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      J.R.DIAMONDS PRIVATE LIMITED

      CIN: U36912GJ1977PTC072127
      Purchase Report

      J.R.DIAMONDS PRIVATE LIMITED (CIN: U36912GJ1977PTC072127) is a Private company incorporated on 08 Nov 1977. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      J.R.DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.J.R.DIAMONDS 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 J.R.DIAMONDS PRIVATE LIMITED are MAHADEVAN RAGHUPATHY, DHARMENDRA SHAMBHUBHAI RUPARELIA, and SAILESH BABULAL SHAH.

      J.R.DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ1977PTC072127 and its registration number is 72127. Users may contact J.R.DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.R.DIAMONDS PRIVATE LIMITED is Ashoka Tower, Kesharba Market-2, Gotalawadi, Katargam, , Surat, Gujarat, India - 395004.

      Current status of J.R.DIAMONDS PRIVATE LIMITED is - Dissolved (Liquidated).

      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 Names

      Previous CINs

      ZaubaCorp's company report for J.R.DIAMONDS 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 Report

      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.

      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 J.R.DIAMONDS

      Purchase full report of J.R.DIAMONDS

      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 J.R.DIAMONDS 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 J.R.DIAMONDS
      DIN Director Name Designation Appointment Date
      00488442 MAHADEVAN RAGHUPATHY Director 2014-09-01
      05242889 DHARMENDRA SHAMBHUBHAI RUPARELIA Director 2016-09-30
      00337018 SAILESH BABULAL SHAH Director 2010-09-28
      Past Directors & Key Managerial Personnel of J.R.DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00488442 MAHADEVAN RAGHUPATHY Director - 2017-09-02
      01186353 SHYAM SUNDER JANGID Director - 2010-03-06
      05242889 DHARMENDRA SHAMBHUBHAI RUPARELIA Additional Director - 2016-09-30
      00228352 JITENDRA TIWARI Director - 2016-07-01
      00337018 SAILESH BABULAL SHAH Additional Director - 2010-09-28
      00345186 SHAMBHUBHAI BHAGWANDAS RUPARELIA Director - 2014-12-31
      Other Directorships of MAHADEVAN RAGHUPATHY
      Company Name CIN Designation Appointment Date Cessation
      EURO AUTO PVT LTD U01110MH1981PTC024562 Director - 2012-10-08
      PEAKOK JEWELLERY LIMITED U27205KA1991PLC011666 Additional Director - 2012-08-27
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2012-10-08
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director 2005-12-30 Ongoing
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2017-09-02
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2013-09-27
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director 2013-09-27 Ongoing
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director 2008-01-29 Ongoing
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2017-09-02
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Director 2008-01-29 Ongoing
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Director - 2017-09-02
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director 2005-10-01 Ongoing
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2017-09-02
      AGM MERCANTILE PRIVATE LIMITED U74120MH2012PTC234149 Director 2012-08-03 Ongoing
      Other Directorships of SHYAM SUNDER JANGID
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Additional Director - 2024-06-26
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director 2024-04-15 Ongoing
      CONTROL PRINT LIMITED L22219MH1991PLC059800 Director - 2024-03-31
      CORPORATE MONECAP PRIVATE LIMITED U65920MH1995PTC090511 Director 1995-07-12 Ongoing
      TANGERINE CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC213392 Director - 2014-06-02
      Other Directorships of DHARMENDRA SHAMBHUBHAI RUPARELIA
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2015-09-29
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Director 2015-09-29 Ongoing
      PEAKOK JEWELLERY LIMITED U27205KA1991PLC011666 Additional Director - 2013-09-28
      PEAKOK JEWELLERY LIMITED U27205KA1991PLC011666 Director - 2014-03-14
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2016-09-30
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director 2016-09-30 Ongoing
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2015-09-21
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2016-09-30
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director 2016-09-30 Ongoing
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2015-09-21
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2016-09-30
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director 2016-09-30 Ongoing
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Additional Director - 2012-09-28
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Director 2012-09-28 Ongoing
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2016-09-28
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director 2016-09-28 Ongoing
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2016-09-30
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director 2016-09-30 Ongoing
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-09-30
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Director 2016-09-30 Ongoing
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2016-09-28
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director 2016-09-28 Ongoing
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2014-12-31
