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
KASHISH DIAM PRIVATE LIMITED
CIN: U51900GJ2011PTC065375
KASHISH DIAM PRIVATE LIMITED (CIN: U51900GJ2011PTC065375) is a Private company incorporated on 10 May 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.
KASHISH DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHISH DIAM 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 KASHISH DIAM PRIVATE LIMITED are GANGADHAR ., JITENDRA HARISHCHANDRA PRAJAPATI, and MAHENDRABHAI GOKULDAS JADAV.
KASHISH DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC065375 and its registration number is 65375. Users may contact KASHISH DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHISH DIAM PRIVATE LIMITED is 266, 2nd Floor,Shreeji Aavas, Nr.Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003.
Current status of KASHISH DIAM 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 KASHISH 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 KASHISH DIAM
Purchase full report of KASHISH 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 KASHISH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KASHISH DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06831786 | GANGADHAR . | Director | 2019-03-29 |
| 07071129 | JITENDRA HARISHCHANDRA PRAJAPATI | Additional Director | 2015-05-04 |
| 09016391 | MAHENDRABHAI GOKULDAS JADAV | Director | 2021-02-20 |
Past Directors & Key Managerial Personnel of KASHISH DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06418817 | SONU SHARMA | Director | - | 2015-05-04 |
| 07009378 | RAJ KUMAR GUPTA | Additional Director | - | 2018-09-15 |
| 08217246 | PALAS RAMSUBHAI SURESHBHAI | Director | - | 2019-03-29 |
| 03508158 | HIMANSHU JAIN | Director | - | 2014-11-15 |
| 03508193 | ASHUTOSH INDERRAJ JAIN | Director | - | 2012-04-04 |
| 07071129 | JITENDRA HARISHCHANDRA PRAJAPATI | Additional Director | - | 2016-04-01 |
| 07480437 | ANIL BEHERA KUMAR | Additional Director | - | 2018-09-15 |
| 08217253 | MAVI BALUBHAI SANDEEPBHAI | Director | - | 2021-02-20 |
| 05239118 | ANIL SHARMA SOHANLAL | Director | - | 2012-11-27 |
Other Directorships of SONU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDEEM EXPORTS PRIVATE LIMITED | U51101GJ2012PTC070834 | Director | - | 2013-04-01 |
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | - | 2018-09-15 |
| EARNING IMPEX PRIVATE LIMITED | U51398GJ2012PTC070835 | Director | - | 2013-04-01 |
Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALAS RAMSUBHAI SURESHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | - | 2019-03-29 |
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX GEMS LIMITED LIABILITY PARTNERSH IP | AAC-6647 | Designated Partner | - | 2014-12-17 |
| AAGAM GEMS LIMITED LIABILITY PARTNERSHIP | AAC-6866 | Designated Partner | - | 2014-12-17 |
| REDEEM EXPORTS PRIVATE LIMITED | U51101GJ2012PTC070834 | Director | - | 2013-04-01 |
| MADHULLIKA DIAMONDS PRIVATE LIMITED | U51109GJ2011PTC065998 | Director | - | 2012-06-04 |
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | - | 2016-04-01 |
| MUSKAAN EXIM PRIVATE LIMITED | U51398GJ2011PTC065384 | Director | - | 2013-03-01 |
| EARNING IMPEX PRIVATE LIMITED | U51398GJ2012PTC070835 | Director | - | 2013-04-01 |
Other Directorships of ASHUTOSH INDERRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSH DIAM PRIVATE LIMITED | U51109GJ2011PTC067010 | Director | - | 2013-02-15 |
| MUSKAAN EXIM PRIVATE LIMITED | U51398GJ2011PTC065384 | Director | - | 2013-03-07 |
| CASABLANCA EXPORT & IMPORT PRIVATE LIMITED | U74999MH2014PTC259436 | Director | 2014-12-15 | Ongoing |
Other Directorships of GANGADHAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILAN GEMS PRIVATE LIMITED | U36910GJ2011PTC065879 | Director | - | 2015-04-10 |
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | 2019-03-29 | Ongoing |
| MANMOHAN IMPEX PRIVATE LIMITED | U51398GJ2011PTC066404 | Director | - | 2014-09-12 |
Other Directorships of JITENDRA HARISHCHANDRA PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERITORIOUS TEXTILES PRIVATE LIMITED | U17291MH2015PTC262065 | Director | 2015-02-18 | Ongoing |
Other Directorships of ANIL BEHERA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Additional Director | - | 2018-09-15 |
Other Directorships of MAVI BALUBHAI SANDEEPBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | - | 2021-02-20 |
Other Directorships of MAHENDRABHAI GOKULDAS JADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | 2021-02-20 | Ongoing |
Other Directorships of ANIL SHARMA SOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDEEM EXPORTS PRIVATE LIMITED | U51101GJ2012PTC070834 | Director | - | 2012-12-15 |
