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
DIWALI EXPORTS PRIVATE LIMITED
CIN: U36911GJ2003PTC042902 As on: 2026-07-13
DIWALI EXPORTS PRIVATE LIMITED (CIN: U36911GJ2003PTC042902) is a Private company incorporated on 12 Sep 2003. 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.
DIWALI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DIWALI EXPORTS 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 DIWALI EXPORTS PRIVATE LIMITED are KALUBHAI NANJIBHAI GORASIA, VIRAL KALUBHAI GORASIYA, and SANDEEP KALUBHAI GORASIYA.
DIWALI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2003PTC042902 and its registration number is 42902. Users may contact DIWALI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWALI EXPORTS PRIVATE LIMITED is 401,ANMOL COMPLEX ANCHAL SOCIETY CITY LIGHT ROAD PARLE POINT , SURAT, Gujarat, India - 395007.
Current status of DIWALI EXPORTS 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 CINs
ZaubaCorp's company report for DIWALI EXPORTS 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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Purchase full report of DIWALI EXPORTS
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 DIWALI EXPORTS 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
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Current Directors & Key Managerial Personnel of DIWALI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00691187 | KALUBHAI NANJIBHAI GORASIA | Director | 2003-09-12 |
| 00691294 | VIRAL KALUBHAI GORASIYA | Director | 2003-09-12 |
| 00691360 | SANDEEP KALUBHAI GORASIYA | Director | 2003-09-12 |
Past Directors & Key Managerial Personnel of DIWALI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALUBHAI NANJIBHAI GORASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL KALUBHAI GORASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KALUBHAI GORASIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2936 | BNG DENTAL CLINIC LLP | M-10 CORNER POINT COMPLEX,OPP-SEJAL APT-CITY LIGHT ROAD SURAT,Surat,Surat,Gujarat,India-395007 |
| U51494GJ2004PTC044576 | SUMERU IMPEX PRIVATE LIMITED | 29, CORNER POINT CITY LIGHT ROAD, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U45201GJ2005PTC045790 | SURYAPRAKASH DEVELOPERS PRIVATE LIMITED | 33 - 34, TOP FLOOR, ASCON CITY CITY LIGHT ROAD, PARLE POINT , SURAT, Gujarat, India - 395007 |
| ACN-3916 | NHL VENTURES LLP | SHOP NO. 401 PLOT NO. 105 TPS-4, KALP BUSINESS CENTER,CITY LIGHT ROAD, SARJAN SOCIETY,Surat,Surat,Gujarat,India-395007 |
| U85500GJ2023NPL141661 | EXAMSHALA EDUCATION DEVELOPMENT FOUNDATION | SH NO 9 10 11, CITY LIGHT,COMPLEX, CITY LIGHT ROAD,Surat,Surat,Gujarat,395007-India |
| U85300GJ2022NPL131820 | SHRIJEE HARI HAR FOUNDATION | B-502, SEJAL APARTMENT, OPP CORNER POINT CITY LIGHT ROAD, CITY LIGHT, SOUTH WEST,SURAT,Surat,Gujarat,395007-India |
| ABC-4433 | LAKSHMITVA REALTIES LLP | 4, Shubham Bungalows, Opp. City Light Society,,Parle Point,,Choryasi,Surat,Gujarat,India-395007 |
| U92410GJ2009PTC059012 | BUZO'S GYM PRIVATE LIMITED | 401, PARLE AVENUE, 29, AANCHAL PLOTS, CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007 |
| U15549GJ2017OPC100031 | GOPINATH CASHEW (OPC) PRIVATE LIMITED | 201, ANMOL COMPLEX, ANCHAL PLOT, OPP. H-3 HOSPITAL, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U15209GJ1999PTC035474 | EXOTIC DRY TECH PRIVATE LIMITED | A-3/403 MEGHANA PARK CITYPARK CITY LIGHT ROAD PARLE POINT , SURAT, Gujarat, India - 395007 |
