Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AADITYA DIAMGOLD PRIVATE LIMITED
CIN: U52190GJ2013PTC074232
AADITYA DIAMGOLD PRIVATE LIMITED (CIN: U52190GJ2013PTC074232) is a Private company incorporated on 28 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
AADITYA DIAMGOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AADITYA DIAMGOLD PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of AADITYA DIAMGOLD PRIVATE LIMITED are TARUN GANESHBHAI KHATRI, RAHULKUMAR GANESHKUMAR KHATRI, VIKRAM GANESHBHAI KHATRI, and JITENDRAKUMAR VERSIMAL KHATRI.
AADITYA DIAMGOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190GJ2013PTC074232 and its registration number is 74232. Users may contact AADITYA DIAMGOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADITYA DIAMGOLD PRIVATE LIMITED is 121 & 122 1st Floor, Iscon Arced, Nr. Lal Bunglow Nr. Parisima, Navrangpura , City Taluka, Gujarat, India - 380009.
Current status of AADITYA DIAMGOLD PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AADITYA DIAMGOLD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AADITYA DIAMGOLD
Purchase full report of AADITYA DIAMGOLD
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AADITYA DIAMGOLD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AADITYA DIAMGOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07611176 | TARUN GANESHBHAI KHATRI | Director | 2019-09-30 |
| 06531262 | RAHULKUMAR GANESHKUMAR KHATRI | Director | 2013-03-28 |
| 06531274 | VIKRAM GANESHBHAI KHATRI | Director | 2013-03-28 |
| 06531301 | JITENDRAKUMAR VERSIMAL KHATRI | Director | 2013-03-28 |
Past Directors & Key Managerial Personnel of AADITYA DIAMGOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07611176 | TARUN GANESHBHAI KHATRI | Additional Director | - | 2019-09-30 |
Other Directorships of TARUN GANESHBHAI KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOCH INFRABUILD LLP | AAI-0583 | Designated Partner | 2016-12-20 | Ongoing |
Other Directorships of RAHULKUMAR GANESHKUMAR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOCH INFRABUILD LLP | AAI-0583 | Designated Partner | 2016-12-20 | Ongoing |
Other Directorships of VIKRAM GANESHBHAI KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOCH INFRABUILD LLP | AAI-0583 | Designated Partner | 2016-12-20 | Ongoing |
Other Directorships of JITENDRAKUMAR VERSIMAL KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOCH INFRABUILD LLP | AAI-0583 | Designated Partner | 2016-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191GJ2016PTC086495 | OLIVE FOREX PRIVATE LIMITED | Office No. 213, 2nd Floor, Iscon Arced, Nr. Lal Bunglow, Nr. Parisima, , Navrangpura, Gujarat, India - 380009 |
| AAU-1096 | 6 ELEVEN TRADEX LLP | 331 TO 334, 3RD FLOOR, ISCON ARCED, NR. LAL BUNGLOW, NR. PARISIMA, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U93090GJ2018PTC102153 | ADESHARA OUTSOURCING SOLUTIONS PRIVATE LIMITED | 303-304, ISCON ARCED NR, LAL BUNGLOW, NR PARISIMA,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52190GJ2019PTC109578 | EUPHORIC RETAIL PRIVATE LIMITED | 329-330, 3RD, FL. ISCON ARCED NR. LAL BUNGLOW, NR. PARISIMA, , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| ABB-7861 | GIC Diagnostics LLP | 1st Floor Samved Hospital, Nr. Sopan Flats,Stadium Commerce College Road, Navrangpura, City Taluka, Gujarat, India - 380009 |
| U72900GJ2015FTC084952 | DEFSYS DEVELOPMENT INDIA PRIVATE LIMITED | 314 Viral Comm Co Op Society Ltd Devpath Building, Nr Lal bunglow Nr Super Mall , City Taluka, Gujarat, India - 380009 |
| ACS-1087 | CRESNA JEWEL LLP | 116-1st Floor IsconArcade,Nr.Lal Bunglow,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAW-0704 | AARMOR REALTY LLP | 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| ABC-4774 | SHREE SANCHAL FOODS LLP | 1, 1ST FLOOR, SHASHWAT COMPLEX, NR. SWASTIK SOCIETY,,BH ST XAVIERS LADIES HOSTEL, NAVRANGPURA,,City Taluka,Ahmedabad,Gujarat,India-380009 |
