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PAASHAAN LAB DIAMOND PRIVATE LIMITED

CIN: U36999GJ2022PTC135833 As on: 2026-07-13

PAASHAAN LAB DIAMOND PRIVATE LIMITED (CIN: U36999GJ2022PTC135833) is a Private company incorporated on 29 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.

PAASHAAN LAB 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.PAASHAAN LAB DIAMOND PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of PAASHAAN LAB DIAMOND PRIVATE LIMITED are BHAVESH JIVANBHAI SASPARA, JAYESHBHAI ARJANBHAI LATHIYA, NARESHBHAI LATHIYA, RAJESHKUMAR JIVANBHAI SASPARA, VRAJ RAJESH TRIVEDI, MANISH POPATBHAI JIWANI, and ARVINDBHAI POPATBHAI JIWANI.

PAASHAAN LAB DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999GJ2022PTC135833 and its registration number is 135833. Users may contact PAASHAAN LAB DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAASHAAN LAB DIAMOND PRIVATE LIMITED is 37/A, Ground Floor, Vithal Nagar Soc Varachha Road, Near Hira Baug , Surat, Gujarat, India - 395006.

Current status of PAASHAAN LAB 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 Names

Previous CINs

ZaubaCorp's company report for PAASHAAN LAB 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.

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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 PAASHAAN LAB 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

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 PAASHAAN LAB DIAMOND
DIN Director Name Designation Appointment Date
07031351 BHAVESH JIVANBHAI SASPARA Director 2022-11-15
07997358 JAYESHBHAI ARJANBHAI LATHIYA Director 2022-11-15
08007427 NARESHBHAI LATHIYA Director 2022-11-15
08672352 RAJESHKUMAR JIVANBHAI SASPARA Director 2022-11-15
09714658 VRAJ RAJESH TRIVEDI Director 2022-11-15
06509339 MANISH POPATBHAI JIWANI Director 2022-09-29
06622322 ARVINDBHAI POPATBHAI JIWANI Director 2022-09-29
Past Directors & Key Managerial Personnel of PAASHAAN LAB DIAMOND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAVESH JIVANBHAI SASPARA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
ANAND RECYCLE LLP AAN-9678 Designated Partner 2019-01-09 Ongoing
ANAND RENEWTECHS LLP AAQ-7078 Designated Partner 2022-01-15 Ongoing
GREEN GROWN ROCKS FOUNDATION U85200GJ2020NPL112602 Director 2020-02-10 Ongoing
Other Directorships of JAYESHBHAI ARJANBHAI LATHIYA
Company Name CIN Designation Appointment Date Cessation
DINU GEMS PRIVATE LIMITED U74990MH2009PTC195511 Director - 2021-04-30
GREEN GROWN ROCKS FOUNDATION U85200GJ2020NPL112602 Director 2020-02-10 Ongoing
Other Directorships of NARESHBHAI LATHIYA
Company Name CIN Designation Appointment Date Cessation
DINU GEMS PRIVATE LIMITED U74990MH2009PTC195511 Director - 2021-04-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Additional Director 2024-06-12 Ongoing
