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
B. M. DIAMOND PRIVATE LIMITED
CIN: U36912GJ2010PTC061402 As on: 2026-07-13
B. M. DIAMOND PRIVATE LIMITED (CIN: U36912GJ2010PTC061402) is a Private company incorporated on 01 Jul 2010. 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.
B. M. DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.B. M. 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 B. M. DIAMOND PRIVATE LIMITED are GOURAV JAIN, and MANESH KUMAR CHORDIA.
B. M. DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2010PTC061402 and its registration number is 61402. Users may contact B. M. DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of B. M. DIAMOND PRIVATE LIMITED is 425, 4TH FLOOR, BLUE DIAMOND COMMERCIAL COMPLEX, HATH FALIA, HARIPURA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.
Current status of B. M. DIAMOND 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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Previous CINs
ZaubaCorp's company report for B. M. 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 B. M. DIAMOND
Purchase full report of B. M. 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 B. M. 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 B. M. DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03065431 | GOURAV JAIN | Director | 2010-07-01 |
| 03065493 | MANESH KUMAR CHORDIA | Director | 2010-07-01 |
Past Directors & Key Managerial Personnel of B. M. DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANESH KUMAR CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DHANVANTI DEVELOPERS PRIVATE LIMITED | U45200MH2011PTC213721 | Additional Director | - | 2012-08-16 |
| DHANVANTI DEVELOPERS PRIVATE LIMITED | U45200MH2011PTC213721 | Director | - | 2013-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7630 | AYARTH DESIGNS LLP | OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,Surat City,Surat,Gujarat,India-395003 |
| U36996GJ2018PTC100693 | TIRTH GEMS PRIVATE LIMITED | 332, Blue Diamond commercial Complex, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36999GJ2018PTC100684 | SUKAN GEMS PRIVATE LIMITED | 332, Blue Diamond commercial Complex, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36911GJ1993PTC019203 | MMR EXPORTS PRIVATE LIMITED | 122, BLUE DIAMOND, HATH FALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36999GJ2016PTC093995 | NAKODAR GEMS PRIVATE LIMITED | Office No. 332, Blue Diamond Commercial Complex Mahidharpura , Surat, Gujarat, India - 395003 |
| U67120GJ2014PTC080674 | AARTH TRADECRAFT PRIVATE LIMITED | 216, 2nd floor, Blue Diamond Complex Hat Faliyu, Mahidharpura , Surat, Gujarat, India - 395003 |
| AAZ-2368 | SACHI DIAGEM LLP | 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U32111GJ2024PTC155322 | NEVILDIAM EXPORTS PRIVATE LIMITED | OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India |
| ABC-4927 | TEJANI EXPORTS LLP | 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003 |
| U66290GJ2023PTC141036 | ALGOKOSH CAPITAL PRIVATE LIMITED | 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U36911GJ2009PTC058279 | SWEETY GEMS PRIVATE LIMITED | 101, NISHIT DIAMOND COMPLEX GUJJAR FALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2006PTC065827 | CENTER POINT GEMS PRIVATE LIMITED | 102, NISHIT DIAMOND COMPLEX HAT FALIA HARIPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2006PTC065831 | BLOOMING STAR DIAMOND PRIVATE LIMITED | 102,NISHIT DIAMOND COMPLEX HAT FALIA HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC059529 | SPAM GEMS & DIAMONDS PRIVATE LIMITED | 327, BLUE DIAMOND BUILDING HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC059856 | NISSI DIAMONDS PRIVATE LIMITED | 327, BLUE DIAMOND BUILDING HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| AAP-5188 | KINGWORTH EXPORT LLP | 305,3RD FLOOR,SANTOK DIAMOND HATFALIA,HARIPURA,MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U36999GJ2017PTC099883 | DEVGURU GEMS PRIVATE LIMITED | Office No. 332, Blue Diamond Commercial complex, Mahidarpura , Surat, Gujarat, India - 395003 |
| U51909GJ2018PTC103156 | WHITESTONE DIAMONDS PRIVATE LIMITED | 5/1158 to 63 BLUE DIAMOND OFFICE 430 HARIPURA, HATH FALIYA , SURAT, Gujarat, India - 395003 |
| U36935GJ2013PTC076884 | PAKSHAL EXIM PRIVATE LIMITED | Office No. 302, 3rd Floor, Umiya Diamond Complex Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| AAN-0017 | NEXAPINK DIAM LLP | OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003 |
| U36999GJ2022PTC137521 | KALKI DIAMOND AND GOLD PRIVATE LIMITED | B- 448, 4th Floor, Diamond Village Building Dalagiya Sheri Mahidharpura , Surat City, Gujarat, India - 395003 |
| U36911GJ2011PTC068004 | BOHRA DIAGEM PRIVATE LIMITED | 1[A] GROUND FLOOR, NISHIT DIAMOND COMPLEX 5/1129-30, GUJJAR FALIYA, HARIPURA, MAHI DHARPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2022PTC134733 | P K N EXIM PRIVATE LIMITED | Office No. 406, 4th Floor, Santok Diamond Somnath Mahadev Ni Sheri, Haripura , Surat City, Gujarat, India - 395003 |
| U74900GJ2007PTC051487 | SANKALP EXIM PRIVATE LIMITED | OFF.NO.A/305, 2ND FLOOR, NAKSHATRA DIAMOND COMPLEX BHOJA BHAI NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAS-2428 | EMERGEDIAM LLP | 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003 |
| AAG-4611 | SG DIAMONDS LLP | 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U45200GJ2013PTC075479 | R.R. REALSPACE PRIVATE LIMITED | 1ST FLR, OFF-NO-105,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003 |
| U45400GJ2013PTC075486 | R.R. BUILDEX PRIVATE LIMITED | 2ND FLR, OFF-NO-206,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003 |
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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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