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
DAKSH DIAMONDS PRIVATE LIMITED
CIN: U36911GJ2011PTC065524 As on: 2026-07-13
DAKSH DIAMONDS PRIVATE LIMITED (CIN: U36911GJ2011PTC065524) is a Private company incorporated on 20 May 2011. 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.
DAKSH DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DAKSH DIAMONDS 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 DAKSH DIAMONDS PRIVATE LIMITED are HAMENDRA VIRENDRA KUMAR MEHTA, and AMIT MEHTA.
DAKSH DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2011PTC065524 and its registration number is 65524. Users may contact DAKSH DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH DIAMONDS PRIVATE LIMITED is Jayshri Hare Krushna Complex, 6/1974. 75 Pai 4th Floor, 402 Dalgiya Sheri, Mahiderpur a , Surat, Gujarat, India - 395003.
Current status of DAKSH DIAMONDS 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 DAKSH DIAMONDS 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 DAKSH DIAMONDS
Purchase full report of DAKSH DIAMONDS
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 DAKSH DIAMONDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAKSH DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02194401 | HAMENDRA VIRENDRA KUMAR MEHTA | Director | 2011-05-20 |
| 03504748 | AMIT MEHTA | Director | 2011-05-20 |
Past Directors & Key Managerial Personnel of DAKSH DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAMENDRA VIRENDRA KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAV DIAMONDS PRIVATE LIMITED | U51398MH2008PTC183773 | Director | - | 2011-03-03 |
| RATNADHARA TRADING PRIVATE LIMITED | U51506MH2018PTC314755 | Director | - | 2018-12-03 |
| BLUEBAT TRADING PRIVATE LIMITED | U51909MH2018PTC314020 | Director | - | 2018-12-03 |
| VMHD TRADING PRIVATE LIMITED | U51909MH2018PTC314750 | Director | - | 2018-12-03 |
| MANTHAN IMPEX PRIVATE LIMITED | U52599MH2006PTC164418 | Director | - | 2011-03-03 |
| WESTERNEDGE MULTIVENTURES PRIVATE LIMITED | U52609MH2018PTC305468 | Additional Director | 2018-04-05 | Ongoing |
| PROPAGATE MULTIVENTURES PRIVATE LIMITED | U74999MH2018PTC308402 | Director | - | 2018-11-30 |
| MANEUVER STEEL TRADING PRIVATE LIMITED | U74999MH2018PTC309422 | Director | - | 2018-11-29 |
Other Directorships of AMIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSATILE DESIGN CREATION LLP | ACB-9827 | Designated Partner | 2023-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900GJ2011PTC065305 | MEENAL DIAMONDS PRIVATE LIMITED | Jaytshri Hare Krushna Complex,6/1974.75 Pai 4th Floor 402 Dalgiya Sheri,Mahiderpura , Surat, Gujarat, India - 395003 |
| U51100GJ2010PTC062619 | VARDHAMAN WORLDWIDE PRIVATE LIMITED | H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003 |
| ABB-1958 | MEWAR DIAMOND LLP | H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,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 |
| U52393GJ2010PTC060637 | SAMIKSHA IMPEX PRIVATE LIMITED | 6/1442, OFFICE NO.402, 4TH FLOOR, MIDDLE SIDE, LAXMI SADAN, THOBHA SHERI, MAHIDHARPURA, , 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 |
| L51109GJ2010PLC061936 | NANAVATI VENTURES LIMITED | Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, , Surat City, Gujarat, India - 395003 |
| U74999GJ2016PTC094293 | DESWELL EXPORTS PRIVATE LIMITED | 6/2155-A 4TH FLOOR, OFFICE NO. 405 B, GOKUL APARTMENT, DEVIDAS PIPLA SHERI, MA DHIRAPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC119406 | SHAYONA EXPORTS PRIVATE LIMITED | Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , 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 |
| 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 |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| U51398GJ2013PTC077049 | BABITA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC076006 | BEZEL DIAMONDS PRIVATE LIMITED | 6/2497, GROUND FLOOR , CABIN NO. A BALAJI SADAN AJANTA METALAR, LIMBU SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U51902GJ2016PTC092205 | SUNMERRY TRADE PRIVATE LIMITED | 6/1376-1377-A-B, OFFICE NO. 408 A 4thFLOOR, SUPARSHVA BLDG.,THOBHA SHERI MAHIDHARPU , 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 |
| U51909GJ2015PTC081793 | HARI HARAYE DIAM PRIVATE LIMITED | 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003 |
| ACO-8893 | JEWELS LUXSTONE LLP | 4TH FLOOR, OFFICE- 402,,403 SUPARSHV,THOBHA SHERI,Surat City,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 |
| U53200GJ2025PTC158452 | YUGVI LOGISTICS PRIVATE LIMITED | H 6/810/A, Gr to 4th Flr,Chhaparia Sheri, Mahidhar,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 |
| U72900GJ2022PTC130549 | LOGIKLEE DIGITAL PRIVATE LIMITED | 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India |
| ACH-7163 | SADHYA DIAMANTRA LLP | 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U36934GJ2016PTC086078 | SARSWATI DIAMONDS PRIVATE LIMITED | 1105.06.07.PAI,TULSI COMPLEX,3RD FLOOR, OFFICE NO.308,SOMNATH MAHADEV NI SHERI,HARIPURA SURAT, , Surat City, Gujarat, India - 395003 |
| U36911GJ2013PTC076601 | GANGESHWAR MERCANTILE PRIVATE LIMITED | 6/1172, 4TH FLOOR, KANTA WADI, VANIA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAF-8721 | MALLIYA TRADING LLP | 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, 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.
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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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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.