• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      MALLESH DIAMONDS PRIVATE LIMITED

      CIN: U36912GJ2012PTC070179
      Purchase Report

      MALLESH DIAMONDS PRIVATE LIMITED (CIN: U36912GJ2012PTC070179) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      MALLESH DIAMONDS 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.MALLESH 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 MALLESH DIAMONDS PRIVATE LIMITED are NAMADEV GANPAT NIVATE, and KEVAL BALARAM PENDHARI.

      MALLESH DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2012PTC070179 and its registration number is 70179. Users may contact MALLESH DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALLESH DIAMONDS PRIVATE LIMITED is 106, SANTOK DIAMOND APARTMENT HAT FALIA, HARIPURA, , SURAT, Gujarat, India - 395003.

      Current status of MALLESH 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MALLESH 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 Report

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      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.

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      Purchase full report of MALLESH DIAMONDS

      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 MALLESH 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALLESH DIAMONDS
      DIN Director Name Designation Appointment Date
      07627153 NAMADEV GANPAT NIVATE Director 2018-02-07
      08095318 KEVAL BALARAM PENDHARI Director 2018-03-26
      Past Directors & Key Managerial Personnel of MALLESH DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      05248880 GOPALSINGH RAMSINGH RAWAT Director - 2015-05-25
      06647851 PANKAJ KARSHANBHAI SHETA Director - 2016-04-20
      07495892 RAJESH LABHUBHAI SHETA Director - 2018-02-08
      00447362 PANKAJ KAPUR Director - 2016-07-23
      02599607 SAMBHUSINGH BABULALJI JAIN Director - 2018-03-26
      06488728 ATUL KUMAR JAIN Director - 2015-05-20
      01062761 JITENDRAKUMAR PUKHRAJ RANKA Director - 2016-03-01
      Other Directorships of GOPALSINGH RAMSINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      BHAIRAV GEMS PRIVATE LIMITED U36911GJ2015PTC083803 Director 2015-07-09 Ongoing
      Other Directorships of PANKAJ KARSHANBHAI SHETA
      Company Name CIN Designation Appointment Date Cessation
      MKY IMPEX LLP AAG-3101 Designated Partner 2019-12-14 Ongoing
      MKY IMPEX LLP AAG-3101 Designated Partner - 2018-09-18
      MKY GEMS PRIVATE LIMITED U51900GJ2015PTC084415 Director - 2016-03-30
      Other Directorships of RAJESH LABHUBHAI SHETA
      Company Name CIN Designation Appointment Date Cessation
      MKY IMPEX LLP AAG-3101 Designated Partner - 2021-10-11
      YOGI REALTORS LLP AAG-4718 Designated Partner 2021-10-19 Ongoing
      YOGI SHIP BREAKING LLP AAW-8736 Designated Partner 2022-12-30 Ongoing
      YOGI SHIP BREAKING LLP AAW-8736 Designated Partner - 2021-07-26
      HARSHIT GEMS LIMITED U36912GJ2009PLC057224 Director - 2017-07-17
      MKY INFRA PRIVATE LIMITED U45202MH2015PTC267827 Director - 2021-10-25
      Other Directorships of NAMADEV GANPAT NIVATE
      Company Name CIN Designation Appointment Date Cessation
      HARSHIT GEMS LIMITED U36912GJ2009PLC057224 Director 2018-02-17 Ongoing
      Other Directorships of PANKAJ KAPUR
      Company Name CIN Designation Appointment Date Cessation
      VISTA DEVICES PRIVATE LIMITED U31501DL2012PTC240902 Director - 2017-03-20
