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
DIAMOND FACTORY PRIVATE LIMITED
CIN: U27200GJ2020PTC118482 As on: 2026-07-13
DIAMOND FACTORY PRIVATE LIMITED (CIN: U27200GJ2020PTC118482) is a Private company incorporated on 27 Nov 2020. 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.
DIAMOND FACTORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND FACTORY PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of DIAMOND FACTORY PRIVATE LIMITED are RAJ DILIPKUMAR POPAT, and NIRANJAN JAYANTILAL SAGAR.
DIAMOND FACTORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200GJ2020PTC118482 and its registration number is 118482. Users may contact DIAMOND FACTORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND FACTORY PRIVATE LIMITED is 403/1, Plot 3/2, Beside Laxmi Prints, Vasta Devdi Road, , Surat City, Gujarat, India - 395004.
Current status of DIAMOND FACTORY 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 DIAMOND FACTORY 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 DIAMOND FACTORY
Purchase full report of DIAMOND FACTORY
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 FACTORY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIAMOND FACTORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09364761 | RAJ DILIPKUMAR POPAT | Director | 2023-11-30 |
| 09364874 | NIRANJAN JAYANTILAL SAGAR | Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of DIAMOND FACTORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09364761 | RAJ DILIPKUMAR POPAT | Additional Director | - | 2023-09-27 |
| 09364761 | RAJ DILIPKUMAR POPAT | Whole-time director | - | 2022-12-08 |
| 09364874 | NIRANJAN JAYANTILAL SAGAR | Additional Director | - | 2023-09-27 |
| 09364874 | NIRANJAN JAYANTILAL SAGAR | Whole-time director | - | 2022-01-25 |
| 09490424 | JATINKUMAR PRADIPBHAI KHAGRAM | Director | - | 2023-11-30 |
| 05172054 | RUPESH PARMANANDBHAI KOTECHA | Director | - | 2022-03-30 |
| 08983403 | CHANDRESHKUMAR HIMMATLAL RUPARELIYA | Whole-time director | - | 2022-10-14 |
| 09765466 | VIVEK JENTILAL SOMAIYA | Director | - | 2022-12-08 |
| 09815686 | BHARATKUMAR JAYNTILAL SOMAIYA | Director | - | 2023-11-30 |
| 05172075 | SUNNY RASIKBHAI LAHERI | Director | - | 2022-03-30 |
Other Directorships of RAJ DILIPKUMAR POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH-TECH LGD SOLUTION PRIVATE LIMITED | U36911GJ2023PTC138498 | Director | 2023-01-18 | Ongoing |
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Whole-time director | - | 2022-02-03 |
Other Directorships of NIRANJAN JAYANTILAL SAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH-TECH LGD SOLUTION PRIVATE LIMITED | U36911GJ2023PTC138498 | Director | 2024-02-13 | Ongoing |
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Whole-time director | - | 2022-04-09 |
| DIAMOND ATELIER PRIVATE LIMITED | U52590GJ2022PTC130522 | Director | 2022-03-30 | Ongoing |
Other Directorships of JATINKUMAR PRADIPBHAI KHAGRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Whole-time director | 2022-02-02 | Ongoing |
Other Directorships of RUPESH PARMANANDBHAI KOTECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | - | 2017-04-24 |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2016-04-28 |
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Director | - | 2021-11-09 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | 2017-06-27 | Ongoing |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-06-27 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Whole-time director | - | 2022-08-18 |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Director | - | 2022-02-23 |
| 7 STAR CAPITAL PRIVATE LIMITED | U65929GJ2016PTC092392 | Director | 2016-06-09 | Ongoing |
Other Directorships of CHANDRESHKUMAR HIMMATLAL RUPARELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IOTA SCIENCES PRIVATE LIMITED | U36999GJ2020PTC118642 | Director | 2020-12-04 | Ongoing |
Other Directorships of VIVEK JENTILAL SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH-TECH LGD SOLUTION PRIVATE LIMITED | U36911GJ2023PTC138498 | Director | - | 2024-02-06 |
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Director | 2024-05-22 | Ongoing |
Other Directorships of BHARATKUMAR JAYNTILAL SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Director | 2022-12-08 | Ongoing |
Other Directorships of SUNNY RASIKBHAI LAHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN STAR DREAM WORLD PRIVATE LIMITED | U17120GJ2012PTC069448 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | 2018-04-02 | Ongoing |
| SEVEN STAR WORLDWIDE PRIVATE LIMITED | U17120GJ2012PTC069498 | Director | - | 2017-04-18 |
| SOLITAIRE FACTORY PRIVATE LIMITED | U36990GJ2020PTC118544 | Director | - | 2021-11-09 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | 2023-08-10 | Ongoing |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Director | - | 2017-06-27 |
