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
BHC DIAM PRIVATE LIMITED
CIN: U36912GJ2011PTC066258
BHC DIAM PRIVATE LIMITED (CIN: U36912GJ2011PTC066258) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 850000.00.
BHC DIAM PRIVATE 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.BHC 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 BHC DIAM PRIVATE LIMITED are AASTHA AKSHAYKUMAR DUGAR, PRAMODKUMAR GULABCHAND BOTHRA, and VIVEK ASHOKKUMAR BAID.
BHC DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2011PTC066258 and its registration number is 66258. Users may contact BHC DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHC DIAM PRIVATE LIMITED is H-2 to H-6, GANGOTRI TOWER, KESARBA MARKET, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004.
Current status of BHC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BHC 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 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 BHC DIAM
Purchase full report of BHC 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 BHC 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BHC DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08944092 | AASTHA AKSHAYKUMAR DUGAR | Director | 2021-11-30 |
| 00772201 | PRAMODKUMAR GULABCHAND BOTHRA | Director | 2012-04-03 |
| 07676848 | VIVEK ASHOKKUMAR BAID | Director | 2016-12-09 |
Past Directors & Key Managerial Personnel of BHC DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08910415 | SHREYANS SHANTILAL DUGAR | Additional Director | - | 2021-11-30 |
| 08910415 | SHREYANS SHANTILAL DUGAR | Director | - | 2022-05-16 |
| 08944092 | AASTHA AKSHAYKUMAR DUGAR | Additional Director | - | 2021-11-30 |
| 00770094 | BHAVIN SHAH YASHWANTKUMAR | Director | - | 2016-08-31 |
| 00772201 | PRAMODKUMAR GULABCHAND BOTHRA | Director | - | 2011-09-02 |
| 03610796 | BALUBHAI DHANJIBHAI AMBALIYA | Director | - | 2019-10-24 |
| 03611706 | MAN MOHAN PAREEK | Director | - | 2019-10-24 |
Other Directorships of SHREYANS SHANTILAL DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTER PIGMENT INDIA PRIVATE LIMITED | U24100GJ2021PTC119308 | Director | 2021-01-04 | Ongoing |
Other Directorships of AASTHA AKSHAYKUMAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIN SHAH YASHWANTKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HM AND SONS DIAMOND MANUFACTURING PRIVATE LIMITED | U36910GJ2004PTC045172 | Whole-time director | - | 2007-06-23 |
Other Directorships of PRAMODKUMAR GULABCHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HM AND SONS DIAMOND MANUFACTURING PRIVATE LIMITED | U36910GJ2004PTC045172 | Whole-time director | - | 2008-09-15 |
Other Directorships of BALUBHAI DHANJIBHAI AMBALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAN MOHAN PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK ASHOKKUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVENTOVITI SOLUTIONS LLP | AAK-3117 | Designated Partner | 2017-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111GJ2020PTC112307 | MAHAPRAGYA DIAMOND PRIVATE LIMITED | H-2, 3, 4, 5, 6, GANGOTRI TOWER, KESARBA MARKET, GOTALAWADI, KATARGAM,SURAT,Surat,Gujarat,395004-India |
| U36910GJ2012PTC069670 | CHOICE DIAMOND PRIVATE LIMITED | H 25-27, H 51-55, GANGOTRI TOWER, KESARBA MARKET - A, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004 |
| U29299GJ2008PTC052731 | OCTONUS DIA TECH PRIVATE LIMITED | L-28, Gangotri Tower, Kesarba Market, Gotalawadi, Katargam, , Surat, Gujarat, India - 395004 |
| U73100GJ2007PTC049759 | TECHNOMIST PRIVATE LIMITED | L-29-30, Gangotri Tower, Kesarba Market, Gotalawadi, Katargam, Choriyasi , Surat, Gujarat, India - 395004 |
| ABZ-7375 | LALGURU DIAMOND LLP | Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004 |
