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
MAHAK DIAM PRIVATE LIMITED
CIN: U51900GJ2011PTC078818
MAHAK DIAM PRIVATE LIMITED (CIN: U51900GJ2011PTC078818) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAHAK 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.MAHAK 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 MAHAK DIAM PRIVATE LIMITED are SURESH JAAT, and RAJESH SURAJKARAN JAIN.
MAHAK DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC078818 and its registration number is 78818. Users may contact MAHAK DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAK DIAM PRIVATE LIMITED is 3rd FLOOR, OFFICE-302, TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, HARIPURA , SURAT, Gujarat, India - 395003.
Current status of MAHAK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAHAK 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 MAHAK DIAM
Purchase full report of MAHAK 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 MAHAK 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 MAHAK DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10302951 | SURESH JAAT | Director | 2023-12-27 |
| 02771016 | RAJESH SURAJKARAN JAIN | Director | 2019-06-01 |
Past Directors & Key Managerial Personnel of MAHAK DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03342575 | SARVENDRA SINGH CHAUHAN | Director | - | 2017-02-21 |
| 03342605 | PANKAJ KUMAR JAIN | Director | - | 2014-03-19 |
| 06627009 | KHUSHWANT KESHRIMAL JAIN | Director | - | 2023-12-22 |
| 06822212 | SURESH KUMAR ARORA | Director | - | 2018-09-12 |
| 06822269 | TARESH JAIN | Director | - | 2019-06-10 |
| 10302951 | SURESH JAAT | Additional Director | - | 2023-12-21 |
Other Directorships of SARVENDRA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | - | 2017-02-21 |
| SETUP FORCE INFOTECH PRIVATE LIMITED | U93090MH2017PTC299108 | Director | 2017-08-29 | Ongoing |
Other Directorships of PANKAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | - | 2014-01-21 |
Other Directorships of KHUSHWANT KESHRIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV DIAM LLP | AAO-8465 | Designated Partner | 2022-05-25 | Ongoing |
| MADHAV DIAM LLP | AAO-8465 | Designated Partner | - | 2019-07-24 |
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | 2013-08-01 | Ongoing |
| DARSH EXIM PRIVATE LIMITED | U52100GJ2014PTC079320 | Director | 2014-03-24 | Ongoing |
Other Directorships of SURESH KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | - | 2019-03-23 |
| DARSH EXIM PRIVATE LIMITED | U52100GJ2014PTC079320 | Director | - | 2019-01-08 |
Other Directorships of SURESH JAAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSH EXIM PRIVATE LIMITED | U52100GJ2014PTC079320 | Additional Director | 2023-09-12 | Ongoing |
Other Directorships of RAJESH SURAJKARAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHAV EXIM LLP | AAD-5587 | Designated Partner | 2015-03-17 | Ongoing |
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | 2019-03-22 | Ongoing |
| ALOKIK TRADING PRIVATE LIMITED | U51109MH2009PTC195554 | Director | - | 2018-08-03 |
| BHAIRAV SALES PRIVATE LIMITED | U51909MH2008PTC182084 | Director | - | 2018-08-03 |
| DARSH EXIM PRIVATE LIMITED | U52100GJ2014PTC079320 | Director | - | 2023-09-12 |
| MANMEET EXPORTS PRIVATE LIMITED | U52190GJ2013PTC074362 | Director | - | 2019-04-10 |
| AVI JEWELS PRIVATE LIMITED | U74120MH2013PTC242924 | Additional Director | 2018-08-07 | Ongoing |
| VENICE GEMS PRIVATE LIMITED | U74120MH2013PTC242946 | Additional Director | 2018-08-06 | Ongoing |
| ROOHI IMPEX PRIVATE LIMITED | U74999MH2018PTC303945 | Director | 2018-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46498GJ2013PTC075563 | PAVAPURI EXPORTS PRIVATE LIMITED | SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India |
