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
AAGAM DIAMONDS PRIVATE LIMITED
CIN: U36910GJ2011PTC065320
AAGAM DIAMONDS PRIVATE LIMITED (CIN: U36910GJ2011PTC065320) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AAGAM DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AAGAM DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of AAGAM DIAMONDS PRIVATE LIMITED are DINESH SANCHETI, and JINESH KAILASH SANCHETI.
AAGAM DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2011PTC065320 and its registration number is 65320. Users may contact AAGAM DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAGAM DIAMONDS PRIVATE LIMITED is 501-Super Diamonds Apt. 7/3024, Saiyedpura,Nogoriwad, , Surat, Gujarat, India - 395003.
Current status of AAGAM DIAMONDS PRIVATE LIMITED is - Strike Off.
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 AAGAM DIAMONDS 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 AAGAM DIAMONDS
Purchase full report of AAGAM DIAMONDS
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 AAGAM DIAMONDS 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 AAGAM DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00632349 | DINESH SANCHETI | Director | 2011-05-06 |
| 02591471 | JINESH KAILASH SANCHETI | Director | 2011-05-06 |
Past Directors & Key Managerial Personnel of AAGAM DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEMTO GREEN HYDROGEN LIMITED | U29309MP2021PLC058915 | Additional Director | - | 2023-09-21 |
| FEMTO GREEN HYDROGEN LIMITED | U29309MP2021PLC058915 | Director | 2023-07-29 | Ongoing |
| VARDHAN DIAMONDS PRIVATE LIMITED | U36912MH2009PTC191909 | Director | - | 2018-04-10 |
| SHRI VARDHMAN EXPORTS PRIVATE LIMITED | U51398MH1997PTC108929 | Director | - | 2021-10-27 |
| MANTHAN IMPEX PRIVATE LIMITED | U52599MH2006PTC164418 | Director | - | 2008-06-06 |
| JUST FLY TRAVELS PRIVATE LIMITED | U63000MH2010PTC203252 | Director | 2014-06-02 | Ongoing |
Other Directorships of JINESH KAILASH SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARDHAN DIAMONDS PRIVATE LIMITED | U36912MH2009PTC191909 | Director | - | 2018-04-02 |
| JUST FLY TRAVELS PRIVATE LIMITED | U63000MH2010PTC203252 | Director | 2010-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2007PTC051280 | RAGHUKUL DIAMONDS PRIVATE LIMITED | 305, SUPER DIAMOND APARTMENT, 7/3024, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2008PTC053919 | PARUL DIAMONDS PRIVATE LIMITED | 306, SUPER DIAMOND APARTMENT, 7/3024, NAGORIWAD, SAIYEDPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC064757 | AVDHUT EXPORTS PRIVATE LIMITED | 107,SUPER DIAMOND APARTMENT 7/3024,SAIYEDPURA NAGORIWAD , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC126614 | SHRI NAKODA DIAMONDS PRIVATE LIMITED | 7/3024, 305 SUPER DIAMOND CHEMBER HATHUPURA, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2003PTC042529 | MARINO JEWEL PRIVATE LIMITED | 7/3024, FLAT- 106, SUPER DIAMOND CHAMBERS, SAIYEDPURA, HATHUPURA, , SURAT, Gujarat, India - 395003 |
| U14291GJ2003PTC042621 | JET DIAM PRIVATE LIMITED | 106, SUPER DIAMOND APT. SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2018PTC105398 | JAMNA GEMS PRIVATE LIMITED | SHOP 305, 3RD FLOOR, SUPER DIAMOND APT HATHUPURA, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U79120GJ2024PTC157056 | KAASIF CHGO PRIVATE LIMITED | At H.NO.7/1950C OFFICE-104, 1ST FLOOR, LUKMAN PALACE,NR. SAIYADPURA PUMPING ST. CHOKI SHERI, SAIYEDPURA,Surat City,Surat,Gujarat,395003-India |