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Additional Director - 2012-09-29
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Director 2012-09-29 Ongoing
      Other Directorships of JITENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2011-07-01
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Company Secretary - 2011-07-01
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Company Secretary - 2019-05-27
      TEESTA AGRO INDUSTRIES LTD L24119WB1986PLC041245 Company Secretary - 2019-04-02
      KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Additional Director - 2009-09-15
      KKALPANA PLASTICK LIMITED L25200WB1989PLC047702 Director - 2016-11-28
      TPI INDIA LIMITED L28129MH1982PLC026917 Company Secretary - 2015-11-25
      BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2008-10-01
      MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Company Secretary - 2011-11-01
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2014-10-06
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2008-04-30
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2008-04-30
      SANMIT INFRA LIMITED L70109MH2000PLC288648 Company Secretary - 2013-07-01
      COMPUTER POINT LIMITED L72200WB1984PLC152180 Company Secretary - 2018-10-01
      SUBH TEX (INDIA) LIMITED L99999MH1987PLC045305 Company Secretary - 2014-04-02
      NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Company Secretary - 2013-03-21
      WACKER METROARK CHEMICALS PRIVATE LIMITED U24119WB1998PTC087722 Company Secretary - 2020-12-31
      BBIGPLAS POLY PRIVATE LIMITED U25200WB2009PTC138327 Director - 2016-12-03
      SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-07-31
      SU-RAJ DIAMOND DEALERS PRIVATE LIMITED U36910GJ1992PTC018586 Company Secretary - 2014-10-31
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Additional Director - 2015-09-30
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2016-07-01
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Additional Director - 2015-09-30
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2016-07-01
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Additional Director - 2014-09-30
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2016-07-01
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Additional Director - 2014-09-29
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2016-07-01
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Additional Director - 2014-09-30
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2016-07-01
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Additional Director - 2016-07-01
      JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Additional Director - 2018-09-29
      JKM INFRA PROJECTS LIMITED U45201DL2003PLC121804 Director - 2020-11-05
      SHRI RAM REALCON PRIVATE LIMITED U45400WB2007PTC117991 Company Secretary - 2017-08-01
      BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Additional Director - 2010-09-30
      BAVARIA POLY PRIVATE LIMITED U51109WB1997PTC084365 Director 2010-09-30 Ongoing
      BANSAL NATUREVEST LIMITED U51909DL1985PLC314404 Additional Director - 2009-07-28
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Additional Director - 2012-09-29
      OASIS POLYTRADERS PRIVATE LIMITED U51909WB2010PTC142733 Director - 2015-05-02
      MEGAPIX DEALMARK PRIVATE LIMITED U51909WB2012PTC174870 Director - 2016-12-02
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Company Secretary - 2014-01-01
      DIMOND POLYMERS PRIVATE LIMITED U65921WB1992PTC057192 Additional Director - 2011-01-14
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Additional Director - 2014-09-29
      DIADEM INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC044731 Director - 2016-07-01
      NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Company Secretary - 2015-11-20
      Other Directorships of SAILESH BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LUSTRE JEWELS PRIVATE LIMITED U36910GJ1996PTC031328 Director - 2012-10-08
      FACET DIAMOND PROCESSING PRIVATE LIMITED U36910GJ1996PTC031329 Director - 2012-10-08
      PRECIOUS JEWELS EXPORTS PVT LTD U36911MH1989PTC052046 Director 2003-10-15 Ongoing
      SJR COMMODITIES AND CONSULTANCIES PRIVATE LIMITED U36912GJ1981PTC072129 Director - 2013-03-26
      KINGS JEWEL EXPORTS PVT LTD. U51398MH1989PTC052036 Director 2003-10-15 Ongoing
      HIRA EXPORTS PRIVATE LIMITED U51398MH1989PTC052037 Director 2003-10-15 Ongoing
      COLLECTIONS DIAMOND EXPORTS PRIVATE LIMI TED U51398MH1989PTC052038 Director 2003-10-15 Ongoing
      Other Directorships of SHAMBHUBHAI BHAGWANDAS RUPARELIA
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Additional Director - 2015-09-29
      PROFESSIONAL DIAMONDS LIMITED L65990MH1985PLC037875 Director 2015-09-29 Ongoing
      SRV POLISHED DIAMOND COMPANY PRIVATE LIMITED U36910GJ1994PTC023122 Director - 2012-10-08
      KOHINOOR DIAMONDS PRIVATE LIMITED U36911GJ1983PTC068551 Director - 2014-12-31
      CARBON ACCESSORIES LIMITED U36911KA2003PLC031686 Additional Director - 2012-08-27
      FIRSTRATE DIAMONDS PRIVATE LIMITED U36911MH1988PTC049629 Director - 2014-12-31
      SJR COMMODITIES AND CONSULTANCIES PRIVATE LIMITED U36912GJ1981PTC072129 Director - 2013-03-26
      BOMBAY DIAMONDS COMPANY PRIVATE LIMITED U36912GJ1983PTC068611 Director - 2014-12-31
      FOREVER DIAMONDS PRIVATE LIMITED U36912GJ1988PTC068428 Director - 2014-12-31
      SU-RAJ DIAMOND TRADERS PRIVATE LIMITED U36912MH1992PTC068747 Director 1996-08-21 Ongoing
      REVAH CORPORATION LIMITED U74999GJ2007PLC049850 Additional Director - 2012-10-08

