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

      DIAPLUS GEM PRIVATE LIMITED

      CIN: U36912GJ2007PTC050248
      Purchase Report

      DIAPLUS GEM PRIVATE LIMITED (CIN: U36912GJ2007PTC050248) is a Private company incorporated on 16 Mar 2007. 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.

      DIAPLUS GEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAPLUS GEM 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 DIAPLUS GEM PRIVATE LIMITED are KUSHAL VIMAL PARLECHA, and MAHENDRAKUMAR P BABEL.

      DIAPLUS GEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2007PTC050248 and its registration number is 50248. Users may contact DIAPLUS GEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAPLUS GEM PRIVATE LIMITED is 304-B, RANGREJ TOWER, JADDA KAHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.

      Current status of DIAPLUS GEM 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 DIAPLUS GEM 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.

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      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.

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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 DIAPLUS GEM 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 DIAPLUS GEM
      DIN Director Name Designation Appointment Date
      02495804 KUSHAL VIMAL PARLECHA Director 2009-04-01
      02626977 MAHENDRAKUMAR P BABEL Director 2007-03-16
      Past Directors & Key Managerial Personnel of DIAPLUS GEM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUSHAL VIMAL PARLECHA
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFIQUE GEMS PRIVATE LIMITED U36912GJ2010PTC060569 Director 2010-05-07 Ongoing
      RE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC209599 Director - 2012-11-01
      OPEL EXIM PRIVATE LIMITED U51909GJ2012PTC069818 Director 2012-04-11 Ongoing
      Other Directorships of MAHENDRAKUMAR P BABEL
      Company Name CIN Designation Appointment Date Cessation
      WHITE CUT GEMS PRIVATE LIMITED U51398GJ2012PTC068737 Director 2012-01-23 Ongoing

      CIN Company Name Company Address
      U51398GJ2012PTC068737 WHITE CUT GEMS PRIVATE LIMITED 304-B, RANGREJ TOWER, JADDA KHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36999GJ2021PTC119406 SHAYONA EXPORTS PRIVATE LIMITED Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , 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
      ABB-0475 SANAYA EXPORT LLP 4TH FLR, OFFICE NO-402/A,,B-RANGREJ TOWER, JADAKHADI,,Surat City,Surat,Gujarat,India-395003
      AAF-5416 SPARKAL EXPORTS LLP 202 ,2ND FLOOR ,RANGREJ TOWER A JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAW-4508 PUREBOND JEWELS LLP 404, 4TH FLOOR, RANG REJ TOWER B, JADAKHADI, MAHIDHARPURA, NR. ADINATH APARTMENT, SURAT, Gujarat, India - 395003
      U36911GJ2016PTC086082 SAANJH DIAMONDS PRIVATE LIMITED OFFICE-101,1ST FLOOR,H.NO. 6/1333, RANGREJ TOWER-A, JADAKHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      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
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      U17309GJ2018PTC101734 JGANDHI TEX PRIVATE LIMITED B-105, 1ST FLOOR, SHREE KUBERJI TEXTILE PARK, B/H BELGIUM TOWER, DELHI GATE , SURAT, Gujarat, India - 395003
      AAG-0670 HOPES ACCOUNTING SERVICES LLP 1ST FLOOR, OFFICE- 1/AB F.S. TOWER, SALABATPURA, RING ROAD, HNO.-2886/B-1-2, B/H TRIVIDHBUILDING SURAT, Gujarat, India - 395003
      U36912GJ2011PTC065971 SURUCHI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065982 STUTI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      ACH-3961 HIRESHDIA LLP H NO 5 896, 1ST FL B,,GHIYA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      ACP-3618 JINAY EXPORTS LLP Office No 401 H.No 6/1333,Rangrej Tower A Jadakhadi,Surat City,Surat,Gujarat,India-395003
      ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
      U17119GJ1994PLC022243 PARVATI FABRICS LIMITED PARVATIHOUSEF-TOWER,INSIDEKUBERJITEXTILEPARK,B/HBELGIUMSQUARE,DELHIGATE, , SURAT, Gujarat, India - 395003
      U36911GJ2006PTC065828 GLORIOUS DIAMOND PRIVATE LIMITED 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36911GJ2006PTC065829 CLAIR DIAMOND PRIVATE LIMITED 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36911GJ2006PTC065830 DIABLUE EXPORTS PRIVATE LIMITED 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36911GJ2014PTC079134 SAHAJ GEMS PRIVATE LIMITED B-202, KRISHNA APARTMENT KANSARASHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060588 ALBERS DIAMONDS PRIVATE LIMITED 402,GOPINATH APPARTMENT, JADDA KHADI MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075551 JINENDRA OFFSHORE DISTRIBUTORS PRIVATE LIMITED 204, GOPINATH APARTMENT, JADDA KHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2007PTC050273 KEDIAM-GEM PRIVATE LIMITED 203, ADINATH APARTMENT, JADDA KHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2006PTC065824 ARJAY GEMS PRIVATE LIMITED 204, Gopinath Apartment, Jadda Khadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U51398GJ2012PTC068972 NAVYA IMPEX PRIVATE LIMITED 203, ADINATH APARTMENT, JADDA KHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36996GJ2022PTC129633 SOMIYA GEMS PRIVATE LIMITED H NO. 1B 1432, THOBA STREET MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAM-2793 SUVIDHA STONE LLP OFFICE NO.504, 5TH FLOOR, PARAS, JADDA KHADI,MAHIDHARPURA SURAT, Gujarat, India - 395003
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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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