LATEST DIAMONDS PRIVATE LIMITED
CIN: U51398GJ2011PTC065504 As on: 2026-07-13
LATEST DIAMONDS PRIVATE LIMITED (CIN: U51398GJ2011PTC065504) is a Private company incorporated on 19 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.
LATEST DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LATEST DIAMONDS 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 LATEST DIAMONDS PRIVATE LIMITED are ARIHANT PARAKH, and KALU PANCHU.
LATEST DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2011PTC065504 and its registration number is 65504. Users may contact LATEST DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LATEST DIAMONDS PRIVATE LIMITED is 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003.
Current status of LATEST DIAMONDS 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 LATEST 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.
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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 LATEST 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 LATEST DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03499471 | ARIHANT PARAKH | Director | 2011-05-19 |
| 03501305 | KALU PANCHU | Director | 2011-05-19 |
Past Directors & Key Managerial Personnel of LATEST DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARIHANT PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABULOUS DIAMONDS PRIVATE LIMITED | U51398GJ2011PTC065503 | Director | 2011-05-19 | Ongoing |
Other Directorships of KALU PANCHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH DIAMONDS PRIVATE LIMITED | U51109MH2009PTC190688 | Director | - | 2012-06-12 |
| NAVYUG IMPEX PRIVATE LIMITED | U51109MH2009PTC195555 | Director | - | 2012-06-12 |
| FABULOUS DIAMONDS PRIVATE LIMITED | U51398GJ2011PTC065503 | Director | 2011-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2011PTC065503 | FABULOUS DIAMONDS PRIVATE LIMITED | 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC064899 | FAMOUS EXIM PRIVATE LIMITED | 6/1172, 2ND FLOOR, OFFICE NO.201, RAMKUNJ, FRONTSIDE PARTITION, VANIA SHERI, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U51100GJ2010PTC062619 | VARDHAMAN WORLDWIDE PRIVATE LIMITED | H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003 |
| U51398GJ2011PTC064891 | DESIGNER TRADING PRIVATE LIMITED | 6/1172, OFFICE NO.201, RAMKUNJ, FRONTSIDE PARTITION, VANIA SHERI, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| AAU-4296 | SAMBHAVSTAR EXPORT LLP | 4th Floor, 6/2163, Office-403, Dev Apartment,Pipla Sheri Naka, Mahidhar Pura, Surat City, Gujarat, India - 395003 |
| U36900GJ2015PTC083361 | YUGAL EXIM PRIVATE LIMITED | 6/2148-49, 4th FLOOR, OFFICE NO 401 BACK SIDE OPP. AJANTA METALAR, LIMBU SHERI, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC081120 | RENCO DIAM PRIVATE LIMITED | S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MA HIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51103GJ2015PTC083085 | AERA EXPORTS PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR, BALAJI MATLER, 6/1821, HIRA BAZAR, BHIJABHAI NO TEKRO, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC079104 | MEENAHAR GEMS PRIVATE LIMITED | H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC079117 | RHEA GEMS PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 104, JAI SHREE HARIKRISHNA APT HOUSE NO. 6/1974, HAWADA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U52300GJ2009PTC057108 | GOLDKING MULTITRADE PRIVATE LIMITED | PLOT-6/2005, H NO-6/2005, 3RD FLOOR, OFFICE-304, GHANSHYAM BUILDING, HAT FALIYU, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2016PTC092165 | ADROIT EXPORT PRIVATE LIMITED | H.No. 6/2155/A, 4TH FLOOR, OFFICE NO-405, DEVIDAS PIPLA SHERI, GOKUL APT., MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061872 | KUSH GEMS PRIVATE LIMITED | 4th Floor, Office No. 405, West Side, Jems Stone, Bhojbhai Ni Sheri, Haripura Main Rd, SY No.6/2067 , Surat, Gujarat, India - 395003 |
| ABB-1958 | MEWAR DIAMOND LLP | H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,Surat,Gujarat,India-395003 |
| U36912GJ2014PTC079690 | NEMI DIAMONDS & JWELLERY PRIVATE LIMITED | 4TH FLOOR, OFFICE NO F448, DIAMOND VILLAGE-B MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062543 | DEEPIKA GEMS PRIVATE LIMITED | 6/832,2ND FLOOR, FRONTSIDE,OFFICE NO 201/A, CHHAPARIA SHERI,GALEMANDI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U67190GJ2007PTC083034 | KASARE FINCAP SERVICES PRIVATE LIMITED | 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan, Balisheri, Mahidhar pura , Surat, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| U52393GJ2010PTC060637 | SAMIKSHA IMPEX PRIVATE LIMITED | 6/1442, OFFICE NO.402, 4TH FLOOR, MIDDLE SIDE, LAXMI SADAN, THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC064770 | PIYUSH GEMS PRIVATE LIMITED | 6/2037, Office No. 402, 4th Floor, Papadwala Building, Bhojabhai Ni Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060978 | KURUKSHETRA DIAMONDS PRIVATE LIMITED | 4TH FLOOR, OFFICE - 403, H.NO.6/1862/63, GHANSHYAM BHUWAN, BALI SHERI, MAHIDHARPU RA, , SURAT, Gujarat, India - 395003 |
| U74999GJ2016PTC094293 | DESWELL EXPORTS PRIVATE LIMITED | 6/2155-A 4TH FLOOR, OFFICE NO. 405 B, GOKUL APARTMENT, DEVIDAS PIPLA SHERI, MA DHIRAPURA , SURAT, Gujarat, India - 395003 |
| U36997GJ2015PTC084233 | GOODMATRIC EXPORT PRIVATE LIMITED | 6/1820, 2ND FLOOR, BACK SIDE, OFFICE NO. 201-B, OPP. POLICE CHOWKI, HIRA BAZAR, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC059801 | NAKODA EXIM PRIVATE LIMITED | 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , Surat, Gujarat, India - 395003 |
| AAK-7846 | PERIN EXIM LLP | 4th Floor, Office - 405, West Side, Jem Stone, Bhojabhai Ni Sheri, Haripura Main Rd SyNo 6/2067, Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC063835 | ADINATH DIAMOND PRIVATE LIMITED | 4th floor, Office 405, West Side, Jems Stone, Bhojabhai Ni Sheri,Haripura Main Road,SY No-6/2067 , Surat, Gujarat, India - 395003 |
| U51909GJ2014PTC079046 | AMIZARA EXIM PRIVATE LIMITED | H NO.6/1355-B,OFFICE-403, 4TH FLR, REKHAV CHAMBERS OPP. MOTI BAUG, JADAKHADI NAKA, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , 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.