      BVM DEVELOPERS PRIVATE LIMITED U45301DL2001PTC110900 Director 2015-03-20 Ongoing
      BVM DEVELOPERS PRIVATE LIMITED U45301DL2001PTC110900 Director - 2012-01-27
      ZINGLE EXPORTS PRIVATE LIMITED U51109DL2008PTC182892 Additional Director 2008-11-10 Ongoing
      KAPUR GEMS PRIVATE LIMITED. U51909DL2006PTC149531 Director - 2011-03-11
      KAPUR SOFTECH PRIVATE LIMITED U72300DL2007PTC165355 Director 2007-06-28 Ongoing
      BRIJ BALA SOFTECH PRIVATE LIMITED U72900DL2007PTC165299 Director 2007-06-28 Ongoing
      RADHIKA GEMS PRIVATE LIMITED U74120DL2010PTC201202 Director 2014-04-01 Ongoing
      BNG FASHION GEARS PRIVATE LIMITED U74140DL2009PTC194798 Director - 2014-07-23
      CONNAUGHT PLACE VAULTS PRIVATE LIMITED U74899DL1994PTC062305 Director - 2017-03-08
      KROSS DIAMONDS PRIVATE LIMITED U74900DL2008PTC174235 Additional Director 2021-07-01 Ongoing
      KROSS DIAMONDS PRIVATE LIMITED U74900DL2008PTC174235 Director - 2011-03-11
      Other Directorships of SAMBHUSINGH BABULALJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN EYE INTERNATIONAL LLP AAG-0019 Designated Partner 2016-03-21 Ongoing
      HARSHIT GEMS LIMITED U36912GJ2009PLC057224 Director - 2018-02-17
      SANWLIYA DIAM PRIVATE LIMITED U51909GJ2017PTC100226 Director - 2018-12-24
      MIKI GEMS AND JEWELLERY PRIVATE LIMITED U51909GJ2017PTC100310 Director - 2019-01-02
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHAIRAV GEMS PRIVATE LIMITED U36911GJ2015PTC083803 Director - 2018-05-01
      HARSHIT GEMS LIMITED U36912GJ2009PLC057224 Director 2019-06-04 Ongoing
      Other Directorships of KEVAL BALARAM PENDHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRAKUMAR PUKHRAJ RANKA
      Company Name CIN Designation Appointment Date Cessation
      JSB BUILDCON LLP AAA-8836 Designated Partner 2012-04-17 Ongoing
      JSB HOMES LLP AAE-0536 Partner 2017-04-01 Ongoing
      PARSHAV VATIKA LLP AAK-4867 Designated Partner 2017-09-04 Ongoing
      SUJIL GOLD BULLION LLP AAO-6690 Designated Partner 2019-03-28 Ongoing
      JSB RESIDENCY LLP AAO-9489 Designated Partner - 2023-09-28
      JSB SHELTERS LLP AAO-9504 Designated Partner 2019-04-19 Ongoing
      JSB PLYWOOD INDUSTRIES PRIVATE LIMITED U20219MH2011PTC224373 Additional Director - 2016-09-30
      JSB PLYWOOD INDUSTRIES PRIVATE LIMITED U20219MH2011PTC224373 Director 2016-09-30 Ongoing
      JSB COMMERCIAL REALTY PRIVATE LIMITED U43900MH2024PTC424988 Additional Director 2024-06-21 Ongoing
      JSB HOMEMAKERS PRIVATE LIMITED U45202MH2009PTC196031 Additional Director - 2023-09-29
      JSB HOMEMAKERS PRIVATE LIMITED U45202MH2009PTC196031 Director 2023-06-20 Ongoing
      JSB DREAM HOMES PRIVATE LIMITED U45400MH2014PTC253633 Director 2016-04-01 Ongoing
      MERRYGOLD GEMS PRIVATE LIMITED U51109GJ2013PTC076633 Additional Director - 2021-06-01
      MERRYGOLD GEMS PRIVATE LIMITED U51109GJ2013PTC076633 Director - 2020-02-12
      GALARY TRADING PRIVATE LIMITED U51109MH2009PTC189985 Director 2013-05-28 Ongoing
      MANAN TRADING COMPANY PRIVATE LIMITED U51398MH2003PTC141425 Additional Director - 2023-09-29
      MANAN TRADING COMPANY PRIVATE LIMITED U51398MH2003PTC141425 Director 2023-04-13 Ongoing
      MANAN TRADING COMPANY PRIVATE LIMITED U51398MH2003PTC141425 Director - 2015-10-20
      P J M TRADING (INDIA) PRIVATE LIMITED U51900MH2005PTC158475 Director - 2008-03-20

