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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
DEVSAR DIAMOND PRIVATE LIMITED
CIN: U36911GJ2012PTC069001
DEVSAR DIAMOND PRIVATE LIMITED (CIN: U36911GJ2012PTC069001) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 100000.00.
DEVSAR 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.DEVSAR 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 DEVSAR DIAMOND PRIVATE LIMITED are JINADATTBHAI KANTILAL SHAH, and NITINKUMAR AMRATLAL SHAH.
DEVSAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2012PTC069001 and its registration number is 69001. Users may contact DEVSAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVSAR DIAMOND PRIVATE LIMITED is 202, ANTRIX APARTMENT, NR. SAMETSHIKHAR APT. KAZI NU MEDAN, GOPIPURA , SURAT, Gujarat, India - 395001.
Current status of DEVSAR 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 DEVSAR 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.
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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 DEVSAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEVSAR DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150415 | JINADATTBHAI KANTILAL SHAH | Director | 2012-02-13 |
| 05150425 | NITINKUMAR AMRATLAL SHAH | Director | 2012-02-13 |
Past Directors & Key Managerial Personnel of DEVSAR DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JINADATTBHAI KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITINKUMAR AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2012PTC069766 | ODIN DECOR INFRA PRIVATE LIMITED | SHOP NO. 9, SMITA APPT., NEAR SURAT CHANNEL, GOPIPURA, KAZI MEDAN , SURAT, Gujarat, India - 395001 |
| AAC-7334 | SIKKHAR EXIM LLP | 404, SMITA APARTMENT, KAJI NU MEDAN, GOPIPURACHORIYASI, SURAT, Gujarat, India - 395001 |
| U74300GJ2012PTC072179 | SILVER STAR PUBLICITY PRIVATE LIMITED | 8/1301, RANGILDAS MEHTA'S STREET, GOPIPURA,KAJI NU MEDAN , SURAT, Gujarat, India - 395001 |
| AAT-1598 | EXPERTICAL ADVISORS LLP | H. No. 1679, 302, SURBHI APT., NANDSHANKAR STREET NR. LALUJI MANDIR, SUBHASH CHOWK, GOPIPURA SURAT, Gujarat, India - 395001 |
| U01611GJ1994PLC023734 | OCTAGON INFRATECH LIMITED | 2nd Flr., Shop No. 2009, Shankar Plaza, Nr. Surat Peoples Bank, Opp. Manmandir Apt., Nanpu,ra,Surat,Surat,Gujarat,395001-India |
| U18101GJ2003PTC043071 | PREMIUM FASHIONS PRIVATE LIMITED | Flat No. 311, Rajeshwar Apartment, Athugar Moholla Nr.Gandhi Smruti Bhavan, Nr.SBI, Timalyw ad,Nanpura , Surat, Gujarat, India - 395001 |
| U58200GJ2024PTC156029 | SYNACOG AI PRIVATE LIMITED | VAIBHAV APARTMENT. NR.,PRIYA HOTEL NEW FLAT-C/35,Surat City,Surat,Gujarat,395001-India |
| ACX-0197 | SURYA'S BREW LLP | Shop B-1,Laxminarayan Apt,Nr Ram Chowk,Ghoddod road,Surat City,Surat,Gujarat,India-395001 |
| U17299GJ2022PTC130452 | MOSHAI FASHION PRIVATE LIMITED | B,201, SMITA PARK APARTMENT, NR. PRATISTHA AWAS, GHOD DOD ROAD,,SURAT,Surat,Gujarat,395001-India |
| U24100GJ2022PTC132398 | VB WELLNESS PRIVATE LIMITED | H.No.10/1380, Ansuya Marg, Nr Raichand Deepchand Girls School, Gopipura,Surat,Surat,Gujarat,395001-India |
| U72200GJ2006PTC048124 | GATISOFTTECH SOLUTIONS PRIVATE LIMITED | 202, SAI DARSHAN APT., BHIM KACHCHHI STREET, NEAR CENTRAL BANK OF INDIA,NANPURA. , SURAT, Gujarat, India - 395001 |
