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      FINDOLIIYA DIAMONDS PRIVATE LIMITED

      CIN: U51398GJ2005PTC046355 As on: 2026-07-13
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      FINDOLIIYA DIAMONDS PRIVATE LIMITED (CIN: U51398GJ2005PTC046355) is a Private company incorporated on 01 Jul 2005. 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. 1000000.00.

      FINDOLIIYA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FINDOLIIYA DIAMONDS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of FINDOLIIYA DIAMONDS PRIVATE LIMITED are BHARAT KUMAR NAVINCHANDRA TRIVEDI, and DIPAKKUMAR GOPALDAS PATEL.

      FINDOLIIYA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2005PTC046355 and its registration number is 46355. Users may contact FINDOLIIYA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINDOLIIYA DIAMONDS PRIVATE LIMITED is SUNRAIZE DIAMONDS BUILDINGGAJAR COMPOUND T P NO 15 (FULPADA) FINAL PLOT NO42 SUB , PLOT NO3FIRST FLOOR SURAT, Gujarat, India - 000000.

      Current status of FINDOLIIYA DIAMONDS 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 FINDOLIIYA 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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      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 FINDOLIIYA 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.

      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 FINDOLIIYA DIAMONDS
      DIN Director Name Designation Appointment Date
      09748328 BHARAT KUMAR NAVINCHANDRA TRIVEDI Additional Director 2022-12-14
      09824109 DIPAKKUMAR GOPALDAS PATEL Additional Director 2022-12-14
      Past Directors & Key Managerial Personnel of FINDOLIIYA DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07600702 ASHOK GANESHBHAI KATRODIYA Director - 2022-12-15
      07601044 VIPUL SHAMJIBHAI KATRODIYA Director - 2022-12-15
      02288782 RIGNESH KUMAR KANJIBHAI PATEL Director - 2016-09-12
      02288836 SHAILESHBHAI RAMJIBHAI PATEL Director - 2016-09-03
      02288850 KANJIBHAI RAMJIBHAI PATEL Director - 2016-09-03
      Other Directorships of ASHOK GANESHBHAI KATRODIYA
      Company Name CIN Designation Appointment Date Cessation
      TURQUOISE EXPORT PRIVATE LIMITED U52393GJ2011PTC064186 Additional Director - 2021-11-26
      TURQUOISE EXPORT PRIVATE LIMITED U52393GJ2011PTC064186 Director - 2023-04-15
      Other Directorships of VIPUL SHAMJIBHAI KATRODIYA
      Company Name CIN Designation Appointment Date Cessation
      TURQUOISE EXPORT PRIVATE LIMITED U52393GJ2011PTC064186 Additional Director - 2019-09-30
      TURQUOISE EXPORT PRIVATE LIMITED U52393GJ2011PTC064186 Director - 2023-04-15
      Other Directorships of BHARAT KUMAR NAVINCHANDRA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      G&V OVERSEAS PRIVATE LIMITED U51909GJ2019PTC107840 Director 2022-09-26 Ongoing
