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
DV DIAMOND PRIVATE LIMITED
CIN: U51909GJ2017PTC095703 As on: 2026-07-13
DV DIAMOND PRIVATE LIMITED (CIN: U51909GJ2017PTC095703) is a Private company incorporated on 09 Feb 2017. 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.
DV DIAMOND 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.DV DIAMOND 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 DV DIAMOND PRIVATE LIMITED are MITALBEN PIYUSHBHAI SHAH, and PIYUSHKUMAR VASANTLAL SHAH.
DV DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC095703 and its registration number is 95703. Users may contact DV DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DV DIAMOND PRIVATE LIMITED is 2-ANKUR SOCIETY MAKAAI POOL ROAD, ADAJAN , SURAT, Gujarat, India - 395009.
Current status of DV DIAMOND 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 DV DIAMOND 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 DV DIAMOND
Purchase full report of DV DIAMOND
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 DV DIAMOND 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 DV DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08191532 | MITALBEN PIYUSHBHAI SHAH | Director | 2018-08-01 |
| 07673778 | PIYUSHKUMAR VASANTLAL SHAH | Managing Director | 2017-02-09 |
Past Directors & Key Managerial Personnel of DV DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07673780 | SACHIN VASANTLAL SHAH | Director | - | 2018-08-01 |
Other Directorships of MITALBEN PIYUSHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSHKUMAR VASANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASAN SALES AND SERVICE LIMITED LIABILIT Y PARTNERSHIP | AAL-2381 | Designated Partner | 2017-11-23 | Ongoing |
| JAMP MEDIA HOUSE (OPC) PRIVATE LIMITED | U22300GJ2020OPC117073 | Director | 2020-10-06 | Ongoing |
| AKANA INFRACOM PRIVATE LIMITED | U68200GJ2023PTC138786 | Director | 2023-03-23 | Ongoing |
| SANATANI IDEAL TAG AGRO FOUNDATION | U85500GJ2023NPL141228 | Director | 2023-05-16 | Ongoing |
Other Directorships of SACHIN VASANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29299GJ2022PTC130594 | ARIRO INDUSTRIES PRIVATE LIMITED | R.NO.G/2,25,ANKUR SOCIETY-3,SHIVAM APT. NR.SARDAR BRIDGE CIRCLE, ADAJAN ROAD,SURAT,Surat,Gujarat,395009-India |
| U72200GJ2003PTC043413 | WINGS NETWORK MARKETING PRIVATE LIMITED | B-1 101 ANKUR APARTMENTBEHIND ANKUR VIDHYALAY NR GUJARAT GAS CIRCLE , ADAJAN ROAD SURAT, Gujarat, India - 395009 |
| U73100GJ2013PTC076233 | INTELLECT BIOMECH SOLUTIONS PRIVATE LIMITED | 20, PATEL NAGAR SOCIETY 2 ADAJAN ROAD 415, VILLAGE: SURAT, TAL : S URAT CITY , SURAT, Gujarat, India - 395009 |
| U05004GJ2010PTC059428 | ADARSH AQUACULTURE PRIVATE LIMITED | G-2 SURYA FLATS, NR SUN CITY CO.OP HOUSING SOCIETY ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U62013GJ2025PTC167946 | DIANET GLOBAL VENTURES PRIVATE LIMITED | 52, Akhand Anand Society,,Adajan Road, Adajan,,Surat City,Surat,Gujarat,395009-India |
| U62099GJ2025FTC164694 | VIBE INFOTECH SERVICES PRIVATE LIMITED | B 15, SHREENATH SOCIETY, GANESH TEMPLE,,ADAJAN ROAD, ADAJAN WEST ZONE,,Surat City,Surat,Gujarat,395009-India |
| U45201GJ1995PTC028220 | SAVITA CONSTRUCTIONS PRIVATE LIMITED | F-1 & 2, Ruchi Complex, N/R Siddhi Complex Surat Hazira Road, Hazira Road, Adajan S urat , Surat, Gujarat, India - 395009 |
