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
AARAV DIAMOND PRIVATE LIMITED
CIN: U36912GJ2014PTC079184 As on: 2026-07-13
AARAV DIAMOND PRIVATE LIMITED (CIN: U36912GJ2014PTC079184) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.
AARAV DIAMOND 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.AARAV DIAMOND 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 AARAV DIAMOND PRIVATE LIMITED are RAMNIWAS JAIRAM CHOYAL, and SAMPATKUMAR DADHICH SANWARMAL.
AARAV DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2014PTC079184 and its registration number is 79184. Users may contact AARAV DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARAV DIAMOND PRIVATE LIMITED is 204, VAIBHAV CHEMBERS RUGHNATHPURA, MAHIDHARPURA , SURAT, Gujarat, India - 395003.
Current status of AARAV DIAMOND 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 AARAV DIAMOND 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 AARAV DIAMOND
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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 AARAV DIAMOND 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 AARAV DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06828594 | RAMNIWAS JAIRAM CHOYAL | Director | 2020-03-20 |
| 06840235 | SAMPATKUMAR DADHICH SANWARMAL | Director | 2014-03-18 |
Past Directors & Key Managerial Personnel of AARAV DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03362330 | SHYAM NANDKISHOR JOSHI | Director | - | 2020-03-20 |
Other Directorships of SHYAM NANDKISHOR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI EXPOTRADE PRIVATE LIMITED | U51398MH1999PTC118774 | Director | - | 2020-03-20 |
| SONAM GEMS PRIVATE LIMITED | U51398MH2011PTC212795 | Director | - | 2020-03-20 |
| ABHIMAN GEMS PRIVATE LIMITED | U51398MH2011PTC212796 | Director | - | 2020-03-20 |
Other Directorships of RAMNIWAS JAIRAM CHOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHAJ GEMS PRIVATE LIMITED | U36911GJ2014PTC079134 | Director | 2014-03-13 | Ongoing |
| RHEA GEMS PRIVATE LIMITED | U36912GJ2014PTC079117 | Director | 2019-06-01 | Ongoing |
| RIDDHI EXPOTRADE PRIVATE LIMITED | U51398MH1999PTC118774 | Director | 2020-03-20 | Ongoing |
| SONAM GEMS PRIVATE LIMITED | U51398MH2011PTC212795 | Director | 2019-06-01 | Ongoing |
| SANKALA FINVEST LIMITED | U65990MH1994PLC081743 | Director | 2019-03-14 | Ongoing |
Other Directorships of SAMPATKUMAR DADHICH SANWARMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36910GJ2011PTC063563 | MEHUL GEMS PRIVATE LIMITED | 204, VAIBHAV CHAMBERS, RUGHNATHPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2022PTC130917 | ESBERN DIAMONDS PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, SARYU CHEMBERS, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155909 | WONDER DIA GEM PRIVATE LIMITED | SHOP NO 204,2 FL ROYAL DIAMOND MAHIDHARPURA JADAKHADI,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2010PTC059886 | SIDDESHWAR EXIM PRIVATE LIMITED | 6/1854, OFFICE NO.3, CABIN NO.1, NAVKAR CHEMBERS BALISHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC059880 | SUBHASHISH DIAMONDS PRIVATE LIMITED | 6/1854, OFFICE NO.3, CABIN NO.1, NAVKAR CHEMBERS BALISHERI, MAHIDHARPURA, SURAT , 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 |
| U36910GJ2021PTC125332 | STAMFORD JEWELS PRIVATE LIMITED | H NO 2595 PAIKI P - 3, 2ND FLOOR, SHREE FANIDHAR BUILDING SWAMINARAYAN WAD, RUGHNATHPURA, MAHIDHARPURA, SURAT , Surat City, Gujarat, India - 395003 |
| U36104GJ2000PLC037210 | GLISTEN GEOFORM AQUATECH LIMITED | 204 JAYSHREE KRISHNA COMPLEX MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2006PTC065828 | GLORIOUS DIAMOND PRIVATE LIMITED | 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36911GJ2006PTC065829 | CLAIR DIAMOND PRIVATE LIMITED | 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36911GJ2006PTC065830 | DIABLUE EXPORTS PRIVATE LIMITED | 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36912GJ2010PTC063319 | ROSHAN GEMS PRIVATE LIMITED | 204, VAIBHAV CHAMBERS, RUGNATHPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075551 | JINENDRA OFFSHORE DISTRIBUTORS PRIVATE LIMITED | 204, GOPINATH APARTMENT, JADDA KHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2006PTC065824 | ARJAY GEMS PRIVATE LIMITED | 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36912GJ2015PTC084955 | DIRGH JEWELS PRIVATE LIMITED | OFFICE NO 203 SHUBHAM CHEMBERS DEVIDAS PIPLASHERI ROAD MAHIDHARPURA , surat, Gujarat, India - 395003 |
| U51909GJ2019PTC109275 | TRADEBLISS INTERNATIONAL PRIVATE LIMITED | A-102, MORLI CHEMBERS, OPP. NAVIN SPORTS, ABOVE PINKAL PANHOUSE, JADAKHADI, MAHIDHARPURA , , SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC109332 | DEALSPOT VENTURES PRIVATE LIMITED | A-102, MORLI CHEMBERS, OPP. NAVIN SPORTS, ABOVE PINKAL PANHOUSE, JADAKHADI, MAHIDHARPURA , , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC065745 | AARJAV EXIM PRIVATE LIMITED | 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015574 | PALLAVI YARN PROCESSORS PVT LTD | 4/332, UDHARA SHERI, NEAR TELEGRAM OFFICE MAHIDHARPURA, SURAT-395003, GUJARAT, IND IA , SURAT, Gujarat, India - 395003 |
| ABZ-9145 | AVANT SURAT LLP | 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003 |
| U52590GJ2010PTC060270 | KASTURI DIAMOND PRIVATE LIMITED | 6/1833, CABIN NO.304-B THIRD FLOOR PARAM BHAVAN MAHIDHARPURA, SURAT-395003 , SURAT, Gujarat, India - 395003 |
| ABA-9210 | RAYONE DIAMOND LLP | H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003 |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| U64990GJ2024PTC157091 | ANTARA CAPITAL PRIVATE LIMITED | Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India |
| U51909GJ2018PTC105452 | HIROTO IMPEX PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC105889 | TRICON CRYSTAL PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, 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 |
| U51109GJ2011PTC065256 | ELEMENT GEMS PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| 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.
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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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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.