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
NISSI DIAMONDS PRIVATE LIMITED
CIN: U36912GJ2010PTC059856 As on: 2026-07-13
NISSI DIAMONDS PRIVATE LIMITED (CIN: U36912GJ2010PTC059856) is a Private company incorporated on 12 Mar 2010. 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.
NISSI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NISSI 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 NISSI DIAMONDS PRIVATE LIMITED are CHAMANLAL NATVARLAL DALIA, JIGNESH NAVINCHANDRA DAVE, and PRAFULCHANDRA ISHWARLAL PATEL.
NISSI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2010PTC059856 and its registration number is 59856. Users may contact NISSI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISSI DIAMONDS PRIVATE LIMITED is 327, BLUE DIAMOND BUILDING HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003.
Current status of NISSI DIAMONDS 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 NISSI 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 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 NISSI DIAMONDS
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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 NISSI 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.
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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 NISSI DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02766297 | CHAMANLAL NATVARLAL DALIA | Additional Director | 2010-04-02 |
| 02855089 | JIGNESH NAVINCHANDRA DAVE | Additional Director | 2010-04-02 |
| 01793206 | PRAFULCHANDRA ISHWARLAL PATEL | Additional Director | 2010-04-02 |
Past Directors & Key Managerial Personnel of NISSI DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHAMANLAL NATVARLAL DALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAM GEMS & DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059529 | Additional Director | 2010-04-02 | Ongoing |
Other Directorships of JIGNESH NAVINCHANDRA DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPOSURE MERCANTILE PRIVATE LIMITED | U51109MH2009PTC196203 | Additional Director | 2010-02-01 | Ongoing |
Other Directorships of PRAFULCHANDRA ISHWARLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRALAXMI FOODS PRIVATE LIMITED | U15490GJ2012PTC068961 | Director | 2012-02-09 | Ongoing |
| GUJARAT AUTO PROJECTS AND SERVICES LIMITED | U35912GJ1990PLC013263 | Director | 1998-09-01 | Ongoing |
| SURYANKIT DIAMONDS PRIVATE LIMITED | U36910GJ2010PTC059574 | Additional Director | 2010-03-01 | Ongoing |
| RUBY GEMS PRIVATE LIMITED | U36912GJ2009PTC057404 | Director | 2009-06-30 | Ongoing |
| TIROMA DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC057640 | Director | 2009-07-29 | Ongoing |
| NAKSHATRA DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC057714 | Director | 2009-08-05 | Ongoing |
| LUCKY DIAMONDS PRIVATE LIMITED | U36912GJ2009PTC057817 | Director | 2009-08-17 | Ongoing |
| SPAM GEMS & DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059529 | Additional Director | 2010-03-01 | Ongoing |
| EXPOSURE MERCANTILE PRIVATE LIMITED | U51109MH2009PTC196203 | Director | 2010-02-26 | Ongoing |
| GALORE MERCANTILE PRIVATE LIMITED | U51109MH2009PTC196204 | Director | 2010-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2010PTC059529 | SPAM GEMS & DIAMONDS PRIVATE LIMITED | 327, BLUE DIAMOND BUILDING HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| 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 |
| 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 |
| U36912GJ2012PTC070179 | MALLESH DIAMONDS PRIVATE LIMITED | 106, SANTOK DIAMOND APARTMENT HAT 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 |
| AAG-4611 | SG DIAMONDS LLP | 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA 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 |
| U36911GJ1993PTC019203 | MMR EXPORTS PRIVATE LIMITED | 122, BLUE DIAMOND, HATH FALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| 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 |
| U67120GJ2014PTC080674 | AARTH TRADECRAFT PRIVATE LIMITED | 216, 2nd floor, Blue Diamond Complex Hat Faliyu, Mahidharpura , Surat, Gujarat, India - 395003 |
| U51909GJ2018PTC103156 | WHITESTONE DIAMONDS PRIVATE LIMITED | 5/1158 to 63 BLUE DIAMOND OFFICE 430 HARIPURA, HATH FALIYA , 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 |
| AAZ-2368 | SACHI DIAGEM LLP | 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, 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 |
| ACM-9485 | ORRIRI INNOVATIONS LLP | 6/2023, HAT FALIYA,,HARIPURA, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003 |
| ACP-5918 | STARLIT DAZZEL LLP | Office No. 203, New D.T.C,Building, Haripura,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 |
| U66290GJ2023PTC141036 | ALGOKOSH CAPITAL PRIVATE LIMITED | 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| ACN-2009 | G.GANESH & SONS LIMITED LIABILITY PARTNERSHIP | 2nd Floor, Office-207,,New D.T.C. Building, Haripura Ghee Kanta Rd.,,Surat City,Surat,Gujarat,India-395003 |
| ACN-3316 | OVEEKA ENTERPRISE LIMITED LIABILITY PARTNERSHIP | 2nd Floor, Office-208, New D.T.C. Building, Haripura Ghee Kanta Rd.,Surat City,Surat,Gujarat,India-395003 |
| ACN-8676 | KAYBEEK DIAM LIMITED LIABILITY PARTNERSHIP | 2nd Floor, Office-208, New D.T.C. Building,,Haripura Ghee Kanta Rd.,,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 |
| 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.
| 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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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.