| MADHULLIKA DIAMONDS PRIVATE LIMITED | U51109GJ2011PTC065998 | Director | - | 2012-06-04 |
| MADAN IMPEX PRIVATE LIMITED | U51109GJ2011PTC066401 | Director | - | 2012-11-27 |
| EARNING IMPEX PRIVATE LIMITED | U51398GJ2012PTC070835 | Director | - | 2012-12-15 |
| TANMAY EXIM PRIVATE LIMITED | U52300GJ2013PTC076557 | Director | - | 2016-08-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2011PTC066401 | MADAN IMPEX PRIVATE LIMITED | 266, 2nd Floor,Shreeji Aavas, Nr.Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC070835 | EARNING IMPEX PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395003 |
| U51101GJ2012PTC070834 | REDEEM EXPORTS PRIVATE LIMITED | Office No.266, Second Floor, Shreeji Aavas, Building No. 3, Nr. Mini Bazar, Varachha Road, , 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 |
| 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 |
| U67110GJ2006PTC049199 | SKY MONEY CHANGERS PRIVATE LIMITED | OFFICE NO.: 2, 2ND FLOOR, PERISH PLAZA, CINEMA ROAD, NR. TORRENT POWER OFFICE, M AIN ROAD, , SURAT, Gujarat, India - 395003 |
| U74999GJ2017PTC097517 | RIVY EXPORTS PRIVATE LIMITED | Office No 26, U.G. Rajhans Hight, Mini Bazar, Varachha Road Surat , SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U52100GJ2007PTC051682 | RAJ (INDIA) EXPORT IMPORT PRIVATE LIMITE D | 9/1185, 1ST FLOOR, RAJ COMPLEX, BALAJI MAIN ROAD, NR. NANI CHIPWAD, CHAUTA BAZAR , SURAT, Gujarat, India - 395003 |
| U51502GJ1994PTC022547 | NAMASKAR MERCHANDISE PRIVATE LIMITED | 6/2100, OFFICE NO. 201. 2ND FLOOR, FRONT SIDE SHREEJI KRUPA BLDG, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U17100GJ2008PTC114819 | VAAMIKA FASHIONS PRIVATE LIMITED | H No 3/2885/28-B-C 2nd Floor, Nr. Kinnari Cinema, Ring Road, Salabatpu ra , Surat, Gujarat, India - 395003 |
| U74999GJ2016PTC094796 | OTLON RETAIL PRIVATE LIMITED | 2ND FLOOR, HALL-205, KUBERJI TEXTILE PARK-2, TILAK MAIDAN, STATION ROAD, NR-MEGHANI T OWER, , 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 |
| ACX-5210 | YNRE SCIENCE LLP | GF,SH-2,NR.VARACHHA SHERI,RUGHANATHPURA MAIN ROAD,Surat City,Surat,Gujarat,India-395003 |
| U24299GJ2022PTC132704 | TLL LABORATORIES PRIVATE LIMITED | 2nd Floor, Shop 2004, North Extension, Falsawadi, Begumpura, Nr Sahara Darwaja,Surat,Surat,Gujarat,395003-India |
| U36999GJ2022PTC133119 | FLABILITE STAR INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE-206, JEMS STONE,BHOJABHAI NI SHERI, HARIPURA MAIN ROAD,Surat City,Surat,Gujarat,395003-India |
| U63999GJ2023PTC142712 | ACUEYES SOLUTIONS PRIVATE LIMITED | Office No. 702, 7th Floor, APMC (Krushi Bazar),,Sahara Darwaja, Ring Road,,Surat City,Surat,Gujarat,395003-India |
| ACG-5631 | JAIN CHAIN SURAT LLP | SHOP 138, 1ST FLOOR, ARYAMAN ARCADE, TOWER ROAD,NR. MAHIDHPURA POLICE STATION, BHAGAL,Surat City,Surat,Gujarat,India-395003 |
| ACK-0336 | LABDHI SKYSCRAPER LLP | 6/303/B/1-2, 2nd Floor, Mahalaxmi Complex,Kolsawad, Manchharpura, Nr. Gopal Locha,Surat City,Surat,Gujarat,India-395003 |
| U13999GJ2025PTC163770 | SUPERCULT NEXUS PRIVATE LIMITED | 1st Floor, Hall-110 Kuberji Textile Park-2, Tilak Maidan,Nr. Meghani Tower, Station Road,,Surat City,Surat,Gujarat,395003-India |
| U86100GJ2023PTC145817 | DR. HARESH PATEL'S LASER ENT HOSPITAL PRIVATE LIMITED | SURGERY HOSPITAL, 02ND FLOOR 225, 226, 227, 228,,MEGHANI TOWER, CINEMA ROAD, NR. DELHI GATE,Surat City,Surat,Gujarat,395003-India |
| ABZ-0099 | CRAFTECH ADDITIVE SOLUTIONS LLP | SHOP-U-16, UPPER GROUND FLOOR, SHRINIVAS COMPLEX-B,NR I C GANDHI SCHOOL, SUMUL DAIRY ROAD,Surat City,Surat,Gujarat,India-395003 |
| U47711GJ2023PTC139989 | RAISIN RETAILS PRIVATE LIMITED | 427, 482/A 2ND FLOOR WING-F SHREE KUBERJI TEXTILE PARK,NEAR BELGIUM TOWER, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U65910GJ1991PTC167235 | JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED | 4th Floor, Office-432, Part-A, Golden Point Market,Falsawadi, Begumpura, Ring Road, Nr. BSNL Office,Surat City,Surat,Gujarat,395003-India |
| 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 |
| AAC-2022 | AMREK FASHION LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| AAN-4440 | NANOMINE TECHNO LABS LLP | 441, 4TH FLOOR, GOLDEN POINT, NR FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| AAK-4025 | EVANTAGE SOFTWARES LLP | 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003 |
| U85193GJ2014PTC078557 | INTEGRITY HOMOEOPATHS PRIVATE LIMITED | 215, 2nd Floor, National Plaza, Nr. Railway Station, , 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.