Soul Shine Diamonds Private Limited - Company overview

Soul Shine Diamonds Private Limited is a new private limited company, registered with ROC Mumbai on 5 December 2025 - about 10 months ago.

2025-12-05 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
0 Years 10 Months
since 2025-12-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Soul Shine Diamonds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Soul Shine Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Soul Shine Diamonds Private Limited is a new private limited company, registered with ROC Mumbai on 5 December 2025 - about 10 months ago. The registered office is at 235 2Nd Floor Panchratna, Mumbai, Maharashtra.

Alka Mahendra Parikh, Jay Mahendra Parikh, Mahendra Amrutlal Parikh and Hemali Ritesh Shah are its four directors, all appointed when the company was incorporated. Between them, the directors also sit on the boards of 8 other companies, including 3 Souls Jewellery LLP and Idc Club LLP.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No AGM or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 235 2Nd Floor Panchratna, Mumbai, Maharashtra - 400004
Name History
Legal NameSoul Shine Diamonds Private Limited
CIN / LLPINU32112MH2025PTC462033
Company No.462033
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2025-12-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Soul Shine Diamonds Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Alka Mahendra Parikh
Director | Since 2025-12-05 | DIN: 00085000
J
Jay Mahendra Parikh
Director | Since 2025-12-05 | DIN: 00085095
M
Mahendra Amrutlal Parikh
Director | Since 2025-12-05 | DIN: 00086789
H
Hemali Ritesh Shah
Director | Since 2025-12-05 | DIN: 10686652

Companies With Common Directors Of Soul Shine Diamonds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

3 Souls Jewellery Llp 3 Shared Directors
Idc Club Llp 3 Shared Directors
Jlg Diamonds Llp 3 Shared Directors
Map Forex Exim Financial Services Llp 3 Shared Directors
Map Forex Exim Private Limited 3 Shared Directors
Janam Diamonds Pvt Ltd 2 Shared Directors
Diamond India Limited 1 Shared Director
Richmin Lifecare Llp 1 Shared Director

MSME Payment Delays by Soul Shine Diamonds Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Soul Shine Diamonds Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Soul Shine Diamonds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soul Shine Diamonds Private Limited?
MCA does not publish an "owner" field. Soul Shine Diamonds Private Limited is run by its directors, Alka Mahendra Parikh, Jay Mahendra Parikh, Mahendra Amrutlal Parikh and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Soul Shine Diamonds Private Limited?
Soul Shine Diamonds Private Limited has four current directors: Alka Mahendra Parikh (since December 2025), Jay Mahendra Parikh (since December 2025), Mahendra Amrutlal Parikh (since December 2025) and Hemali Ritesh Shah (since December 2025).
What is CIN of Soul Shine Diamonds Private Limited?
The CIN of Soul Shine Diamonds Private Limited is U32112MH2025PTC462033. Reading it left to right: U means it is not listed, 32112 is the industry code it registered under, MH is Maharashtra, 2025 is the year it was registered, PTC is the company type and 462033 is its registration number.
When was Soul Shine Diamonds Private Limited incorporated?
Soul Shine Diamonds Private Limited was incorporated on 5 December 2025 with ROC Mumbai. It is less than a year old.
What is the registered address of Soul Shine Diamonds Private Limited?
The registered office on MCA records is 235 2Nd Floor Panchratna, Mumbai, Maharashtra - 400004.
What is the current status of Soul Shine Diamonds Private Limited?
MCA shows Soul Shine Diamonds Private Limited as Active.
What is the contact number or email for Soul Shine Diamonds Private Limited?
You can post to its registered office at 235 2Nd Floor Panchratna, Mumbai, Maharashtra - 400004.
What is paid-up capital and authorised share capital of Soul Shine Diamonds Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Soul Shine Diamonds Private Limited last file accounts and hold an AGM?
Nothing yet. It is still in its first financial year, so no AGM or balance sheet is due.
Where can I see charges and lenders for Soul Shine Diamonds Private Limited?
MCA shows no charges registered against Soul Shine Diamonds Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Soul Shine Diamonds Private Limited?
8 companies share directors with Soul Shine Diamonds Private Limited. Among them are 3 Souls Jewellery LLP, Idc Club LLP, Jlg Diamonds LLP and 5 more.
How can I get the financial details of Soul Shine Diamonds Private Limited?
Soul Shine Diamonds Private Limited has not filed its first financial statements yet.
Soul Shine Diamonds Private Limited - is it listed or unlisted?
Soul Shine Diamonds Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Soul Shine Diamonds Private Limited?
Soul Shine Diamonds Private Limited is registered with ROC Mumbai.
What is the company classification of Soul Shine Diamonds Private Limited?
MCA classifies Soul Shine Diamonds Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.