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
KARISHMA DIAMONDS PRIVATE LIMITED
CIN: U36910GJ2005PTC045479
KARISHMA DIAMONDS PRIVATE LIMITED (CIN: U36910GJ2005PTC045479) is a Private company incorporated on 14 Feb 2005. 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.
KARISHMA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KARISHMA 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 KARISHMA DIAMONDS PRIVATE LIMITED are SUKHPAL BIJARAM PRAJAPAT, and GAJ SINGH NARENDRA SINGH RATHORE.
KARISHMA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2005PTC045479 and its registration number is 45479. Users may contact KARISHMA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARISHMA DIAMONDS PRIVATE LIMITED is 5/1108A1167/68BSANTOKDIAMONDOFFICE-204,SOMNATHMAHADEVNISERIGURJARFALIYA,HARI PURA, , SURAT, Gujarat, India - 395003.
Current status of KARISHMA DIAMONDS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARISHMA 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 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 KARISHMA DIAMONDS
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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 KARISHMA 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.
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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 KARISHMA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03082426 | SUKHPAL BIJARAM PRAJAPAT | Director | 2014-12-01 |
| 07954423 | GAJ SINGH NARENDRA SINGH RATHORE | Director | 2017-11-07 |
Past Directors & Key Managerial Personnel of KARISHMA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09352013 | DEVKARAN PANCHULAL KHATI | Director | - | 2014-12-01 |
| 00330888 | GYANCHAND BHANWARLAL JAIN | Director | - | 2017-11-07 |
| 00332453 | GAUTAM BHANWARLAL JAIN | Director | - | 2015-04-08 |
Other Directorships of DEVKARAN PANCHULAL KHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLD WISER EXIM PRIVATE LIMITED | U36911GJ2021PTC126213 | Director | 2021-10-08 | Ongoing |
Other Directorships of GYANCHAND BHANWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWANATH GEMS PRIVATE LIMITED | U36912GJ2007PTC051420 | Director | - | 2017-11-07 |
Other Directorships of GAUTAM BHANWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHPAL BIJARAM PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWANATH GEMS PRIVATE LIMITED | U36912GJ2007PTC051420 | Director | 2024-04-09 | Ongoing |
Other Directorships of GAJ SINGH NARENDRA SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWANATH GEMS PRIVATE LIMITED | U36912GJ2007PTC051420 | Director | 2017-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36993GJ2016PTC085875 | DAKSHA GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003 |
| U36912GJ2016PTC085893 | JANKI GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC108044 | NIRGUNA TRADING PRIVATE LIMITED | H.NO.-5/924 TO 27, OFFICE NO.311,SHRI HARI COMPLEX OPP SARYU CHAMBERS,JADDA KHADI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2006PTC048395 | SIM JEWELLERY PRIVATE LIMITED | Office No 209, 2nd Floor., Shree Hari Complex, Jada Khadi, Mahidhar Pura, House No-5/92 7 to 927 , Surat, Gujarat, India - 395003 |
| U36109GJ2021PTC124172 | BUILTMORE HOSPITALITY PRIVATE LIMITED | H.NO 5/924 TO 927,5TH FLOOR, OFFICE 512, SHREE HARI COMPLEX, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U01403GJ2015PTC083922 | VAKIL AGRICULTURE PRODUCTS PRIVATE LIMITED | 106, 1ST FLOOR, PLOT-4/100 TO 105 SHIVANJALI COMPLEX, PIRCHHARI ROAD, HARI PURA, , SURAT, Gujarat, India - 395003 |
| AAD-7441 | PARINDA TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAD-7449 | PROSPEROUS TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE-114 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| U36910GJ2021PTC121611 | LOTUS GOLDSMITHS PRIVATE LIMITED | 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003 |
| U36912GJ2014PTC078690 | BRILLIANT STONES PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003 |
| ACI-2061 | C. DINESH MFG LLP | SY 5/897 5/898, BASEMENT GROUND 1ST 4TH FLOOR, GHIYA SHERI,,MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U55101GJ2011PTC064393 | HOPES HOSPITALITY SERVICES PRIVATE LIMITED | OPP, RAILWAY STATION, 7/278-1-7-5/1 TO 5/5, STATION SQUARE, L G SHOP NO-53 , SURAT, Gujarat, India - 395003 |
| ACL-8832 | VIMALAM TRADEZONE LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 502,,Ratan Jyoti, Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACJ-1160 | BIZTRIX TRADIFY LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 501, Ratan Jyoti,,Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACM-7274 | PATAN TRADE LLP | 5th Floor, Flat - 501, Ratan Jyoti, , Limada Sheri, Haripura,SY No - 5 / 1560, 2050, Nr. Ambaba School,Surat City,Surat,Gujarat,India-395003 |
| AAI-1913 | JAI SHREE GANESH DRYFRUITS LLP | 5/521 PAI.G.F, SHOP NO 2, GOPAL KUNJ, HARIPURA, MAGDIYA STREET, SURAT-395003 SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U36911GJ2014PTC078373 | VINANTI EXPORTS PRIVATE LIMITED | 5/1932PAIKIMARUTI5THFLOOROFFICENO.503,HARIPURA,CHARKHANACHAK LA , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC075921 | MN DIAMOND PRIVATE LIMITED | 5/1407, VITRAG CHAMBERS, 5TH FLOOR, OFFICE NO.501, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC073659 | SHRI RISHABH DEV JEWELERS PRIVATE LIMITED | 5/1932, Maruti, 5th Floor, Office No. 503, Haripura, Charkhana Chakla, , Surat, Gujarat, India - 395003 |
| U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC067425 | VALLEY GEMS PRIVATE LIMITED | 5/4-5, 2nd Floor, Ankur Building, Jadakhadi, Taratiya Hanuman Road, Bhavanivad Road, , 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 |
| U36999GJ2017PTC096538 | DIAMGLOW JEWELS PRIVATE LIMITED | FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060835 | JINENDRA DIAMONDS PRIVATE LIMITED | FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003 |
| ACK-9115 | KHAJANCHI FINE JEWELLERS LLP | 110, SHREE HARI, OPP. SARYU CHAMBERS,JADAKHADI,Surat City,Surat,Gujarat,India-395003 |
| U47722GJ2026PTC175432 | HABT INTERNATIONAL PRIVATE LIMITED | 5/877, Second Floor,,Ghiya sheri, Galemandir,,Surat City,Surat,Gujarat,395003-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.
| 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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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.