      Other Directorships of DIPAKKUMAR GOPALDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIGNESH KUMAR KANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESHBHAI RAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANJIBHAI RAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17120GJ1987PTC010213 FERRARI TEXTILES PRIVATE LIMITED P O NO 15, PLOT NO 12-13, BLOCK-37, KUNWARDA , SURAT, Gujarat, India - 000000
      U45201GJ1988PTC011333 RUSHABH DEVELOPERS PVT LTD F PLOT NO 293,T P R NO 5, GHODDOD ROAD,SURAT , NA, Gujarat, India - 000000
      U45200AP2005PTC046643 SLC PROJECTS PRIVATE LIMITED PLOT NO. A-20 DNO50/104/2.T.P.T COLONY VISAKHAPATNAM-13 T.P.T COLONY VISAKHAPAT NAM-13 , T.P.T COLONY VISAKHAPATNAM-13, Andhra Pradesh, India - 000000
      U17110GJ1998PTC033707 BALAJI PROCESSORS PRIVATE LIMITED PLOT NO 36 SURVEY NO 207/2BAMROLI OPP PLOT NO 275/2 GIDC PANDESARA , SURAT, Gujarat, India - 000000
      U17119GJ1991PTC015622 KESERA SYNTHETICS PVT LTD BLOCK NO.124,125,128,PLOT NO.15/7, VILLAGE-PIPODARA,TA-MANGROL, , SURAT, Gujarat, India - 000000
      U17119GJ1994PTC022889 MEMBER TEXTURISERS PVT LTD BLOCK NO -551 PLOT NO P-2&3PODDAR INDUSTRIAL ESTATE OPP LUCKY PETROL PUMP TAL-PALSANA , SURAT, Gujarat, India - 000000
      U29261GJ2005PTC047088 MAHASHIV TEXTILE ENGINEERING PRIVATE LIMITED PLOT NO. 24 A,GROUND FLOOR, ROAD NO 2, OP. PETROL PUMP , UDHNA SURAT 394 210, Gujarat, India - 000000
      U64120GJ2002PTC041037 GANGA TAPTI TATKAL SEVA PRIVATE LIMITED PLOT NO 78/81 AMBICA NAGAR1ST FLOOR BESIDES SARGAM CINEMA GUJARAT HSG BOARD , ROAD PANDESARA SURAT, Gujarat, India - 000000
      U17119GJ1987PTC010079 SHANTA SIZEWELL PRIVATE LIMITED PLOT NO 49, NR. D TENAMENT PIMTEY SUB STATION,UMARWADA , SURAT, Gujarat, India - 000000
      U17120GJ1997PTC031864 THAKKAR SYNTHETICS PRIVATE LIMITED BLOK NO.286,PLOT NO.15/A/1,VILL.KARANI TAL-MANDVI, DIST-SURAT. , NA, Gujarat, India - 000000
      U17119GJ1997PTC032928 CITIZEN DYEING AND PRINTING MILLS PVT LTD PLOT NO 364 OPP BHANAPETROL PUMP PALSANA HIGHWAY P O & TAL PALSANA , DIST SURAT NAVSARI, Gujarat, India - 000000
      U19100GJ2006PTC048042 AERO WALK INTERNATIONAL (INDIA) PRIVATE LIMITED PLOT NO B 19/7 SACHIN UDHYOGNAGAR SAHAKARI MANDAL P. LT AT VANZ SACHIN , SURAT 394 20, Gujarat, India - 000000
      U17120GJ1992PTC017103 VIRDEV SYNTHETIC PRIVATE LIMITED C/O. NARENDRA PROCESSING INDUSS.NO. 33, PLOT NO. 1 12 LATOD RA B/H, SUB JAIL SURAT , NA, Gujarat, India - 000000
      U35117GJ2006PTC047559 GENUS SHIPPING SERVICES PRIVATE LIMITED PLOT NO.314,WARD 12-BP & P PLAZA, FIRST FLOOR ROOM NO.107/108/109 GANDHIDHAM -KUTCH , NA, Gujarat, India - 000000
      U20259GJ1993PTC020765 SPIN AND SPIN PVT LTD PLOT NO.1,SURVERY NO.243,PAIKINR.66 K.V.G.E.B.SUB STATION VI-SHAPUR T-KOTDA SANGANI , NA, Gujarat, India - 000000
      U45201CT2002PTC015084 DREAM DOWNLINE DEVELOPERS PRIVATE LIMITE D PLOT NO-15,FIRST FLOORASHOKA COMPLEX,T.P.NAGAR , DISTT-KORBA, M.P, Chattisgarh, India - 000000
