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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
CIELO DIAMOND PRIVATE LIMITED
CIN: U51909GJ2021PTC121143 As on: 2026-07-13
CIELO DIAMOND PRIVATE LIMITED (CIN: U51909GJ2021PTC121143) is a Private company incorporated on 13 Mar 2021. 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.
CIELO DIAMOND 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.CIELO DIAMOND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CIELO DIAMOND PRIVATE LIMITED are SANWAR LAL KHATIK, and BHANWAR LAL SADHU.
CIELO DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2021PTC121143 and its registration number is 121143. Users may contact CIELO DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIELO DIAMOND PRIVATE LIMITED is SHOP NO. TF449 PALLADIUM NR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007.
Current status of CIELO DIAMOND 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 CINs
ZaubaCorp's company report for CIELO 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 CIELO DIAMOND
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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 CIELO 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.
| 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIELO DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09331578 | SANWAR LAL KHATIK | Director | 2022-01-09 |
| 08891464 | BHANWAR LAL SADHU | Director | 2023-11-06 |
Past Directors & Key Managerial Personnel of CIELO DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09099779 | ANKIT JANGID | Director | - | 2022-01-09 |
| 09099780 | GORAV KUMAR GURJAR | Director | - | 2022-01-09 |
| 09331577 | MANAK CHAND VAISHNAV | Director | - | 2024-04-08 |
| 08891464 | BHANWAR LAL SADHU | Director | - | 2021-04-05 |
Other Directorships of ANKIT JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | - | 2022-02-19 |
| ALEXANDRITE GEMS PRIVATE LIMITED | U36996GJ2021PTC125936 | Director | - | 2022-01-09 |
| SANMIT DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121023 | Director | - | 2021-09-03 |
Other Directorships of GORAV KUMAR GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMBOX GEMS PRIVATE LIMITED | U51398GJ2021PTC125933 | Director | - | 2022-01-09 |
| SANMIT DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121023 | Director | - | 2021-09-03 |
| VELENZA IMPORTS PRIVATE LIMITED | U51909GJ2021PTC125935 | Director | - | 2022-02-19 |
Other Directorships of MANAK CHAND VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | - | 2023-08-24 |
| VELENZA IMPORTS PRIVATE LIMITED | U51909GJ2021PTC125935 | Director | - | 2023-08-24 |
Other Directorships of SANWAR LAL KHATIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXANDRITE GEMS PRIVATE LIMITED | U36996GJ2021PTC125936 | Director | 2021-09-28 | Ongoing |
| DREAMBOX GEMS PRIVATE LIMITED | U51398GJ2021PTC125933 | Director | 2021-09-28 | Ongoing |
Other Directorships of BHANWAR LAL SADHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXANDRITE GEMS PRIVATE LIMITED | U36996GJ2021PTC125936 | Director | 2022-01-09 | Ongoing |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2023-08-24 |
| DREAMBOX GEMS PRIVATE LIMITED | U51398GJ2021PTC125933 | Director | 2022-01-09 | Ongoing |
| SANMIT DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121023 | Director | - | 2021-07-04 |
| ZEPPELIN OVERSEAS SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115624 | Director | - | 2021-04-16 |
| SNB ACQUA SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115992 | Additional Director | - | 2021-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420GJ2021PTC121197 | SHEINBERG INTERNATIONAL PRIVATE LIMITED | SHOP NO - TF446, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U36996GJ2021PTC125936 | ALEXANDRITE GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U51398GJ2021PTC125933 | DREAMBOX GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| ABC-8158 | MAXIPLE DEVELOPERS LLP | Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8167 | VACANZA RESIDENCE LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8298 | VACANZA RESORT AND TOURISM LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| U67100GJ2021PTC127249 | ANANT FINASSURE PRIVATE LIMITED | SHOP NO 403, FOURTH FLOOR, AVADH ARENA NR. KHATU SHYAM MANDIR, VIP ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U24230GJ2011PTC065704 | NATEC MEDICAL PRIVATE LIMITED | Shop No. TF 405, 406/A Palladium, Nr Shyam Mandir VIP Road, Bhartana, Surat, Gujarat, Indi a. , Bhartana, Gujarat, India - 395007 |
