• 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

      AALMAS DIAM PRIVATE LIMITED

      CIN: U36999GJ2022PTC128831 As on: 2026-07-13
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      AALMAS DIAM PRIVATE LIMITED (CIN: U36999GJ2022PTC128831) is a Private company incorporated on 25 Jan 2022. 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.AALMAS DIAM PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

      Directors of AALMAS DIAM PRIVATE LIMITED are ASHISH BHEDA, and HIREN HITENDRABHAI KHATRI.

      AALMAS DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999GJ2022PTC128831 and its registration number is 128831. Users may contact AALMAS DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AALMAS DIAM PRIVATE LIMITED is H. No.-5/905B-906, Bhagya Bldg., Mahidharpura,Nr. SMC Arogya Kendra , Surat, Gujarat, India - 395003.

      Current status of AALMAS DIAM 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 Names

      Previous CINs

      ZaubaCorp's company report for AALMAS DIAM 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.

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      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.

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      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 AALMAS DIAM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AALMAS DIAM
      DIN Director Name Designation Appointment Date
      08644990 ASHISH BHEDA Director 2022-01-25
      09479537 HIREN HITENDRABHAI KHATRI Director 2022-01-25
      Past Directors & Key Managerial Personnel of AALMAS DIAM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHISH BHEDA
      Company Name CIN Designation Appointment Date Cessation
      CORAL DIAM PRIVATE LIMITED U36999GJ2019PTC111569 Director - 2021-08-25
      Other Directorships of HIREN HITENDRABHAI KHATRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36109GJ2020PTC112794 R.K. DIAM PRIVATE LIMITED Bhagya Building, H. No 905B906, GR4 FL Ghiya sheri nake, Mahidharpura, , SURAT, Gujarat, India - 395003
      U36109GJ2021PTC124172 BUILTMORE HOSPITALITY PRIVATE LIMITED H.NO 5/924 TO 927,5TH FLOOR, OFFICE 512, SHREE HARI COMPLEX, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      ACH-3961 HIRESHDIA LLP H NO 5 896, 1ST FL B,,GHIYA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      AAG-7874 DEVNANDAN ETHANOL AND ALLIED PRODUCTS LL P H.NO.6/1271,3rd FLOOR, BHUT SHERI, NR.GALEMANDI, MAHIDHARPURA,SURAT SURAT, Gujarat, India - 395003
      ACH-5175 ADVAIT GEMS LLP H.NO. 6 2231/2232 5TH FLOOR SHRI KANTAM PALACE,HAVADA SHERI BANDUGARANAKA LALDARWAJA MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      U36912GJ2010PTC060068 ANUSHIKHA DIAMOND PRIVATE LIMITED H. NO. 5/981-982-983, 2ND FLOOR, OFFICE 212, SURYA CHEMBERS, JADAKHADI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      AAQ-0048 HOUSE OF BRAHMA LLP H. No. 5/789, Amrut Jyot, Vania Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      U24231GJ1991PTC016559 MADHUREX CHEMICALS PVT LTD H.NO. 6, BHANU SMRUTI BLDG, DALIA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U65910GJ1991PTC015424 SHIV SHAKTI DYEING AND PRINTING MILL PVT LTD. H.NO.6, BHANU SMRUTI BLDG, DALAI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U45201GJ1987PTC009894 KAJAL CONSTRUCTION PVT LTD H.NO.6, BHANU SMRUTI BLDG, DALIA SHERI NAKA, MAHIDHARPURA, , 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
      U36999GJ2017PTC095239 NIVI GEMS PRIVATE LIMITED H.NO. 6/2037, COMMON BHOJABHAI SHERI, MAHIDHARPURA, NR PATIDA R BHAVAN , SURAT, Gujarat, India - 395003
      U36999GJ2017PTC095255 VSQUARE GEMS PRIVATE LIMITED H.NO. 6/2037, COMMON BHOJABHAI SHERI, MAHIDHARPURA, NR PATIDA R BHAVAN , SURAT, Gujarat, India - 395003
      AAD-7441 PARINDA TRENDZ LLP H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAD-7449 PROSPEROUS TRENDZ LLP H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE-114 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52100GJ2013PTC076426 AALIYA INTERNATIONAL PRIVATE LIMITED 5th Floor,Flat-502,Fatema Residancy, BEGAMPURA,PANJNIGARWAD,H.NO.-4/1442,NR.K HANDKUVA , SURAT, Gujarat, India - 395003
      U36912GJ2015PTC083930 VISHVAJEET GEMS PRIVATE LIMITED 5TH FL. OFFICE-508, SHUBHAM COMPLEX, PIPLASHERI, MAHIDHARPURA, H. NO.-6/2165 OPP. JADA KH ADI, , SURAT, Gujarat, India - 395003
      AAS-6582 RANGTRIX CORPORATION LLP 2ND FLOOR, FLAT / 202, SY NO. 5/782, SHANTI SADAN VANIYA SHERI, NR. BANK OF BARODA, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAT-9075 ARJUN STAR LLP DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51101GJ2014PTC080272 KUNSHI EXIM PRIVATE LIMITED H NO-5/1932, 4TH FLOOR , OFFICE -402, MARUTI, CHARKHANA CHAKLA, HARIPURA , NR PATIDAR BHAVAN , SURAT, Gujarat, India - 395003
      U27205GJ2013PTC073754 VEERA JEWELLERY CREATIONS PRIVATE LIMITED 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003
      AAJ-8916 FREQUENT CREATIONS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
      AAK-3829 DRC DIAMONDS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      U36912GJ2010PTC060835 JINENDRA DIAMONDS PRIVATE LIMITED FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003
      ACF-6421 MPR FIN-VENTURE LLP H. NO. 6/985-986, H. GR. FLOOR,GHIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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