• 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

      ASHTAMANGAL PROJECTS LIMITED

      CIN: U52100GJ2000PLC053903
      Purchase Report

      ASHTAMANGAL PROJECTS LIMITED (CIN: U52100GJ2000PLC053903) is a Public company incorporated on 04 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 52150000.00.

      ASHTAMANGAL PROJECTS 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.ASHTAMANGAL PROJECTS LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of ASHTAMANGAL PROJECTS LIMITED are ALOP CHATURVEDI, NATWAR LAL BAIRAGI, and GOPAL LAL SUKHWAL.

      ASHTAMANGAL PROJECTS LIMITED's Corporate Identification Number (CIN) is U52100GJ2000PLC053903 and its registration number is 53903. Users may contact ASHTAMANGAL PROJECTS LIMITED on its Email address - [email protected]. Registered address of ASHTAMANGAL PROJECTS LIMITED is 310, 3RD FLOOR, NEW DTC HATFALIA, HARIPURA, , SURAT, Gujarat, India - 395003.

      Current status of ASHTAMANGAL PROJECTS 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 ASHTAMANGAL PROJECTS 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 Report

      All 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 ASHTAMANGAL PROJECTS

      Purchase full report of ASHTAMANGAL PROJECTS

      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 ASHTAMANGAL PROJECTS 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 ASHTAMANGAL PROJECTS
      DIN Director Name Designation Appointment Date
      08368079 ALOP CHATURVEDI Additional Director 2021-11-25
      09281013 NATWAR LAL BAIRAGI Additional Director 2021-11-25
      09421682 GOPAL LAL SUKHWAL Additional Director 2021-12-02
      Past Directors & Key Managerial Personnel of ASHTAMANGAL PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01302725 MANISH KUMAR NATHMAL BABEL Additional Director - 2014-08-11
      00340405 PARIMAL BHARATLAL SHAH Managing Director - 2012-07-01
      01603877 ARTI JINESH SHAH Director - 2012-07-01
      06670855 JITENDRA YADAV Additional Director - 2021-11-14
      00327211 SHANTILAL GHISULAL JAIN ALIAS SETHIA Additional Director - 2014-08-11
      02303481 MUKESH KUMAR SOBHALAL GADHIYA Additional Director - 2014-08-11
      06613664 GOPALBHAI ROSHANLAL INANI Director - 2021-11-14
      09398723 JAGDISH CHANDRA KABRA Additional Director - 2021-11-25
      00340285 JINESH B SHAH Managing Director - 2012-07-01
      06672521 MAKWANA JAYANTILAL BABUBHAI Director - 2020-01-20
      06727932 ZALA LALSINH Director - 2020-01-20
      08476948 NARAYAN LAL SONI Director - 2021-12-02
      08478095 RAJENDRA PARASAR Additional Director - 2021-11-25
      Other Directorships of MANISH KUMAR NATHMAL BABEL
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR GEM PRIVATE LIMITED U36911GJ2007PTC050313 Director - 2010-04-08
      POLESTAR TRADERS PRIVATE LIMITED U51900MH2013PTC241273 Director 2013-03-22 Ongoing
      KD PRIME INFRA DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184695 Director - 2009-02-12
      Other Directorships of ALOP CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Additional Director - 2021-11-27
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director 2024-03-29 Ongoing
      MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED U65910DL2011PTC383488 Director - 2020-12-08
      INDO THAI FINCAP LIMITED U67120MP2013PLC030147 Additional Director 2022-01-22 Ongoing
      CHEMIFY INFOCOM PRIVATE LIMITED U72501MP2019PTC049887 Additional Director 2023-10-16 Ongoing
      KIFWAT INDIA PRIVATE LIMITED U72900MP2019PTC047864 Director 2019-02-20 Ongoing
      Other Directorships of PARIMAL BHARATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LOVSON ADROIT ENGINEERING LLP AAA-1991 Designated Partner 2014-04-01 Ongoing
      ELYSIAN SOFTEK LLP AAC-3123 Designated Partner 2015-02-01 Ongoing