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2024-04-29
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
Other Directorships of RAJESHKUMAR JIVANBHAI SASPARA
Company Name CIN Designation Appointment Date Cessation
GREEN GROWN ROCKS FOUNDATION U85200GJ2020NPL112602 Director 2020-02-10 Ongoing
Other Directorships of VRAJ RAJESH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
SANGINIMAITRI LABS LLP ABB-0767 Designated Partner 2023-08-01 Ongoing
SANGINIMAITRI GROWN DIAMOND LLP ACA-6210 Partner 2023-04-17 Ongoing
MAITRI LAB-GROWN DIAMONDS PRIVATE LIMITED U36996MH2022PTC389224 Director 2022-08-24 Ongoing
MAITRIAI PRIVATE LIMITED U62020MH2023PTC413192 Director 2023-11-02 Ongoing
Other Directorships of MANISH POPATBHAI JIWANI
Company Name CIN Designation Appointment Date Cessation
ANAND MINING AND METALS LLP AAC-6586 Designated Partner 2014-09-02 Ongoing
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Designated Partner 2016-09-22 Ongoing
ANAND RECYCLE LLP AAN-9678 Designated Partner 2019-01-09 Ongoing
ANAND RENEWTECHS LLP AAQ-7078 Designated Partner 2019-10-01 Ongoing
ANANDSPARX TECHNOLOGY LLP AAX-4171 Designated Partner 2021-06-15 Ongoing
ANAND METALS AND MINING PRIVATE LIMITED U13200MH2014PTC256649 Director 2014-07-28 Ongoing
TEKNOL INDIA PRIVATE LIMITED U32109DL2008PTC176894 Director - 2015-08-31
ANAND GLOBAL PRIVATE LIMITED U32112GJ2024PTC148616 Director 2024-02-13 Ongoing
ANAND E-BEAM CABLES INDIA LIMITED U51909GJ2022PLC132772 Director 2022-06-10 Ongoing
IIGJ RESEARCH AND LABORATORIES CENTRE U73100MH2019NPL328412 Director - 2022-09-08
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Additional Director - 2019-12-30
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-09-08
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Additional Director 2024-06-12 Ongoing
GJEPC SMALL AND MEDIUM DEVELOPMENT ORGANIZATION U74999MH2018NPL317372 Director - 2024-04-29
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2018-09-17
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2022-10-17
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of ARVINDBHAI POPATBHAI JIWANI
Company Name CIN Designation Appointment Date Cessation
ANANDMANGAL UDYOG KALASH LLP AAC-6364 Designated Partner 2014-08-26 Ongoing
ANAND MINING AND METALS LLP AAC-6586 Designated Partner 2014-09-02 Ongoing
ANAND RECYCLE LLP AAN-9678 Designated Partner 2022-01-15 Ongoing
ANAND RENEWTECHS LLP AAQ-7078 Designated Partner 2019-10-01 Ongoing
ANANDSPARX TECHNOLOGY LLP AAX-4171 Designated Partner 2021-06-15 Ongoing
ANAND METALS AND MINING PRIVATE LIMITED U13200MH2014PTC256649 Director 2014-07-28 Ongoing
ANAND GLOBAL PRIVATE LIMITED U32112GJ2024PTC148616 Director 2024-02-13 Ongoing
ANAND E-BEAM CABLES INDIA LIMITED U51909GJ2022PLC132772 Director 2022-06-10 Ongoing
GREEN GROWN ROCKS FOUNDATION U85200GJ2020NPL112602 Director 2020-02-10 Ongoing