      U24230GJ2005PTC047115 EARTH REMEDIES PRIVATE LIMITED PLOT NO. 2001, GIDC INDUSTRIALESTATE ANKLESHWAR 393 002 , PLOT NO. 2001, GIDC INDUSTRIAL, Gujarat, India - 000000
      U74140GJ2006PTC047863 FORTUNE MANPOWER PLACEMENT CONSULTANCY AND SERVICES PRIVATE LIMITED PLOT NO. 600/2 SECTOR 5 BGANDHINAGAR 382 007 , PLOT NO. 600/2 SECTOR 5 B, Gujarat, India - 000000
      U36941GJ1997PTC031728 JAI MATA DI DYEING AND PRINTING MILLS PRIVATE LIMITED PLOT NO 3 BLOCK NO 301-302VILL TANTITHAIAY SURAT BARDOLI ROAD , SURAT, Gujarat, India - 000000
      U17239GJ1998PTC035221 BIPINCHANDRA CHUNILAL TAPES PRIVATE LIMI TED SURVEY NO 248 BLOCK NO 191PLOT NO 57 VILLAGE MOTA BORSARA TALMANGROL DIST , SURAT, Gujarat, India - 000000
      U17119GJ1998PTC034285 MAHAVIR DYEING AND PRINTING MILLS PRIVATE LIMITED BLOCK NO 300 301 303 PLOT NO 7SURAT BARDOLI ROAD VILL TATHIHAIYA,TAL PALSANA , SURAT, Gujarat, India - 000000
      U17119GJ1989PTC011954 GINIA FILAMENTS PRIVATE LIMITED BLOCK NO 435 PLOT NO 1VILL:PIPODARA TAL:MANGROL NATIONAL HIGHWAY NO 8 , DIST SURAT, Gujarat, India - 000000
      U17119GJ1998PTC034723 DIVYESHKUMAR CHANDRAKANT TAPES PRIVATE L IMITED SURVEY NO. 248, BLOCK NO. 191PLOT NO. 56, VILLAGE MOTA BORSARA, TALUKA MANGROL , DIST. SURAT., Gujarat, India - 000000
      U17119GJ1998PTC034728 VASANTLAL CHUNILAL TAPES PRIVATE LIMITED SURVEY NO 248 BLOCK NO 191PLOT NO 62 VILLAGE MOTA BORSARA TALUKA MANGROL , DIST SURAT, Gujarat, India - 000000
      U17119GJ1998PTC034782 SMITA TAPES PRIVATE LIMITED SURVEY NO 248 BLOCK NO 191PLOT NO 54 VILLAGE MOTA BORS ARA TALUKA MANGROL DIST , SURAT, Gujarat, India - 000000
      U17119GJ1997PTC032227 SHIVSHAKTI PRINTS PRIVATE LIMITED BLOCK NO104 105 PLOT NO 214SHIVANAND NAGAR INDUSTRIAL ESTATE SURAT BARDOLI ROAD , VILLAGE TANTITHAIYA SURAT, Gujarat, India - 000000
      U17119GJ1998PTC034727 NILA BIPINCHANDRA TAPES PRIVATE LIMITED SURVEY NO 248 BLOCK NO 191PLOT NO 60 & 61 VILLAGE-MOTA BORSARA TAL-MANGROL , DIST-SURAT, Gujarat, India - 000000
      U99999GJ1992PTC017182 K.K.SILK MILLS PRIVATE LIMITED PLOT NO.46 TO 48,BLOCK NO.142SHRI RAJ INDUS.ESTATE OPP.GUPTA SYNTHETICS,N.H.NO.8, , AT-PIPODRA,TA-MANGROL,SURAT., Gujarat, India - 000000
      U17116GJ1993PTC020370 TRISHLA SILK MILLS PRIVATE LIMITED PLOT NO 63 G I D CPANDESARA , SURAT GUJARAT, Gujarat, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10128812 2008-07-31 - 2011-12-28 7,900,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
      10331169 2011-11-26 2012-01-10 2014-06-02 5,000,000.00 DHANLAXMI BANK LIMITED

      • Email ID
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      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
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      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

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