| U65999GJ1999PTC035501 | SHRIKANSU MODERN SAFE DEPOSIT VAULT PRIVATE LIMITED | 101, VAISHNAVDEVI APARTMENT NEAR INDRA LOK APT. , SURAT, Gujarat, India - 395001 |
| AAH-3962 | PRIZMA EYECARE LLP | 104, First Floor, Sutriya Complex, Nr. Jalnidhi Complex, Opp. Jaldarshan Apartment, Nanpura, Surat, Gujarat, India - 395001 |
| U51909GJ2013PTC077176 | YATINRAJ TRADING PRIVATE LIMITED | FLAT NO.-403, 4TH FLOOR, SHATRUNJAY APARTMENT BAVASIDI TEKTA, GOPIPURA , SURAT, Gujarat, India - 395001 |
| U51909GJ2013PTC077637 | DUMRALIYA TRADING PRIVATE LIMITED | FLAT NO.-403, 4TH FLOOR, SHATRUNJAY APARTMENT BAVASIDI TEKTA, GOPIPURA , SURAT, Gujarat, India - 395001 |
| U72200GJ1999PTC037023 | CRYSTAL MICROSYSTEM AND SOFTWARES PRIVATE LIMITED | 9-10-11, MADHULIKA APARTMENT,FIRST FLOOR, SHOPPING BHATTAR ROAD, NR. ELBEE , SURAT, Gujarat, India - 395001 |
| U74140GJ2015PTC082987 | MSK FINTAX SOLUTIONS PRIVATE LIMITED | 1/3149-B/1-2, GROUND FLOOR,TEEN BATTI KAZI MAIDAN-GOPIPURA , SURAT, Gujarat, India - 395001 |
| U51909GJ2022PTC128595 | KDILIP KONNECT PRIVATE LIMITED | 2ND FL.SHOP 202,SILK HERITAGE TEX MARKET NR GAUTAM MARKET, RING ROAD , SURAT, Gujarat, India - 395001 |
| U72200GJ2014PTC078157 | SUKANI HR MANAGEMENT PRIVATE LIMITED | 404-405 4TH FLOOR, SUBHAM APARTMENT, POR MAHALLO, NR. ANAND HOSPITAL, NANPURA , , SURAT, Gujarat, India - 395001 |
| U52609GJ2017PTC097774 | SURABHI PANCHGAVYA PRIVATE LIMITED | Sy.No.163, C-13, Upper Floor, Mangaldeep Apartment,Nr L.B Cinema,Bhatar Rd,Majura , Surat, Gujarat, India - 395001 |
| U35100GJ2020PTC114784 | MEDHAVI ENGINEERING PRIVATE LIMITED | SYNO163 SHOPNo 21 ,L GR FLR,MANGAL-DEEP APT NR L B CINEMA ,BHATAR ROAD,MAJURA , SURAT, Gujarat, India - 395001 |
| U72200GJ2001PTC039764 | S S M INFOTECH SOLUTIONS PRIVATE LIMITED | 101, 102, 201, 202, 301 AND 302 RAJ PALACE FRENCH GARDEN, NR PRIYA HOTEL GALI LANE, ATHWA GATE , SURAT, Gujarat, India - 395001 |
| U66190GJ2021PTC125941 | JAINAM CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO.102,SY NO. 2520/1-4-5 1ST FLR MEGH MAYUR APT.NR.LOURDES CONVENT SCHOOL , SURAT, Gujarat, India - 395001 |
| U17110GJ2005PTC045501 | SHREE RADHA VALLABH CREATION PRIVATE LIMITED | Sy 433. Plot 7. 6Th Flr. Flat 6/A. Ratnashyam Apt Ravidham Complex, Ghod Dod Road, Nr. Pan jra Pole , SURAT, Gujarat, India - 395001 |
| U17120GJ2011PTC068330 | NAVYA CREATION PRIVATE LIMITED | SY 433. PLOT 7. 6TH FLR. FLAT 6/A. RATNASHYAM APT. RAVIDHAM COMPLEX, GHOD DOD ROAD, NR. PAN JRA POLE, , SURAT, Gujarat, India - 395001 |
| ACY-1317 | ACCRUELEDGER SERVICES LLP | 310,KINARA APARTMENT,,BEHIND SHREE APARTMENT,Surat,Surat,Gujarat,India-395001 |
| U15400GJ2022PTC131763 | INOVACE NUTRITION PRIVATE LIMITED | OFF 304, 3RD FLOOR KINARA APT, BEHIND SHREE APT.,MAKKAIPUL, NANPURA,,SURAT,Surat,Gujarat,395001-India |
| ACN-3570 | INSPIRA GROWTH LLP | Block-6, Gr.Flr, Sy.No-22/1,TP-28, FP-26/A, Shivam Bunglow,Nr Alaknanda Soc Nr Amar Palace S/S,,Surat City,Surat,Gujarat,India-395001 |
| ACQ-8688 | AASAAN IMPEX LLP | 10/493 Nagar Faliya Pani,Ni Bhit Nr SuratPeopleBan,Surat City,Surat,Gujarat,India-395001 |
| 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
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