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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
INSIGHT EXIM PRIVATE LIMITED
CIN: U51909GJ2013PTC074740 As on: 2026-07-13
INSIGHT EXIM PRIVATE LIMITED (CIN: U51909GJ2013PTC074740) is a Private company incorporated on 26 Apr 2013. 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.
INSIGHT EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INSIGHT EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of INSIGHT EXIM PRIVATE LIMITED are VINOD KUMAR GAUTAM, and MUKESH KUMAR DUTTA.
INSIGHT EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC074740 and its registration number is 74740. Users may contact INSIGHT EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGHT EXIM PRIVATE LIMITED is 505, MILLENIUM TRADE CENTRE, THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.
Current status of INSIGHT EXIM 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 INSIGHT EXIM 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 INSIGHT EXIM
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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 INSIGHT EXIM 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 INSIGHT EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01178069 | VINOD KUMAR GAUTAM | Director | 2013-04-26 |
| 02414613 | MUKESH KUMAR DUTTA | Director | 2019-02-01 |
Past Directors & Key Managerial Personnel of INSIGHT EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06487405 | PHILIPPE JEAN MARIE GHISLAIN PIRET | Director | - | 2019-03-25 |
| 06929721 | KRUNAL MAHENDRABHAI KANSARA | Director | - | 2019-01-25 |
Other Directorships of VINOD KUMAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM STAR MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED | U36911MP2007PTC019428 | Director | 2007-04-04 | Ongoing |
| JAGDISH SHANTI HOTELS PVT LTD | U55101MP1987PTC004217 | Director | 1987-11-04 | Ongoing |
| STAR PROBUILD PRIVATE LIMITED | U70100DL2008PTC179876 | Director | 2008-06-23 | Ongoing |
| DREAM LIFE INTERNATIONAL PRIVATE LIMITED | U70101DL2011PTC224525 | Director | 2011-09-05 | Ongoing |
Other Directorships of MUKESH KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM JEWELS PRIVATE LIMITED | U36911GJ2003PTC043150 | Director | - | 2013-08-24 |
| GAUTAM JEWELS PRIVATE LIMITED | U36911GJ2003PTC043150 | Managing Director | - | 2022-01-25 |
| GAUTAM STAR MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED | U36911MP2007PTC019428 | Director | 2020-06-11 | Ongoing |
| JAYANTIBEN HOSPITALITY SERVICES PRIVATE LIMITED | U55101DL2019PTC356414 | Director | 2019-10-19 | Ongoing |
| DREAM LIFE INTERNATIONAL PRIVATE LIMITED | U70101DL2011PTC224525 | Whole-time director | 2018-09-30 | Ongoing |
Other Directorships of PHILIPPE JEAN MARIE GHISLAIN PIRET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRUNAL MAHENDRABHAI KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAM JEWELS PRIVATE LIMITED | U36911GJ2003PTC043150 | Director | - | 2019-01-25 |
| DREAM LIFE INTERNATIONAL PRIVATE LIMITED | U70101DL2011PTC224525 | Whole-time director | - | 2019-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2015PTC082174 | NOBAL JEWELS PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR, MILLENIUM TRADE CENTRE THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2017PTC100000 | MISHANK DIAGEM PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR MILLENIUM TRADE CENTRE , THOBA SHERI, MAHIDHARPURA, Gujarat, India - 395003 |
| U51109GJ2009PTC058658 | BAHUBALI DIAMONDS PRIVATE LIMITED | Office No. B-404,4th Floor, Millenium Trade Centre Thoba Sheri, Mahindharpura. , Surat, Gujarat, India - 395003 |
| U26960GJ2006PTC049256 | AKSH DIAMONDS PRIVATE LIMITED | H.NO. 6/1419-1420, 507, 5TH FLOOR, MILLENIUM TRADE CENTRE,THOBA SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003 |
| ACN-8381 | KOTHARI DIA GEM LLP | 4 Flr,Flat 408, Millenium,Trade Centre,Thobha Sheri,Surat City,Surat,Gujarat,India-395003 |
| U36910GJ2022PTC129562 | LAXMI DIAMTREND PRIVATE LIMITED | 4TH FL., FLAT 403, MILLENIUM TRADE CENTR THOBHA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC076427 | MAHIMA GEMS PRIVATE LIMITED | Office No.101, 1st Floor, Millennium Trade Centre, Thobha Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| ACA-8031 | SKDL SOLUTIONS LLP | 408- MILLENNIUM TRADE CENTRE, THOBHA SHERI.MAHIDHARPURA, Surat City, Gujarat, India - 395003 |
| ACG-4251 | RIANT FINE JEWELRY LLP | 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2013PTC076558 | S BHAVYA GEMS PRIVATE LIMITED | Office No. 201, 2nd Floor, Millenium Trade Center Thobhasheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003 |
| U36910GJ2022PTC130862 | DA RAMESHATH DIAMONDS PRIVATE LIMITED | 6/1971, 72, Office No. 505, Rajratna Diamond Palace,,5th Floor, Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2014PTC079020 | KSURI DIAMONDS PRIVATE LIMITED | H.No-06/1440, 2nd Floor, Front Side Thoba Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U36912GJ2010PTC062421 | GREEN VELLY GEMS PRIVATE LIMITED | H.NO. 1376-1377/AB, FLAT-407, 4TH FLOOR, SUPARSHV BUILDING, THOBA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U17119GJ1991PTC015574 | PALLAVI YARN PROCESSORS PVT LTD | 4/332, UDHARA SHERI, NEAR TELEGRAM OFFICE MAHIDHARPURA, SURAT-395003, GUJARAT, IND IA , SURAT, Gujarat, India - 395003 |
| U72900GJ2022PTC132852 | DAIZY INFOTECH PRIVATE LIMITED | 5/809, FIRST FLOOR, VANIA SHERI, NR. DALIYA SHERI MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| ABA-9210 | RAYONE DIAMOND LLP | H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003 |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| AAG-0019 | GOLDEN EYE INTERNATIONAL LLP | Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003 |
| U36912GJ2012PTC072453 | ARTVIEW GEMS PRIVATE LIMITED | 4TH FL OFFICE-405 PANCHRATNA APPARTMENT DALAGIYA SHERI BHOJA BHAI NI SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U51109GJ2011PTC065256 | ELEMENT GEMS PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2011PTC065416 | ICHIBAN TRADING PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| ACS-6399 | AXORO VENTURES LLP | 407 SHRI GODIJI APARTMENT,PIPALA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U36996GJ2021PTC125187 | CHAITYA GEMS & JEWELS PRIVATE LIMITED | H.NO.2497, LIMBOO SHERI MAHIDHARPURA, SURAT , MAHIDHARPURA, Gujarat, India - 395003 |
| U46498GJ2012PTC070556 | SVAB DIAMONDS N JEWELS PRIVATE LIMITED | A - 201, SECOND FLOOR, PARSHWA THOBHA SHERI, MAHIDHARPURA,,SURAT,Surat,Gujarat,395003-India |
| U36910GJ2022PTC133025 | SOAN GEMS PRIVATE LIMITED | 1st Floor, Office-108, Diamond-City, Dalagiya Sheri, Mahidharpura,,Surat,Surat,Gujarat,395003-India |
| U21001GJ2022PTC133121 | BENIR STAR INDIA PRIVATE LIMITED | H NO 1820, GROUND FLOOR, PIPLA SHERI OPP. POLICE GATE, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| ACG-2325 | S VASU JEWELS LLP | 504, 5TH FLOOR, SHIVAM,TARATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA,Surat City,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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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.