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
GLOBAL DIAM MULTITRADE PRIVATE LIMITED
CIN: U36999GJ2022PTC132262 As on: 2026-07-13
GLOBAL DIAM MULTITRADE PRIVATE LIMITED (CIN: U36999GJ2022PTC132262) is a Private company incorporated on 24 May 2022. 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.GLOBAL DIAM MULTITRADE PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
RAJESHBHAI JIVRAJBHAI ANANDANI is the director of GLOBAL DIAM MULTITRADE PRIVATE LIMITED.
GLOBAL DIAM MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999GJ2022PTC132262 and its registration number is 132262. Users may contact GLOBAL DIAM MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of GLOBAL DIAM MULTITRADE PRIVATE LIMITED is 1ST FLOOR, NORTH PART DILIP NAGAR, MATAWADI CHAR RASTA, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India.
Current status of GLOBAL DIAM MULTITRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GLOBAL DIAM MULTITRADE 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 GLOBAL DIAM MULTITRADE
Purchase full report of GLOBAL DIAM MULTITRADE
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 GLOBAL DIAM MULTITRADE 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 GLOBAL DIAM MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10284838 | RAJESHBHAI JIVRAJBHAI ANANDANI | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of GLOBAL DIAM MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06689388 | VIPULBHAI MOHANBHAI DOBARIYA | Director | - | 2024-05-24 |
| 06762957 | ASHVINBHAI HIRABHAI SORATHIYA | Director | - | 2023-09-07 |
Other Directorships of RAJESHBHAI JIVRAJBHAI ANANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYAN EXIM PRIVATE LIMITED | U29300GJ2023PTC138325 | Director | 2023-08-28 | Ongoing |
| SAISWAR PROPERTIES PRIVATE LIMITED | U45200MH2007PTC169377 | Director | 2023-09-14 | Ongoing |
| SHRI PADMAPRIYA TRADERS PRIVATE LIMITED | U51101MH2012PTC234413 | Director | 2023-09-08 | Ongoing |
Other Directorships of VIPULBHAI MOHANBHAI DOBARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYAN CREATION PRIVATE LIMITED | U17120GJ2009PTC058053 | Director | - | 2022-09-30 |
| JAY KHODIYAR SILK MILLS PRIVATE LIMITED | U17291GJ2013PTC077037 | Director | - | 2024-04-19 |
| PRINA METALLIC PRIVATE LIMITED | U27205GJ2013PTC077039 | Director | - | 2014-10-20 |
Other Directorships of ASHVINBHAI HIRABHAI SORATHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYAN CREATION PRIVATE LIMITED | U17120GJ2009PTC058053 | Director | - | 2022-09-30 |
| SHYAM SUNDAR SPINNING PRIVATE LIMITED | U17120GJ2013PTC078026 | Director | 2013-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121GJ1991PTC015402 | N. M. GAJJAR INDUSTRIES PRIVATE LIMITED | 1st Floor, Gajjar Compound, CNG Office, Kapodara Char Rasta, Varachha Road, , SURAT, Gujarat, India - 395006 |
| U29259GJ2013PTC075973 | JINI TRADELINK PRIVATE LIMITED | 7, 1ST FLOOR, RAM NAGAR, NR, NIJANAND SOCIETY, ANKUR CHAR RASTA, VARACHHA, , SURAT, Gujarat, India - 395006 |
| 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 |
| U41001GJ2025PTC157804 | GUNATIT BUILDCON PRIVATE LIMITED | SHOP NO. G-11, GROUND FLOOR, VIKAS SHOPPERS,,SARTHANA JAKATNAKA, NEAR BHAGWAN NAGAR CHAR RASTA, VARACHHA,,Surat City,Surat,Gujarat,395006-India |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U17200GJ2014PTC080594 | AVM TEXTILE PRIVATE LIMITED | Floor 2,61, Bhavani Nagar Society, Near Matawadi, Varachha Road, Lambe Hanuman Road, , Surat, Gujarat, India - 395006 |
| U85499GJ2026PTC172413 | OCEAN GYANEDU PRIVATE LIMITED | SHOP NO 101 102 1st floor, SAHJANAND COMPLEX SIMADA,Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| 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 |
| AAG-7349 | ADN EXPORTS LLP | 1st Floor, Plot-21, Meera Nagar Society, Mini Bazaar, Varachha Road, Surat, Gujarat, India - 395006 |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U17110GJ1994PTC021110 | NANALAL INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, CNG-BPCL OFFICE, GAJJAR COMPOUND KAPODRA CHAR RASTA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAN-1851 | FLAVOUR STONES LLP | PLOT NO. 60, 1ST FLOOR SWAMINARAYAN NAGAR - 1, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAI-4649 | MIRALI GEMS LLP | PLOT NO.318/319, 1ST FLOOR, SERI NO.24 GHANSHYAM NAGAR, L.H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| U52190GJ2022PTC129923 | ARDRA ENTERPRISE PRIVATE LIMITED | SY NO.59,PLOT NO-11/B, 1ST FLOOR RANG AVDHUT SOC,MATAWADI,VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, 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-6168 | AADIRAJ GEMS LLP | 29, Ground Floor, Vitthal Nagar,Matawadi, L.H. Road,Surat City,Surat,Gujarat,India-395006 |
| ACH-9598 | ABHANGI & ABHANGI LLP | 1ST FLOOR,ROOM 19,,HIRA PANNA BUILDING,VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006 |
| ACH-0305 | PARADAM AYURSOL LLP | Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006 |
| ACH-7060 | DBD ASSOCIATES LLP | SHOP NO. 454, FOURTH FLOOR, VIKAS,SHOPPERS, BHAGWAN NAGAR CHAR RASTA, SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,India-395006 |
| ACC-6225 | SHEKHDA DIAMOND LLP | First Floor, Office No. 101, 102, Ambika Chambers,,Mohan Nagar, Varachha Road, Kapodara,,Surat City,Surat,Gujarat,India-395006 |
| ACN-7760 | OPTIMUS RENEWABLES LLP | PLOT NO.99, SHOP 3-4, 1ST FLOOR,,KOHINOOR SOCIETY, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| U62013GJ2024PTC157316 | GHMR FINTECH PRIVATE LIMITED | PLOT-12-13/F, 1ST FLOOR,,AMBICA NAGAR SOC,L.H.ROAD,Surat City,Surat,Gujarat,395006-India |
| U95293GJ2025PTC159467 | BAJARANG GEMS PRIVATE LIMITED | Plot 22, 1st Floor, Kapoorwadi, Nana Varachha Road, Opp. Old Jakat Naka,Surat City,Surat,Gujarat,395006-India |
| U74999GJ2017PTC098743 | PRIME TAX CARE PRIVATE LIMITED | OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-India |
| ACJ-2474 | METACOGNITION FINTECH LLP | 3rd Floor, RS NO. - 45, Plot - 307,,Jay Santoshi Nagar Soc, Varachha 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 |
| 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.
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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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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.