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      • Complaints
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      DIAMOND ELEMENTS PRIVATE LIMITED

      CIN: U36912GJ2015PTC083249
      Purchase Report

      DIAMOND ELEMENTS PRIVATE LIMITED (CIN: U36912GJ2015PTC083249) is a Private company incorporated on 19 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 355997000.00 and its paid up capital is Rs. 245997000.00.

      DIAMOND ELEMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND ELEMENTS 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 DIAMOND ELEMENTS PRIVATE LIMITED are MAHESHKUMAR BHAGVANBHAI SONANI, JAYAM MAHESH SONANI, AGASTYA MAHESH SONANI, and AMITKUMAR NARSINHBHAI PATEL.

      DIAMOND ELEMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2015PTC083249 and its registration number is 83249. Users may contact DIAMOND ELEMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND ELEMENTS PRIVATE LIMITED is PLOT NO. 761, GIDC ICHCHHAPOR, GATE No. 2, AURO UNIVERSITY, NEAR JNJ MACHINES, BHATPOR, , SURAT, Gujarat, India - 394510.

      Current status of DIAMOND ELEMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for DIAMOND ELEMENTS 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 Report

      All 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 DIAMOND ELEMENTS

      Purchase full report of DIAMOND ELEMENTS

      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 DIAMOND ELEMENTS 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 DIAMOND ELEMENTS
      DIN Director Name Designation Appointment Date
      03021444 MAHESHKUMAR BHAGVANBHAI SONANI Director 2015-05-19
      07097469 JAYAM MAHESH SONANI Director 2015-05-19
      07097470 AGASTYA MAHESH SONANI Director 2015-05-19
      07255708 AMITKUMAR NARSINHBHAI PATEL Director 2016-03-14
      Past Directors & Key Managerial Personnel of DIAMOND ELEMENTS
      DIN Director Name Designation Appointment Date Cessation
      10298514 KHUSHBOO AGARWAL Company Secretary - 2021-06-01
      Other Directorships of MAHESHKUMAR BHAGVANBHAI SONANI
      Company Name CIN Designation Appointment Date Cessation
      SONANI INDUSTRIES PRIVATE LIMITED U36910GJ2006PTC047671 Director 2006-02-06 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
      LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2017-06-03 Ongoing
      Other Directorships of JAYAM MAHESH SONANI
      Company Name CIN Designation Appointment Date Cessation
      SONANI INDUSTRIES PRIVATE LIMITED U36910GJ2006PTC047671 Director 2019-07-05 Ongoing
      DIAMTEK PRIVATE LIMITED U36999GJ2020PTC115134 Director 2020-07-30 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2020-07-29
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-07-29 Ongoing
      Other Directorships of AGASTYA MAHESH SONANI
      Company Name CIN Designation Appointment Date Cessation
      SONANI INDUSTRIES PRIVATE LIMITED U36910GJ2006PTC047671 Director 2019-07-05 Ongoing
      DIAMTEK PRIVATE LIMITED U36999GJ2020PTC115134 Director 2020-07-30 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
      SONANI FOUNDATION U81300GJ2024NPL149584 Director 2024-03-13 Ongoing
      Other Directorships of AMITKUMAR NARSINHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KHUSHBOO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Additional Director - 2023-09-25
      AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Director 2023-09-22 Ongoing
      BINDAL EXPORTS LIMITED L51109GJ2007PLC050915 Additional Director 2024-03-02 Ongoing
      PARMESHWAR METAL LIMITED U28999GJ2016PLC093235 Additional Director - 2024-02-28
      PARMESHWAR METAL LIMITED U28999GJ2016PLC093235 Director - 2024-06-15

