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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
MARQUISE DIAMOND PRIVATE LIMITED
CIN: U36912GJ2009PTC057772
MARQUISE DIAMOND PRIVATE LIMITED (CIN: U36912GJ2009PTC057772) is a Private company incorporated on 12 Aug 2009. 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.
MARQUISE DIAMOND 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.MARQUISE DIAMOND 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 MARQUISE DIAMOND PRIVATE LIMITED are RAMAVTAR RAMDEV PAREEK, and ASHOK KUMAR MANGILAL BAPNA.
MARQUISE DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2009PTC057772 and its registration number is 57772. Users may contact MARQUISE DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARQUISE DIAMOND PRIVATE LIMITED is 204, AMBICA DARSHAN APPARTMENT, MOTI KHADIYA SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003.
Current status of MARQUISE DIAMOND 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 MARQUISE DIAMOND 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 MARQUISE DIAMOND
Purchase full report of MARQUISE DIAMOND
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 MARQUISE DIAMOND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARQUISE DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02704171 | RAMAVTAR RAMDEV PAREEK | Director | 2018-07-16 |
| 02707773 | ASHOK KUMAR MANGILAL BAPNA | Director | 2018-07-16 |
Past Directors & Key Managerial Personnel of MARQUISE DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02452872 | UTTAMCHAND DHARMICHAND JAIN | Director | - | 2018-07-31 |
| 02471333 | SANDEEP TEJMAL JAIN | Director | - | 2018-07-31 |
| 00413025 | BHUPESHKUMAR PARASMAL JAIN ALIAS KOTHARI | Director | - | 2014-07-23 |
| 02177416 | HEMANTKUMAR GYANCHAND BUMB | Director | - | 2010-01-21 |
Other Directorships of UTTAMCHAND DHARMICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURAG GEM PRIVATE LIMITED | U36912GJ2009PTC055958 | Director | - | 2018-07-31 |
Other Directorships of SANDEEP TEJMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-02 | |||
| GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP | AAC-7624 | Designated Partner | - | 2020-01-27 |
| ANURAG GEM PRIVATE LIMITED | U36912GJ2009PTC055958 | Director | - | 2018-07-31 |
| ALBERS DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060588 | Director | - | 2018-07-16 |
| GANDHARV GEMS PRIVATE LIMITED | U36912GJ2014PTC080765 | Director | - | 2020-01-27 |
| RE DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC209599 | Director | - | 2017-03-16 |
| DIMANZA STONE PRIVATE LIMITED | U74999MH2018PTC311900 | Director | - | 2023-04-09 |
| NEVAKI ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC311920 | Director | - | 2023-04-09 |
Other Directorships of RAMAVTAR RAMDEV PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVTAR GEMS PRIVATE LIMITED | U36911GJ2010PTC060570 | Director | 2010-05-07 | Ongoing |
| ANURAG GEM PRIVATE LIMITED | U36912GJ2009PTC055958 | Director | 2018-07-16 | Ongoing |
| AMRITA GEM PRIVATE LIMITED | U36912GJ2009PTC057770 | Director | 2015-07-01 | Ongoing |
| ALBERS DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060588 | Director | 2018-07-16 | Ongoing |
| WHITE CUT GEMS PRIVATE LIMITED | U51398GJ2012PTC068737 | Director | 2014-10-09 | Ongoing |
Other Directorships of ASHOK KUMAR MANGILAL BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERALD GEMS PRIVATE LIMITED | U36911GJ2012PTC069843 | Director | 2015-07-01 | Ongoing |
| PEACE IMPEX PRIVATE LIMITED | U36912GJ2007PTC050309 | Director | 2010-04-07 | Ongoing |
| ANURAG GEM PRIVATE LIMITED | U36912GJ2009PTC055958 | Director | 2018-07-16 | Ongoing |
| AKSHAR GEMS PRIVATE LIMITED | U36912GJ2010PTC060603 | Director | 2010-05-09 | Ongoing |
| ADIL EXPORTS PRIVATE LIMITED | U51398MH2004PTC150224 | Director | 2018-07-16 | Ongoing |
Other Directorships of BHUPESHKUMAR PARASMAL JAIN ALIAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RE DEVELOPERS PRIVATE LIMITED | U45400MH2010PTC209599 | Director | - | 2013-08-22 |
| WHITE CUT GEMS PRIVATE LIMITED | U51398GJ2012PTC068737 | Director | - | 2014-10-11 |
| ADIL EXPORTS PRIVATE LIMITED | U51398MH2004PTC150224 | Director | - | 2014-07-16 |
Other Directorships of HEMANTKUMAR GYANCHAND BUMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOXERI TECH INDIA PRIVATE LIMITED | U17299MH2005PTC152169 | Director | - | 2014-08-25 |
