• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIAMONDS DESTINY PRIVATE LIMITED

      CIN: U74140GJ2015PTC083891 As on: 2026-07-13
      Purchase Report

      DIAMONDS DESTINY PRIVATE LIMITED (CIN: U74140GJ2015PTC083891) is a Private company incorporated on 20 Jul 2015. 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.

      DIAMONDS DESTINY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIAMONDS DESTINY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DIAMONDS DESTINY PRIVATE LIMITED are PRAKASH THAKARSHIBHAI GORASIYA, and ASHVIN THAKARSHIBHAI GORASIYA.

      DIAMONDS DESTINY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2015PTC083891 and its registration number is 83891. Users may contact DIAMONDS DESTINY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDS DESTINY PRIVATE LIMITED is 30, KHODIYAR NAGAR SOCIETY, MOTA VARACHHA , SURAT, Gujarat, India - 395010.

      Current status of DIAMONDS DESTINY 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 Names

      Previous CINs

      ZaubaCorp's company report for DIAMONDS DESTINY 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

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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 DIAMONDS DESTINY 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 DIAMONDS DESTINY
      DIN Director Name Designation Appointment Date
      07195375 PRAKASH THAKARSHIBHAI GORASIYA Director 2015-07-20
      07195378 ASHVIN THAKARSHIBHAI GORASIYA Director 2015-07-20
      Past Directors & Key Managerial Personnel of DIAMONDS DESTINY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAKASH THAKARSHIBHAI GORASIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHVIN THAKARSHIBHAI GORASIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46309GJ2026PTC176335 LYFTURN VENTURES PRIVATE LIMITED 406, KHODIYAR APT-B,ANAJANI NAGAR SOCIETY,Surat City,Surat,Gujarat,395010-India
      U67120GJ2021PTC126778 AB'S STOCKSHUB SECURITIES PRIVATE LIMITED PL-78 FF, ARJUN NAGAR SOCIETY, V-1, PUNAGAM, VARACHHA, , SURAT, Gujarat, India - 395010
      U47912GJ2024PTC154563 HEYGLE SERVICES PRIVATE LIMITED P 105 KHODIYAR NAGAR 2,,Parvat Patia, Choryasi, Surat, Gujarat, India,,Choryasi,Surat,Gujarat,395010-India
      U46901GJ2024OPC151794 JARNA ENTERPRISE (OPC) PRIVATE LIMITED 13, Geeta Nagar Society-2,Nr.Sita Nagar Soc Punagam,Surat City,Surat,Gujarat,395010-India
      AAU-2801 KANANI DYES CHEM LLP 298, LAXMAN NAGAR SOCIETY, PUNA, VILLAGE: SURAT (M CORP OG), TALUKA: SURAT CITY, SURAT, Gujarat, India - 395010
      U85191GJ2013NPL077291 PANDEY RELIABLE FOUNDATION 39, GAYATRI NAGAR SOCIETY BEHIND AMBIKA SOCIETY, PUNA MAGOB ROAD, PUNAGAM , SURAT, Gujarat, India - 395010
      ACJ-8400 LUXACARE ESSENCE LLP 216, SF, LAXMAN NAGAR SOCIETY,PUNAGAM,Surat City,Surat,Gujarat,India-395010
      U21000GJ2025PTC158064 ARROW SCIENCE PHARMA PRIVATE LIMITED 88, GR.FLOOR,KALYAN NAGAR,SOCIETY, PUNAGAM, SURAT,Choryasi,Surat,Gujarat,395010-India
      U01499GJ2023PTC147284 AADIDEV EXOTICS PRIVATE LIMITED B38, JK NAGAR SOCIETY,PARVAT PATIYA,,Surat City,Surat,Gujarat,395010-India
