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
DIACUT EXPORT PRIVATE LIMITED
CIN: U36996GJ2012PTC072553
DIACUT EXPORT PRIVATE LIMITED (CIN: U36996GJ2012PTC072553) is a Private company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
DIACUT EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DIACUT EXPORT 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 DIACUT EXPORT PRIVATE LIMITED are PARESHBHAI POPATBHAI GOTI, SURESHBHAI POPATBHAI GOTI, and RAJESHBHAI POPATBHAI GOTI.
DIACUT EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996GJ2012PTC072553 and its registration number is 72553. Users may contact DIACUT EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIACUT EXPORT PRIVATE LIMITED is G-38, NANDANVAN APARTMENT OPP. NAGINA WADI SOCIETY, KATARGAM , SURAT, Gujarat, India - 395004.
Current status of DIACUT EXPORT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIACUT EXPORT 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 DIACUT EXPORT
Purchase full report of DIACUT EXPORT
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 DIACUT EXPORT 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DIACUT EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01687799 | PARESHBHAI POPATBHAI GOTI | Director | 2013-02-28 |
| 01850312 | SURESHBHAI POPATBHAI GOTI | Director | 2013-02-28 |
| 06523122 | RAJESHBHAI POPATBHAI GOTI | Director | 2013-03-28 |
Past Directors & Key Managerial Personnel of DIACUT EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06490061 | ASHOKBHAI MANJIBHAI SUTTARIYA | Director | - | 2014-05-07 |
Other Directorships of PARESHBHAI POPATBHAI GOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDAR STONES AND GRANITES PRIVATE LIMITED | U14102GJ2006PTC048669 | Director | - | 2010-10-01 |
Other Directorships of SURESHBHAI POPATBHAI GOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDAR STONES AND GRANITES PRIVATE LIMITED | U14102GJ2006PTC048669 | Director | - | 2010-08-05 |
Other Directorships of ASHOKBHAI MANJIBHAI SUTTARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM GEMS PRIVATE LIMITED | U36911GJ2011PTC063655 | Director | - | 2018-04-04 |
Other Directorships of RAJESHBHAI POPATBHAI GOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2007PTC051904 | ROPSON ENTERPRISE ASSOCIATES PRIVATE LIMITED | A-102, NANDANVAN APARTMENT, OPP. NAGINA WADI SUMUL DAIRY ROAD , SURAT, Gujarat, India - 395004 |
| U13990GJ2025PTC158504 | SAMARKAND SILKS PRIVATE LIMITED | B-804, Indraprasth Apartment,,Opp. Nagina Wadi, Sumul Dairy Road,Surat City,Surat,Gujarat,395004-India |
| U13990GJ2025PTC158542 | TARTAN TRADITIONS PRIVATE LIMITED | B- 804, Indraprasth Apartment,,Opp. Nagina Wadi, Sumul Dairy Road,Surat City,Surat,Gujarat,395004-India |
| U17119GJ1986PTC008656 | GAYATRI SUPERSILK PVT. LTD. | B-804, INDRAPRASTH APT., OPP. NAGINA WADI SUMUL DAIRY ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAM-4452 | NEXBOOT TECHNO LLP | 201, FLOOR-02, HARIOM APARTMENT, HARIOM SOCIETY, OPP. HARI OM MILL, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAL-9967 | HI-STRENGTH POST TENSION EQUIPMENTS LLP | 201, FLOOR 2, HARI OM APARTMENT, HARI OM SOCIETY, OPP. HARI OM MILL, VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| AAY-3653 | UNITED-V CONWORKS LLP | 9th Floor Flat 2, FP 32/B 12, Part B Indraprasth Apt., Opp. Nagina Wadi, Sumul Dairy Road, Katargam Surat, Gujarat, India - 395004 |
