• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ICEWORTH REALITY LLP

      LLPIN: AAC-6809 As on: 2026-07-13

      ICEWORTH REALITY LLP (LLPIN: AAC-6809) is a Limited Liability Partnership firm incorporated on 08 Sep 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ICEWORTH REALITY LLP are VIPULKUMAR NATHUBHAI VAGHANI, NIKESHKUMAR SHANTILAL MEHTA, ASHVINBHAI RAGHAVJIBHAI KAKDIYA, ALPESH SHANTILAL MEHTA, KIRITBHAI NATHUBHAI VAGHANI, and JITUBHAI NATHUBHAI VAGHANI.

      ICEWORTH REALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 May 2024.

      ICEWORTH REALITY LLP's LLP Identification Number is (LLPIN)AAC-6809. Its Email address is [email protected] and its registered address is U.GR.FL. OFFICE-31,DIAMOND WORLD,MANGADH CHAWKMINI BAZAR,VARACHHA ROAD SURAT, Gujarat, India - 395006

      Current status of ICEWORTH REALITY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 ICEWORTH REALITY 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 ICEWORTH REALITY
      DIN Director Name Designation Appointment Date
      06652944 VIPULKUMAR NATHUBHAI VAGHANI Partner 2015-02-07
      07098579 NIKESHKUMAR SHANTILAL MEHTA Partner 2015-02-07
      08637236 ASHVINBHAI RAGHAVJIBHAI KAKDIYA Partner 2014-09-08
      02800142 ALPESH SHANTILAL MEHTA Partner 2015-02-07
      03123959 KIRITBHAI NATHUBHAI VAGHANI Designated Partner 2014-09-08
      03129091 JITUBHAI NATHUBHAI VAGHANI Designated Partner 2018-12-21
      Past Directors & Key Managerial Personnel of ICEWORTH REALITY
      DIN Director Name Designation Appointment Date Cessation
      01308305 HARESHBHAI MOHANBHAI SAKARIYA Partner - 2015-02-07
      01832128 ALPESHKUMAR GOKALBHAI KOTADIA Partner - 2015-03-31
      02288645 RAKESH KANTIBHAI KHENI Partner - 2015-02-07
      06652944 VIPULKUMAR NATHUBHAI VAGHANI Designated Partner - 2015-02-06
      00078822 MANOJKUMAR PARSOTTAMBHAI MOVALIYA Partner - 2015-03-31
      01054573 SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA Partner - 2015-03-31
      02229444 MITESH RANCHHODBHAI MOVALIYA Partner - 2015-03-31
      07084372 HETAL ANAND SAKARIYA Partner - 2015-03-31
      00499287 ANAND ODHAVJIBHAI SAKARIYA Partner - 2015-03-31
      00656426 DINESH RAMANLAL SHAH Designated Partner - 2018-12-28
      03129091 JITUBHAI NATHUBHAI VAGHANI Partner - 2018-12-20
      Other Directorships of HARESHBHAI MOHANBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      KPH JEWELS LLP AAA-8121 Designated Partner 2012-02-27 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      H V CONSTRUCTIONS LLP ABZ-5640 Designated Partner 2022-12-22 Ongoing
      HVK JEWELS PRIVATE LIMITED U36911GJ2000PTC127155 Director - 2016-01-09
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Director - 2015-03-31
      GLOWING GEMS PRIVATE LIMITED U36911MH2009PTC196044 Additional Director - 2011-11-14
      BRILLARE REALTY PRIVATE LIMITED U45201GJ2010PTC060271 Director 2010-04-15 Ongoing
      DIMAR CONSTRUCTION PRIVATE LIMITED U45202MH2008PTC177399 Director - 2021-10-30
      DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC196320 Director 2009-10-07 Ongoing
      HPC REALTY PRIVATE LIMITED U45202MH2009PTC198144 Director 2009-12-25 Ongoing
      H V CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC183930 Director 2008-06-24 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2012-09-10
      HVK INTERNATIONAL PRIVATE LIMITED U51398MH2011PTC211918 Director 2011-01-06 Ongoing
      HVK CHARITY FOUNDATION U85500GJ2024NPL149984 Director 2024-03-26 Ongoing
      Other Directorships of ALPESHKUMAR GOKALBHAI KOTADIA
      Company Name CIN Designation Appointment Date Cessation
      KEY CONCEPTS IT SERVICES LIMITED LIABILI TY PARTNERSHIP AAE-2531 Designated Partner - 2020-09-02
      RAJGREEN COCREATE LIMITED LIABILITY PART NERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
      CUBBER COMMUNICATION LLP AAG-7560 Designated Partner 2016-06-23 Ongoing
      RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2018-05-01
      SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2017-04-21 Ongoing
      KEY CONCEPTS TECH LIMITED LIABILITY PART NERSHIP AAJ-3248 Designated Partner - 2019-06-01
      RAMEV INFRA LLP ABB-2221 Designated Partner 2023-03-24 Ongoing
      BHAWANS REALTY LLP ACA-9519 Designated Partner 2023-05-03 Ongoing
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
      MODERN MOVIEE PRIVATE LIMITED U32301GJ2000PTC037762 Director - 2013-11-19
      SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2008-05-23 Ongoing
      ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
      GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2010-03-17 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-04-01
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Managing Director - 2022-02-25
      TRANSGLOBE INDUSTRIES PRIVATE LIMITED U70100GJ2008PTC053831 Director 2008-05-07 Ongoing
      SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
      CUBBER TECHNOLOGIES PRIVATE LIMITED U74999GJ2017PTC096857 Director - 2021-10-25
      TIXZA DIGITAL SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097804 Director - 2020-08-20
      SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2022-02-25
      Other Directorships of RAKESH KANTIBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Additional Director - 2009-12-29
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Director 2009-12-29 Ongoing
      Other Directorships of VIPULKUMAR NATHUBHAI VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director 2014-07-07 Ongoing
      OVEL IMPEX PRIVATE LIMITED U52393GJ2010PTC061574 Director - 2017-04-04
      Other Directorships of NIKESHKUMAR SHANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHVINBHAI RAGHAVJIBHAI KAKDIYA
      Company Name CIN Designation Appointment Date Cessation
      BROWN DIAMONDS MANUFACTURING PRIVATE LIMITED U36910GJ2005PTC045812 Director - 2010-03-31
      ICY BROTHERS PRIVATE LIMITED U36999GJ2021PTC121139 Director 2021-03-13 Ongoing
      TRENDZYCLOSET PRIVATE LIMITED U51900GJ2019PTC111375 Director 2019-12-12 Ongoing
      Other Directorships of MANOJKUMAR PARSOTTAMBHAI MOVALIYA
      Company Name CIN Designation Appointment Date Cessation
      RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
      RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
      RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2019-07-26
      RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2016-07-07 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
      RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2024-06-15
      AMAAZIA HOSPITALITY LLP AAM-8512 Designated Partner - 2018-07-23
      RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
      FORD ESTATE LLP AAQ-5279 Designated Partner - 2024-04-01
      RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
      RAJHANS POLY-PRINTS PRIVATE LIMITED U17111GJ2004PTC043630 Director - 2010-01-29
      NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Additional Director - 2011-08-08
      NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Director - 2012-11-23
      RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
      RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
      GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
      RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2018-06-25 Ongoing
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-05-09
      FORD ESTATE PRIVATE LIMITED U70101GJ2004PTC043996 Director - 2014-09-02
      RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
      RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2015-11-28 Ongoing
      SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
      RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
      AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
      RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
      Other Directorships of SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA
      Company Name CIN Designation Appointment Date Cessation
      RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
      RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
      D N K TECH LIMITED LIABILITY PARTNERSHIP AAG-8231 Designated Partner - 2020-11-09
      RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2020-02-07 Ongoing
      RAJHANS INFRABUILD LLP AAG-8682 Designated Partner - 2019-12-03
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
      RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2020-02-07
      RAJHANS ECOBUILD LLP AAM-1903 Partner - 2024-06-15
      AMAAZIA HOSPITALITY LLP AAM-8512 Designated Partner 2018-06-21 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
      RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
      RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2008-05-01
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED U15140GJ1998PTC034485 Director - 2014-09-02
      RAJHANS SILK MILLS PRIVATE LIMITED U17119GJ1997PTC032739 Director - 2010-01-30
      FORTIS PROJECTS PRIVATE LIMITED U29100GJ2011PTC066963 Director - 2014-09-27
      RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
      RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2004-12-07 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
      GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
      RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2013-04-22 Ongoing
      RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
      RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2016-04-05 Ongoing
      SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
      SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
      RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
      SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
      SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
      AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
      RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
      Other Directorships of MITESH RANCHHODBHAI MOVALIYA
      Company Name CIN Designation Appointment Date Cessation
      RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2015-06-20 Ongoing
      RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Partner - 2015-06-19
      RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
      RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2016-07-20 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
      RAJGREEN INFRALINK LLP AAJ-2261 Partner - 2019-07-01
      RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2024-06-15
      RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
      MOVALIYA MINERALS LLP AAT-9959 Designated Partner 2020-09-28 Ongoing
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
      RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
      RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
      GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
      RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2018-06-25 Ongoing
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-05-09
      RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
      RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2015-11-28 Ongoing
      SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
      AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
      RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
      Other Directorships of ALPESH SHANTILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DAV REALTY PRIVATE LIMITED U70102MH2009PTC197402 Director - 2014-03-04
      Other Directorships of HETAL ANAND SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      RUDRA GEMS LLP AAF-1058 Designated Partner 2020-08-17 Ongoing
      STAR ELIEMENT EDUCATION (OPC) PRIVATE LIMITED U96906GJ2024OPC148205 Director 2024-02-01 Ongoing
      Other Directorships of ANAND ODHAVJIBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      HVK DIAMOND AND JEWELS LLP AAE-0824 Designated Partner 2015-06-04 Ongoing
      RUDRA GEMS LLP AAF-1058 Designated Partner 2015-10-29 Ongoing
      STAR ELIEMENT EDUCATION (OPC) PRIVATE LIMITED U96906GJ2024OPC148205 Nominee 2024-02-01 Ongoing
      Other Directorships of DINESH RAMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Additional Director 2019-02-20 Ongoing
      MANTHAN MERCANTILE PRIVATE LIMITED U51109MH2011PTC212904 Director - 2020-07-21
      SANTOSHIMA TRADELINKS LIMITED U51909MH1992PLC065691 Director 2005-08-30 Ongoing
      Other Directorships of KIRITBHAI NATHUBHAI VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      K RAJ IMPEX LLP AAO-7723 Designated Partner 2019-04-04 Ongoing
      K RAJ ENTERPRISE LLP AAO-9574 Designated Partner 2019-04-19 Ongoing
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director 2014-07-07 Ongoing
      OVEL IMPEX PRIVATE LIMITED U52393GJ2010PTC061574 Managing Director 2010-07-14 Ongoing
      PRANUSHA FINANCE LIMITED U74899DL1995PLC073610 Additional Director - 2016-09-30
      OVAL DEVELOPMENT FOUNDATION U85300GJ2020NPL116647 Director 2020-09-18 Ongoing
      Other Directorships of JITUBHAI NATHUBHAI VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      OVEL IMPEX PRIVATE LIMITED U52393GJ2010PTC061574 Director - 2024-03-31