      CIN Company Name Company Address
      U36911GJ1983PTC068551 KOHINOOR DIAMONDS PRIVATE LIMITED ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U36912GJ1988PTC068428 FOREVER DIAMONDS PRIVATE LIMITED ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U36912GJ1983PTC068611 BOMBAY DIAMONDS COMPANY PRIVATE LIMITED ASHOKA TOWER, KESHARBA MARKET-2 GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U32111GJ2020PTC112307 MAHAPRAGYA DIAMOND PRIVATE LIMITED H-2, 3, 4, 5, 6, GANGOTRI TOWER, KESARBA MARKET, GOTALAWADI, KATARGAM,SURAT,Surat,Gujarat,395004-India
      L36910GJ1985PLC015915 WINSOME DIAMONDS AND JEWELLERY LIMITED KESHARBA MARKET-2GOTALAWADI KATARGAM , SURAT, Gujarat, India - 395004
      U36910GJ1996PTC031329 FACET DIAMOND PROCESSING PRIVATE LIMITED KESHARBA MARKET 2GOTALAWADI KATARGAM , SURAT, Gujarat, India - 395004
      U99999GJ1995PLC025279 SU-RAJ METALS LIMITED KESHARBA MARKET-2,GOTALAWADI,. KATARGAM , SURAT, Gujarat, India - 395004
      U74999GJ2007PLC049850 REVAH CORPORATION LIMITED Kesharba Market - 2 Gotalawadi, Katargam , Surat, Gujarat, India - 395004
      U36912GJ2012PTC069859 CHOICE JEWELS PRIVATE LIMITED 701, GANGOTRI TOWER, KESHARBA MARKET, GOTALAWADI, KATARGAM, , SURAT, Gujarat, India - 395004
      U36912GJ2011PTC066258 BHC DIAM PRIVATE LIMITED H-2 to H-6, GANGOTRI TOWER, KESARBA MARKET, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U36910GJ1996PTC031328 LUSTRE JEWELS PRIVATE LIMITED KESHARBA MARKET 2GOTALA WADI KATARGAM , SURAT, Gujarat, India - 395004
      U36910GJ2011PTC066810 HMD DIAM PRIVATE LIMITED 701, gangotari tower, kesherba market, gotalawadi, Katargam , Surat, Gujarat, India - 395004
      U29299GJ2008PTC052731 OCTONUS DIA TECH PRIVATE LIMITED L-28, Gangotri Tower, Kesarba Market, Gotalawadi, Katargam, , Surat, Gujarat, India - 395004
      U36910GJ2012PTC069757 ROYAL CHOICE DIAMJEWELS PRIVATE LIMITED 701, GANGOTRI TOWER , KESHARBHA MARKET, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U73100GJ2007PTC049759 TECHNOMIST PRIVATE LIMITED L-29-30, Gangotri Tower, Kesarba Market, Gotalawadi, Katargam, Choriyasi , Surat, Gujarat, India - 395004
      U36910GJ2012PTC069670 CHOICE DIAMOND PRIVATE LIMITED H 25-27, H 51-55, GANGOTRI TOWER, KESARBA MARKET - A, GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
      U66190GJ2025PTC159432 CHARTIANS MARKET RESEARCH PRIVATE LIMITED OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India