      CIN Company Name Company Address
      ACN-7630 AYARTH DESIGNS LLP OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,Surat City,Surat,Gujarat,India-395003
      U36911GJ2006PTC065827 CENTER POINT GEMS PRIVATE LIMITED 102, NISHIT DIAMOND COMPLEX HAT FALIA HARIPURA , SURAT, Gujarat, India - 395003
      U36911GJ2006PTC065831 BLOOMING STAR DIAMOND PRIVATE LIMITED 102,NISHIT DIAMOND COMPLEX HAT FALIA HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC059529 SPAM GEMS & DIAMONDS PRIVATE LIMITED 327, BLUE DIAMOND BUILDING HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC059856 NISSI DIAMONDS PRIVATE LIMITED 327, BLUE DIAMOND BUILDING HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U32112GJ2024PTC149702 VENU DIAMOND PRIVATE LIMITED HN.6 2009 G&1 FL,B/H HAT,FALIA,NR.HDC,HARIPURA,Surat City,Surat,Gujarat,395003-India
      U36910GJ2010PTC061847 SNB JEWELLERS PRIVATE LIMITED 6/2066, HAT FALIA, GHEEKATA ROAD, HARIPURA, , SURAT, Gujarat, India - 395003
      U36911GJ2009PTC058279 SWEETY GEMS PRIVATE LIMITED 101, NISHIT DIAMOND COMPLEX GUJJAR FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U26960GJ2011PTC067557 YASHIKA JEWELS PRIVATE LIMITED 302, SANTOK DIAMOND SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003
      AAP-5188 KINGWORTH EXPORT LLP 305,3RD FLOOR,SANTOK DIAMOND HATFALIA,HARIPURA,MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U51909GJ2021PTC126198 TIRTH BULLION AND JEWELS PRIVATE LIMITED Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC061402 B. M. DIAMOND PRIVATE LIMITED 425, 4TH FLOOR, BLUE DIAMOND COMMERCIAL COMPLEX, HATH FALIA, HARIPURA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      AAN-0017 NEXAPINK DIAM LLP OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003
      U36102GJ2012PTC071847 BHAKTI DIAGOLD PRIVATE LIMITED 5/1108-A, 1167/68-B, Office No.305 Santok Building, Gujjar Falia, Haripura, , Surat, Gujarat, India - 395003
      U36911GJ2014PTC080909 SASHME DIAMONDS PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, RAJ CHAMBERS CO.OP HSG, HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U52100GJ2014PTC079320 DARSH EXIM PRIVATE LIMITED H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , 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
      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
      AAL-6619 WIBRATE TELEINFRA LLP PLOT NO.3, NAKODA BUILDING, OFFICE NO.101, 1ST FR NR BLUE DIAMOND BEHIND GREEN DIAMOND, HAT FALIYA, HARIPURA, Gujarat, India - 395003
      ACM-9485 ORRIRI INNOVATIONS LLP 6/2023, HAT FALIYA,,HARIPURA, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
      ACY-1204 PROFITWAVE ADVISORY LLP 5/1167-B, 1168-C, Nakoda,Bldg Hat Faliyu, Haripura,Surat City,Surat,Gujarat,India-395003
      U85300GJ2021NPL122873 SANMARG DARSHAK ORGANIZATION Plot 6/2015-16, Ground Floor - 3rd Floor Hat Fatlia, Haripura Surat, , Surat, Gujarat, India - 395003
      U32112GJ2025PTC168490 MANNORA GEMS PRIVATE LIMITED 1992B & 1993A & 1993D, First Floor,Hat Faliyu, Haripura, Opp. Raj Chambers,,Surat City,Surat,Gujarat,395003-India
      U14291GJ2003PTC042621 JET DIAM PRIVATE LIMITED 106, SUPER DIAMOND APT. SAIYEDPURA , SURAT, Gujarat, India - 395003
      AAY-9247 EZETTA JEWELS LLP 403 FOURTH FLOOR DIAMOND APARTMENT SAIYEDPURA SURAT, Gujarat, India - 395003
      AAQ-2844 ARSHIL IMPEX LLP 101,RAJ CHAMBERS, HAT FALIA,MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36911GJ2008PTC052550 NAVKAR DIAM PRIVATE LIMITED 106, SUPER DIAMOND APPARTMENT SAIYEDPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC064412 SACHIYA EXPORTS PRIVATE LIMITED 405, SANTOK DIAMOND, HATHFALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC064419 SANMAN EXPORTS PRIVATE LIMITED 405, SANTOK DIAMOND, HATHFALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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