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
AMBA DIAMOND PRIVATE LIMITED
CIN: U36912GJ2013PTC074605 As on: 2026-07-13
AMBA DIAMOND PRIVATE LIMITED (CIN: U36912GJ2013PTC074605) is a Private company incorporated on 20 Apr 2013. 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.
AMBA 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.AMBA 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 AMBA DIAMOND PRIVATE LIMITED are CHETANKUMAR MADHUBHAI VAGHASIYA, and VALJIBHAI BALUBHAI KATHIRIYA.
AMBA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2013PTC074605 and its registration number is 74605. Users may contact AMBA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA DIAMOND PRIVATE LIMITED is PLOT NO.5, DHAMI BROTHER, VARACHHA ROAD, KAPODRA, , SURAT, Gujarat, India - 395006.
Current status of AMBA 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 AMBA 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 AMBA DIAMOND
Purchase full report of AMBA DIAMOND
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 AMBA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBA DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06555967 | CHETANKUMAR MADHUBHAI VAGHASIYA | Director | 2013-04-20 |
| 06555995 | VALJIBHAI BALUBHAI KATHIRIYA | Director | 2013-04-20 |
Past Directors & Key Managerial Personnel of AMBA DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETANKUMAR MADHUBHAI VAGHASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSIDHAR ENTERPRISE LLP | AAM-6487 | Designated Partner | 2018-05-18 | Ongoing |
| KARMNATH GEMS LLP | ACA-3154 | Designated Partner | 2023-03-20 | Ongoing |
Other Directorships of VALJIBHAI BALUBHAI KATHIRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSIDHAR ENTERPRISE LLP | AAM-6487 | Designated Partner | 2018-05-18 | Ongoing |
| SIDDHNATH IMPEX LLP | ACA-3155 | Designated Partner | 2023-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3154 | KARMNATH GEMS LLP | Plot No-5, Dhami BrothersKapodra, Varachha Road Surat City, Gujarat, India - 395006 |
| AAR-3008 | ANCIENT STONE EXPORTS LLP | PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| ABA-5603 | KEYSTAR GEMS LLP | GROUND FLOOR, PLOT NO. 5, BLOCK NO.4KOHINOOR INDUSTRIAL ESTATE, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| AAM-6640 | YAMUNA DIAMOND MANUFACTURING LLP | SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, SURAT, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| U51909GJ2016PTC092395 | RUTIKA DIAMOND PRIVATE LIMITED | Gr Floor, Block No. 3,4,5, Kohinoor Ind Estate, Varachha Road,Plot No.10, Nr.Gitanjali P etrol Pump , Surat, Gujarat, India - 395006 |
| ABB-3260 | DNA CARBON LLP | Plot No. 158/B, 5 to 6, Basement,Gokul Diamond, Varachha Road,Surat,Surat,Gujarat,India-395006 |
| ACH-6883 | SKINFLIGHT PHARMACEUTICAL LLP | 119, LAXMAN NAGAR SOCIETY, STREET NO. 5,B/H. KAPODRA POLICE STATION, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| ACJ-3820 | DIGITALKS TECHNO LLP | SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| ACH-8487 | ICEBUG JEWELS LLP | 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006 |
| AAM-6487 | BANSIDHAR ENTERPRISE LLP | PL-5, 6, FF Dhami Brothers, Varachha Road Kapodra, SURAT, Gujarat, India - 395006 |
| AAY-5893 | INFORMAX SOLUTIONS LLP | PLOT NO. 10, GROUND FLOOR, MADHAVBAG INDUSTRIES, KAPODRA, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U51101GJ2013PTC077081 | THUMMAR ENTERPRISE PRIVATE LIMITED | SHOP NO.5, C/42, SAGAR SOCIETY KAPODRA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36912GJ2013PTC074607 | BANSI GEMS PRIVATE LIMITED | PLOT NO.5, 3RD FLOOR, DUMMASWALA COMPOUND,HIRABAG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAI-5625 | FABRICH VALLEY LLP | Plot No. 48, Shri Krupa Co-Op Society - 2 Kapodra, Varachha Road Surat, Gujarat, India - 395006 |
| AAJ-4682 | VD IRON AND STEELS LLP | SY. NO. 368, PLOT - 5 TO 10 KOHINOOR IND. SOCIETY, VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| AAN-1851 | FLAVOUR STONES LLP | PLOT NO. 60, 1ST FLOOR SWAMINARAYAN NAGAR - 1, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U85100GJ2009PTC056792 | MANSI HEART INSTITUTE PRIVATE LIMITED | Plot No. 1 to 8 Sidhdhkutir Industrial Estate, Mansi Building, Kapodra, Varachha Road , SURAT, Gujarat, India - 395006 |
| AAV-2079 | DE GLINT DIAMONDS AND JEWELLERY LLP | PLOT NO. 5, 4TH FLOOR, DUMMASWALA COMPOUND, OPP. VITHTHAL NAGAR, HIRA BAUG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ABA-4833 | PURE CULTURED DIAMONDS LLP | PLOT NO. 3, PART A, 4TH FLOOR, MANGALWADI, NR. JALARAM FURNITURENR. RIVER VIEW, KAPODRA, VARACHHA ROAD Surat, Gujarat, India - 395006 |
| U31909GJ2018PTC104117 | ASS REFRIGERATOR PRIVATE LIMITED | PLOT NO. 187, B/5-7, M. J. HOUSE, MOHAN NI CHAWL, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAJ-3559 | MARUTINANDAN LINEN LLP | PLOT NO. 69, G.F. 1 ST FLOOR MAMTAPARK SOC., PART-3,SPINING MILL COMPOUND KAPODRA,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| ABZ-5813 | LIYEO EMB SOLUTION LLP | 5th Floor, Plot No 13, 14 The Liberty, Shyam Nagar Soc.,Opp. Bank of Baroda, Nr. Vasant Bhikha Ni Wadi, L H Road, Varachha, Surat, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U74999GJ2017PTC099449 | SHAADI VIDEO FILMS PRIVATE LIMITED | BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U32112GJ2024PTC150859 | IVEE GEMS AND JEWELLERY PRIVATE LIMITED | PLOT NO. 221, NAVADIYA BUILDING, NEAR CANARA BANK,,L. H. ROAD, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-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.
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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.