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
JAI BABERI DIAM PRIVATE LIMITED
CIN: U51398GJ2011PTC064615 As on: 2026-07-13
JAI BABERI DIAM PRIVATE LIMITED (CIN: U51398GJ2011PTC064615) is a Private company incorporated on 26 Mar 2011. 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.JAI BABERI DIAM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of JAI BABERI DIAM PRIVATE LIMITED are DHARM RAJ JOSHI, and RAHUL TIWARI.
JAI BABERI DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2011PTC064615 and its registration number is 64615. Users may contact JAI BABERI DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BABERI DIAM PRIVATE LIMITED is 7/4335, GROUND FLOOR,CABIN NO. 1 DARUKHANA ROAD, GALEMANDI ROAD,MAHIDHARP URA, , SURAT, Gujarat, India - 395003.
Current status of JAI BABERI DIAM PRIVATE LIMITED is - Strike Off.
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 JAI BABERI DIAM 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 JAI BABERI DIAM
Purchase full report of JAI BABERI DIAM
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 JAI BABERI DIAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI BABERI DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06379157 | DHARM RAJ JOSHI | Director | 2012-10-16 |
| 06379161 | RAHUL TIWARI | Director | 2012-10-16 |
Past Directors & Key Managerial Personnel of JAI BABERI DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARM RAJ JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP RAJAT DIAM PRIVATE LIMITED | U51398GJ2011PTC064593 | Director | 2012-10-16 | Ongoing |
Other Directorships of RAHUL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP RAJAT DIAM PRIVATE LIMITED | U51398GJ2011PTC064593 | Director | 2012-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2011PTC064593 | ROOP RAJAT DIAM PRIVATE LIMITED | 7/4335, GROUND FLOOR, CABIN NO. 1 DARUKHANA ROAD, GALEMANDI ROAD, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC069904 | MANYATA DIAM PRIVATE LIMITED | 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51109GJ2012PTC069828 | SAMIKSHA JEWEL PRIVATE LIMITED | 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51909GJ2012PTC069817 | PRERIKA EXIM PRIVATE LIMITED | 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003 |
| ABZ-1904 | CONSULIS LEGAL LLP | H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,Gujarat,India-395003 |
| U15490GJ2020PTC112561 | HESTHETIC LIFE PRIVATE LIMITED | GROUND FLOOR,1ST & 2ND FLOOR PLOT NO 11 & 12 SHIVA PARK SOCIETY VARACHHA ROAD KARANJ SURAT , SURAT, Gujarat, India - 395003 |
| U66190GJ2023PTC139921 | HEER MARKET RESEARCH PRIVATE LIMITED | SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U72300GJ2014PTC081653 | SANCIA INFOSOLUTIONS PRIVATE LIMITED | H No. 6/130-157, Room No. 18, 1st Floor, Char Sampraday Mandir, Galemandi Road, D elhi Gate, , Surat, Gujarat, India - 395003 |
| U64200GJ2016PTC092286 | S-WIFI TECHNOLOGICAL SOLUTION PRIVATE LIMITED | H.No.7-4824 A,1st Floor,Shop No.1058, Plazza Level Belgium Square, Niranjan Mill Comp., Rin g Road, , Surat, Gujarat, India - 395003 |
| U33114GJ2014PTC080760 | DZIRE SURGICAL INDIA PRIVATE LIMITED | SY. NO. 278/A/1/1 PLOT- 7/278, 5TH FLOOR, 508,CITY CENTRE BLDG-A, LAL DARWAJA, STA TION ROAD, , SURAT, Gujarat, India - 395003 |
| U15400GJ2012PTC070371 | TANNA FOODS PRIVATE LIMITED | 7/4177,1ST FLOOR, GALEMANDI, MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC070641 | RAHI IMPEX PRIVATE LIMITED | 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC070706 | AVNITA EXIM PRIVATE LIMITED | 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36932GJ2014PTC080649 | PEEHU MULTITRADE PRIVATE LIMITED | 7/3676, 2ND FLOOR, CABIN NO.A RAMPURA MAIN ROAD, RAMPURA , SURAT, Gujarat, India - 395003 |
| U36932GJ2014PTC080665 | KRINJAL TRADING PRIVATE LIMITED | 7/3676, 2ND FLOOR, CABIN NO.A RAMPURA MAIN ROAD, RAMPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC069907 | YOGYA IMPEX PRIVATE LIMITED | 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC069943 | SANJIVANI DIAMOND PRIVATE LIMITED | 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003 |
| U74999GJ2015PTC082503 | NDM MEDIA CREATION PRIVATE LIMITED | 7/4515, SHOP NO.1, NR. KISHOR COLD DRINKS, CINEMA ROAD, GALEMANDI, , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC070738 | VARISH IMPEX PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, 1ST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062456 | LARA GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONTSIDE,CABIN NO.B,RAMPURA MAIN ROAD,OPP PATIDAR BHAVAN,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062447 | V R GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONT SIDE CABIN NO B,RAMPURA MAIN ROAD, OPP PATIDAR BHAVAN,MAHIDARPUR A, , SURAT, Gujarat, India - 395003 |
| U67120GJ2014PTC079451 | AS MONEY CHANGERS PRIVATE LIMITED | SY NO. 7/4522,23, 1ST/ FLOOR, B/2, MILAN HOTEL NI GALI, BEGUMPURA, DARUKHAN A ROAD, , SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC091743 | ALTIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | 4th Floor, Flat-401,Jivan Deep Complex, Laldarwaja House No-7/279/A/1/18, Una Pani Road , Surat, Gujarat, India - 395003 |
| U25996GJ2024PTC147866 | DM SECURIA PRIVATE LIMITED | H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| U74140GJ2006PTC048683 | HOPES CORPORATE SERVICES PRIVATE LIMITED | 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003 |
| U74120GJ2010PTC060156 | HOPES ACCOUNTING SERVICES PRIVATE LIMITED | 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003 |
| U47591GJ2024PTC150666 | TANAKA LUXEHOMES PRIVATE LIMITED | 1St Floor, Shed No.81, RS No.168,Shri Ganesh Industrial Co Op Service Society, Udhna Magdalla Road,Surat City,Surat,Gujarat,395003-India |
| U74140GJ2015PTC085464 | SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED | SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , 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.
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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.