| U51100GJ2016PTC093679 | KRISHIL INFRASTRUCTURES PRIVATE LIMITED | 93, AKHAND ANAND SOCIETY, ADAJAN ROAD, SURAT-395009 , SURAT, Gujarat, India - 395009 |
| ACF-6343 | NISARG STAR LLP | Plot No. 57, Akhandanand Society,B/H Vishal Nagar, Adajan Road, Surat,Surat City,Surat,Gujarat,India-395009 |
| U45201GJ2003PTC043290 | S R INDUSTRIAL INFRA (INDIA) PRIVATE LIMITED | 1&2 2ND FLOORTIME SQUARE BLDG ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| AAJ-4913 | DHAMELIYA FAB LLP | 73, GOVIND NAGAR SOCIETY NEAR SAHAJDHAM SOCIETY, H P ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| ABB-8908 | ZENVARA INFOTECH LLP | 5, KARTIK NAGAR SOCIETY, OPP. PATEL PRAKASH SOCIETY, ANAND MAHAL ROAD, ADAJAN Surat City, Gujarat, India - 395009 |
| U74900GJ2013PTC075798 | V-CONNECT STAFFING SERVICES PRIVATE LIMI TED | 1 & 2, 2ND FLOOR, TIMES SQUARE BUILDING, NEAR BHULKA BHAVAN, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U17119GJ1993PTC020914 | KALYANI TEXTILES PVT LTD | 110/6,SHREE KRISHNA CO-OP.HOUSING SOCIETY, B/H SHREENATH SOCIETY,ADAJAN ROAD, . , SURAT, Gujarat, India - 395009 |
| ACG-7610 | MSESCAPE SOLUTIONS LLP | D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009 |
| U47722GJ2025PTC163910 | AURADISHA PRIVATE LIMITED | 1 JAIAMBE SOCIETY,ADAJAN ROAD,Surat City,Surat,Gujarat,395009-India |
| U62013GJ2023PTC141315 | INHYE PROCESS EXPERTS PRIVATE LIMITED | 25, JAIAMBE SOCIETY,,ADAJAN ROAD,,Surat City,Surat,Gujarat,395009-India |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| ACG-8865 | AUTOVIA CARZSPA LLP | 1,2 ,101 Eden Square, Gaurav Path Road,Adajan,Surat City,Surat,Gujarat,India-395009 |
| ACJ-7024 | RECSSMART CONSULTING LLP | HOUSE NO-83, NISHANT SOCIETY,ADAJAN PATIYA RANDER GORAT ROAD,Surat City,Surat,Gujarat,India-395009 |
| U80302GJ2022PTC130322 | EDUFIELD PRIVATE LIMITED | 208, FLOOR-2, KRISHNA COMPLEX, SARDAR COMPLEX, SARDAR BRIDGE ROAD, ADAJAN,SURAT,Surat,Gujarat,395009-India |
| U17121GJ2006PTC049665 | NEW LOOK TEXTILE PRIVATE LIMITED | 8, VIDHI-2, SANGHVI TOWER, NEAR GUJARAT GAS CIRCLE ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U17119GJ1988PTC011407 | MAHASHAKTI SYNTHETICS PVT LTD | 9, VIDHI-2, SANGHVI TOWER, NR. GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U17120GJ2009PTC058054 | JAI LAXMI CREATION PRIVATE LIMITED | 9, VIDHI 2, SANGHVI TOWER, NEAR GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U70200GJ2023PTC139040 | DESIGN PULLEY PRIVATE LIMITED | 208, FLOOR-2, KRISHNA COMPLEX, SARDAR,COMPLEX, SARDAR BRIDGE ROAD, ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U17122GJ2007PTC049830 | AJANTA SYNTEX PRIVATE LIMITED | Shop No. 7, Sanghvi Tower-2, Near Gujarat Gas Circle, Adajan Road , Surat, Gujarat, India - 395009 |
| U17200GJ2011PTC064008 | SKY-HEIGHTS TRENDS PRIVATE LIMITED | 8, VIDHI TOWER, 2 SANGHVI TOWER NEAR GUJARAT GAS CIRCLE, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| AAC-8149 | HETAV EXIM LLP | 241 AHURANAGAR SOCIETY ADAJAN ROAD SURAT, Gujarat, India - 395009 |
| AAP-3050 | 3M COATING STROKES LLP | 2 29 SAMRPAN SOCIETY, RANDER ROAD SURAT, Gujarat, India - 395009 |
| 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.
| 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.