# SHEEL DIAMOND EXPORTS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SHEEL DIAMOND EXPORTS PRIVATE LIMITED, CIN U36911MH1995PTC093652, as read on 2026-10-05.

- CIN: U36911MH1995PTC093652
- Status on the register: Active
- Incorporated: 1995-10-13
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹11,00,00,000
- Paid-up capital: ₹10,90,02,510
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

1 open and 2 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| INDUSIND BANK LTD. | ₹65,15,00,000 | open | 1998-09-08 | 2024-10-04 |  |
| INDUSIND BANK LTD. | ₹40,00,00,000 | closed | 2011-09-21 |  | 2018-12-04 |
| THE ANTWERP DIAMOND BANK | ₹8,00,00,000 | closed | 2004-12-02 | 2004-12-02 | 2009-11-25 |

## Directors and signatories

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

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| RONAK BHUPENDRA MEHTA | 00040902 | Managing Director | 2005-11-26 |
| BIJEN CHETAN SHAH | 00040929 | Director | 2005-04-28 |
| BHUPENDRA HARILAL MEHTA | 00040786 | Whole-time director | 1995-10-13 |
| CHETAN AMICHAND SHAH | 00040864 | Whole-time director | 1995-10-13 |
| JATIN AMICHAND SHAH | 00041165 | Whole-time director | 1995-10-13 |

## Source

- This page: https://entiva.in/companies/sheel-diamond-exports-private-limited-u36911mh1995ptc093652
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36911MH1995PTC093652
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.