| ABB-7032 | KAPSTONE INFRASTRUCTURE LLP | 134/2/1/1, Mansuri Estate, Opp Deaf and Dumb School,Nr. Times of India, Nr. Nirman Complex, Navrangpura City Taluka, Gujarat, India - 380009 |
| U67100GJ2022PTC135119 | ARTHASAGA PRIVATE LIMITED | 1ST FLOOR, AMBICA CHAMBERS NR. OLD HIGH COURT, , City Taluka, Gujarat, India - 380009 |
| U65999GJ2022PTC136334 | KATHYAWAD HOLDINGS PRIVATE LIMITED | 807, 8TH FLOOR, 323 Corporate Park Above DBS Bank, Nr. Girish Cold Drink Cross Roads, Navrangpura , City Taluka, Gujarat, India - 380009 |
| U70100GJ2019PTC110350 | ONIR INFRASPACE PRIVATE LIMITED | 410, ANAND MILAN COMPLEX,NR. SHREYAS COMPLEX GALI, NR. JAIN DERASAR, NAVRANGPURA, , City Taluka, Gujarat, India - 380009 |
| U74999GJ2018PTC102377 | NECTOWAVE MEDRECORD PRIVATE LIMITED | 3RD FLOOR -307 323 CORPORATE PARK NR SAMUDRA ANNEX , NR GIRISH COLD DRINK CROSS ROAD, CG ROAD , City Taluka, Gujarat, India - 380009 |
| AAS-4942 | LEX MANAGEMENT ADVISORY LLP | 21, shrimali society,nr. navrangpura bus stand, navrangpura City Taluka, Gujarat, India - 380009 |
| U50101GJ1988PTC011040 | SHITAL MOTORS PRIVATE LIMITED | SHITAL MOTOR,NR. SALES INDIA OPP. BATA SHOWROOM, ASHRAM ROAD, NAVRANGPURA , City Taluka, Gujarat, India - 380009 |
| U93090GJ2018PTC105557 | EASE HOMOEOPATHY AND RESEARCH CENTRE PRIVATE LIMITED | 1st FLOOR, (AB), SILVER POINT, NR, PATEL PARK, NR, NIDHI HOSPITAL, NAVRANGPURA, AHMEDAB AD-380009 , AHMEDABAD, Gujarat, India - 380009 |
| ABB-5793 | BLUEZ EATERY LLP | 421, SUPERMOL,NR. LAL BANGLA, C.G. ROAD, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,India-380009 |
| U70200GJ2023PTC140154 | AWFFICACY CAPITAL ADVISORS PRIVATE LIMITED | 1ST FLOOR, AMBICA CHAMBERS,,NR.OLD HIGH COURT,,City Taluka,Ahmedabad,Gujarat,380009-India |
| ACG-7979 | PUSHKAR CORPORATIONS LLP | 3, 1ST FLOOR, SHAIL COMPLEX, NR. SWAGAT,RESTAURANT, OPP MADHUSUDAN HOUSE, NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| L36910GJ2008PLC054222 | ASHAPURI GOLD ORNAMENT LIMITED | 109 to 112A, 1st Floor Supermall, Nr. Lal Bunglow, C.G.Road, , Ahmedabad, Gujarat, India - 380009 |
| U31001GJ2021PTC126959 | FIRST CHOICE IMMIGRATION SERVICES PRIVATE LIMITED | OFFICE NO.13, 1ST FLOOR, RAJ-RATNA COMPLEX, NR. NAVRANGPURA BUS STATION, NAVRANGPURA, AH MEDABAD , NAVRANGPURA, Gujarat, India - 380009 |
| U52291GJ2024PTC150461 | BEST TRAVEL GATEAWAYS PRIVATE LIMITED | Shop 7, 1st Floor, Aaryan Work Spaces,Nr. Saint Xaviers College Corner, SV Desai Marg,City Taluka,Ahmedabad,Gujarat,380009-India |
| U17299GJ2021PTC122075 | AURA WEAVING PRIVATE LIMITED | 53, 1st Floor, Akshay Building Shrimali Society, Navrangpura , City Taluka, Gujarat, India - 380009 |
| ACB-1639 | NAIRUTYA ASSOCIATES LLP | 4TH FLOOR, NIRMA HOUSE,NR INCOME TAX, ASHRAM RD City Taluka, Gujarat, India - 380009 |
| U82920GJ2023PTC139220 | INDPACK IMPEX PRIVATE LIMITED | 207, Second Floor University Plaza,Nr. Vijay Cross Road City Taluka,City Taluka,Ahmedabad,Gujarat,380009-India |
| ABA-0071 | EASE-HEAL THERANOSTIX LLP | 1ST FLOOR (AB) SILVER POINT NR PATEL PARK NR NIDHI HOSPITAL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAS-1150 | PROSPELLO BUSINESS CONSULTANTS LLP | 8-B,SHUBHAM SOCIETY, NR. CHILDCARE HOSPITAL,VIJAY CROSS ROAD, NAVRANGPURA City Taluka, Gujarat, India - 380009 |
| ABB-4881 | Bees27 Communications LLP | 705, COMMERCE SIX,NR SOPAN TOWER, NR COMMERCE SIX ROADS, SAMVED ROAD, NAVRANGPURA,City Taluka,Ahmedabad,Gujarat,India-380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10438280 | 2013-07-02 | 2023-09-02 | - | 87,500,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.