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
DHARNENDRA DIAMOND PRIVATE LIMITED
CIN: U36999GJ2017PTC097488 As on: 2026-07-13
DHARNENDRA DIAMOND PRIVATE LIMITED (CIN: U36999GJ2017PTC097488) is a Private company incorporated on 22 May 2017. 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.DHARNENDRA DIAMOND PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of DHARNENDRA DIAMOND PRIVATE LIMITED are MILANKUMAR JAYANTILAL MEHTA, and JAYANTILAL VELCHAND MEHTA.
DHARNENDRA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999GJ2017PTC097488 and its registration number is 97488. Users may contact DHARNENDRA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARNENDRA DIAMOND PRIVATE LIMITED is B-104,C Prashant Chamber Opp. Patidar Bhavan, Mahidharpura , Surat, Gujarat, India - 395003.
Current status of DHARNENDRA DIAMOND 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 DHARNENDRA 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 DHARNENDRA DIAMOND
Purchase full report of DHARNENDRA DIAMOND
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 DHARNENDRA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHARNENDRA DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07815102 | MILANKUMAR JAYANTILAL MEHTA | Director | 2017-05-22 |
| 07815110 | JAYANTILAL VELCHAND MEHTA | Director | 2017-05-22 |
Past Directors & Key Managerial Personnel of DHARNENDRA DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MILANKUMAR JAYANTILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTILAL VELCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52393GJ2010PTC062456 | LARA GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONTSIDE,CABIN NO.B,RAMPURA MAIN ROAD,OPP PATIDAR BHAVAN,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAA-3550 | SAMKIT JEWELS LLP | 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36910GJ2020PTC117752 | K9 JEWELLERY PRIVATE LIMITED | 111-112,DHARMANANDAN BUILDING, BALI SHERI OPP. PATIDAR BHAVAN, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062447 | V R GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONT SIDE CABIN NO B,RAMPURA MAIN ROAD, OPP PATIDAR BHAVAN,MAHIDARPUR A, , SURAT, Gujarat, India - 395003 |
| U52590GJ2010PTC060270 | KASTURI DIAMOND PRIVATE LIMITED | 6/1833, CABIN NO.304-B THIRD FLOOR PARAM BHAVAN MAHIDHARPURA, SURAT-395003 , SURAT, Gujarat, India - 395003 |
| U36910GJ2022PTC132434 | YASHVI DIAMOND PRIVATE LIMITED | C/O MITESHWAR ARNIKBHAI SHAH 104 SARYU CHAMBERS, JADAKHADI, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U74999GJ2008PTC165707 | TULSI FABRICS (INDIA) PRIVATE LIMITED | PL-14-B, 2885-C, Mali Ki Wadi, Gali No.2,,Opp. Apple House, Nr. Janta Dairy, Salabatpura,Surat City,Surat,Gujarat,395003-India |
| AAG-3776 | MINIMAL DESIGN LLP | 202, VEER BHAVAN OPP. GHIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36993GJ2013PTC074570 | AN. DHARMEET GEMS PRIVATE LIMITED | 108, NEW PATIDAR BHAVAN BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U40109GJ2012PTC071256 | BLINK RENEWABLE ENERGEES PRIVATE LIMITED | 201, Navkar Building, Bali Sheri, Mahidharpura, Near Patidar Bhavan, , Surat, Gujarat, India - 395003 |
| U17299GJ2021PTC121895 | OM HANUMANTE TEXTILE PRIVATE LIMITED | 111-112,Dharmanandan Building, Bali Sheri, Opp. Patidar Bhavan, Madidharpura , Surat, Gujarat, India - 395003 |
| U36912GJ2008PTC054679 | PADMAVATI GEMS PRIVATE LIMITED | 402, PRAMUKH DARSHAN APARTMENT OPP. PATIDAR BHAVAN, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U67200GJ2006PTC048848 | K.B FINASURANCE SERVICES PRIVATE LIMITED | C-212, BELGIUM CHAMBER, OPP. LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC064207 | HEMRATNA IMPEX PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR, PRAMUKH DARSHAN APT., OPP.PATIDAR BHAVAN, RAMPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC121118 | CHANAKSHI DIAMOND PRIVATE LIMITED | 1354 A&B, 3 FLOOR 303, KANAK SHANTI OPP. MOHAN BAUG, JADAKHADI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC074240 | DELIGHT GEMS PRIVATE LIMITED | 6/2085, 3rd Floor, 301, Ashirwad Apartment, B/s. Patidar Bhavan, Rampura Main Road, , Surat, Gujarat, India - 395003 |
| U51398GJ2013PTC076347 | CHINOY GEMS PRIVATE LIMITED | 6/2085,3RD FLOOR,301,ASHIRWWAD APTS., B/S PATIDAR BHAVAN,RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| AAC-6647 | SIMPLEX GEMS LIMITED LIABILITY PARTNERSH IP | H NO-1820,FRUNT SIDE,OFFICE NO-202-C,LAXMINARAYAN METLAR,OPP POLICE CHOKI,HIRA BAZAR,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U52190GJ2013PTC074362 | MANMEET EXPORTS PRIVATE LIMITED | 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC068092 | MARUTINANDAN GEMS PRIVATE LIMITED | 5/1933 SHRIJEE KRUPA, CABIN NO.B 1ST FLOOR, HARIPURA MAIN ROAD, OPP. PATI DAR BHAVAN , MAHIDHARPURA, Gujarat, India - 395003 |
| U51909GJ2013PTC077784 | GAUMUKH TRADING PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC077988 | NANDU ENTERPRISES PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U36999GJ2017PTC096538 | DIAMGLOW JEWELS PRIVATE LIMITED | FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003 |
| U62091GJ2023PTC145602 | DHYANVI TECHNOLOGIES PRIVATE LIMITED | 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India |
| ACH-2868 | LABROCK JEWELS LLP | 1ST FL OFFICE B 145, DIAMOND VILLAGE B,,DALAGIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| 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 |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U17119GJ2003PTC041914 | SHIVANI PROCESSORS PRIVATE LIMITED | BLOCK NO. 104,105,107,SHREE KRISHNA IND. ESTATE, OPP: SECRON CHEMICAL,VILL:TANTITHIYA, , SURAT BARDOLI ROAD SURAT, Gujarat, India - 395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,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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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.
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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.