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
AMBANI DIAMONDS PRIVATE LIMITED
CIN: U36911GJ2012PTC071282 As on: 2026-07-13
AMBANI DIAMONDS PRIVATE LIMITED (CIN: U36911GJ2012PTC071282) is a Private company incorporated on 25 Jul 2012. 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.
AMBANI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMBANI 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 AMBANI DIAMONDS PRIVATE LIMITED are CHALLA SREENIVASA RAO, and OMDUTT ACHARYA.
AMBANI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2012PTC071282 and its registration number is 71282. Users may contact AMBANI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBANI DIAMONDS PRIVATE LIMITED is 603, C/O UMESHBHAI C PATELGOPAL KRISHNA APARTMENTS NEAR SARGAM SHOPPING CENTER PARLE POINT , SURAT, Gujarat, India - 395007.
Current status of AMBANI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBANI 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 AMBANI DIAMONDS
Purchase full report of AMBANI 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 AMBANI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBANI DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02914108 | CHALLA SREENIVASA RAO | Director | 2012-07-25 |
| 05222840 | OMDUTT ACHARYA | Director | 2012-07-25 |
Past Directors & Key Managerial Personnel of AMBANI DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHALLA SREENIVASA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN NATURE FORESTS PRIVATE LIMITED | U02000UR2012PTC000217 | Director | 2012-04-10 | Ongoing |
| AMBANI FOODS & BEVERAGES PRIVATE LIMITED | U15400HR2012PTC046299 | Director | - | 2019-05-09 |
| MAHARISHI OM PRIVATE LIMITED | U24233HR2012PTC046141 | Director | - | 2019-05-09 |
| AMBANI ELECTRONICS PRIVATE LIMITED | U31500UR2012PTC000244 | Director | 2012-05-08 | Ongoing |
| AMBANI HERBAL PRIVATE LIMITED | U36100UR2012PTC000216 | Director | 2012-04-10 | Ongoing |
| AMBANI PHARMA PRIVATE LIMITED | U36101HR2012PTC046301 | Director | - | 2019-05-09 |
| AMBANI AYURVEDIC PRIVATE LIMITED | U36109UR2012PTC000214 | Director | 2012-04-10 | Ongoing |
| TECH AMBANI PRIVATE LIMITED | U72900UR2012PTC000220 | Director | - | 2019-05-09 |
Other Directorships of OMDUTT ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN NATURE FORESTS PRIVATE LIMITED | U02000UR2012PTC000217 | Director | 2012-04-10 | Ongoing |
| AMBANI FOODS & BEVERAGES PRIVATE LIMITED | U15400HR2012PTC046299 | Director | 2012-06-21 | Ongoing |
| MAHARISHI OM PRIVATE LIMITED | U24233HR2012PTC046141 | Director | 2012-06-04 | Ongoing |
| AMBANI ELECTRONICS PRIVATE LIMITED | U31500UR2012PTC000244 | Director | 2012-05-08 | Ongoing |
| AMBANI HERBAL PRIVATE LIMITED | U36100UR2012PTC000216 | Director | 2012-04-10 | Ongoing |
| AMBANI PHARMA PRIVATE LIMITED | U36101HR2012PTC046301 | Director | 2012-06-21 | Ongoing |
| AMBANI AYURVEDIC PRIVATE LIMITED | U36109UR2012PTC000214 | Director | 2012-04-10 | Ongoing |
| TECH AMBANI PRIVATE LIMITED | U72900UR2012PTC000220 | Director | 2012-04-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-6293 | SCHOLAD LLP | FLAT NO.2C, SIDDHAKSHETRA 'A' TOWER, SARGAM SHOPPING CENTER, PARLE POINT, ATHWALINES, SURAT, Gujarat, India - 395007 |
| U17110GJ1984PTC007013 | BIPIN SILK MILLS PRIVATE LIMITED | 10-C KUNTHUNATH TOWERNR SARGAM SHOPPING COMPLEX PARLE POINT , SURAT, Gujarat, India - 395007 |
| AAD-6441 | VIRENDRA FINSTOCK LLP | C/706, SOMNATH ENCLAVE B/H SARGAM SHOPPING CENTRE, PARLE POINT, SURAT, Gujarat, India - 395007 |
| ACL-2935 | RUNIX TECH SOLUTIONS LLP | B-4, FLOOR-04, SIDDHCHAKRA APARTMENT -A,NEAR SARGAM SHOPPING CENTRE , PARLE POINT,Surat,Surat,Gujarat,India-395007 |
| U15130GJ2019PTC156021 | PRAFFUL BEVERAGES PRIVATE LIMITED | FLAT NO 201, DHARAM PALACE 2, NEAR RAJHANS ORNATE MALL,OPP. SARGAM SHOPPING CENTRE, PARLE POINT,Surat,Surat,Gujarat,395007-India |