| AASHI GOLD PRIVATE LIMITED | U51909MH2011PTC219390 | Director | 2011-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2007PTC050313 | SANSKAR GEM PRIVATE LIMITED | 204, AMBICA DARSHAN APARTMENT, MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2012PTC069843 | EMERALD GEMS PRIVATE LIMITED | 404-A, AMBICA DARSHAN APPT., MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2007PTC050309 | PEACE IMPEX PRIVATE LIMITED | 402-A, AMBICA DARSHAN APARTMENT, MOTI KHADIYA SHERI, SAYEDPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2012PTC072453 | ARTVIEW GEMS PRIVATE LIMITED | 4TH FL OFFICE-405 PANCHRATNA APPARTMENT DALAGIYA SHERI BHOJA BHAI NI SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC058529 | DELIGHT DIAM PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR, PANCHRATNA APPARTMENT DALAGIYA SHERI, BHOJABHAI NI SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003 |
| ACW-3673 | PAXETHOS TECHNOLOGIES LLP | H NO 6/596 GF, MOTI,SHERI LAL, DARWAJA,Surat City,Surat,Gujarat,India-395003 |
| ACK-2324 | HYPEON CAFFEINE LLP | Plot No-6/676, 3rd Floor, Moti sheri,Laldarwaja,Surat City,Surat,Gujarat,India-395003 |
| U36999GJ2020PTC112557 | STEP UP JEWELS PRIVATE LIMITED | H.NO. 6/622, MOTI SHERI, LAL DARWAJA, MAHIDHARPURA, SURAT , Surat City, Gujarat, India - 395003 |
| U32111GJ2024PTC149991 | GOLDRON JEWELS INDIA PRIVATE LIMITED | Office no-6/607,2nd Floor,Nandi Ghar, Moti Sheri Rd,Surat City,Surat,Gujarat,395003-India |
| U79120GJ2024PTC157056 | KAASIF CHGO PRIVATE LIMITED | At H.NO.7/1950C OFFICE-104, 1ST FLOOR, LUKMAN PALACE,NR. SAIYADPURA PUMPING ST. CHOKI SHERI, SAIYEDPURA,Surat City,Surat,Gujarat,395003-India |
| AAJ-0977 | RAINMAKER INDUSTRIES LLP | 7/3104, CHANDULAL SHETH SHERI SAIYEDPURA SURAT, Gujarat, India - 395003 |
| U45201GJ2012PTC069321 | MANDIP ENGINEERING AND ROOF STRUCTURING PRIVATE LIMITED | 7/3067, Saiyedpura, Lakhadia Sheri, , Surat, Gujarat, India - 395003 |
| U36911GJ2008PTC052550 | NAVKAR DIAM PRIVATE LIMITED | 106, SUPER DIAMOND APPARTMENT SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U93090GJ2022PTC137801 | SILVERAC GLOBAL PRIVATE LIMITED | 7/2990, PARSI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U17299GJ2016PTC092339 | BLUE INK LACES PRIVATE LIMITED | 6/600, MOTI SHERI LAL DARWAJA, , SURAT, Gujarat, India - 395003 |
| U29199GJ2002PTC041728 | LAXMI TECHNOVISION PRIVATE LIMITED | 7/2739 Chandulal Sheth ni sheri Saiyedpura , Surat, Gujarat, India - 395003 |
| U26960GJ2011PTC066559 | CRESCENT DIAMONDS EXIM PRIVATE LIMITED | 401, SANT KRUPA APPARTMENT, HAVADA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U74999GJ2006PTC049548 | DHARA FACILITY MANAGEMENT PRIVATE LIMITED | 7/3314, ICHHA BHAGWAN BUILDING DHOBHI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| ABA-7909 | UPKEEP ENGINEERING LLP | HO No. 7/3262, 2nd Floor, Dhobi Sheri, Saiyedpura, Surat, Gujarat, India - 395003 |
| AAX-1103 | KRISHANG'S DIA MULTI TRADE IMPEX LLP | 302,303, 6/1210,11, SUNITA APPARTMENT DALIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51909GJ2018PTC101890 | JAVIER EXPORT PRIVATE LIMITED | OFFICE NO 301, VINAYAK APPARTMENT GALE MANDI, GOL SHERI , SURAT, Gujarat, India - 395003 |
| AAV-4184 | V360 TECHNETRONIC LLP | 7/2902, Laxmi Narayan Bhuvan, Floor 2 Saiyedpura, Nani Kadiya Sheri Surat, Gujarat, India - 395003 |
| U52100GJ2011PTC064943 | H.F.P.S MULTI TRADE PRIVATE LIMITED | SHOP-G/2, GROUND FLOOR, PRATISHTHA APPARTMENT KHANGAD SHERI, SALABATPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2020PTC114697 | ALLEGRO GEMS AND JEWELLERY PRIVATE LIMITED | 405, 4TH FLOOR, GOKUL APPARTMENT DEVIDAS PIPLA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U17119GJ1988PTC011146 | CHOICE TEXTURISING PRIVATE LIMITED | OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| AAX-1344 | JAI SADGURU RESINS LLP | H. No. 6/545, Ground Floor Front Side, Moti Sheri, Gale Mandir Surat, Gujarat, India - 395003 |
| U72200GJ2003PTC042405 | AVINASHI VENTURES PRIVATE LIMITED | 101-104,KOHINOOR COMPLEX, NR. RAMPURA PETROL PUMP, CHOWKI SHERI, SAIYEDPURA, , SURAT, Gujarat, India - 395003 |
| U72900GJ2011PTC065250 | AVINASHI ECONCEPTS PRIVATE LIMITED | 101-104, KOHINOOR COMPLEX, NR. RAMPURA PETROL PUMP CHOWKI SHERI, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U72900GJ2012PTC070873 | SOLVEREX VENTURES PRIVATE LIMITED | 101-104,KOHINOOR COMPLEX, NR. RAMPURA PETROL PUMP, CHOWKI SHERI, SAIYEDPURA, , 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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| 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.