      CIN Company Name Company Address
      U17123GJ2014PTC080202 FAITH TEXFAB PRIVATE LIMITED 1ST FL. OFFICE-109 DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006
      U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
      ACM-6991 RAMSA DIAMOND AND JEWELLERY LLP GR FL OFFICE-37 DIAMOND WORLD,,MANGADH CHAWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006
      U72900GJ2022PTC132336 SOFTPULSE INFOTECH PRIVATE LIMITED 7TH.FL. OFFICE-701 TO 704 DIAMOND WORLD TOWER-B,,BESIDE PRINCES PLAZA, VARACHHA ROAD, MANGADH CHAWK,Surat,Surat,Gujarat,395006-India
      U65929GJ2017PLC096418 SAHKAR NITI NIDHI LIMITED OFFICE - 84/ A, GR. FLOOR, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      AAW-0328 SHIV IMPEX LLP GR FL. OFFICE 80, DIAMOND WORLD TOWER B BESIDE PRINCESS PLAZA, MANGADH CHOWK, VARACHHA SURAT, Gujarat, India - 395006
      U52390GJ2015PTC084240 SHOPERMART E-COMMTECH PRIVATE LIMITED 4TH FLOOR, OFFICE- 407, DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006
      U51900GJ2014PTC080819 LUKHI DIAMOND PRIVATE LIMITED OFFICE NO. 610, 6TH FLOOR, DIAMOND WORLD, TOWER-A, MANGADH CHOWK, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U34300GJ2021PTC125653 ELETRACK VEHICLE PRIVATE LIMITED RS365P,366,SY.NO.-757,758FP,U.GR.FL, OFFICE-39, DIAMOND WORLD, MINI BAZAR, , SURAT, Gujarat, India - 395006
      ACA-1416 KIKS BLUE DIAMOND LLP Sy No 757-758, Rs-365/P-366 FP-50 A Type, 6th FL, Office-602,Diamond World, Tower-B, Beside Princess Plaza, Varachha Road, Mangadh Chowk Surat City, Gujarat, India - 395006
      ACD-4716 COSMOS GEMS LLP UPPER GROUND FLOOR, OFFICE-63,DIAMOND WORLD,, MANGADH CHOWK, MINI BAZAAR, VARACHHA ROAD, SURAT-395006,Surat City,Surat,Gujarat,India-395006
      U72300GJ2015PTC084666 JAL TECHNOLOGIES PRIVATE LIMITED C-202, Diamond World, Mangadh Chowk, Mini Bazar, Varachha Road, Surat , Surat, Gujarat, India - 395006
      U27201GJ2024PTC148353 ARROWATT INDIA PRIVATE LIMITED 2ND FLOOR, OFFICE-210, DIAMOND WORLD TOWER-B,BESIDE PRINCES PLAZA, VARACHHA ROAD, MANGADH CHAWK,Surat City,Surat,Gujarat,395006-India
      U32111GJ2023PTC140573 DHANI JEWELS PRIVATE LIMITED GR.FL. SHOP-5, OPERA HOUSE, MINI BAZAR, VARACHHA ROAD,,Sy.No.-363/3 Paiki TPS-4 Nr Super Diamond Mkt,Surat,Surat,Gujarat,395006-India
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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.

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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
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      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 Share 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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