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
CREATIVE DIAMOND PRIVATE LIMITED
CIN: U27205GJ1997PTC057422 As on: 2026-07-13
CREATIVE DIAMOND PRIVATE LIMITED (CIN: U27205GJ1997PTC057422) is a Private company incorporated on 10 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6022000.00.
CREATIVE DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CREATIVE DIAMOND PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of CREATIVE DIAMOND PRIVATE LIMITED are ANKUSH PANDURANG KALKE, and RAJKUMAR DEEPAK AGARWAL.
CREATIVE DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205GJ1997PTC057422 and its registration number is 57422. Users may contact CREATIVE DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREATIVE DIAMOND PRIVATE LIMITED is 107, VEDANT BUILDING, 6-2060/61, A-BHOJABHAI NI SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003.
Current status of CREATIVE 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 CREATIVE 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 CREATIVE 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 CREATIVE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 CREATIVE DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06585013 | ANKUSH PANDURANG KALKE | Director | 2013-08-03 |
| 06847969 | RAJKUMAR DEEPAK AGARWAL | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of CREATIVE DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00624843 | VRAJENDRA JAGJIVANDAS THAKKAR | Director | - | 2013-08-06 |
| 01869453 | SONU DHARMICHAND BAFNA | Director | - | 2013-08-06 |
| 01982033 | ASHOK KUMAR VYAS | Director | - | 2018-10-22 |
| 02195892 | SUNIL DEVKISHAN PANWAR | Director | - | 2009-09-23 |
| 06585013 | ANKUSH PANDURANG KALKE | Director | - | 2019-08-21 |
| 06847969 | RAJKUMAR DEEPAK AGARWAL | Director | - | 2019-07-22 |
| 00624796 | SANJAY DEVKISHAN PANWAR | Director | - | 2008-04-01 |
Other Directorships of VRAJENDRA JAGJIVANDAS THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI DIAGOLD PRIVATE LIMITED | U36910GJ2012PTC070736 | Director | 2016-12-05 | Ongoing |
| ADITI DIAGOLD PRIVATE LIMITED | U36910GJ2012PTC070736 | Director | - | 2013-08-05 |
| OCTAVIA IMPEX PRIVATE LIMITED | U36912GJ2007PTC051529 | Director | - | 2008-04-15 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2012-02-01 |
Other Directorships of SONU DHARMICHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI DIAGOLD PRIVATE LIMITED | U36910GJ2012PTC070736 | Director | 2016-12-05 | Ongoing |
| ADITI DIAGOLD PRIVATE LIMITED | U36910GJ2012PTC070736 | Director | - | 2013-08-05 |
| KAMAL DIAMONDS PRIVATE LIMITED | U52393GJ2007PTC072636 | Director | - | 2013-08-07 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2013-07-09 |
Other Directorships of ASHOK KUMAR VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI DIAGOLD PRIVATE LIMITED | U36910GJ2012PTC070736 | Director | - | 2018-03-03 |
| EXPRO INVESTRADE PRIVATE LIMITED | U65999MH2008PTC184432 | Director | 2008-07-09 | Ongoing |
Other Directorships of SUNIL DEVKISHAN PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA JYOTI DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC056122 | Additional Director | 2011-02-28 | Ongoing |
| SHRINATH DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC058316 | Director | 2012-08-23 | Ongoing |
Other Directorships of ANKUSH PANDURANG KALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | 2013-08-20 | Ongoing |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2019-08-21 |
Other Directorships of RAJKUMAR DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAKTI DIAGOLD PRIVATE LIMITED | U36102GJ2012PTC071847 | Director | 2017-01-04 | Ongoing |
| BHAKTI DIAGOLD PRIVATE LIMITED | U36102GJ2012PTC071847 | Director | - | 2019-07-22 |
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | 2017-01-04 | Ongoing |
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | - | 2018-02-08 |
