for Tharad Diamonds Private Limited
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GST Compliance of Tharad Diamonds Private Limited
GST registrations and filing compliance for Tharad Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tharad Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Tharad Diamonds Private Limited
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MSME Payment Delays by Tharad Diamonds Private Limited
MSME payment history for Tharad Diamonds Private Limited
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Subsidiaries & Group Companies of Tharad Diamonds Private Limited
Corporate group structure for Tharad Diamonds Private Limited
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MCA Filings & Documents of Tharad Diamonds Private Limited
MCA filings and documents for Tharad Diamonds Private Limited
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Recent Activity on Tharad Diamonds Private Limited
Frequently Asked Questions about Tharad Diamonds Private Limited
Tharad Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 1999 (27+ years old) and is registered under CIN U36911MH1999PTC119818.
The current directors of Tharad Diamonds Private Limited are:
- Arvind Kantilal Vohera - Director
- Mona Arvind Vohera - Director
The primary industry of Tharad Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Tharad Diamonds Private Limited can be reached at the registered office: Shop No 56 Ground Flooropp Prasad Chamber Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No 56 Ground Flooropp Prasad Chamber Opera House, Mumbai, Maharashtra, India – 400004.