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      GABA DIAMOND PRIVATE LIMITED

      CIN: U14291GJ2012PTC071901 As on: 2026-07-13
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      GABA DIAMOND PRIVATE LIMITED (CIN: U14291GJ2012PTC071901) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.

      GABA DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GABA DIAMOND PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

      Directors of GABA DIAMOND PRIVATE LIMITED are KRUNAL JAYANTIBHAI GABANI, VIPESH KHADELA DEVJIBHAI, BHAVESHKUMAR JAYANTIBHAI GABANI, and GABANI KALPESH JAYANTILAL.

      GABA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U14291GJ2012PTC071901 and its registration number is 71901. Users may contact GABA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GABA DIAMOND PRIVATE LIMITED is 101, SAGAR INDUSTRIAL ESTATE SHUBH DIAMOND, NR. COMMUNITY HALL, KATAR GAM , SURAT, Gujarat, India - 395004.

      Current status of GABA 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 Names

      Previous CINs

      ZaubaCorp's company report for GABA 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.

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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 GABA 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.

      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 GABA DIAMOND
      DIN Director Name Designation Appointment Date
      05346674 KRUNAL JAYANTIBHAI GABANI Whole-time director 2014-04-29
      06520544 VIPESH KHADELA DEVJIBHAI Whole-time director 2014-04-29
      06520587 BHAVESHKUMAR JAYANTIBHAI GABANI Whole-time director 2014-04-29
      05346672 GABANI KALPESH JAYANTILAL Director 2012-09-10
      Past Directors & Key Managerial Personnel of GABA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      05346674 KRUNAL JAYANTIBHAI GABANI Director - 2014-04-29
      06520544 VIPESH KHADELA DEVJIBHAI Director - 2014-04-29
      06520587 BHAVESHKUMAR JAYANTIBHAI GABANI Director - 2014-04-29
      Other Directorships of KRUNAL JAYANTIBHAI GABANI
      Company Name CIN Designation Appointment Date Cessation
      GABA CARE PRIVATE LIMITED U24100GJ2014PTC080184 Director 2014-07-21 Ongoing
      Other Directorships of VIPESH KHADELA DEVJIBHAI
      Company Name CIN Designation Appointment Date Cessation
      GABA CARE PRIVATE LIMITED U24100GJ2014PTC080184 Director 2014-07-21 Ongoing
      Other Directorships of BHAVESHKUMAR JAYANTIBHAI GABANI
      Company Name CIN Designation Appointment Date Cessation
      GROWMATRIX DIAMONDS LLP ABZ-7551 Designated Partner 2023-01-06 Ongoing
      GABA CARE PRIVATE LIMITED U24100GJ2014PTC080184 Director 2014-07-21 Ongoing
      Other Directorships of GABANI KALPESH JAYANTILAL
      Company Name CIN Designation Appointment Date Cessation
      GABA CARE PRIVATE LIMITED U24100GJ2014PTC080184 Director 2014-07-21 Ongoing