      BAVLA BUSINESS ESTATE LLP AAD-7480 Designated Partner 2015-04-10 Ongoing
      EBUZZ MOBILITY LLP AAV-4500 Designated Partner 2021-01-13 Ongoing
      LOVSON ENTERPRISES LLP ACF-6721 Designated Partner 2024-02-23 Ongoing
      ABHISA ADVISORY LLP ACF-7743 Designated Partner 2024-02-28 Ongoing
      MOTIF DEKOR PRIVATE LIMITED U20219GJ2009PTC057103 Director - 2009-12-01
      LOVSON ENTERPRISES PRIVATE LIMITED U45990GJ1980PTC051043 Director 1999-09-07 Ongoing
      LOVSON EXPORTS LIMITED. U51505GJ1987PLC099952 Director - 2008-11-10
      TARGET MOTION DISPLAY PRIVATE LIMITED U74300MH2006PTC163033 Managing Director 2006-07-10 Ongoing
      Other Directorships of ARTI JINESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      LOVSON ADROIT ENGINEERING LLP AAA-1991 Designated Partner - 2022-11-01
      LOVSON ADROIT ENGINEERING LLP AAA-1991 Partner - 2019-02-28
      LOVSON AUTO LLP AAB-0267 Designated Partner 2012-07-18 Ongoing
      LOVSON EXPORTS LIMITED. U51505GJ1987PLC099952 Director 1998-01-01 Ongoing
      Other Directorships of JITENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      RPA FERRO-INDUSTRIES PRIVATE LIMITED U27100MH2005PTC152076 Director - 2023-07-12
      VISHAL GREEN POWER LIMITED U40100GJ2006PLC047761 Director - 2021-04-12
      EVERSHINE BUILDING PROJECTS PRIVATE LIMITED U45400MH2007PTC169309 Additional Director 2020-12-17 Ongoing
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Additional Director 2019-12-07 Ongoing
      JYOTI TEXTRADE PRIVATE LIMITED U51311RJ2004PTC019549 Additional Director - 2021-01-23
      PALLET TRADING PRIVATE LIMITED U51909GJ2013PTC075709 Additional Director - 2019-06-11
      WADS TRADING PRIVATE LIMITED U51909GJ2013PTC076124 Additional Director - 2019-06-11
      KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director 2020-12-08 Ongoing
      ATHARVA TRADEMART PRIVATE LIMITED U52590MH2005PTC151311 Additional Director 2020-01-10 Ongoing
      NAIR ADHESIVES AND INDUSTRIAL RESOURCES PRIVATE LIMITED U52609MH2017PTC297871 Additional Director - 2023-08-09
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director 2020-12-09 Ongoing
      KWIND ENERGY PRIVATE LIMITED U74999GJ1997PTC033457 Additional Director - 2023-09-08
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Additional Director - 2013-09-05
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Director - 2014-08-21
      Other Directorships of SHANTILAL GHISULAL JAIN ALIAS SETHIA
      Company Name CIN Designation Appointment Date Cessation
      NIRALI SYNTHETICS PRIVATE LIMITED U17291GJ2011PTC066085 Director 2012-02-14 Ongoing
      SETHIA GEMS PRIVATE LIMITED U51398MH2003PTC142302 Director - 2018-06-11
      POLESTAR TRADERS PRIVATE LIMITED U51900MH2013PTC241273 Director - 2014-10-01
      SHUBHYOG HOLDINGS PRIVATE LIMITED U65990MH1990PTC056174 Additional Director - 2008-05-22
      BRIGHT STAR PROPERTIES PVT LTD U70102MH1991PTC060924 Director - 2008-05-22
      TRIACE PROPERTIES PVT LTD U70102MH1991PTC060925 Director - 2008-05-22
      Other Directorships of MUKESH KUMAR SOBHALAL GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      DOT COM GLOBAL LIMITED L36900TG1992PLC104110 Director - 2012-02-10
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director - 2012-07-28
      DUKE BUSINESS PRIVATE LIMITED U00500MH2005PTC158500 Director - 2010-05-01
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2011-10-04
      MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2011-10-04
      SHRIMAAN TRADE PRIVATE LIMITED U51398GJ2013PTC076364 Director - 2015-05-14
      MADHULIKA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077243 Director - 2015-05-14
      ASHMITA MULTITRADE PRIVATE LIMITED U51398GJ2013PTC077245 Director - 2015-05-14
      P J M TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158475 Director - 2012-11-23
