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      MEENAL DIAMONDS PRIVATE LIMITED

      CIN: U51900GJ2011PTC065305 As on: 2026-07-13
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      MEENAL DIAMONDS PRIVATE LIMITED (CIN: U51900GJ2011PTC065305) is a Private company incorporated on 05 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.

      MEENAL DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MEENAL DIAMONDS 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 MEENAL DIAMONDS PRIVATE LIMITED are YOGENDRA KUMAR MEHTA, and PAWAN KUMAR GEHLOT.

      MEENAL DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC065305 and its registration number is 65305. Users may contact MEENAL DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEENAL DIAMONDS PRIVATE LIMITED is Jaytshri Hare Krushna Complex,6/1974.75 Pai 4th Floor 402 Dalgiya Sheri,Mahiderpura , Surat, Gujarat, India - 395003.

      Current status of MEENAL 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 MEENAL 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 MEENAL 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 MEENAL DIAMONDS
      DIN Director Name Designation Appointment Date
      05141497 YOGENDRA KUMAR MEHTA Director 2011-12-08
      03041332 PAWAN KUMAR GEHLOT Director 2011-05-05
      Past Directors & Key Managerial Personnel of MEENAL DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      03504250 CHANDRAPRAKASH BALMUKAND AGARWAL Director - 2011-12-10
      Other Directorships of YOGENDRA KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR GEHLOT
      Company Name CIN Designation Appointment Date Cessation
      JINENDRA DIAMONDS PRIVATE LIMITED U36912GJ2010PTC060835 Director - 2012-07-01
      Other Directorships of CHANDRAPRAKASH BALMUKAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIDDH LAXMI GEMS PRIVATE LIMITED U36912GJ2011PTC067694 Director 2011-11-02 Ongoing

      CIN Company Name Company Address
      U36911GJ2011PTC065524 DAKSH DIAMONDS PRIVATE LIMITED Jayshri Hare Krushna Complex, 6/1974. 75 Pai 4th Floor, 402 Dalgiya Sheri, Mahiderpur a , 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
      L51109GJ2010PLC061936 NANAVATI VENTURES LIMITED Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, , Surat City, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      ACM-6385 ACCLEDGWISE BOOKKEEPING LLP Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003
      ACO-8893 JEWELS LUXSTONE LLP 4TH FLOOR, OFFICE- 402,,403 SUPARSHV,THOBHA SHERI,Surat City,Surat,Gujarat,India-395003
      U32111GJ2024PTC155322 NEVILDIAM EXPORTS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      ABC-4927 TEJANI EXPORTS LLP 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat 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
      U72900GJ2022PTC130549 LOGIKLEE DIGITAL PRIVATE LIMITED 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India
      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
      U36911GJ2013PTC076601 GANGESHWAR MERCANTILE PRIVATE LIMITED 6/1172, 4TH FLOOR, KANTA WADI, VANIA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
      U51398GJ2011PTC065503 FABULOUS DIAMONDS PRIVATE LIMITED 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U51398GJ2011PTC065504 LATEST DIAMONDS PRIVATE LIMITED 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U51100GJ2020PLC115060 BELLE IMPEX LIMITED 4th FLOOR,408,SOM SHANTI BUILDING PIPALA SHERI,MAHIDHAPURA,H NO6/2164 , 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
      U36912GJ2010PTC061431 NAMO DIAMONDS PRIVATE LIMITED 6/2251-52, 3rd Floor Office-302, Umiya Diamond Complex,Havadiya Sheri, Ma hidharpura , Surat, Gujarat, India - 395003
      U52393GJ2010PTC060498 BADAM TRADING PRIVATE LIMITED 6/1442,OFFICE NO. 402,4TH FLOOR MIDDLE SIDE LAXMI SADAN THOBHA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC075108 PULKIT DIAMONDS PRIVATE LIMITED 6/2067, 4TH FLOOR, OFFICE -405-WEST,GEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD, , 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
      U51398GJ2010PTC061070 MANGAL MURTI IMPEX PRIVATE LIMITED H.No. 6/2251-52, 3rd Floor, Office-302, Umiya Diamond Complex,Havadiya Sheri, Ma hidharpura , 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
      U36999GJ2021PTC119406 SHAYONA EXPORTS PRIVATE LIMITED Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, 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
      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
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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
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      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
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      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

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      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

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