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ActiveMumbai City, MaharashtraSince 1985

Professional Diamonds Limited

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Set up in 1985 in Mumbai City.

CINL65990MH1985PLC037875
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40 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyShambhubhai Bhagwandas Ruparelia, Director, joined 6 Feb 2015Dharmendra Shambhubhai Ruparelia, Director, joined 6 Feb 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 28 Oct 1985.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Shambhubhai Bhagwandas Ruparelia

    Directorsince 6 Feb 20151 other company

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  • Dharmendra Shambhubhai Ruparelia

    Directorsince 6 Feb 201510 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Firstrate Diamonds Private LimitedForever Diamonds Private LimitedFacet Diamond Processing Private LimitedLustre Jewels Private LimitedBombay Diamonds Company Private LimitedDiadem Investment and Finance PVT LTDJ.R.Diamonds Private LimitedKohinoor Diamonds Private LimitedCarbon Accessories LimitedRevah Corporation LimitedSu-Raj Diamond Traders Private LimitedDharmendra Shambhubhai Ruparelia: 10 other companiesShambhubhai Bhagwandas Ruparelia: 1 other companyProfess…Diamonds

2 of its 2 people also hold roles in 11 other companies.

  • Dharmendra Shambhubhai Ruparelia

    Director at Professional Diamonds

    10 other companiesFollow

  • Shambhubhai Bhagwandas Ruparelia

    Director at Professional Diamonds

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Dharmendra Shambhubhai Ruparelia

  • Firstrate Diamonds Private Limited (Strike Off)
  • Forever Diamonds Private Limited
  • Facet Diamond Processing Private Limited (Strike Off)
  • Lustre Jewels Private Limited (Strike Off)
  • Bombay Diamonds Company Private Limited
  • Diadem Investment and Finance PVT LTD (Strike Off)
  • J.R.Diamonds Private Limited (Dissolved (Liquidated))
  • Kohinoor Diamonds Private Limited (Under Liquidation)
  • Carbon Accessories Limited (Strike Off)
  • Revah Corporation Limited (Strike Off)

Shambhubhai Bhagwandas Ruparelia

  • Su-Raj Diamond Traders Private Limited (Amalgamated)

Read from each person's DIN record, the oldest on .

What its filings add

Professional Diamonds files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.