| U17110GJ1998PTC034177 | JEBSON MARKETING PRIVATE LIMITED | 101 GREEN GARDEN APARTMENTNEAR MAHESHWARI BHAVAN CITY LIGHT ROAD PARLE POINT , SURAT, Gujarat, India - 395007 |
| U40200GJ2006PTC049245 | AGRAY POWER PVT. LTD | 304, INDRADHANUSH APARTMENT, NR. CHANDAN PARK PARLE POINT, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U52100GJ2008PTC053667 | PRO ACTIVE MARKETING PRIVATE LIMITED | A/4/204 MEGHNA PARK , CITY LIGHT ROAD PARLE POINT , SURAT, Gujarat, India - 395007 |
| U80903GJ2008PTC053180 | GSM TUTORIALS PRIVATE LIMITED | U-11, ANMOL COMPLEX, OPP. RADHE NAGAR, DUMAS ROAD, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U74300GJ2015PTC082307 | TREEMONI BROKING PRIVATE LIMITED | B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath, , Surat, Gujarat, India - 395007 |
| U74900GJ2010PTC059076 | VISHAL PETROGASTEEL SERVICE PRIVATE LIMI TED | 701, DEVDARSHAN APARTMENT, CITY LIGHT ROAD, NEAR H.P. PETROL PUMP, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U72900GJ2022PTC136344 | GROWDER TECHNOVATIONS PRIVATE LIMITED | 4th Floor, Flat No. 401, Canopus, Opposite Kakadiya Complex Parle Point, Ghod Dod Road, H.No. 2825/A,B 2826, Paiki 2 to 6 , Surat, Gujarat, India - 395007 |
| U29299GJ2010PTC060916 | KENT ENGINEERING PRIVATE LIMITED | F-2, CITY LIGHT COMPLEX, OPP. DEVDARSHAN APTS, NR. H. P. PETROL PUMP, CITY LIGHT ROAD, , SURAT, Gujarat, India - 395007 |
| U51900GJ2009PTC165655 | RITU COLLECTIONS PRIVATE LIMITED | Gr. Fl. Shop-1,2 Lavanya Building, Anchal Plot,,City Light Road, Opp. H-3 Hospital, Fp-145/P Pl-21,21/A,22,Surat City,Surat,Gujarat,395007-India |
| AAB-4124 | PIONEER ORGANISERS LLP | 405, CITY LIGHT SHOPPING CENTER, CITY LIGHT ROAD, CITY LIGHT SURAT, Gujarat, India - 395007 |
| U45201GJ2005PTC047283 | PIONEER ORGANISERS PRIVATE LIMITED | 405, CITY LIGHT SHOPPING CENTER CITY LIGHT ROAD, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U01403GJ2008PTC052740 | HV CONNECTING INFRA (INDIA) PRIVATE LIMITED | H-25, SAJNEE COMPLEX OPP. SURYA COMPLEX, CITY LIGHT ROAD , SURAT, Gujarat, India - 395007 |
| U17118GJ2004PTC043460 | SURUCHI CREATIONS PRIVATE LIMITED | A-7, Keshav Park Society, Opp.Himson Bunglows, Parle Point Road, P arle Point , Surat, Gujarat, India - 395007 |
| ACX-5661 | RASPBERRIE SODA LLP | B-1103. SURYA COMPLEX,MAIN ROAD, CITY LIGHT,Surat,Surat,Gujarat,India-395007 |
| U41000GJ2019PTC109222 | ANOKHA JHOLA PRIVATE LIMITED | 8, Krushna vatika society, near meghna park, city light road,SURAT,Surat,Gujarat,395007-India |
| U62099GJ2024PTC154250 | FINOSAURAS TECH PRIVATE LIMITED | 401, KALP BUSINESS CENTER,P N 105, CITY LIGHT ROAD,Surat,Surat,Gujarat,395007-India |
| U88900GJ2025NPL161942 | SWATI CHARITABLE FOUNDATION | Office-401, 4th Flr, SNS,Sparkle, City Light Road,,Surat,Surat,Gujarat,395007-India |
| ACK-9281 | AKSA MEDIA LLP | FLAT NO. C-401-501 ORIANA RESIDENCY CITY LIGHT ROAD,NEAR ARNAV APPARTMENT,Surat,Surat,Gujarat,India-395007 |
| ACI-3738 | OSMIUM INSTITUTE INDIA LLP | Plot-105 Tps-4 4th FL.,Shop-401, Kalp Business Centre, City Light Road,Surat,Surat,Gujarat,India-395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.
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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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