CIN Company Name Company Address
AAX-4171 ANANDSPARX TECHNOLOGY LLP 37/A, Ground Floor, Vithalnagar Society, Near Hira Baug Circle, Varachha Road, Surat, Gujarat, India - 395006
U32111GJ2024PLC157555 ANAND JEWEL TRENDS LIMITED 37/A GF, Vithal Nagar Soc,Near Hira Baug Circle,Surat City,Surat,Gujarat,395006-India
AAT-7841 JBDIANET LLP B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006
AAJ-6074 AQUA TEXTILE LLP AB,73, Floor-01,Purvi Soc, Near Hira Baug Circle, Varachha Road, Vallabhacharya Road Surat, Gujarat, India - 395006
U38210GJ2024PTC157545 ANAND BIO-RENEWABLE PRIVATE LIMITED 37/A GF, Vithal Nagar Soc,Hira Buag Circle,Surat City,Surat,Gujarat,395006-India
U52300GJ2011PTC068447 SAHKAR TRADELINK PRIVATE LIMITED PLOT NO 4, ADARSHNAGAR SOC., NEAR RAMNAGAR, HIRA BAUG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
U17299GJ2018PTC104124 MEILI TEX-O-PRINTS PRIVATE LIMITED A/11/1, Ground Floor-1, Santlal Soc, Opp. Hirabaug, Varachha Road, , SURAT, Gujarat, India - 395006
U72900GJ2017PTC096215 GNAN INFOTECH PRIVATE LIMITED SYNO.-37. PLOT-104/A, 1ST FLOOR, SAPNA SOC., VARACHHA ROAD, KARANJ , 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
U17121GJ2013PTC076324 GREEN WEAVES PRIVATE LIMITED Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006
U85300GJ2020NPL112968 SURAT JEWELTECH FOUNDATION RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, VARACHHA ROAD , Surat, Gujarat, India - 395006
U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
U80904GJ2017PTC096320 SKIK INTERNATIONAL PRIVATE LIMITED FLAT NO. 37, 3RD FLOOR, SOHAM NAGAR SOC. VARACHHA ROAD, HIRABAUG , SURAT, Gujarat, India - 395006
U17200GJ2014PTC080594 AVM TEXTILE PRIVATE LIMITED Floor 2,61, Bhavani Nagar Society, Near Matawadi, Varachha Road, Lambe Hanuman Road, , Surat, Gujarat, India - 395006
U25209GJ2021PTC119680 SHAYONA BIO INDUSTRIES PRIVATE LIMITED PLOT NO. -40, FIRST FLOOR, VALAM NAGAR NAGAR SOC-A,AKAR SPORTS CLUB ROAD,SIMADA , SURAT, Gujarat, India - 395006
ACH-0305 PARADAM AYURSOL LLP Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006
ACE-1368 DIACRAFT EXPORTS LLP GROUND FLOOR, OFFICE-52, DIAMOND WORLD, TOWER-A, NEAR PRINCE PLAZA,,MINI BAZAR, KOHINOOR ROAD,,Surat City,Surat,Gujarat,India-395006
ACJ-2474 METACOGNITION FINTECH LLP 3rd Floor, RS NO. - 45, Plot - 307,,Jay Santoshi Nagar Soc, Varachha Road,Surat City,Surat,Gujarat,India-395006
U41001GJ2025PTC157804 GUNATIT BUILDCON PRIVATE LIMITED SHOP NO. G-11, GROUND FLOOR, VIKAS SHOPPERS,,SARTHANA JAKATNAKA, NEAR BHAGWAN NAGAR CHAR RASTA, VARACHHA,,Surat City,Surat,Gujarat,395006-India
U66190GJ2022PTC135409 LARECTRIX GLOBALISATION PRIVATE LIMITED 1st FLOOR, SHOP-F/8. SY NO-41/2. FP-73 SARGAM COMPLEX, NEAR HIRA BAUG, VARACHHA,SURAT,Surat,Gujarat,395006-India
U69100GJ2023PTC145812 PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India
U17116GJ2003PTC043102 PRATIBIMB FASHION PRIVATE LIMITED 37 KAMAL BAUG SOCIETYNR ISHODIAR NAGAR VARACHHA ROAD , SURAT, Gujarat, India - 395006
U80100GJ2018NPL103258 VISVONA FOUNDATION 9/A, GROUND FLOOR, JAY ASHAPURI HOUSING SOCIETY, VARACHHA ROAD , SURAT, Gujarat, India - 395006
U45201GJ2013PTC076199 ALOK INFRASPACE PRIVATE LIMITED PL. NO. 64, GROUND FLOOR, SADHANA SOC., SETELIGHT ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 395006
U85300GJ2021NPL119950 SPARKLE INDUSTRIAL ASSOCIATION A-27, FF, Purvi Society, Nr. Hira Baug Vallabhacharya Road, Varachha , Surat, Gujarat, India - 395006
U63090GJ2015PTC083097 SOMNATH TOURISM AND CONSULTANT PRIVATE LIMITED SHOP NO.62, GROUND FLOOR, HIMMAT NAGAR SOCIETY, NR. HIRABAUGH, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
U17120GJ2009PTC058053 NAYAN CREATION PRIVATE LIMITED 69-70,2ND FLOOR,KAMAL BAUG, BH RAMKRUSHNA SOC,LH ROAD,VARACHHA , SURAT, Gujarat, India - 395006
U70109GJ2018PTC102783 PASHVA INFRA PRIVATE LIMITED 1ST FLOOR, SHOP-F/19, SARGAM COMPLEX, NR HIRA BAUG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
AAM-4626 EYE LIKE DIAMONDS LLP PLOT NO. 59, 1ST FLOOR, SAVANI CO.OP.IND. SOC., NEAR GITANJALI, VARACHHA ROAD SURAT, Gujarat, India - 395006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100704338 2023-03-27 - - 660,000,000.00 Axis Bank Limited

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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

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

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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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