      CIN Company Name Company Address
      U92412GJ2010PTC060242 SIDDHI VINAYAK PILOT CLUB PRIVATE LIMITED PLOT NO. 14/15, BHATPORE, G.I.D.C, OPP. O.N.G.C. GATE NO. 2, HAZIRA , SURAT, Gujarat, India - 394510
      ACN-8597 APIRA WELLBEING LLP SECOND FLOOR PLOT NO. A/12/1,2/C/37, 38,,ICHHAPORE BHATPOR INDUSTRIAL ESTATE, GIDC,,Choryasi,Surat,Gujarat,India-394510
      U15400GJ2022PTC135496 COLOSSEUM FOODS PRIVATE LIMITED 2ND FLOOR, PLOT NO.44, B-WING, J.J. SQUARE, OFF ONGC HAZIRA ROAD, NEAR TATA MOTORS, ICHHAPORE GIDC, BHATPORE, SURAT , Choryasi, Gujarat, India - 394510
      U01500GJ2003PTC042457 ADD VALUE SOLUTIONS PRIVATE LIMITED Block No.2, 2nd Floor, Plot No. X-03, X-04, X-05,,Gems and Jewellery Park Gujarat Hira Bourse Hazira Road,,Choryasi,Surat,Gujarat,394510-India
      U45200GJ2015PTC084180 RAJHANS INFRA PROJECTS PRIVATE LIMITED FINAL PLOT NO - 133, SUB PLOT NO - 1, NEAR RAJHANS MULTIPLEX, PAL HAZIRA ROAD, PAL , SURAT, Gujarat, India - 394510
      U88900GJ2020NPL112929 GREENLAB DIAMONDS FOUNDATION OFFICE NO. 2 PLOT NO-C-01 TO C-04,, GUJARAT HIRA BOURSE, HAJIRA ROAD,Choryasi,Surat,Gujarat,394510-India
      U18109GJ2022PTC130201 CHARLESMAGNE PRIVATE LIMITED PLOT NO. 7/8, GR TO 2ND FLOOR, SY NO 178 SURAT INDUSTRIAL SOC SAI ASHISH, BAMROLI , SURAT, Gujarat, India - 394510
      U15549GJ2012PTC070083 SUSA PRODUCTS PRIVATE LIMITED PLOT NO 241, BHATPOR GIDC ESTATE ICHHAPOR , SURAT, Gujarat, India - 394510
      U15139GJ2015PTC084112 RUHANI FOODS & BEVERAGES PRIVATE LIMITED IND. PLOT NO.241, ICHHAPOR, BHATPOR GIDC ESTATE, , SURAT, Gujarat, India - 394510
      U27107GJ2004PTC044835 ASRA ISPAT PRIVATE LIMITED PLOT NO. A-15/2, ICHCHAPORE GIDC, ICHCHAPORE , SURAT, Gujarat, India - 394510
      U25209GJ2003PTC042769 SUCHIT POLYSHRINK PRIVATE LIMITED PLOT NO. 42,43 BHATPORE GIDC, NEAR GALI TOWNSHIP, BHATPORE, , SURAT, Gujarat, India - 394510
      U24319GJ2025PTC169804 TAPI PIPES AND TUBES PRIVATE LIMITED PLOT NO A/25/1, A/24/2,GROUND FL, GIDC ICHHAPORE,Choryasi,Surat,Gujarat,394510-India
      U10790GJ2026PTC171712 GURI BEVERAGES PRIVATE LIMITED INDUSTRIAL SHED PLOT NO.,A/12/1 +2/B/17/18 BHATPOR,Choryasi,Surat,Gujarat,394510-India
      U28999GJ2020PTC117394 JNJ INDUSTRIES PRIVATE LIMITED Plot No. 762, G.I.D.C., Ichhapore, Hazira, P. O. Bhatpor, , Surat, Gujarat, India - 394510
      U56100GJ2024PTC147587 PRIZAM ALLIANCE FOODS PRIVATE LIMITED PLOT NO. A-12/1 +2/A-33,,34, G.I.D.C INDUSTRIAL,Choryasi,Surat,Gujarat,394510-India
      AAZ-2943 SUKHDEV TECHNO INDIA LLP P.no A 12/1 &12/2 /B3536 GIDC Ichchhapore, Vill:Bhatpor, Tal:Chorasi Surat, Gujarat, India - 394510
      ACT-7280 MATRIX RUBBER DEALERS LLP ShopNo 2, Gr Flr, Krishna,Comp, Plot No 9-10-11-12,Choryasi,Surat,Gujarat,India-394510
      U26105GJ2023PTC141932 M K HEAVY NUCLEAR PRIVATE LIMITED PLOT NO. 444-445, 1ST FLOOR, ROOM NO. 2,RJD TEX PARK, ICHCHAPORE,,Choryasi,Surat,Gujarat,394510-India
      U52335GJ2012PTC073092 AERAVAT MART PRIVATE LIMITED BLOCK NO.302, SURVEY NO.422/2, BHATHAGAM, NEAR HALPATIVAS, HAJIRA MAIN ROAD , SURAT, Gujarat, India - 394510
      U14200GJ2012PTC072656 AERAVAT MINING RESOURCES PRIVATE LIMITED BLOCK NO.302, SURVEY NO.422/2, BHATHA GAM, NEAR HALPATIVAS, HAJIRA MAIN ROAD , SURAT, Gujarat, India - 394510
      U45203GJ2012PTC072631 AERAVAT INFRABUILD PRIVATE LIMITED BLOCK NO.302, SURVEY NO.422/2, BHATHA GAM, NEAR HALPATIVAS, HAJIRA MAIN ROAD , SURAT, Gujarat, India - 394510
      U51101GJ2012PTC072628 AERAVAT EXIM PRIVATE LIMITED BLOCK NO.302, SURVEY NO.422/2, BHATHA GAM, NEAR HALPATIVAS, HAJIRA MAIN ROAD , SURAT, Gujarat, India - 394510
      U74120GJ2012PTC072606 AERAVAT INFOTECH PRIVATE LIMITED BLOCK NO.302, SURVEY NO.422/2,BHATHA GAM, NEAR HALPATIVAS, HAJIRA MAIN ROAD , SURAT, Gujarat, India - 394510
      U14101GJ2023PTC144631 MAGICAL BRANDS PRIVATE LIMITED Multilevel Shed No. MLS -ICH-I/201, Plot No. 62/1 63/1,Ichchapore Industrial Estate, Surat - 394510, Gujarat,Choryasi,Surat,Gujarat,394510-India
      ACG-4069 PR JEWELS INTERNATIONAL LLP 2nd Floor, Plot No-T-08, Gujarat Hira Bourse, Ichahhapore Industrial Area,Gujarat Hira Bourse Admin Office,,Choryasi,Surat,Gujarat,India-394510
      ACG-9924 SHIV INFRASQUARE LLP BLOCK NO.10/A, 10/B, F.P.NO.10/1., 10/2, T.P.NO.15,PAL,Chorasi,Surat,Gujarat,India-394510
      ACG-9384 RAISONI JAUHARIS LLP PLOT NO. U 2, 2nd Floor,GHB ICHHAPORE CHORASI,Choryasi,Surat,Gujarat,India-394510
      U32111GJ2025PTC161684 RAISONI JAUHARIS PRIVATE LIMITED PLOT NO U 2 2ND FLOOR GHB,ICCHAPORE CHORASI,Choryasi,Surat,Gujarat,394510-India
      U70109GJ2022PTC130915 SAINEEG INDUSTRY PRIVATE LIMITED PLOT NO.135, GIDC BHATPORE BHATPORE,SURAT,Surat,Gujarat,394510-India
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      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

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