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
ASHMIT DIAMONDS PRIVATE LIMITED
CIN: U52393KA2011PTC059775
ASHMIT DIAMONDS PRIVATE LIMITED (CIN: U52393KA2011PTC059775) is a Private company incorporated on 28 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
ASHMIT DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ASHMIT DIAMONDS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ASHMIT DIAMONDS PRIVATE LIMITED are RAJESH ASHOK PAWASKAR, and PAWASKAR REMITHA RAJESH.
ASHMIT DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393KA2011PTC059775 and its registration number is 59775. Users may contact ASHMIT DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHMIT DIAMONDS PRIVATE LIMITED is #26/1081 Raykar Manor, Ground Floor Kaikini Road , KARWAR, Karnataka, India - 581301.
Current status of ASHMIT 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 ASHMIT 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 ASHMIT DIAMONDS
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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 ASHMIT 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 ASHMIT DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570775 | RAJESH ASHOK PAWASKAR | Director | 2011-07-28 |
| 03573352 | PAWASKAR REMITHA RAJESH | Director | 2011-07-28 |
Past Directors & Key Managerial Personnel of ASHMIT DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH ASHOK PAWASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWASKAR REMITHA RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61100KA2005PTC037577 | SUVAN SHIPPING AND LOGISTIC PRIVATE LIMITED | GROUND FLOOR, MAHALINGAM COMPLEX, SAI MANDIR ROAD, , KARWAR, Karnataka, India - 581301 |
| U45205KA2015PTC080012 | PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITED | PRAKRUTI PRODUCTS, SAGAR COMPLEX GROUND FLOOR, MARUTI TEMPLE ROAD , KARWAR, Karnataka, India - 581301 |
| U74999KA2018PTC116540 | PRAKRUTEES COSMOCEUTICALS PRIVATE LIMITED | Ground Floor, Sagar Complex, Near Maruti Temple KEB Road , Karwar, Karnataka, India - 581301 |
| U24239KA2006PTC038900 | PRAKRUTI PRODUCTS PRIVATE LIMITED | SAGAR COMPLEX, GROUND FLOOR, MARUTHI TEMPLE ROAD, KARWAR , KARANTAKA, Karnataka, India - 581301 |
| U45400KA2019PTC130949 | PRAKRUTEES RESIDENCY PRIVATE LIMITED | Ground Floor, Sagar Complex, Near Maruti Temple K.E.B Road, Karwar , Uttar Kannada, Karnataka, India - 581301 |
| U40200KA1989PLC010354 | SAHYADRI INDUSTRIAL GASES LIMITED | 1628, KAIKINI ROAD, KARWAR(U.K) KARNATAKA 581 301. (U.K) , KARNATAKA, Karnataka, India - 581301 |
| U36911KA2011PTC060770 | SHREST JEWELLERS PRIVATE LIMITED | First Floor, Rayhilsort Residency, Dr. Pikle Road, , Karwar, Karnataka, India - 581301 |
| U51909KA2018PTC111909 | MAZE PREVAILS PRIVATE LIMITED | # 1633 Kaikini Road, Opp Canara Bank , KARWAR, Karnataka, India - 581301 |
| AAM-1549 | HEXAHIT INFOTECH LLP | 1352/5, 1st Floor, N.C.P. Complex, Kaikeni Road, Karwar, Karnataka, India - 581301 |
| U24297KA2023PTC170312 | ACCUREL HEALTHCARE PRIVATE LIMITED | SHOP NO. 529/F2, FIRST FLOOR, CANARA CENTRE, PIKLE ROAD , KARWAR, Karnataka, India - 581301 |
