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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
FACETS POLISHING WORKS PRIVATE LIMITED
CIN: U36911GJ2003PTC041859
FACETS POLISHING WORKS PRIVATE LIMITED (CIN: U36911GJ2003PTC041859) is a Private company incorporated on 20 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 701000.00.
FACETS POLISHING WORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.FACETS POLISHING WORKS 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 FACETS POLISHING WORKS PRIVATE LIMITED are DHINAKARAN KANNAN IYER, BAKULESH INDRAJIT MEHTA, MAGANBHAI BAVBHAI AHIR, and ALPESH HIRALAL SHAH.
FACETS POLISHING WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2003PTC041859 and its registration number is 41859. Users may contact FACETS POLISHING WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACETS POLISHING WORKS PRIVATE LIMITED is KG HOUSE PLOT NO 1 GROUNDFLOOR TO 4TH FLOOR NR UMIYA TEMPLE UMIYA CHAWK ASHWANI- , KUMAR ROAD SURAT, Gujarat, India - 395006.
Current status of FACETS POLISHING WORKS PRIVATE LIMITED is - Amalgamated.
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 FACETS POLISHING WORKS 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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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 FACETS POLISHING WORKS 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 FACETS POLISHING WORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02235019 | DHINAKARAN KANNAN IYER | Director | 2008-06-06 |
| 00086791 | BAKULESH INDRAJIT MEHTA | Director | 2004-04-01 |
| 00087500 | MAGANBHAI BAVBHAI AHIR | Director | 2003-01-20 |
| 00087535 | ALPESH HIRALAL SHAH | Director | 2005-03-01 |
Past Directors & Key Managerial Personnel of FACETS POLISHING WORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087086 | DINESHCHANDRA MOHANLAL SHAH | Director | - | 2008-03-25 |
Other Directorships of DHINAKARAN KANNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACETS GEMS POLISHING WORKS PRIVATE LIMITED | U36912GJ1995PTC027887 | Director | - | 2020-09-01 |
Other Directorships of BAKULESH INDRAJIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACETS GEMS POLISHING WORKS PRIVATE LIMITED | U36912GJ1995PTC027887 | Director | - | 2021-01-15 |
| VARDHMAN INFRASTRUCTURE PRIVATE LIMITED | U45209MH1999PTC304885 | Director | 2012-10-17 | Ongoing |
Other Directorships of DINESHCHANDRA MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEGO SERVICES LLP | AAB-5452 | Designated Partner | - | 2018-04-16 |
| REINVENT EDUCATIONAL SERVICES LLP | AAM-3945 | Designated Partner | 2018-04-10 | Ongoing |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Director | - | 2008-08-25 |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Whole-time director | - | 2012-11-30 |
| SPARKLE DIAM PRIVATE LIMITED | U36911MH2001PTC304764 | Additional Director | - | 2022-09-30 |
| SPARKLE DIAM PRIVATE LIMITED | U36911MH2001PTC304764 | Director | 2021-09-02 | Ongoing |
| SPARKLE DIAM PRIVATE LIMITED | U36911MH2001PTC304764 | Director | - | 2012-09-24 |
| FACETS GEMS POLISHING WORKS PRIVATE LIMITED | U36912GJ1995PTC027887 | Director | 2022-07-18 | Ongoing |
| FOUNTAINHEAD EDUCATION PRIVATE LIMITED | U80212GJ2007PTC052165 | Director | 2008-09-10 | Ongoing |
Other Directorships of MAGANBHAI BAVBHAI AHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA DIAMOND LLP | AAM-3464 | Partner | 2018-04-02 | Ongoing |
Other Directorships of ALPESH HIRALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACETS GEMS POLISHING WORKS PRIVATE LIMITED | U36912GJ1995PTC027887 | Director | - | 2008-06-06 |
