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
GANDHAR DIAMOND PRIVATE LIMITED
CIN: U52393GJ2011PTC065049 As on: 2026-07-13
GANDHAR DIAMOND PRIVATE LIMITED (CIN: U52393GJ2011PTC065049) is a Private company incorporated on 20 Apr 2011. 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.
GANDHAR DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GANDHAR DIAMOND PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of GANDHAR DIAMOND PRIVATE LIMITED are RIKHABCHAND LADULAL JAIN, and ABHISHEK ARVIND SINGH.
GANDHAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393GJ2011PTC065049 and its registration number is 65049. Users may contact GANDHAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANDHAR DIAMOND PRIVATE LIMITED is H. NO. 2/5184/86, OFF. NO. 203, KAPADIYA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003.
Current status of GANDHAR 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 GANDHAR 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 GANDHAR DIAMOND
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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 GANDHAR 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 GANDHAR DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03624848 | RIKHABCHAND LADULAL JAIN | Director | 2011-08-30 |
| 07962959 | ABHISHEK ARVIND SINGH | Director | 2019-04-13 |
Past Directors & Key Managerial Personnel of GANDHAR DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03501337 | AMITKUMAR RIKHABCHAND POKHARNA | Director | - | 2019-04-13 |
Other Directorships of AMITKUMAR RIKHABCHAND POKHARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOUTAM PIPES AND TUBES PRIVATE LIMITED | U27100MH2009PTC192491 | Director | 2013-02-26 | Ongoing |
| PARSHAV GEMS PRIVATE LIMITED | U36912GJ2011PTC065501 | Director | - | 2019-04-14 |
| MAIRTIN TRADING PRIVATE LIMITED | U51398GJ2014PTC078959 | Director | - | 2014-07-04 |
| TAN MAN VACHAN EXIM PRIVATE LIMITED | U51909GJ2014PTC078881 | Director | - | 2014-07-03 |
| NIHAL GEMS PRIVATE LIMITED | U52393GJ2011PTC065079 | Director | - | 2019-04-14 |
| AHINSA IMPEX PRIVATE LIMITED | U52399GJ2011PTC066595 | Director | - | 2019-04-15 |
Other Directorships of RIKHABCHAND LADULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHAV GEMS PRIVATE LIMITED | U36912GJ2011PTC065501 | Director | 2012-06-15 | Ongoing |
| MAIRTIN TRADING PRIVATE LIMITED | U51398GJ2014PTC078959 | Director | - | 2021-12-14 |
| NIHAL GEMS PRIVATE LIMITED | U52393GJ2011PTC065079 | Director | 2011-08-30 | Ongoing |
| AHINSA IMPEX PRIVATE LIMITED | U52399GJ2011PTC066595 | Director | - | 2021-11-26 |
Other Directorships of ABHISHEK ARVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHAV GEMS PRIVATE LIMITED | U36912GJ2011PTC065501 | Director | 2019-04-14 | Ongoing |
| MAIRTIN TRADING PRIVATE LIMITED | U51398GJ2014PTC078959 | Director | - | 2021-07-09 |
| NIHAL GEMS PRIVATE LIMITED | U52393GJ2011PTC065079 | Director | 2019-04-14 | Ongoing |
| AHINSA IMPEX PRIVATE LIMITED | U52399GJ2011PTC066595 | Director | - | 2021-11-26 |
| VARNITA OVERSEAS PRIVATE LIMITED | U74999MH2017PTC302326 | Director | - | 2020-12-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399GJ2011PTC066595 | AHINSA IMPEX PRIVATE LIMITED | H.NO.2/5184/86, OFFICE NO.203, KAPADIA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC065501 | PARSHAV GEMS PRIVATE LIMITED | OFFICE NO.203, KAPADIYA CHAMBERS, SINGAPURI WADI RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC065079 | NIHAL GEMS PRIVATE LIMITED | OFFICE NO.203, KAPADIYA CHAMBERS, SINGAPURI WADI RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U51398GJ2014PTC078959 | MAIRTIN TRADING PRIVATE LIMITED | OFFICE NO.203, KAPADIA CHAMBERS, SINGAPURI WADI RUSTAMPURA MAIN ROAD , 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 |
| U46498GJ2023PTC141716 | VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India |
| U88900GJ2025NPL169850 | ZYNERO HUMAN WELFARE FOUNDATION | GR FLOOR, SHOP -2, TAKDIR MANZIL TANTWADA,SHAHPORE ROAD, SY.NO-1521, H.NO-12/1521,Surat City,Surat,Gujarat,395003-India |
| ABZ-1904 | CONSULIS LEGAL LLP | H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,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 |
| AAI-5245 | AAYUSHRISHI MULTI-TRADE LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAI-5246 | RISHIPUSHP TRADING LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAD-8180 | SHREE RANCHODRAI IMPEX LLP | H NO 7/3777, R NO 2, GR FL, DHOBINI WADI, SATIMATA SHERI NAKA, RUGHNATHPURA SURAT, Gujarat, India - 395003 |
| AAL-5782 | OMAK BROTHERS IMPEX LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| AAL-5968 | FLYCUM GEMS LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| U36990GJ2022PTC137574 | PRABHU GEMS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| U36941GJ2013PTC075368 | M. MANEK INTERNATIONAL PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075375 | MABEL IMPEX PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075378 | MUSKAN DIAMONDS PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061253 | SAKSHAM EXPORTS PRIVATE LIMITED | OFFICE NO.203, 2 ND FLOOR,CABIN NO.1,GOPINATH CHAMBERS DALGIYA SHERI NA NAKA,MAHIDARPU RA, , SURAT, Gujarat, India - 395003 |
| U52190GJ2011PTC064995 | ZEAL GEMS PRIVATE LIMITED | Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, 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 |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC077784 | GAUMUKH TRADING PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC077988 | NANDU ENTERPRISES PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC078690 | BRILLIANT STONES PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| ACF-0954 | KEY DELTA LLP | 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003 |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , 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.
| 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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| 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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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.