| ABC-7014 | MKP RESORTS LLP | Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shay Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| U17299GJ2021PTC121490 | AIVIO SPORTS PRIVATE LIMITED | SHOP NO. G-24, V.I.P PLAZA NR. KHATU SHYAM MANDIR, VIP ROAD, ALTHAN , Surat, Gujarat, India - 395007 |
| AAU-1424 | HNS LAND CONSULTANTS LLP | SHOP NO 204, AASTHA CORPORATE CAPITAL, NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA,VESU SURAT, Gujarat, India - 395007 |
| AAM-9318 | SHANTINATH EXPORTS LLP | SHOP NO 204, AASTHA CORPORATE CAPITAL NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA(VESU) SURAT, Gujarat, India - 395007 |
| U67190GJ2012PTC068839 | HAARDIK NAYAK FINANCIAL PRODUCTS DISTRIBUTION PRIVATE LIMITED | Shop No. 419, Fourth Floor, Avadh Arena, Near Khatu Shyam Mandir, VIP Road, Bhart hana, Vesu , Surat, Gujarat, India - 395007 |
| U52599GJ2022PTC130374 | ARDENT DIGITECH PRIVATE LIMITED | Shop No. 316, 3rd Floor, Marvella Corridor, Nr Sappjire Court,VIP Road, Vesu, Surat,Surat,Surat,Gujarat,395007-India |
| U55101GJ2022PTC132588 | CHAIBIKE HOSPITALITY PRIVATE LIMITED | SHOP NO 6,G.FLOOR,TIMES CORNER NR AMBROSIA BUSINESS HUB,VIP ROAD,VESU,SURAT,Surat,Gujarat,395007-India |
| U45100GJ2012PTC068689 | BHAGYASHREE LOGISTICS PRIVATE LIMITED | SHOP NO.304, AASTHA CORPORATE CAPITAL, NR.SHYAM TEMPLE, VIP ROAD, BHARTHANA-VES U , SURAT, Gujarat, India - 395007 |
| U65999GJ2018PLC100695 | NOVATIS FINOVATIVE LIMITED | Shop No.301,Reegus Business Center,Near Shyam Baba Temple, New City Light Road, Bharthana, Vesu , SURAT, Gujarat, India - 395007 |
| ACP-9027 | SCHOLARTHI EDUCATION CONSULTANCY LLP | sHOP NO. 121, FIRST FLOOR, HIGH FIELD ESCORT,VIP ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| U43290GJ2026PTC174189 | WHITEROCK PRIVATE LIMITED | S-8, 4th floor, VIP Plaza,Nr Shyam Mandir, VIP Road,Surat,Surat,Gujarat,395007-India |
| U55101GJ2022PTC132344 | JAARDIN RESTRO PRIVATE LIMITED | PLOT NO-82,BLOCK NO-24/2, NR 7 HEAVEN APARTMENT, OPP MARINA GRAND HOSPITAL,VIP ROAD,VESU,,MAGDALLA,SURAT,Surat,Gujarat,395007-India |
| U43900GJ2023PTC144261 | FIZZYFOX ENTERTAINMENT PRIVATE LIMITED | Shop No.- 1 TO 8, 4th Floor, Roongta Shopping Center,VIP Road, Opposite VIP High Street, VIP Road,,Surat,Surat,Gujarat,395007-India |
| AAI-6267 | AKSHARAM BIOSCIENCE TECHNOLOGY LLP | PALLADIUM CORPORATION SHOP NO.- 237 PALLADIUM OPP. VIP PLAZA, VESU, SURAT, Gujarat, India - 395007 |
| U73200GJ2020NPL117321 | INNOVATE4INDIA DEVELOPMENT FORUM | S-9, VIP PLAZA NEAR SHYAM BABA MANDIR, VIP ROAD , SURAT, Gujarat, India - 395007 |
| U74999GJ2016PTC094398 | SERVSTACKS TECHNOLOGIES PRIVATE LIMITED | SHOP NO. UG-37, HIGH FIELD ASCOT, OPP. PLAM AVENUE VIP ROAD, NEAR VESU FIRE STATION, VESU , SURAT, Gujarat, India - 395007 |
| U70101GJ2006PTC108147 | GREENFIELD REALITY PRIVATE LIMITED | SHOP NO : U/35, UPPER GROUND FLOOR., SHIV KARTIK ENCLAVE, OPP. SHYAM PALACE, VESU-ABHAVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U73100GJ2025PTC163928 | CONNECTIFY MEDIA AND ADS PRIVATE LIMITED | SHOP NO 104,,SHYAM SHRUSHTI, VIP ROAD,,Surat,Surat,Gujarat,395007-India |
| U55101GJ2021PTC120353 | TFG SERVICES PRIVATE LIMITED | SHOP NO. 440, FOUR POINT, VIP ROAD, VESU,,SURAT,Surat,Gujarat,395007-India |
| ACH-8766 | SHREEAMBEY CONSTRUCTION LLP | Shop-110, Astha Corporate,,Nr, Shyam Shrushti, VIP Road,,Surat,Surat,Gujarat,India-395007 |
| U67100GJ2011PTC068394 | RKS TEXTILE PRIVATE LIMITED | Shop No-346, Avadh Arena, VIP Road Vesu, Surat , Surat, Gujarat, India - 395007 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.