• 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

      ASK DIAM PRIVATE LIMITED

      CIN: U36910GJ2008PTC052501
      Purchase Report

      ASK DIAM PRIVATE LIMITED (CIN: U36910GJ2008PTC052501) is a Private company incorporated on 01 Jan 2008. 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.

      ASK DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASK DIAM 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 ASK DIAM PRIVATE LIMITED are RUTVI BHAVESHKUMAR MEHTA, and SHEETAL APURVA MEHTA.

      ASK DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2008PTC052501 and its registration number is 52501. Users may contact ASK DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASK DIAM PRIVATE LIMITED is H NO 5 1127 ROOM NO 102, SINDYCATE HOUSE 1ST FLOOR, GAJJAR FALIA HARIPURA , SURAT, Gujarat, India - 395003.

      Current status of ASK DIAM 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 Names

      Previous CINs

      ZaubaCorp's company report for ASK DIAM 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 ASK DIAM

      Purchase full report of ASK DIAM

      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 ASK DIAM 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 ASK DIAM
      DIN Director Name Designation Appointment Date
      07446800 RUTVI BHAVESHKUMAR MEHTA Director 2023-11-29
      10569372 SHEETAL APURVA MEHTA Director 2024-04-16
      Past Directors & Key Managerial Personnel of ASK DIAM
      DIN Director Name Designation Appointment Date Cessation
      06978486 SHANIL BHAVESH MEHTA Director - 2024-01-02
      07446800 RUTVI BHAVESHKUMAR MEHTA Director - 2022-05-09
      10450901 JYOTI AMIT KOTHARI Director - 2024-02-27
      00594951 AMIT JAYANTILAL KOTHARI Director - 2024-01-02
      01883202 ANKUR PUNIT KOTHARI Director - 2017-03-27
      Other Directorships of SHANIL BHAVESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ORION FOREVER PRIVATE LIMITED U74120MH2014PTC259392 Director 2014-11-17 Ongoing
      Other Directorships of RUTVI BHAVESHKUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ORION FOREVER PRIVATE LIMITED U74120MH2014PTC259392 Additional Director 2016-03-01 Ongoing
      Other Directorships of JYOTI AMIT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEETAL APURVA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT JAYANTILAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      HARSHIT DIAMONDS PRIVATE LIMITED U36900MH1996PTC098345 Director 1996-03-22 Ongoing
      Other Directorships of ANKUR PUNIT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      HARSHIT DIAMONDS PRIVATE LIMITED U36900MH1996PTC098345 Director - 2015-02-09
      DIAMSTONE EXPORTS PVT LTD U51398MH1989PTC052467 Additional Director 2024-04-19 Ongoing

      CIN Company Name Company Address
      U36999GJ2018PTC101853 SEQUOIA EXIM PRIVATE LIMITED H NO. 5 / 1127, ROOM 101 1ST FLOOR SINDYCATE HOUSE, GAJJAR FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC121023 SANMIT DIAMOND PRIVATE LIMITED ROOM NO. 103, 1ST FLOOR, SINDYCATE HOUSE GAJJAR FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U36999GJ2021PTC126148 GAYONA STAR EXPORTS (I) PRIVATE LIMITED H No 5, 1127, Room 201, 2nd Floor Syndicate House, Gajjar Faliya, Haripura , Surat City, Gujarat, India - 395003
      U36911GJ2013PTC075485 NEMINATH GEMS PRIVATE LIMITED 1ST FLR, OFFICE-102, H NO-5/1129 'NISHIT DAIMONDS' COMPLEX, CONTRACTOR NO KHACHO, HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      ABZ-1904 CONSULIS LEGAL LLP H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,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
      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
      U36932GJ2015PTC082519 RATI DIAMONDS PRIVATE LIMITED OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAY ONA BUILDG , SURAT, Gujarat, India - 395003
      U52599GJ2010PTC062794 RAVLON TRADING PRIVATE LIMITED HOUSE NO 7/3270, ROOM NO 1 5TH FLOOR DHOBI SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003
      U74999GJ2016PTC092097 AADINATH MERCHANDISE PRIVATE LIMITED Office No. 102 1st Floor, Tulsi Building, Somnath Mahadev Ni Sheri, Ward No. 5, Ha ripura , Surat, Gujarat, India - 395003
      U36911GJ2010PTC061618 TCG JEWELRY PRIVATE LIMITED Anand Co-op Housing Soc Ltd. H No 1932/33 5th Floor, Room no. 1, Jadakhadi Mahidha rpura , SURAT, Gujarat, India - 395003
      U72300GJ2014PTC081653 SANCIA INFOSOLUTIONS PRIVATE LIMITED H No. 6/130-157, Room No. 18, 1st Floor, Char Sampraday Mandir, Galemandi Road, D elhi Gate, , 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
      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
      U21001GJ2025PTC159738 BROWNHERBS PRIVATE LIMITED H.No. 7/423, BL No. -10, 1st Floor,Sardar Nagar H.Soc, Lal Darwaja,Surat City,Surat,Gujarat,395003-India
      U52512GJ2012PTC072020 YASHODA GEMS PRIVATE LIMITED H NO 6/1817 GROUND FLOOR, OFFICE NO.102 MAHIDHARPURA, BHOJABHAI NO TEKRO , SURAT, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U74140GJ2015PTC085464 SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395003
      U32111GJ2023PTC139891 NARANG ORNAMENTS PRIVATE LIMITED H. No. 5/1002, Ground Floor, Shubhechhak Mandal,,Mahakali Bhuvan, Taratia Hanuman Sheri, Haripura,,Surat City,Surat,Gujarat,395003-India
      U36100GJ2022PTC132828 NAXI DESIGN AND JEWELLERY PRIVATE LIMITED House No. 3905, 1st Floor, 102, Akash Ganga Building,,Manmohak Ice Cream, Malar Sheri, Rugnathpura,,Surat City,Surat,Gujarat,395003-India
      ACK-9654 AGNI MICRO CASTING LLP H.No.5/1189,1st FLOOR, GHEE KANTA ROAD,,NEAR VISHAL WADI, BESIDE RELIANCE SMART POINT, HARIPURA,,Surat City,Surat,Gujarat,India-395003
      U36912GJ2010PTC060835 JINENDRA DIAMONDS PRIVATE LIMITED FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003
      U32112GJ2025PTC159737 PRIDE GEMS AND DIAMOND PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR,,H.NO.6/1821, DALGIYA SERI,Surat City,Surat,Gujarat,395003-India
      U32112GJ2025PTC162188 KALPVRUKSH GEMS AND JEWELLERY PRIVATE LIMITED Office no.1, 1st floor,,H.NO.6/1821, HIRA BAZAR,Surat City,Surat,Gujarat,395003-India
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
      ACN-9956 AZCURELAB HEALTHCARE LLP H NO-7/1230,ROOM NO-3,1ST,FLR, SHAKTI DIAMOND HOUSE,Surat City,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

      • 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.

      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
      Download Audited Financials
      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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