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
NIMISHA DIAMOND PRIVATE LIMITED
CIN: U36912GJ2014PTC078121 As on: 2026-07-13
NIMISHA DIAMOND PRIVATE LIMITED (CIN: U36912GJ2014PTC078121) is a Private company incorporated on 02 Jan 2014. 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.
NIMISHA DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NIMISHA 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 NIMISHA DIAMOND PRIVATE LIMITED are PARESHBHAI VALLABHBHAI VAGHANI, and RAJUBHAI PREMJIBHAI SHIHORA.
NIMISHA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2014PTC078121 and its registration number is 78121. Users may contact NIMISHA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMISHA DIAMOND PRIVATE LIMITED is 26-27, 2ND FLOOR, KAPURWADI, KHODIYAR NAGAR ROAD , OPP.OLD JAKAT NAKA, VARACHHA. , SURAT, Gujarat, India - 395006.
Current status of NIMISHA DIAMOND 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 NIMISHA 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.
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Purchase full report of NIMISHA 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 NIMISHA 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.
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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 NIMISHA DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06765327 | PARESHBHAI VALLABHBHAI VAGHANI | Director | 2014-01-02 |
| 06766230 | RAJUBHAI PREMJIBHAI SHIHORA | Director | 2014-01-02 |
Past Directors & Key Managerial Personnel of NIMISHA DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARESHBHAI VALLABHBHAI VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RATNAKALA TEX TECH PRIVATE LIMITED | U29268GJ2016PTC085970 | Managing Director | 2016-02-05 | Ongoing |
Other Directorships of RAJUBHAI PREMJIBHAI SHIHORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U95293GJ2025PTC159467 | BAJARANG GEMS PRIVATE LIMITED | Plot 22, 1st Floor, Kapoorwadi, Nana Varachha Road, Opp. Old Jakat Naka,Surat City,Surat,Gujarat,395006-India |
| U51398GJ2011PTC066884 | SATNAM GEMS PRIVATE LIMITED | 28, AMBIKA NAGAR SOCIETY, 2ND FLOOR, CHIKU WADI NAKA, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U36912GJ2010PTC062443 | DYNAMIC GEMS PRIVATE LIMITED | 201, 2ND FLOOR, PARTH COMPLEX, OPP. VITHTHAL NAGAR SOCIETY, HIRABAUG, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U52393GJ2018PTC105121 | AAREY DIA PRIVATE LIMITED | 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| ACH-0305 | PARADAM AYURSOL LLP | Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006 |
| ACK-5763 | LA FIAMMA LLP | SY NO 45 26, P NO B/115, GR FLOOR,SANTLAL H SOCIETY, OPP. HIRABAUG VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| U17121GJ2015PTC083044 | SHARDA TEXOFAB PRIVATE LIMITED | 17, 2ND FLOOR, GURU NAGAR VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAU-6780 | RAJHANS VEGETABLE OIL REFINERY LLP | 202, 2nd FLOOR, LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAQ-5279 | FORD ESTATE LLP | 202, 2nd FLOOR LAKHANI CHAMBERS, OPP. PATEL PETROLEM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U72900GJ2019PTC107529 | ASTEAM TECHNO SOLUTIONS PRIVATE LIMITED | A-24, KHODIYAR NAGAR SOCIETY, OPP. CHOWPATI, NANA VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U15140GJ1998PTC034485 | RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U34300GJ2019PLC109826 | LEO AUTOMOTIVES LIMITED | 2ND FLOOR, RAJHANS HOUSE, OPP GITANJALI PETROL PUMP, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U45201GJ2004PTC045095 | REEBON CREATORS PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS, OPP. PATEL PETROLEUM, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U70101GJ2004PTC043996 | FORD ESTATE PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24100GJ2014PTC080949 | MADHUVAN SILICA PRIVATE LIMITED | 18, 2ND FLOOR, HIRA PANNA BUILDING OPP. RAJHANS POINT, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74140GJ2012PTC069831 | EXCELLENT APOSTILLE AND STUDY SERVICES PRIVATE LIMITED | 13, Heera Panna Complex, 2nd floor, Opp Rajhans Point, Varachha Road , Surat, Gujarat, India - 395006 |
| U14290GJ2016PTC092477 | TULSI MINNING INDUSTRIES PRIVATE LIMITED | 2nd FLOOR, ROOM NO-1, OLD BARODA PRESTIGE COMPOUND VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006 |
| U52100GJ2014OPC080502 | KNOTECH VISION OPC PRIVATE LIMITED | SHOP NO.2, 2ND FLOOR, HIRAPANNA APPTS, OPP. RAJHANS POINT, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U74140GJ2014PTC080745 | DIPLOPIA CORPORATE SERVICE PRIVATE LIMITED | 52, ANAND PARK SOC., B/H NIRMAL NAGAR, SARTHANA JAKAT NAKA, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U80300GJ2014PTC080761 | UNIVERSAL BRAIN PRIVATE LIMITED | PLOT NO.B 53, 2ND FLOOR,HARIRAM BAPA NAGAR SOCIETY VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17123GJ2014PTC081281 | YUG YARN PRIVATE LIMITED | 6, 2nd Floor, Heera Panna Building, Opp Gitanjali Petrol Pump, Varachha Road , , Surat, Gujarat, India - 395006 |
| AAV-2079 | DE GLINT DIAMONDS AND JEWELLERY LLP | PLOT NO. 5, 4TH FLOOR, DUMMASWALA COMPOUND, OPP. VITHTHAL NAGAR, HIRA BAUG, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U24100GJ2022PTC135547 | BHAKTI IMPEX PRIVATE LIMITED | P. NO. 114, 2ND FLOOR, MAHADEV NAGAR CO. OP. SOC, NR. GITANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAY-4506 | KJM EXPORT LLP | Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006 |
| U45309GJ2021PTC125585 | SWARAM INFRA PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 418-419, YASH PLAZA OPP. DHANAMAL SILK MILLS, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| U17299GJ1991PTC015923 | VATIKA FABRICS PVT LTD | SY. NO.22, B. NO.2/B, 2nd Floor, Shyam Nagar Opp. Zakatwadi, Lambe Hanuman Road , Surat, Gujarat, India - 395006 |
| U17290GJ2013PTC076414 | VRAJ FABRICS PRIVATE LIMITED | FLAT NO. A-102, FIRST FLOOR, HEENA PARK APARTMENT C.K. PARK SOCIETY, KHODIYAR NAGAR ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| 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.
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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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