      CIN Company Name Company Address
      U90009GJ2014PTC080134 SIDDHANT LIME PRIVATE LIMITED P/74 SHED 74, 2nd FLOOR,OLD GIDC INDUSTRIAL ESTATE NR. INDIAN DIAMOND INSTITUTE, KATARGAM,,SURAT,Surat,Gujarat,395004-India
      ACJ-3739 JAYVINIRU LLP 201, 202, 2nd floor, Prayosha Diamond Building, Plot No. 1,1B,Sagar Industrial Estate,Surat City,Surat,Gujarat,India-395004
      U32111GJ2025PTC160747 AMRITAM EXPORT PRIVATE LIMITED C-35,,SAGAR INDUSTRIAL ESTATE,Surat City,Surat,Gujarat,395004-India
      ACQ-7593 TEXORA WEAVES LLP 1st Flr,Plot28/A,29 Sagar,IndustrialEstate,Katargam,Surat City,Surat,Gujarat,India-395004
      ACH-9769 MPU FASHION DESIGNER LLP 3RD FLOOR, FLAT NO.303, VISAT COMPLEX,RAMAN NAGAR SOC., KATAR GAM ROAD,S.Y. NO.508, PLOT-43E,F, NR. HARIKRISHANA NAGAR,Surat City,Surat,Gujarat,India-395004
      U17309GJ2017PTC095880 KAVATHIYA INDUSTRIES PRIVATE LIMITED Plot-28/B,Patel Ind. Est Katargam,Nr.CommunityHall , Surat, Gujarat, India - 395004
      U51900GJ2011PTC063647 KISAN VENTURES PRIVATE LIMITED 404, RUXMANI COMPLEX, NR. BAPA SITARAM CHOWK, KATAR GAM, DABHOLI ROAD, , SURAT, Gujarat, India - 395004
      AAP-2114 GTC DIAMOND LLP 502/B, 5TH FLOOR, PRINCE BUILDING NR. COMMUNITY HALL, BAMBAWADI, KATARAGAM ROAD, SURAT, Gujarat, India - 395004
      U17119GJ1985PTC007732 SUNNY SILK MILLS PVT LTD C - 17, SAGAR IDUSTRIAL ESTATE NEAR COMMUNITY HOLL, VASTADEVDI ROAD, KA TARGAM , SURAT, Gujarat, India - 395004
      U17119GJ2001PTC039860 NIKEN SYNTHETICS PRIVATE LIMITED C - 17, SAGAR IDUSTRIAL ESTATE NEAR COMMUNITY HOLL, VASTADEVDI ROAD, KA TARGAM , SURAT, Gujarat, India - 395004
      U17119GJ2001PTC039861 V D SILK MILLS PRIVATE LIMITED C - 17, SAGAR IDUSTRIAL ESTATE NEAR COMMUNITY HOLL, VASTADEVDI ROAD, KA TARGAM , SURAT, Gujarat, India - 395004
      U72900GJ2019PTC109490 KIA GAMING PRIVATE LIMITED Gr. Floor, Office G-1, Labh Complex, Sagar Industrial Estate, Vasta Devadi Rd , SURAT, Gujarat, India - 395004
      U52393GJ2010PTC062627 P. & SONS EXPORT PRIVATE LIMITED PLOT- 9, SHYAM BUILDING, FIRST FLOOR, NR. SMC COMMUNITY HALL, VASTA DEVDI ROAD , KATARGAM , SURAT, Gujarat, India - 395004
      AAS-6235 D. RAJ DIAMONDS LLP SY NO 409, SHED 1/A, MAZNINE 1 ST FLOOR SAGAR INDUSTRIAL ESTATE, OPP GAYATRI TAMPLE, VASTA SURAT, Gujarat, India - 395004
      U36910GJ1981PTC004914 PARASDIAM POLISHERS PRIVATE LIMITED Pramukh Darshan, Hall No.201/202, 2nd Flr,Plot164 Near Community Hall, Vastadevdi Road , surat, Gujarat, India - 395004
      U62011GJ2024PTC147428 SADARSHITA TECHNOLOGY PRIVATE LIMITED 101 PLOT-21 SARDAR ESTATE,COUSWEY ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
      U43222GJ2025PLC165350 EKANTIK SOLAR LIMITED 4TH FL.OFFICE-402 SHUBH,DIAMOND, VASTADEVDI ROAD,Surat City,Surat,Gujarat,395004-India
      U32112GJ2025PTC170964 SPECTRUM STAR INDIA PRIVATE LIMITED 1st Flr Plot-28/B,Patel Industrial Estate,Surat City,Surat,Gujarat,395004-India
      U10798GJ2025PTC157584 UNISALT PRIVATE LIMITED FP-142/C.TPS-3. WEST SIDE,SAGAR INDUSTRIAL SOCIETY,,Surat City,Surat,Gujarat,395004-India
      U17119GJ1988PTC010277 TIRUPATI WARPS PVT LTD P-90 GUJARAT INDUSTRIAL DEVEL-OPMENT CORPN ESTATE (OLD) KATARGAM , SURAT, Gujarat, India - 395004
      ACL-1386 RENEWSPHERE ENERGY LLP PLOT-24/A, 4th Floor, PATEL INDUSTRIAL ESTATE,,KATARGAM,Surat City,Surat,Gujarat,India-395004
      ACL-9804 VASARO SILK LLP B 802, Sankalp Heights,,Nr. Hari Om Heritage, Dabholi Gam,Surat City,Surat,Gujarat,India-395004
      ACO-4231 OAKWELL EXIM LLP PLOT NO 17/B, 1ST FLOOR,,PATEL INDUSTRIAL ESTATE,Surat City,Surat,Gujarat,India-395004
      ACQ-8982 SHREE SHIVESHWAR WEAVETECH LLP Gr Floor Plot No.11,Shubh Laxmi Raw House Nr.,Surat City,Surat,Gujarat,India-395004
      ACS-7947 KETOX FAB TECH LLP 1st Floor Office-101/102,FP-285 Yogi Estate,,Surat City,Surat,Gujarat,India-395004
      U32111GJ2024PTC148197 JIVANI DIAMONDS PRIVATE LIMITED 101,Plt no.12-17, SkyHigh,Bldg,Chaliawala Estate,Surat City,Surat,Gujarat,395004-India
      U33119GJ1992PLC141664 VASCULAR CONCEPTS LIMITED SAHAJANAND ESTATE, WAKHARIA WADI,,NR. DABHOLI CHAR RASTA, NANI VED, VED ROAD,,Surat City,Surat,Gujarat,395004-India
      U32112GJ2023PTC141145 D. RAJ GROUP PRIVATE LIMITED PLOT NO.142-C,2ND FLOOR,,SAGAR IND.ESTATE,VASTA RD,Surat City,Surat,Gujarat,395004-India
      U70200GJ2025PTC164915 ODACE CONSULTANTS INDIA PRIVATE LIMITED 1ST FLR, FLAT-101, SHREE,VALLEY, WING-A,VED GAM RD,Surat City,Surat,Gujarat,395004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10525880 2014-10-07 - 2020-12-15 20,000,000.00 Karnataka Bank Ltd.
      10527424 2014-10-01 2016-12-30 2020-12-15 51,000,000.00 Karnataka Bank Ltd.
      100349102 2020-06-06 - - 13,000,000.00 State Bank of India

      • 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
      Download Audited Financials
      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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