| ACH-3350 | SJP CORP LLP | Plot 31 and 32, 2nd Floor, Surya Kosha, RS 63/2,Opp. Sargam Shopping Center, Parle Point,Surat City,Surat,Gujarat,India-395007 |
| U64203GJ2017PTC100023 | GTEL FIBER PLUS PRIVATE LIMITED | C/401, OPERA TOWN, NEAR UMRIGAR SCHOOL PARLE POINT , SURAT, Gujarat, India - 395007 |
| U80301GJ2009PTC056238 | QUANTUM EDUCATIONAL SERVICES PRIVATE LIMITED | M-32, SARGAM SHOPPING CENTRE, NEAR PARLE POINT PIPLOD , SURAT, Gujarat, India - 395007 |
| U63040GJ2011PTC066528 | VOYAGE LEISURE TOURS PRIVATE LIMITED | U/2, Anmol Complex, Near Sargam Shopping Centre, Parle Point , SURAT, Gujarat, India - 395007 |
| U36911GJ2011PTC067312 | KALPVRUKSH GEMS PRIVATE LIMITED | 7D, SIDHCHAKRA APARTMENT, B/S SARGAM SHOPPING CENTER, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U52599GJ2021PTC121609 | VIYA GEMS PRIVATE LIMITED | FLOOR-01, 202, PANKAJ PALACE, OPP SARGAM SHOPPING CENTER, PARLE POINT ROAD , SURAT, Gujarat, India - 395007 |
| AAO-4362 | J C TEX-TECH LLP | E 2, SOMNATH MAHADEV SOCIETY, B/H. SARGAM SHOPPING CENTER, PARLE POINT ROAD, ICHCHHANATH, SURAT, Gujarat, India - 395007 |
| AAM-0012 | J D SPINDLES LLP | E 2, SOMNATH MAHADEV SOCIETY,B/H.SARGAM SHOPPING CENTER, PARLE POINT ROAD, ICHCHHAMATH SURAT, Gujarat, India - 395007 |
| U24110GJ2019PTC110864 | LEEZA EXIM PRIVATE LIMITED | SY NO.2320 PAIKY. P NO. 108/B, F.NO. 603,BLDG NO C KAKDIAPARK, GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| ABZ-2743 | AUOR VENTURES LLP | FLAT -202, 2ND FLOOR, LASEL APT., OPP. SARGAM SHOPPING CENTER,B/H MODI BUNGLOW, PARLE POINT, SURAT Choryasi, Gujarat, India - 395007 |
| ACP-4696 | INTUERAAI SOLUTION LLP | TIMES LUXURIA, C 401,NEAR AAGAM SHOPPING WORLD,Surat,Surat,Gujarat,India-395007 |
| U14101GJ2025PTC163484 | MEETHI MISHRI PRIVATE LIMITED | 7th Floor Sarita Apartment Behind,Sargam Shopping, Parle Point,,Surat,Surat,Gujarat,395007-India |
| U45202GJ2006PTC049388 | SAI-PRASAD ORGANIZERS PRIVATE LIMITED | 102, Triangular Complex, Opp Sargam Shopping centr old modi bunglow, parle point surat, , surat, Gujarat, India - 395007 |
| U52290GJ2023PTC145185 | GREENKUBER E VEHICLES PRIVATE LIMITED | GROUND FLOOR. SHOP-G/5. SY.NO.-2823/1/C,PLOT-139. SHERON PLAZA, PARLE POINT, OPP. AMBICA BUS STOP,Surat,Surat,Gujarat,395007-India |
| U24299GJ2020PTC117798 | A G LIME INDUSTRIES PRIVATE LIMITED | C-501,BLOSSAM NEAR AAGAM SHOPPING WORLD , SURAT, Gujarat, India - 395007 |
| U28219GJ2025PTC161250 | NATURAL GREEN AGRICULTURE PRIVATE LIMITED | SHOP-217/C CANOPUS PARLE,POINT, GHOD DOD ROAD,Nizar,Surat,Gujarat,395007-India |
| U17119GJ1991PTC015638 | ASHUTOSH FILAMENTS PVT LTD | A-302, SOMNATH ENCLAVE B/H. SARGAM SHOPPING CENTRE, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U17120GJ2010PTC063347 | ANSIDD WEAVETECH PRIVATE LIMITED | 99, NEHRU NAGAR SOCIETY BESIDE SARGAM SHOPPING CENTER, PARLE POI NT , SURAT, Gujarat, India - 395007 |
| U31900GJ2011PTC066408 | SUNARK ENTERPRISE PRIVATE LIMITED | B-1103, SOMNATH ENCLAVE, B/H SARGAM SHOPPING CENTRE, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U15400GJ2009PTC056634 | BIZCRAFT FOOD AND BEVERAGES PRIVATE LIMITED | R-4, SOMNATH MAHADEV SOC.,B/H. SARGAM SHOPPING CEN PARLE POINT , SURAT, Gujarat, India - 395007 |
| U15412GJ2006PTC049553 | EKLAYA ORGANICS PRIVATE LIMITED | SHOP NO.:- L-11, ANMOL COMPLEX, NR. SARGAM SHOPPING CENTRE, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U80903GJ2010PTC061636 | J P SCHOOLS AND PUBLICATIONS PRIVATE LIMITED | 215, KRISHNA NAGAR, C/o. LOGOS MISSION SCHOOL, ICHHAPORE BUS STOP No.3, , SURAT, Gujarat, India - 395007 |
| U17100GJ2018PTC100484 | DSM FABRICS INDIA PRIVATE LIMITED | B- 23 SVR COLLEGE, PARLE POINT, GOKUL ROW HOUSE, B/H SARGAM SHOPPING CENTRE , SURAT, Gujarat, India - 395007 |
| U63040GJ2010PTC063365 | AMU CABS PRIVATE LIMITED | SHOP NO. L-26, LOWER GROUND FLOOR, SARGAM SHOPPING CENTRE, PARLE POINT, ATH WALINES , SURAT, Gujarat, India - 395007 |
| 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.