| U74999GJ2017OPC099596 | PLANATE ICO SERVICES (OPC) PRIVATE LIMITED | R.S. 437/3, FP-392/417-A, Shop-L36, L.GR Gangotri Tower,Kesarba Market-A, , Gotalwadi, Katargam,Surat, Gujarat, India - 395004 |
| U36911GJ1983PTC068551 | KOHINOOR DIAMONDS PRIVATE LIMITED | ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004 |
| U36912GJ1988PTC068428 | FOREVER DIAMONDS PRIVATE LIMITED | ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004 |
| U36912GJ1977PTC072127 | J.R.DIAMONDS PRIVATE LIMITED | Ashoka Tower, Kesharba Market-2, Gotalawadi, Katargam, , Surat, Gujarat, India - 395004 |
| U36912GJ1983PTC068611 | BOMBAY DIAMONDS COMPANY PRIVATE LIMITED | ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004 |
| U36912GJ2012PTC069859 | CHOICE JEWELS PRIVATE LIMITED | 701, GANGOTRI TOWER, KESHARBA MARKET, GOTALAWADI, KATARGAM, , SURAT, Gujarat, India - 395004 |
| U36910GJ2012PTC069757 | ROYAL CHOICE DIAMJEWELS PRIVATE LIMITED | 701, GANGOTRI TOWER , KESHARBHA MARKET, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004 |
| ACL-1899 | KIYANA DEVELOPER LLP | SY-62, PLOT-2/A, ROOM-1, 1ST FL., NAV NATH SOCIETY-2,B/H. SHRADHDHA DEEP SOCIETY, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| U35105GJ2025PTC164261 | GOPALANAND ENERGY PRIVATE LIMITED | 401 - GANGOTRI TOWER, KESARBA MRKT, GOTALAWADI,Surat City,Surat,Gujarat,395004-India |
| ACU-8708 | AUTOMAZE INNOVATIONS LLP | SHOP-H/34-35,UPPERGR FLR,GANGOTRY TOWER, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| U62099GJ2026PTC172204 | EXACTWHY SOLUTIONS PRIVATE LIMITED | SY-103/ 1 TO 6, PLOT-93 1ST FLOOR,MOHAN DEEP H. SOCIETY, VED ROAD,Surat City,Surat,Gujarat,395004-India |
| ABB-2617 | SEAWINGS CROP SCIENCE LLP | PLOT-56, 2ND FLOOR, AKSHAY INDUSTRIAL ESTATE,,OLD G.I.D.C, B/H SHED NO-P/231, KATARGAM,,Surat City,Surat,Gujarat,India-395004 |
| U46410GJ2026PTC178122 | PORTUS TRADING CO PRIVATE LIMITED | H NO. 3A GR+1ST+ 2ND FLR,FLR SHRADHDHA CO.OP H SOC,Surat City,Surat,Gujarat,395004-India |
| L36910GJ1985PLC015915 | WINSOME DIAMONDS AND JEWELLERY LIMITED | KESHARBA MARKET-2GOTALAWADI KATARGAM , SURAT, Gujarat, India - 395004 |
| U36910GJ1996PTC031329 | FACET DIAMOND PROCESSING PRIVATE LIMITED | KESHARBA MARKET 2GOTALAWADI KATARGAM , SURAT, Gujarat, India - 395004 |
| U99999GJ1995PLC025279 | SU-RAJ METALS LIMITED | KESHARBA MARKET-2,GOTALAWADI,. KATARGAM , SURAT, Gujarat, India - 395004 |
| AAK-0823 | SUNDRANI GEMS LLP | 502, DIAMOND HOUSE KESARBA MARKET, GOTALAWADI, KATARGAM SURAT, Gujarat, India - 395004 |
| U74999GJ2007PLC049850 | REVAH CORPORATION LIMITED | Kesharba Market - 2 Gotalawadi, Katargam , Surat, Gujarat, India - 395004 |
| U36910GJ2011PTC066810 | HMD DIAM PRIVATE LIMITED | 701, gangotari tower, kesherba market, gotalawadi, Katargam , Surat, Gujarat, India - 395004 |
| U45200GJ2013PTC075222 | GHEVARIYA DEVELOPER PRIVATE LIMITED | SY. No. 178/2, Ground Floor, Falsawadi, B/h Ashram, Katargam, , Surat, Gujarat, India - 395004 |
| U93020GJ2018PTC100743 | GOTALAWADI SAFE VAULT PRIVATE LIMITED | 19-20, BASEMENT, JAMUNA SAMRUTI BUILDING GOTALAWADI,KATARGAM,B/H NANDU DOSHI WADI , SURAT, Gujarat, India - 395004 |
| U40106GJ2016PTC092980 | DIRECT ENERGY PRIVATE LIMITED | PLOT NO. 49-50, GR. FLOOR, GOPINATH SOCIETY-2, B/H. KANTARESHWAR MAHADEV, KATARGAM , SURAT, Gujarat, India - 395004 |
| U51909GJ2017PTC097521 | RISUM BUILDMART PRIVATE LIMITED | SHOP-2 BASEMENT, SHRI ANJAN SALAKA CO.OP.H.SOC. LTD., LUHAR FALIA, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAW-0600 | SELLEXO ENTERPRISE LLP | SYNO.291/2,1ST FLR, OFFICE 1, MAHAVIR NAGAR CO H.SOCIETY, AMROLI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| 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.
| 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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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.