| U10309KA2026PTC220020 | UNIVON ORGANICS PRIVATE LIMITED | Sagar Complex, Grd Floor,Near Maruti Temple Road,Karwar,Uttara Kannada,Karnataka,581301-India |
| U10509KA2024PTC193517 | SAMPREET AGRO PRIVATE LIMITED | H.No 1252, Ground Floor,,Bajarang Krupa, Opp Maruti temple,,Karwar,Uttara Kannada,Karnataka,581301-India |
| U43212KA2023PTC177843 | ULTRAMARINE FIBROTECH SOLUTIONS PRIVATE LIMITED | CMC Shop No. 575/B/4, Arsh Villa Apartment,,Ground Floor, Behind Zilla Panchayat,,Karwar,Uttara Kannada,Karnataka,581301-India |
| U55101KA2013PTC067817 | WESTEND HOSPITALITIES PRIVATE LIMITED | REGD. OFF: 604/1, SEA SHORE ROAD (DR PIKLE ROAD), , KARWAR, Karnataka, India - 581301 |
| U51505KA1994PTC015486 | GAURAV TRADELINKS PRIVATE LIMITED | 523,IIA,I FLOORDR.PICKLE ROAD KARWAR , KARWAR, Karnataka, India - 581301 |
| U15122KA2015PTC078310 | 1. ADVANTEC PETROPOL PROCESSES PRIVATE LIMITED | # 3546/II, TELANG ROAD, NEAR KANNADA SCHOOL NANDANGADDA, KARWAR , KARWAR, Karnataka, India - 581301 |
| U45203KA2005PTC037180 | SHELLY CONSTRUCTIONS PRIVATE LIMITED | AT 'SUMANORAMA APARTMENTS'DOOR NO. 07, 3RD FLOOR, HABBUWADA, KARWAR , HABBUWADA, KARWAR, Karnataka, India - 581301 |
| U24100KA2010PTC055957 | HERBAL ELEMENTS INDIA PRIVATE LIMITED | Sagar Complex Maruti Temple Road , Karwar, Karnataka, India - 581301 |
| U41001KA2016PTC096305 | BILVA BUILDINGS PRIVATE LIMITED | SAGAR COMPLEX, MARUTHI TEMPLE ROAD , KARWAR, Karnataka, India - 581301 |
| U74999KA2016PTC097363 | PRANICH LIFE SCIENCE PRIVATE LIMITED | SAGAR COMPLEX, MARUTI TEMPLE ROAD, , KARWAR, Karnataka, India - 581301 |
| AAB-9868 | NEELA TOWNSHIP LLP | 455, Premabai Raikar Complex Civil Court Road Karwar, Karnataka, India - 581301 |
| U33111KA2022PTC167370 | ACCUREL DIAGNOSTICS PRIVATE LIMITED | 529/F-1, FIRST FLOOR, CANARA CENTER , Karwar, Karnataka, India - 581301 |
| U36910KA2010PTC055785 | ANANDEE GEMS AND JEWELS PRIVATE LIMITED | MAYUR OCENIC, 813/B PINGE ROAD, KAJUBAG , KARWAR, Karnataka, India - 581301 |
| U51909KA2010PTC054293 | SHREEJAL BULLION TRADING PRIVATE LIMITED | 1860/C, Shri Laxmi, Mahatma Gandhi Road, , Karwar, Karnataka, India - 581301 |
| U63030KA2021PTC146216 | ASIYA HOSPITALITY & TOURISM PRIVATE LIMITED | 4 - ASIYA DEVELOPERS MURULIDHAR MATH ROAD , KARWAR, Karnataka, India - 581301 |
| AAD-1510 | NEELAGRAND HOSPITALITIES LLP | 457G, C/o Pemabai Raikar Civil Court Road Karwar, Karnataka, India - 581301 |
| U65992KA2015PTC081409 | KARWAR CHITS PRIVATE LIMITED | BUILDING NO. 798/G/26, ROYAL EMBASSY, KAJUBAG , KARWAR, Karnataka, India - 581301 |
| U01400KA2019PTC123609 | VUNNATHI KRISHI MANAGEMENT & SERVICES PRIVATE LIMITED | H.N. 1366, Santoshi Maa complex Sai Mandir Road , KARWAR, Karnataka, India - 581301 |
| U93090KA2019PTC124812 | GENETIC SMART SOLUTIONS PRIVATE LIMITED | NETAJI CIRCLE, NEAR KSRTC BUS STAND GREEN STREET ROAD , KARWAR, Karnataka, India - 581301 |
| 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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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.