      MANJUSHREE EXPORTS PRIVATE LIMITED U51900MH2008PTC183994 Additional Director - 2011-09-26
      JASSMINE MULTITRADE PRIVATE LIMITED U74110MH2013PTC240711 Director 2014-08-28 Ongoing
      JASSMINE MULTITRADE PRIVATE LIMITED U74110MH2013PTC240711 Director - 2014-04-04
      FITNESSONE IT INDIA PRIVATE LIMITED U74120MH2016PTC271633 Director 2018-07-23 Ongoing
      AAYAN COMTRADE PRIVATE LIMITED U74900MH2012PTC235967 Director - 2015-05-14
      Other Directorships of GOPALBHAI ROSHANLAL INANI
      Company Name CIN Designation Appointment Date Cessation
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director 2013-07-31 Ongoing
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Additional Director - 2019-12-07
      ARON COMMUNICATION AND INFOTECH PRIVATE LIMITED U72100MH2009PTC190373 Additional Director - 2022-11-24
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Additional Director - 2013-09-05
      MALINDO FINANCE PRIVATE LIMITED U74999RJ1992PTC022017 Director - 2014-08-21
      Other Directorships of NATWAR LAL BAIRAGI
      Company Name CIN Designation Appointment Date Cessation
      NISHTHA FINANCE AND INVESTMENT (INDIA) LTD L74110GJ1983PLC102253 Additional Director - 2013-09-25
      NISHTHA FINANCE AND INVESTMENT (INDIA) LTD L74110GJ1983PLC102253 Director - 2013-11-07
      UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED U22300MH2020PTC349593 Additional Director - 2022-11-01
      GREEN HIMALAYA BIOSCIENCES PRIVATE LIMITED U24232MP2007PTC041566 Additional Director - 2011-09-30
      GREEN HIMALAYA BIOSCIENCES PRIVATE LIMITED U24232MP2007PTC041566 Director - 2016-04-15
      RANJITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC190374 Additional Director - 2011-03-31
      PRIYAMONA TRADERS PRIVATE LIMITED U51100MH1994PTC205304 Additional Director - 2009-09-30
      PRIYAMONA TRADERS PRIVATE LIMITED U51100MH1994PTC205304 Director - 2010-05-31
      SANDHELIYA TRADERS PRIVATE LIMITED U52100MP2011PTC026731 Additional Director - 2014-09-30
      SANDHELIYA TRADERS PRIVATE LIMITED U52100MP2011PTC026731 Director - 2016-03-30
      REVIVE HERBALS PRIVATE LIMITED U52209RJ2021PTC076456 Managing Director 2021-08-13 Ongoing
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-09-25
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2013-10-10
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-09-25
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2013-10-10
      TURBYLONE LOGISTIC SERVICES LIMITED U63000MH2011PLC215497 Director - 2023-03-22
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-09-25
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2013-10-10
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-09-25
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2013-10-10
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-09-25
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2013-10-10
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-09-25
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2013-10-10
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-09-25
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2013-10-10
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2013-09-25
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2013-10-10
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-09-25
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2013-10-10
      Other Directorships of JAGDISH CHANDRA KABRA
      Company Name CIN Designation Appointment Date Cessation
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director - 2024-03-18
      Other Directorships of JINESH B SHAH
      Company Name CIN Designation Appointment Date Cessation
      LOVSON ADROIT ENGINEERING LLP AAA-1991 Designated Partner 2019-03-01 Ongoing
      LOVSON ADROIT ENGINEERING LLP AAA-1991 Designated Partner - 2014-04-01
