DOREA DIAMONDS PRIVATE LIMITED
CIN: U51909GJ2019PTC109688 As on: 2026-07-13
DOREA DIAMONDS PRIVATE LIMITED (CIN: U51909GJ2019PTC109688) is a Private company incorporated on 28 Aug 2019. 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.DOREA DIAMONDS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DOREA DIAMONDS PRIVATE LIMITED are NARESH MAGANBHAI PRAJAPATI, and DINESHBHAI RAMJIBHAI PIPALIYA.
DOREA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2019PTC109688 and its registration number is 109688. Users may contact DOREA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOREA DIAMONDS PRIVATE LIMITED is H.NO. 6, GR. FLR, HARIKRUSHNA COMPLEX DALGIA SHERI MAHIDHERPURA , SURAT, Gujarat, India - 395003.
Current status of DOREA DIAMONDS 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 DOREA DIAMONDS 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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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 DOREA DIAMONDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DOREA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08548321 | NARESH MAGANBHAI PRAJAPATI | Director | 2019-08-28 |
| 08548322 | DINESHBHAI RAMJIBHAI PIPALIYA | Director | 2019-08-28 |
Past Directors & Key Managerial Personnel of DOREA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08567012 | ANUJ CHAUDHARI | Director | - | 2021-05-15 |
Other Directorships of NARESH MAGANBHAI PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHBHAI RAMJIBHAI PIPALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101GJ2025PTC165938 | AHVANA HOTELS PRIVATE LIMITED | H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India |
| U55101GJ2025PTC166058 | SHOBHNA GLOBAL HOTELS PRIVATE LIMITED | H. NO 6/2201, GR FLOOR TO,3RD FLR, NAGAR SHERI,Surat City,Surat,Gujarat,395003-India |
| ACF-6421 | MPR FIN-VENTURE LLP | H. NO. 6/985-986, H. GR. FLOOR,GHIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| AAC-7773 | YAVI GEMS LIMITED LIABILITY PARTNERSHIP | H. No.6 2132, Limboo Sheri, Mahidherpura, Nr. Heera Bazar, Opp Bali Sheri Surat, Gujarat, India - 395003 |
| U51900GJ2014PTC080699 | AJITNATH EXPORTS PRIVATE LIMITED | H No. 6/2497, Room No 3, GR Floor, Rear Side Limbu Sheri Mahidharpura , Surat, Gujarat, India - 395003 |
| U74140GJ2014PTC080450 | VASUPUJYA EXPORT PRIVATE LIMITED | Office No. 107, Back Side, Grd Flr, H. No. 6/1766, Sai Building, Gundi Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U47720GJ2024PTC152077 | INTRACARE LIFESCIENCE PRIVATE LIMITED | H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India |
| U51109GJ2010PTC061357 | SHRIFAL IMPEX PRIVATE LIMITED | Office No.504,5th Floor,H. No.6B/1379-1380, Parshwa Complex, Thobha Sheri, Mahidharp ura, , Surat, Gujarat, India - 395003 |
| U51900GJ2015PTC085512 | BATUK TRADELINK PRIVATE LIMITED | H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpu ra, , SURAT, Gujarat, India - 395003 |
| U51909GJ2010PTC061356 | AKSHIT IMPEX PRIVATE LIMITED | Office No.504, 5th Floor,H.No. 6B/1379-1380, Parshwa Complex,Thobha Sheri, Mahidharpu ra , Surat, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| ACN-5604 | ANTRIKSH EXIM DIAMOND AND JEWELLERY LLP | H,NO,6/1184,Besment Godawn,Daliya Sheri Mahidherpura,,Surat City,Surat,Gujarat,India-395003 |
| U20237GJ2024PTC151556 | PARIMATA LIFESTYLE PRIVATE LIMITED | H NO 804, GR TO 2ND FLR,,MAHIDHARPURA, CHHAPARIA SHERI,Surat City,Surat,Gujarat,395003-India |
| ACU-5415 | MINTOR MEDIA LLP | SHOP-9 GR.FLR DEVRATNAAPT,H.NO 6/2080-81 RAMPURA RD,Surat City,Surat,Gujarat,India-395003 |
| U53200GJ2025PTC158452 | YUGVI LOGISTICS PRIVATE LIMITED | H 6/810/A, Gr to 4th Flr,Chhaparia Sheri, Mahidhar,Surat City,Surat,Gujarat,395003-India |
| U74110GJ2007PTC169511 | PROXIMA WEST PRIVATE LIMITED | H. NO. 6/1183, GR FLOOR 1ST FLOOR,DALIA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,395003-India |
| ACI-2049 | LMS TRADELINKS LLP | H. No. 6/1183 GR Floor and 1st Floor,,Dalia Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2022PTC131028 | PADVIT DIAM JEWELS PRIVATE LIMITED | H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U64200GJ2015PTC085557 | PINGTON CONSULTANCY PRIVATE LIMITED | h no 6/2497/2 3rd flr limbu sheri mahidharpura surat , Surat City, Gujarat, India - 395003 |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U50404GJ2015PTC083739 | STAR RIDERS PRIVATE LIMITED | H. No. 6/1183, GR FLOOR, DALIA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC079309 | PRIYAN IMPEX PRIVATE LIMITED | 303, H. No. 6/2251, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| ACB-3137 | VIJAY DYES AND CHEMICALS LLP | H NO 6/546, GR FL, SHOP,MOTI SHERI,GALEMANDIR RD, Surat City, Gujarat, India - 395003 |
| U41000GJ2021PTC123395 | 8 PH ALKALINE AQUA PRIVATE LIMITED | H.NO. 6/307, GR FLR, RUDRA HOUSE, MANCHERPURA, KOLSAWAD, MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC079143 | DANIEL IMPEX PRIVATE LIMITED | 303, H. No. 6/2251-52, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U74140GJ2020PTC119091 | BEHOPE INNOVATIONS PRIVATE LIMITED | H.NO. 6/1344, GR. FLR SHOP-1 JADAKHADI HIRA BAZAR MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U17297GJ2000PTC039004 | SURAT CARS PRIVATE LIMITED | H. NO. 6/1183, GR 1ST FL DALIA SHERI, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| U36100GJ1995PTC027847 | SU-ASHISH DIAM PRIVATE LIMITED | H NO 6/1210-11, OFFICE-2, 1ST FLOOR, MAHIDHERPURA, DALIA SHERI , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC080884 | KRUTI GEMS PRIVATE LIMITED | H.NO.6/1441, 101, 1ST FLR FRINT SIDE THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| 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.
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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.
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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.