| AAJ-0977 | RAINMAKER INDUSTRIES LLP | 7/3104, CHANDULAL SHETH SHERI SAIYEDPURA SURAT, Gujarat, India - 395003 |
| U45201GJ2012PTC069321 | MANDIP ENGINEERING AND ROOF STRUCTURING PRIVATE LIMITED | 7/3067, Saiyedpura, Lakhadia Sheri, , Surat, Gujarat, India - 395003 |
| U36911GJ2008PTC052550 | NAVKAR DIAM PRIVATE LIMITED | 106, SUPER DIAMOND APPARTMENT SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U93090GJ2022PTC137801 | SILVERAC GLOBAL PRIVATE LIMITED | 7/2990, PARSI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2020PTC115716 | NEEHAAL DIAMOND PRIVATE LIMITED | 106, SUPER DIAMOND CHAMBERS, HATHUPURA, SAIYEDPURA, , SURAT, Gujarat, India - 395003 |
| U29199GJ2002PTC041728 | LAXMI TECHNOVISION PRIVATE LIMITED | 7/2739 Chandulal Sheth ni sheri Saiyedpura , Surat, Gujarat, India - 395003 |
| U45200GJ2016PTC085898 | AADARSH INFRASPACE PRIVATE LIMITED | 701, 7TH FLOOR DIAMOND APARTMENT, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U74999GJ2006PTC049548 | DHARA FACILITY MANAGEMENT PRIVATE LIMITED | 7/3314, ICHHA BHAGWAN BUILDING DHOBHI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| ABA-7909 | UPKEEP ENGINEERING LLP | HO No. 7/3262, 2nd Floor, Dhobi Sheri, Saiyedpura, Surat, Gujarat, India - 395003 |
| U36911GJ2011PTC063678 | SHABRI GEMS PRIVATE LIMITED | 205, 2ND FLOOR, SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| AAV-4184 | V360 TECHNETRONIC LLP | 7/2902, Laxmi Narayan Bhuvan, Floor 2 Saiyedpura, Nani Kadiya Sheri Surat, Gujarat, India - 395003 |
| U36912GJ2010PTC060924 | SANJIVANI GEMS PRIVATE LIMITED | OFFICE NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U74900GJ2008PTC076407 | SHYAM DIAMONDS PRIVATE LIMITED | SHOP NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| AAJ-5794 | SHREE KSHETRAPAL TRADING LLP | H NO 6/1351 OFFICE 501, 5TH FLOOR, SHREEJI APT, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36998GJ1997PTC031693 | TAHA JARI COPPER PRIVATE LIMITED | 7/2557-B/2558/2559, MANORABAVA NO TEKRO OPP. ASARAWALA HOSPITAL, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U24100GJ2011PTC064749 | VINCIT LIFESCIENCES PRIVATE LIMITED | 7/2747-1, 1ST FLOOR, GHANSHYAM BUILDING CHANDULAL SHETH NI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U52599GJ2010PTC062794 | RAVLON TRADING PRIVATE LIMITED | HOUSE NO 7/3270, ROOM NO 1 5TH FLOOR DHOBI SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2017PTC096508 | DNB JEWELLERY PRIVATE LIMITED | H.NO.-28, S.Y. NO.7/3024, 3RD FLOOR OFFICE NO. 305, HATHUPURA , SAIYEDPURA, Gujarat, India - 395003 |
| U22219GJ2022PTC133422 | BADALTA BHARAT PUBLICATION PRIVATE LIMITED | H NO-7/2524-25-34 L GRFL SHOP-43 MANOHAR COMPLEX, SAIYEDPURA, NR PUMPING STATION , SURAT, Gujarat, India - 395003 |
| AAT-1924 | RINKU RECYCLE LLP | H.NO. 7/1931 A, FLAT 303, 3RD FLR, ROSHAN PARK CO.OP.H.SOC, CHOWKI SHERI, SAIYEDPURA, SURAT, Gujarat, India - 395003 |
| U47720GJ2024PTC152077 | INTRACARE LIFESCIENCE PRIVATE LIMITED | H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.