      LOVSON ADROIT ENGINEERING LLP AAA-1991 Partner - 2019-02-28
      LOVSON AUTO LLP AAB-0267 Designated Partner 2012-07-18 Ongoing
      BOMBAY BELTING LLP AAC-2850 Designated Partner 2014-05-02 Ongoing
      BAVLA BUSINESS ESTATE LLP AAD-7480 Designated Partner 2015-04-10 Ongoing
      EBUZZ MOBILITY LLP AAV-4500 Designated Partner 2021-01-13 Ongoing
      LOVSON ENTERPRISES PRIVATE LIMITED U45990GJ1980PTC051043 Director - 2012-06-01
      LOVSON EXPORTS LIMITED. U51505GJ1987PLC099952 Director 1992-02-06 Ongoing
      LOVSON EXPORTS LIMITED. U51505GJ1987PLC099952 Managing Director - 2022-09-07
      SAURASHTRA KUTCH ENTERPRISE LIMITED U67110GJ2005PLC045694 Director - 2017-08-31
      Other Directorships of MAKWANA JAYANTILAL BABUBHAI
      Company Name CIN Designation Appointment Date Cessation
      SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Additional Director - 2019-06-11
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Additional Director - 2019-04-05
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Additional Director - 2019-04-06
      SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director - 2019-06-11
      RSD OVERSEAS PRIVATE LIMITED U70101MP1996PTC011191 Additional Director - 2019-04-05
      Other Directorships of ZALA LALSINH
      Company Name CIN Designation Appointment Date Cessation
      MADHUR TOOLS PRIVATE LIMITED U29220MP2009PTC022494 Additional Director 2014-01-20 Ongoing
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Additional Director - 2019-04-05
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Additional Director - 2019-04-06
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Additional Director 2022-05-30 Ongoing
      ENTERFEM SERVICES PRIVATE LIMITED U52609MP2019PTC050352 Director - 2022-08-01
      SNEHOM DEVELOPERS AND REAL ESTATE PRIVATE LIMITED U70101MP1996PTC011106 Additional Director 2014-01-20 Ongoing
      SBK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MP1996PTC011108 Additional Director 2014-01-20 Ongoing
      RSD SECURITIES PRIVATE LIMITED U70101MP1996PTC011192 Additional Director 2014-01-20 Ongoing
      CHEMIFY INFOCOM PRIVATE LIMITED U72501MP2019PTC049887 Additional Director - 2022-08-01
      BRAHMALOK CONCLAVE PRIVATE LIMITED U74900WB2013PTC196259 Director - 2016-07-21
      PRITHVILOK PROPERTIES PRIVATE LIMITED U74900WB2013PTC196261 Director 2013-11-11 Ongoing
      MITRA MULTITRADE PRIVATE LIMITED U74999MH2013PTC246891 Director - 2016-07-21
      Other Directorships of NARAYAN LAL SONI
      Company Name CIN Designation Appointment Date Cessation
      SUHASIT DEVELOPERS PRIVATE LIMITED U45206MH2011PTC212135 Additional Director 2019-06-11 Ongoing
      JEEVIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190225 Additional Director 2019-06-11 Ongoing
      FAIYAZ MULTITRADE PRIVATE LIMITED U51109MH2009PTC197160 Additional Director - 2022-07-29
      PAMELA INFOCOMM PRIVATE LIMITED U51109MH2009PTC197163 Additional Director 2019-06-11 Ongoing
      FORTUNE FUTURES PRIVATE LIMITED U51398MP2005PTC017712 Additional Director 2019-06-11 Ongoing
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director - 2024-06-03
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director - 2020-11-17
      GOODYIELD TRANSPORT PRIVATE LIMITED U60232RJ2009PTC029892 Additional Director 2019-06-11 Ongoing
      Other Directorships of RAJENDRA PARASAR
      Company Name CIN Designation Appointment Date Cessation
      OCULAR TRADING PRIVATE LIMITED U51900MH2011PTC212134 Additional Director 2019-06-11 Ongoing
      SEA MATRIX ENTERPRISES LIMITED U52100MH2008PLC185695 Additional Director - 2024-03-18
      Other Directorships of GOPAL LAL SUKHWAL
      Company Name CIN Designation Appointment Date Cessation
      UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED U22300MH2020PTC349593 Additional Director - 2022-11-01