      ACD-7349 SHRI APPXPRESS TECHNOLOGIES LLP 82, SHANKAR NAGAR SOCIETY,AT PARVAT, TA CHORYASI,Surat City,Surat,Gujarat,India-395010
      ACO-6665 TS AVOHOME LLP B-4-5-6 Om Shiv Complex,,Vijay Nagar Society, Vibhag-2, Punagam,Surat City,Surat,Gujarat,India-395010
      ACI-7309 JA LUXURY RETREAT LLP PLOT NO.15, 1ST FLOOR, MAHAVIR NAGAR SOCIETY,NEAR KARUNA SAGAR SCHOOL, DUMBHAL,Surat City,Surat,Gujarat,India-395010
      ACJ-0947 EMP HEALTH LLP SY 18 19 PLOT 205 206, 1ST FL. LAXMI NAGAR SOCIETY,L.H. ROAD, NR KARANJ SWAMINARAYAN MANDIR,Surat City,Surat,Gujarat,India-395010
      U20237GJ2024PTC150869 GEDIYA FRAGRANCE WORLD PRIVATE LIMITED Plot 196/A-B, Gr & First Floor,,Sarita Vihar Society-2, B/h, Swaninarayan Nagar, Bombay Market to Puna Road,Surat City,Surat,Gujarat,395010-India
      U52100GJ2013PTC077838 SMARTVISION DISTRIBUTION PRIVATE LIMITED 54 GANGA NAGAR SOCIETY PUNA , SURAT, Gujarat, India - 395010
      U72900GJ2022PTC137188 CRUXTAB TECHNOLOGIES PRIVATE LIMITED PL SAJAN BUNGLOWS MOTA VARACHHA , SURAT, Gujarat, India - 395010
      U24304GJ2017PTC098980 PARIXAM PHARMACEUTICALS PRIVATE LIMITED 52, KALYAN NAGAR SOCIETY SIMADA, PUNA, , SURAT, Gujarat, India - 395010
      U46596GJ2025PTC159404 EPHACO PHARMA PRIVATE LIMITED 109, JAY BHAVANI SOCIETY,BEHIND PAREKH NAGAR,Choryasi,Surat,Gujarat,395010-India
      U14101GJ2026PTC177997 7 HORSE'S EXPORT INDIA PRIVATE LIMITED Plot No. 79, Shiv Shambhu,Nagar Society, Umarwada,Choryasi,Surat,Gujarat,395010-India
      U63910GJ2025PTC158259 MAYAANAGRI NEWS PRIVATE LIMITED PL 40 KHODIYAR NAGAR SOC,NR MANSAROVAR SCHOOL,Choryasi,Surat,Gujarat,395010-India
      U24302GJ2018PTC102679 WINTEG CROP SCIENCE PRIVATE LIMITED 135, BAJARANG NAGAR SOCIETY NEAR SITANAGAR CHOWK,PUNAGAM , SURAT, Gujarat, India - 395010
      U24290GJ2017PTC099555 NYK AEROSOLS INDIA PRIVATE LIMITED PLOT NO. 46, KHODIYAR NAGAR, GODADARA , SURAT CITY, Gujarat, India - 395010
      U17120GJ2011PTC067863 STALION SILK MILLS PRIVATE LIMITED H-29,30, NARAYAN NAGAR IND. ESTATE PARVATGAM , SURAT, Gujarat, India - 395010
      AAO-5785 LONGER EYESIGHT INFOTECH LLP PLOT NO. 75 GROUND FLOOR OM NAGAR HOUSING SOCIETY, DUMBHAL SURAT, Gujarat, India - 395010
      ACL-9612 JALTARA PROCESSORS LLP 184, SF, Vijay Nagar Society - 2,Yogi Chowk, Puna,Choryasi,Surat,Gujarat,India-395010
      U52100GJ2015PTC083932 VRINDIA SHOPPERS PRIVATE LIMITED A- 904 Rivera Heights Near Lajamani Chowk, Mota Varachha , Surat, Gujarat, India - 395010
      U67190GJ2016PLC086093 VRINDIA FINSERV NIDHI LIMITED A- 904 Rivera Heights Near Lajamani Chowk, Mota Varachha , Surat, Gujarat, India - 395010
      U66301GJ2025PTC160742 AB'S STOCKSHUB MF PRIVATE LIMITED Plot No-78 FF, Arjun,Nagar Society V-1,Punagam,Choryasi,Surat,Gujarat,395010-India
      U17120GJ2013PTC073515 KAPIL FABRICS PRIVATE LIMITED PLOT 10- JALARAM NAGAR-3 SOCIETY, MODEL TOWN PARVAT PATIA , SURAT, Gujarat, India - 395010
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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

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