| VARDHMAN INFRASTRUCTURE PRIVATE LIMITED | U45209MH1999PTC304885 | Director | 2014-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7692 | RARE ELEMENT TRADING LLP | 18th D Floor 1st Floor 4th Floor Ground Ashwani Kumar RoadP No 4 Sy No 0381 Paiki North Part Ashok Colony Kodiyar Nagar Umiya Dham Temple Surat City, Gujarat, India - 395006 |
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| U52300GJ2010PTC059435 | SHASHI MEDIPHARMA PRIVATE LIMITED | PLOT 62/A, SHOP NO 6, 1ST FLOOR, UPAL TOWER, OPP. UMIYA MATA TEMPLE, VAISHALI CINEMA ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| ACN-0672 | SVARCI BEAUTY CARE LLP | Plot No. 5, House No. 361/1-B, Umiya Nagar,Nr. Sadhna Chambers,Surat City,Surat,Gujarat,India-395006 |
| U36941GJ2014PTC080519 | NIRALI CREATIONS PRIVATE LIMITED | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006 |
| U36912GJ2010PTC062808 | STAR BLUE JEWELS PRIVATE LIMITED | 4th Floor F.P. NO. 37,Paiky Sub Plot 2A2BFP No.65/B/2), Umiya Chow k,A.K.Road , Surat, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U32111GJ2023PTC139849 | SHRADDHA GOLD'S INDIA PRIVATE LIMITED | SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| AAW-9290 | PRIFA MACHINERY LLP | RS NO. 27/1, FP 57, PLOT 16, FIRST FLOOR WHITE HOUSE RESIDENCY, NR SHITALPARK SOC, A.K.ROAD SURAT, Gujarat, India - 395008 |
| U17110GJ1993PTC019030 | KRISHNA TEXTURISERS PRIVATE LIMITED | PLOT NO 1& 2, 1ST FLOOR, BHAVSAR COMPOUND B/H LAXMI DIAMOND, NR BHAVANI GEMS, A K ROAD , SURAT, Gujarat, India - 395006 |
| ABZ-6136 | SC BESTYATRA LLP | SY-54 TO 57-65, PLOT NO.3,1 ST FLOOR, VARSHA SOCIETY-1, MATA WADI, LH ROAD Surat City, Gujarat, India - 395006 |
| U85300GJ2020NPL112968 | SURAT JEWELTECH FOUNDATION | RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, VARACHHA ROAD , Surat, Gujarat, India - 395006 |
| ACM-0747 | HEXACODE SOLUTION LLP | Plot No.-10, Ground Floor, Bajrang Row House vibhag-1,opp Laskana Village, Kamrej Road Laskana, Kamrej,Surat,Surat,Gujarat,India-395006 |
| L72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| ACG-3428 | J K A S P T AND ASSOCIATES LLP | Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006 |
| U46511GJ2025PTC169667 | AJUNET INDIA PRIVATE LIMITED | SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006 |
| AAX-2871 | IDEA2CODE INFOTECH LLP | Plot No.121, 1st Floor, Ashirwad Row House Kamrej Road, Sarthana Jakatnaka Surat, Gujarat, India - 395006 |
| AAP-1070 | FOLLOWAL INFOTECH LLP | Plot No. 1 to 3, 3rd Floor Tapi Industrial Estate, Varachha Road Surat, Gujarat, India - 395006 |
| AAI-9525 | P. P. SAVANI CENTRE FOR EXCELLENCE LLP | PLOT NO. A 1 TO 8, OPP. VARACHHA FIRE STATION NR. SIDDHKUTIR TEMPLE, VARACHHA SURAT, Gujarat, India - 395006 |
| AAW-5897 | MARHABA TECHNOLOGY LLP | Plot No 33B, 1st Floor, Ramkrishna CHS, Nr. Ramkrishna School, L H Road Surat, Gujarat, India - 395006 |
| ABA-4833 | PURE CULTURED DIAMONDS LLP | PLOT NO. 3, PART A, 4TH FLOOR, MANGALWADI, NR. JALARAM FURNITURENR. RIVER VIEW, KAPODRA, VARACHHA ROAD Surat, Gujarat, India - 395006 |
| U36990GJ2020PTC117875 | KAVYASHREE JEWELLERS PRIVATE LIMITED | Plot No.11-12, 1 & 2 Floor, Mahadevnagar Ind. Soc. Nr. Gitanjali Cinema, Varachha Road, , Surat, Gujarat, India - 395006 |
| U40300GJ2019PTC108119 | RAYCAL POWER INFRA PRIVATE LIMITED | SY NO-34 PLOT 64TO67 1ST FLOOR FLAT 101 SHRIRAM APP,DAHYAPARK SOC,KARANJ,LH ROAD , SURAT, Gujarat, India - 395006 |
| U52100GJ2011PTC063590 | NAVADIYA ENTERPRISE PRIVATE LIMITED | 4th Floor, SY No-1697, Plot-7 (New), Old-4. Dongre Wadi,Nr.Balar Daimonds,L.H.Road, Varachha , Surat, Gujarat, India - 395006 |
| U72900GJ2021PTC119491 | SNAPZY DIGITAL PRIVATE LIMITED | PLOT NO 71/B, 1ST FLOOR, FLAT NO.1 RAM KRISHNA SOCIETY, LAMBEHANUMAN ROAD , SURAT, Gujarat, India - 395006 |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.