      CIN Company Name Company Address
      U51909GJ2018PTC102257 NEXUM IMPEX PRIVATE LIMITED 3RD FLOOR, OFFICE - 304 , NEW D.T.C BUILDING.HARIPURA.BHAVANI VAD. , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061481 KARTIK DIAMOND PRIVATE LIMITED 307, 3RD FLOOR, H.NO. 5/1171,72,73, 1090, NEW D.T.C., HATH FALIA HARIPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC076364 SHRIMAAN TRADE PRIVATE LIMITED NEW DTC CORPORATION, 4TH FLOOR, OFFICE-416, NEW DTC GHEEKANTA ROAD, HARIPURA , SURAT, Gujarat, India - 395003
      ACO-9521 JENSI EXPORTS LLP NEW DTC CORPORATION 3RD,FLOOR OFFICE 308 HARIPURA,Surat City,Surat,Gujarat,India-395003
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      ACN-2009 G.GANESH & SONS LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-207,,New D.T.C. Building, Haripura Ghee Kanta Rd.,,Surat City,Surat,Gujarat,India-395003
      ACN-3316 OVEEKA ENTERPRISE LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-208, New D.T.C. Building, Haripura Ghee Kanta Rd.,Surat City,Surat,Gujarat,India-395003
      ACN-8676 KAYBEEK DIAM LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-208, New D.T.C. Building,,Haripura Ghee Kanta Rd.,,Surat City,Surat,Gujarat,India-395003
      ACF-1315 GINEXA EXPORTS LLP 5/1089, 1187, 1189-1191, New DTC Corporation office no 403,,4th Floor, Haripura, Gheekanta Road,Surat City,Surat,Gujarat,India-395003
      ABA-9890 Pragnya Stone LLP 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,Surat,Gujarat,India-395003
      ACM-1829 AARCHER BRANDING LLP 3RD FL.OFFICE-301 NEW DTC HARIPURA GHEE KANTA ROAD,H.NO-5/1089-1187-1190-91,Surat City,Surat,Gujarat,India-395003
      AAO-6366 KIMBERLEY CRYSTALS LLP Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003
      U36912GJ2008PTC054807 VASTU EXIM PRIVATE LIMITED 207, 2ND FLOOR, NEW D.T.C. BLDG., HATHFALIA, HARIPURA, , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC104979 NEELSTAR GEMS PRIVATE LIMITED 317,NEW D.T.C.BUILDING, 3RD FLOOR , GHEEKANTA ROAD,HARIPURA , SURAT, Gujarat, India - 395003
      AAD-2714 ATIN EXPORTS LLP OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003
      U52100GJ2014PTC079320 DARSH EXIM PRIVATE LIMITED H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC101549 TANANYA EXIM PRIVATE LIMITED 4th Floor, Office 404, New DTC Building Haripura, Ghee kanta Road, Near Bhavani Vad , Surat, Gujarat, India - 395003
      U51100GJ2020PTC113120 ANAYRA EXPORTS PRIVATE LIMITED 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD , SURAT, Gujarat, India - 395003
      U36910GJ2019PTC106614 AADRIKA GEMS & JEWELS PRIVATE LIMITED 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003
      AAG-1714 AAROHI CREATIONS LLP OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, 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
      U85300GJ2021NPL122873 SANMARG DARSHAK ORGANIZATION Plot 6/2015-16, Ground Floor - 3rd Floor Hat Fatlia, Haripura Surat, , Surat, Gujarat, India - 395003
      ACF-8216 VAGHASIA AND TEAM LLP SHOP 310, 3RD FLOOR, MILLENIUM POINT-B,,GULAMBABA MILL COMPOUND, LAL DARWAJA,Surat City,Surat,Gujarat,India-395003
      AAM-3931 LIZA BUILDCON LLP Shop 3189-3211, 3rd Floor, New Textile Market Surat Cotton Mill Compound, Begumpura, Surat, Gujarat, India - 395003
      U70101GJ2010PTC059487 G.S. REALITY PRIVATE LIMITED 313,NEW DTC BUILDING HATHIFALIA ,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC078951 AFRICAN DIAMOND PRIVATE LIMITED 101, FIRST FLOOR, RATANMEET APARTMENT, HATFALIA, HARIPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC075046 CROSSIANCE DIAMOND TRADING PRIVATE LIMITED 5/1110, 2nd Floor, Hatfalia, Haripura, , Surat, Gujarat, India - 395003
      AAP-5188 KINGWORTH EXPORT LLP 305,3RD FLOOR,SANTOK DIAMOND HATFALIA,HARIPURA,MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U72900GJ2016PTC092461 TAXFILE INVOSOFT PRIVATE LIMITED 31-32, 3rd FLOOR, GANDHI CHEMBER- BHAWANIWAD HARIPURA , 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
      90151083 2003-04-10 2004-10-15 2012-05-14 2,500,000.00 BANK OF INDIA
      100357218 2020-08-03 2020-08-03 - 150,000,000.00 ECL FINANCE LIMITED

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      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
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      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

      As on: 2026-07-13

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