| 7 STAR EMPIRE LIMITED | U45209GJ2016PLC093267 | Managing Director | - | 2022-08-18 |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Additional Director | - | 2018-09-29 |
| DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED | U65921PB1996PTC017737 | Director | 2018-09-29 | Ongoing |
| 7 STAR CAPITAL PRIVATE LIMITED | U65929GJ2016PTC092392 | Director | 2016-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1676 | RASESH JEWELS LLP | 1ST FLOOR, SHED NO. 1,2,3,4, GANGESHWAR INDUSTRIAL ESTATE,VASTA DEVDI ROAD, Surat City, Gujarat, India - 395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAN-1871 | CHHABEE NUTRICOS INDUSTRIES LLP | GR Floor Office G/1 Plot 15/16, Gayatri Industrial Estate, Vasta Devdi Road, SY No. 402/1-2, TPS-3 Surat, Gujarat, India - 395004 |
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| U36912GJ2022FTC135734 | SAMIR GEMS INDIA PRIVATE LIMITED | TPS-3, 142/B/2, OPP. KATARGAM COMMUNITY HALL, VASTA DEVDI ROAD, SURAT , Surat City, Gujarat, India - 395004 |
| U32111GJ2023PTC147059 | CIYAZA LAB GROWN JEWELS PRIVATE LIMITED | 3rd Floor, Dev Plot No. 4, Dev Building,,Super Compound, Shri Leela Shah Road, Vasta Devdi Road,,Surat City,Surat,Gujarat,395004-India |
| U36996GJ2022PTC133193 | NEXOT JEWEL PRIVATE LIMITED | SY No.438, Plot No.2 & 3(Part-3), 1st Floor, Manas Building,Gotalwadi Katargram Road, Nishal Faliya,Surat City,Surat,Gujarat,395004-India |
| ABA-8954 | CHETAN PATEL WORLD LLP | SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| ACR-6511 | SIDDHI MANUFACTURING LLP | 2nd Floor, Unit 201, TPS 3, Avadh Building 2,,SY No. 310.CS-4463/2-AB, 4643/3A-B, Vasta Devadi Road,,Surat City,Surat,Gujarat,India-395004 |
| ABA-8113 | REAL STAR DIAM LLP | Plot A1 & A2, 2nd Floor, Gangeshwar Compound, Vasta Devdi Road, Katargam, Surat, Gujarat, India - 395004 |
| ACB-0484 | MAHANTT DIAMONDS LLP | CS NO 3071/3, 1ST 2ND FL,EAST SIDE, VASTA DEVDI RO Surat City, Gujarat, India - 395004 |
| U36910GJ2004PTC045172 | HM AND SONS DIAMOND MANUFACTURING PRIVATE LIMITED | ROYAL DIAM, FL NO.2,RS-433/1,SUB PL–3 TPS–3 FP–300 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, K ATARGAM, , SURAT, Gujarat, India - 395004 |
| ABA-9319 | GOVARDHAN GEMS LLP | PLOT NO 2,ANJIRIYA WADI, VASTA DEVDI ROAD,Surat City,Surat,Gujarat,India-395004 |
| ACD-1236 | MUNJANI GEMS & JEWELLERY LLP | SY NO-433/2, TPS-3, FP-29,VASTA DEVDI ROAD,Surat City,Surat,Gujarat,India-395004 |
| ACG-4515 | PRAMUKHAM JEWELS LLP | 3RD FLOOR, S.Y. NO.433 PAI, WEST SIDE, GALA NO.2,NANDU DOSHI NI WADI, VASTA DEVDI ROAD,Surat City,Surat,Gujarat,India-395004 |
| U32900GJ2025PTC171050 | THE LORD OF KUBER GREEN ENERGY PRIVATE LIMITED | SY 21/1-1 PLOT-34, 3RD FLOOR, SHOP-318-A, ROYAL KEDAR PLAZA, VED ROAD,,OPP.AKHAND ANAND SCHOOL, DIST. SURAT, GUJARAT,Surat City,Surat,Gujarat,395004-India |
| U52520GJ2020PTC116336 | JEWEL CITY EXPORTS PRIVATE LIMITED | 2ND FLOOR, PLOT NO.C-1 NUTAN ESTATE, VASTA DEVDI ROAD, KATARGAM, , SURAT, Gujarat, India - 395004 |
| U17300GJ2019PTC110553 | KRISHVI GEMS PRIVATE LIMITED | 2ND FLOOR, PLOT-1, SY NO-309, TPS-3, MANGUKIYA EMPIRE, NR KASA NAGAR, VASTA DEVI ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAU-1294 | MEDIMPACT PHARMA LLP | Survey No. 7, 431, Plot No. 7, Anjiriawadi,Opp. Virprabhu, Vasta Devdi Road, Surat Surat City, Gujarat, India - 395004 |
| U32111GJ2023PTC144671 | ZEMERRA JEWELS PRIVATE LIMITED | PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| U47733GJ2023PTC144183 | TVIZANA JEWELS PRIVATE LIMITED | SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| ABA-3974 | CLEAR TWELVE DIAMONDS LLP | LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004 |
| ABZ-8385 | GLAZE APPARELS LLP | Plot-B/2, 1st Floor, Gangeshvara Nand Society,Gangeshver Compound, Vastadevdi Road, Surat City, Gujarat, India - 395004 |
| ABB-7640 | CARX LLP | SY-475 PLOT-3/B 2ND FL.SHRI HARI OM NAGAR, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| AAY-8185 | ASIANLAB LLP | 4th FLOOR, PLOT 2/A 1, GUDLUCK GEMS BUIDLINGOPP PRANNATH HOSPITAL, VED ROAD Surat City, Gujarat, India - 395004 |
| U36910GJ2020PTC118498 | RADHAVALLABH DIAMOND PRIVATE LIMITED | 303, TPS-3, FP-131, Avadh, Building-2, Katargam, Vasta Devdi Road, SN.4643/2 , Surat, Gujarat, India - 395004 |
| ABC-2512 | APHELIOS SOLUTION LLP | SY. No-291-2, Plot-131 A1st Floor Mahavir Nagar Soc. Amroli Road Surat City, Gujarat, India - 395004 |
| U24100GJ2021PTC125403 | APINDEX PHARMACEUTICALS PRIVATE LIMITED | R S No. 402/1-2, Room 6, 1st Floor, Karshanbhai ni Chal, Vasta Devdi Road, K atargam, , Surat, Gujarat, India - 395004 |
| U72900GJ2019PTC109262 | PRAELLA PRIVATE LIMITED | SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004 |
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- Email ID
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.