| KAMAL DIAMONDS PRIVATE LIMITED | U52393GJ2007PTC072636 | Director | 2014-05-02 | Ongoing |
| KAMAL DIAMONDS PRIVATE LIMITED | U52393GJ2007PTC072636 | Director | - | 2019-07-22 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | 2018-02-24 | Ongoing |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2019-07-22 |
Other Directorships of SANJAY DEVKISHAN PANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATH DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC058316 | Director | 2009-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2000PLC057735 | OM SAI STONE LIMITED | 107, VEDANT BUILDING, 6-2060/61, A-BHOJABHAI NI SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2012PTC070736 | ADITI DIAGOLD PRIVATE LIMITED | 6/2060-2061-A, VEDANT BUILDING, OFFICE NO. 107 1ST FLOOR, BHOJABHAI NI SHERI, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC058316 | SHRINATH DIAMONDS PRIVATE LIMITED | 207, VEDANT BUILDING, 2ND FLOOR, 6-2060/61, A-BHOJABHAI NI SHERI, , MAHIDHARPURA, Gujarat, India - 395003 |
| U52393GJ2010PTC061444 | R. R. DIAMONDS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061445 | HARSHVARDHAN GEMS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC064770 | PIYUSH GEMS PRIVATE LIMITED | 6/2037, Office No. 402, 4th Floor, Papadwala Building, Bhojabhai Ni Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003 |
| U51909GJ2009PTC058794 | RAGHUNANDAN IMPEX PRIVATE LIMITED | 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharp ura , Surat, Gujarat, India - 395003 |
| U51398GJ2011PTC065634 | SAMRAT DIAM PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC066889 | VALISA IMPEX PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC066888 | PERSIL IMPEX PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC059801 | NAKODA EXIM PRIVATE LIMITED | 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , Surat, Gujarat, India - 395003 |
| U51101GJ2013PTC077072 | SHAIFALI EXIM PRIVATE LIMITED | 6/1765,3rd floor,back side,cabin no.E,balkrishna building,gundi sheri,lal darwaja,mahidha rpura , SURAT, Gujarat, India - 395003 |
| U51909GJ2016PTC092165 | ADROIT EXPORT PRIVATE LIMITED | H.No. 6/2155/A, 4TH FLOOR, OFFICE NO-405, DEVIDAS PIPLA SHERI, GOKUL APT., MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062221 | NIKA EXIM PRIVATE LIMITED | 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2009PTC057753 | SAFFRON GEMS PRIVATE LIMITED | 103, VEDANT COMPLEX, BHOJABHAI NI SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U93000GJ2008PTC054076 | NAKSHATRA SAFE VAULT PRIVATE LIMITED | 6/2050 NAKSHATRA BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2017PTC098879 | MRADUL IMPEX PRIVATE LIMITED | 6/2037, Papad Bhavan, Office No. 304 Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36912GJ2009PTC056122 | DIVYA JYOTI DIAMONDS PRIVATE LIMITED | 201, 2nd FLOOR, 6/2037, PAPADWALA BUILDING, BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2012PTC068893 | KUNDAN DIAMONDS PRIVATE LIMITED | 6/2037, OFFICE NO.: 205, PAPADWALA BUILDING BACKSIDE BHOJA BHAINI SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U51909GJ2011PTC065477 | ABHAYRAJ GEMS PRIVATE LIMITED | Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| U36911GJ2011PTC065431 | HARIOM JEWELS PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACKSIDE CABIN NO. D, BALKRISHNA BUILDING, GUNDISHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC122762 | WRIZTY EXPORT PRIVATE LIMITED | 2 fl 203 flat,hno. 6/2057 Gopinath Ji complex Mahidharpura Bhojabhai Ni sheri , surat, Gujarat, India - 395003 |
| U36910GJ2013PTC076269 | ABHAY GEMS PRIVATE LIMITED | 6/2020, 2021, 2022, OFFICE NO-105, PANCHRATNA APT. END OF BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC056750 | SALASAR DIAM PRIVATE LIMITED | 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC075108 | PULKIT DIAMONDS PRIVATE LIMITED | 6/2067, 4TH FLOOR, OFFICE -405-WEST,GEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.