| U36911GJ2013PTC077282 | MEHTA SHINING PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| AAE-8935 | GEHNA TRADING LLP | SY. NO.-1105 TO 1107, 1ST FLOOR OFFICE-110 TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,HARIPURA SURAT, Gujarat, India - 395003 |
| U36912GJ2007PTC051420 | PARSHWANATH GEMS PRIVATE LIMITED | SY. NO. 1105 TO 1107 TULSI COMPLEX, 3RD FLOOR, OFFICE - 307, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2014PTC079638 | KRIYA EXIM PRIVATE LIMITED | House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003 |
| U36934GJ2016PTC086078 | SARSWATI DIAMONDS PRIVATE LIMITED | 1105.06.07.PAI,TULSI COMPLEX,3RD FLOOR, OFFICE NO.308,SOMNATH MAHADEV NI SHERI,HARIPURA SURAT, , Surat City, Gujarat, India - 395003 |
| U36911GJ2015PTC081754 | DESTINY STAR (INDIA) PRIVATE LIMITED | OFFICE NO. 203, SECOND FLOOR, TULSI BUILDING SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2021PTC126213 | GOLD WISER EXIM PRIVATE LIMITED | TULSI COMPLEX, 2ND FLOOR, OFFICE 207, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2022PTC133634 | VGV STAR DIAMOND PRIVATE LIMITED | SY.1105-1107,OFFICE NO 208,TULSI SOMNATH MAHADEV NI SHERI, MAHIDARPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2011PTC065477 | ABHAYRAJ GEMS PRIVATE LIMITED | Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36999GJ2021PTC122012 | SUDARSHAN DIA GEM PRIVATE LIMITED | 309,3RD FLOOR,SY 1105 TO 1107,TULSI SOMNATH MAHADEV NI SHERI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2022PTC134733 | P K N EXIM PRIVATE LIMITED | Office No. 406, 4th Floor, Santok Diamond Somnath Mahadev Ni Sheri, Haripura , Surat City, Gujarat, India - 395003 |
| U74999GJ2016PTC092097 | AADINATH MERCHANDISE PRIVATE LIMITED | Office No. 102 1st Floor, Tulsi Building, Somnath Mahadev Ni Sheri, Ward No. 5, Ha ripura , Surat, Gujarat, India - 395003 |
| U45200GJ2013PTC075479 | R.R. REALSPACE PRIVATE LIMITED | 1ST FLR, OFF-NO-105,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003 |
| U45400GJ2013PTC075486 | R.R. BUILDEX PRIVATE LIMITED | 2ND FLR, OFF-NO-206,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060256 | FRONTLINE DIAMOND PRIVATE LIMITED | S.Y. 1105 TO 1107, 2ND FLR., OFF. NO. 212, TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2010PTC061554 | PRAGATI GEMS PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2010PTC061557 | BHAGYASHRI GEMS PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC063282 | JAHANVI GEMS PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2010PTC062099 | FALAK TRADING COMPANY PRIVATE LIMITED | S.Y NO 1105 TO 1107, 2ND FLR, OFFICE NO 210 TULSI, SOMNATH MAHADEV, NI SHERI, MAHIDHAPURA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U26960GJ2011PTC067557 | YASHIKA JEWELS PRIVATE LIMITED | 302, SANTOK DIAMOND SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC077848 | MAHEK EXIM PRIVATE LIMITED | 105, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC076273 | JAGRUTI GEMS PRIVATE LIMITED | 5/1110, 1ST FLOOR, GURJER FALIA, SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36935GJ2013PTC076884 | PAKSHAL EXIM PRIVATE LIMITED | Office No. 302, 3rd Floor, Umiya Diamond Complex Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36912GJ2012PTC072599 | ADIVA DIAMOND PRIVATE LIMITED | OFFICE -302, 3RD FLOOR H.NO. 2161/2162 AMRUT SHANTI PIPALA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2018PTC101450 | PINGHAX IMPEX PRIVATE LIMITED | OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD , SURAT, Gujarat, India - 395003 |
| U36911GJ2012PTC068682 | SANMATI GEMS PRIVATE LIMITED | 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003 |
| U36912GJ2009PTC056750 | SALASAR DIAM PRIVATE LIMITED | 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , 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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| 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.