| ABB-1940 | C DIAMTECH LLP | SHED.NO.B/110-P,G.F. KATARGAM G.I.D.C.,,OPP. DIAMOND IND. SUMUL DAIRY ROAD,,Surat City,Surat,Gujarat,India-395004 |
| AAO-7503 | NDE DIAMOND LLP | P-110/B, G.F, KATARGAM G.I.D.C, OPP. DAIMOND IND., SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004 |
| U74999GJ2017PTC096697 | R. AJAY DIAMOND PRIVATE LIMITED | 3rd FOOR, SUKHDEV COMPLEX, FRONT SIDE, OPP. B. STATION, NANDU DOSHI NI WADI, , KATARGAM,SURAT, Gujarat, India - 395004 |
| AAZ-6050 | BHATHWARI GEMTECH LLP | SHED.NO.B/110 P,G.F. KATARGAM G.I.D.C., OPP. DIAMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004 |
| AAZ-6052 | B DIAMTECH LLP | SHED.NO.B/110 P,G.F. KATARGAM G.I.D.C., OPP. DIAMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004 |
| AAZ-6346 | CSN DIAMONDS LLP | SHED.NO.B/110 P,G.F. KATARGAM G.I.D.C, OPP DAIMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004 |
| AAS-5688 | DN DIAMOND LLP | SHED.NO. B/110 P, G F, KATARGAM G.I.D.C OPP. DIAMOND IND., SUMUL DAIRY ROAD SURAT, Gujarat, India - 395004 |
| U85300GJ2021NPL122618 | BHATHWARI FOUNDATION | SHED.NO-B/110-P,G.F. KATARGAM G.I.D.C, OPP DAIMOND IND. SUMUL DAIRY ROAD , SURAT, Gujarat, India - 395004 |
| ACA-2051 | CBL DIAMONDS LLP | SHED.NO.B/110-P, G.F. KATARGAM G.I.D.C.,OPP. DIAMOND IND. SUMUL DAIRY ROAD, Surat City, Gujarat, India - 395004 |
| AAR-4571 | SOHA VENTURES LLP | SHED NO. B/110 P.G.F , KATARGAM G.I.D.C , OPP. DIAMOND IND. SUMUL DAIRY ROAD, SURAT, Gujarat, India - 395004 |
| U33302GJ2022PTC135513 | DINRA PHARMACHEM PRIVATE LIMITED | C-38, 1ST FLOOR, SNEH SAGAR SOCIETY KATARGAM, SURAT , SURAT, Gujarat, India - 395004 |
| U32111GJ2025PTC168703 | SRUSTI DIAMOND PRIVATE LIMITED | 4TH FLOOR, NANDU DOSHINI WADI,,OPP. RITESH EXPORT, KATARGAM ROAD,Surat City,Surat,Gujarat,395004-India |
| ACH-2007 | ELOSKA WORLD LLP | Plot-35, D.M. Park Society, Opp. J.K.P. Nagar,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004 |
| ABZ-3235 | MILLENNIUM INFRA SQUARE LLP | SHOP NO. 2, G.F.LAXMI ENCLAVE - 2, OPP GAJERA SCHOOL, KATARGAM, SURAT Surat City, Gujarat, India - 395004 |
| U82990GJ2025PTC167547 | BICAB SERVICES PRIVATE LIMITED | SY NO-404, PLOT NO.30A, PATEL IND. SOCIETY,, KATARGAM, BAMBAWADI, OPP.BALA ASHRAM,Surat City,Surat,Gujarat,395004-India |
| ABA-9223 | APPMIXO MOBILE LLP | SY No.284, Plot 1/2, Gr. Flr.,Amrut Park Co.-Op. Society, Minaxi Wadi, Katargam,Surat City,Surat,Gujarat,India-395004 |
| U93030GJ2008PTC055324 | PERFECT GENSET PRIVATE LIMITED | PLOT No. 43/A/1, OLD G. I. D. C. KATARGAM, OPP. STATE BANK OF INDIA , SURAT, Gujarat, India - 395004 |
| ACH-9149 | STAVYA TEX LLP | SY No. 130/2, G.F. Plot A/53, Hari Dwar Co-op Housing Society,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004 |
| U45303GJ2013PTC077040 | UTTSAV INTELLIGENT BUILDING SOLUTIONS PRIVATE LIMITED | 113, NANDANVAN SOCIETY, SINGANPORE ROAD, KATARGAM, , SURAT, Gujarat, India - 395004 |
| ABA-4216 | JONCY PULSES AGRITECH LLP | 86, KAILASH NAGAR SOCIETY, OPP. ZONE OFFICE, KATARGAM, SURAT, Gujarat, India - 395004 |
| U40100GJ2015PTC082438 | RBA GREEN POWER PRIVATE LIMITED | 16, Haridarshan Society, Opp. Gajera Farm, Katargam, , Surat, Gujarat, India - 395004 |
| AAO-7723 | K RAJ IMPEX LLP | Office-B/408, RJD Business Hub, Nagina Wadi, Kasanagar, Katargam, Surat, Gujarat, India - 395004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.