      U74999GJ2017OPC099596 PLANATE ICO SERVICES (OPC) PRIVATE LIMITED R.S. 437/3, FP-392/417-A, Shop-L36, L.GR Gangotri Tower,Kesarba Market-A, , Gotalwadi, Katargam,Surat, Gujarat, India - 395004
      ACM-3573 RINKLE IMPEX LLP 2nd Flr, Plot-20-21, Nr Nandudoshi Wadi,,Nr. Super Compound, Vastadevdi Rd, Katargam, Gotalawadi,Surat City,Surat,Gujarat,India-395004
      AAK-0823 SUNDRANI GEMS LLP 502, DIAMOND HOUSE KESARBA MARKET, GOTALAWADI, KATARGAM SURAT, Gujarat, India - 395004
      U36912GJ2010PTC062006 ADMG DIAMOND PRIVATE LIMITED 3RD FLOOR, C BLOCK, SAGAR BUILDING KESHARBA MARKET, KATARGAM , SURAT, Gujarat, India - 395004
      U31906GJ2017PTC096790 STAR LASETECH PRIVATE LIMITED Plot No.1, Room No. 2, 1st Floor, Shaktinagar Soc., Katargam, Gotalawadi, , Surat, Gujarat, India - 395004
      ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
      ACD-8083 CODEVERSE WEENGGS SOLUTIONS LLP 2ND FLR SHOP-221 AVALON,KATARGAM SY NO-89/2. 51/A,Surat City,Surat,Gujarat,India-395004
      ABZ-3235 MILLENNIUM INFRA SQUARE LLP SHOP NO. 2, G.F.LAXMI ENCLAVE - 2, OPP GAJERA SCHOOL, KATARGAM, SURAT Surat City, Gujarat, India - 395004
      ACL-1899 KIYANA DEVELOPER LLP SY-62, PLOT-2/A, ROOM-1, 1ST FL., NAV NATH SOCIETY-2,B/H. SHRADHDHA DEEP SOCIETY, KATARGAM,Surat City,Surat,Gujarat,India-395004
      ABA-3974 CLEAR TWELVE DIAMONDS LLP LAXMI ENCLAVE, 2ND FLOOR, SHOP 238, PLOT 100/121,LAXMI ENCLAVE, KATARGAM, SY NO. 248/2 & 271, TPS-19, SURAT Surat City, Gujarat, India - 395004
      AAR-9053 D. RAJ TEX FAB LLP 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004
      U36990GJ2022PTC131907 DIALTIN JEWELS PRIVATE LIMITED 6TH FLOOR, SHOP NO 638, LAXMI ENCLAVE - 2,KATARGAM, SY NO 271, TPS 9, PLOT 122, SURAT,Surat City,Surat,Gujarat,395004-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90238925 1982-01-11 1984-08-21 - 6,000,000.00 GRINDLAYS BANK P.L.C.
      90239122 1986-01-20 - - 25,000,000.00 BANK CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LTD
      90239224 1987-07-24 - - 20,000,000.00 BANK CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LTD

      • 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.

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Shares 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

      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.

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