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
GL DIAMOND SOURCING PRIVATE LIMITED
CIN: U36911MH2005PTC153249
GL DIAMOND SOURCING PRIVATE LIMITED (CIN: U36911MH2005PTC153249) is a Private company incorporated on 12 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
GL DIAMOND SOURCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GL DIAMOND SOURCING 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 GL DIAMOND SOURCING PRIVATE LIMITED are SHAILESH R GAJERA, and MUKESHBHAI GAJERA RANCHHODBHAI.
GL DIAMOND SOURCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2005PTC153249 and its registration number is 153249. Users may contact GL DIAMOND SOURCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GL DIAMOND SOURCING PRIVATE LIMITED is H-405, PATEL NAGAR, M.G.ROAD, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067.
Current status of GL DIAMOND SOURCING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GL DIAMOND SOURCING 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 GL DIAMOND SOURCING
Purchase full report of GL DIAMOND SOURCING
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 GL DIAMOND SOURCING 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 GL DIAMOND SOURCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02511216 | SHAILESH R GAJERA | Director | 2009-01-13 |
| 01933540 | MUKESHBHAI GAJERA RANCHHODBHAI | Director | 2009-01-13 |
Past Directors & Key Managerial Personnel of GL DIAMOND SOURCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147819 | ASHOKKUMAR HARIBHAI GAJERA | Director | - | 2009-02-06 |
| 01430101 | SHAILESH RASIKLAL MEHTA | Director | - | 2009-01-15 |
Other Directorships of SHAILESH R GAJERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI DIA JEWEL PRIVATE LIMITED | U36912MH1992PTC068743 | Additional Director | - | 2016-09-30 |
| LAXMI DIA JEWEL PRIVATE LIMITED | U36912MH1992PTC068743 | Director | - | 2022-02-01 |
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Other Directorships of SHAILESH RASIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURATED FOOD EXPERIENCES PRIVATE LIMITED | U15549MH2020PTC336064 | Director | 2020-01-15 | Ongoing |
Other Directorships of MUKESHBHAI GAJERA RANCHHODBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI INFRA-STONE LIMITED | U24110GJ1994PLC023372 | Director | 2002-05-06 | Ongoing |
| SHREE LAXMI INFRASTRUCTURES PRIVATE LIMITED | U45201GJ2003PTC043252 | Director | - | 2020-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC262237 | HOUZUP TECHNOLOGIES PRIVATE LIMITED | Flat No-405, A-wing, Patel Nagar, Off M G Road Near Sunny Restaurant,Kandivali (W),Mumb ai-400067 , Mumbai, Maharashtra, India - 400067 |
| AAE-0709 | ADITRAV TECHNOLOGIES LLP | 4/A 2nd Floor, Giri Kunj B/H Patel Nagar M. G. Road Kandivali(W) Mumbai, Maharashtra, India - 400067 |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| U72900MH2009PTC194153 | ARISSA IT SERVICES PRIVATE LIMITED | 602, Jeevan Sapna, 4th Cross, M. G. Road, Patel Nagar, Kandivali (w) , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2012PTC237311 | SHREE SHASHWAT PROJECTS PRIVATE LIMITED | 101/102, Patel Avenue CHS Ltd Near Kamla Nagar, M G Road, Kandivali (W est) , Mumbai, Maharashtra, India - 400067 |
| U74120MH2015PTC262181 | ALTIUS HR SOLUTIONS PRIVATE LIMITED | FLAT NO.604, JEEVAN SAPNA, 4TH CROSS, M G ROAD, PATEL NAGAR, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| AAZ-0401 | RAS CUBE LLP | Shop B/4, Ground Flr, Laxmi Apt no.2 Behind Patel Nagar, M.G. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAR-0187 | CGP TRADING & RETAIL LLP | 102, SMRUTI CHS LTD, M G CROSS ROAD NO 4 NR PATEL NAGAR BUS STOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U55101MH2022OPC388115 | ARAV EVENT MANAGEMENT (OPC) PRIVATE LIMITED | 103, KRISHNA NAYAN CHS LTD, M G CROSS ROAD NO 4,OPP PATEL NAGAR, KANDIVALI-(W) , MUMBAI, Maharashtra, India - 400067 |
| AAX-0086 | SHREE SWAMI SAMARTH PHARMA LLP | PATEL NAGAR, FLAT NO D 5, 4TH M G CROSS ROAD K NEAR SWIMMING POOL, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAZ-5955 | METSUN FORMULATIONS LLP | 502, Jeevan Anand Building, M G Cross Road No. 4, Near Jeevan Sapna Tower, Patel Nagar, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U67120MH1991PTC060309 | MADHUKOSH INVESTMENT PRIVATE LIMITED | Flat H-3, Patel Nagar CHS Ltd., M.G Road No.4, Near Swimming Pool, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| AAK-6196 | AVIANA ENTERPRISES LLP | 702/703,Jeevan Sapna Bldg.Opp.J.P.Garden, M.G.Road No.4,B.H.Patel Nagar,Kandivali(west), Mumbai, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70101MH2012PTC230959 | AE 12 HOLIDAY HOMES PRIVATE LIMITED | 1, Kamala Nagar, M.G. Road, Near Patel Nagar, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ACS-3801 | ACCORDSQUARE ONEBKC LLP | Shop No1 Kamala Nagar CHS,M G Road Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51909MH2011PTC217794 | KNG COMMODITIES PRIVATE LIMITED | E/611, KAMALA NAGAR, M G ROAD KANDIVALI WEST, OPP. PATEL NAGAR , MUMBAI, Maharashtra, India - 400067 |
| ACK-1489 | EVO BORIVALI LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-1352 | ACCORDSQUARE PROPERTIES LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U17309MH2016PTC283735 | SHARNAM TECHNO TECH INDIA PRIVATE LIMITED | G-3/A,Shree Sai Krupa, M G Cross Road 4, Opp. Patel Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51504MH2008PTC184255 | SHARNAM TEX-INDIA PRIVATE LIMITED | G-3/A, SHREE SAI KRUPA, M G CROSS ROAD 4, OPP. PATEL NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U65920MH1995PTC089236 | KADAMBINI FINLEASE PRIVATE LIMITED | H-221 KAMLA NAGAR, M G ROAD,KANDIVALI WEST, , MUMBAI-400067, Maharashtra, India - 000000 |
| U74999MH2015PTC266506 | SANKOV SOLUTIONS PRIVATE LIMITED | J/704, RNA REGENCY CHSL MAHARASHTRA NAGAR, M G ROAD, KANDIVALI W EST , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2014PTC252523 | LIVIO HOMZ PRIVATE LIMITED | Shop No. 1, Building No. 3, RNA millenium Township M. G. Road, Maharashtra Nagar, kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U24233MH2013PTC241218 | GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| U65990MH2020PTC339855 | BRIMSTONE FINANCE PRIVATE LIMITED | Shop no 2, RNA Regency Park Tower CHS LTD M G Road, Maharashtra Nagar, Kandivali w est , Mumbai, Maharashtra, India - 400067 |
| U64990MH2010PTC211681 | SWAKSHAR CAPITAL PRIVATE LIMITED | 702-703, JEEVAN SPANA BLDG NO. 5, J P GARDENS OFF M G ROAD NO. 4, PATEL NAGAR, KANDIVA,LI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAC-7860 | GOLDMINE CONSULTANCY SERVICES LLP | Labh Sarita CHS Ltd., Flat No. 501, Off. M G Cross Road No-3, M G Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| 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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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.