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
PURI IMPEX DIAMOND AND DIAMOND TOOLS PRIVATE LIMITED
CIN: U14291GJ2000PTC037213 As on: 2026-07-13
PURI IMPEX DIAMOND AND DIAMOND TOOLS PRIVATE LIMITED (CIN: U14291GJ2000PTC037213) is a Private company incorporated on 20 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.
PURI IMPEX DIAMOND AND DIAMOND TOOLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.PURI IMPEX DIAMOND AND DIAMOND TOOLS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
PURI IMPEX DIAMOND AND DIAMOND TOOLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14291GJ2000PTC037213 and its registration number is 37213. Users may contact PURI IMPEX DIAMOND AND DIAMOND TOOLS PRIVATE LIMITED on its Email address - . Registered address of PURI IMPEX DIAMOND AND DIAMOND TOOLS PRIVATE LIMITED is 93 2213 GUJARAT HOUSINGBOARD NR POST OFFICE MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016.
Current status of PURI IMPEX DIAMOND AND DIAMOND TOOLS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PURI IMPEX DIAMOND AND DIAMOND TOOLS 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 PURI IMPEX DIAMOND AND DIAMOND TOOLS
Purchase full report of PURI IMPEX DIAMOND AND DIAMOND TOOLS
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 PURI IMPEX DIAMOND AND DIAMOND TOOLS 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 PURI IMPEX DIAMOND AND DIAMOND TOOLS
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Past Directors & Key Managerial Personnel of PURI IMPEX DIAMOND AND DIAMOND TOOLS
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4821 | NAULIN TECH LLP | C 203, GOVARDHAN ENCLAVE, NR AMAR JYOT SCHOOL OPP MEGHANINAGAR POLICE STATION, MEGHANINAGAR AHMEDABAD, Gujarat, India - 380016 |
| U74999GJ2017PTC096833 | COUSIN CREATIONS PRIVATE LIMITED | 168/169 PRATAPNAGAR NR. NETAJINAGAR, MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016 |
| U70200GJ2020PTC112147 | ODDEVEN PROJECTS PRIVATE LIMITED | Office 3, S. F, Mina Bazar, Meghaninagar , AHMEDABAD, Gujarat, India - 380016 |
| U74999GJ2020PTC114556 | SHIV SECURITY MANAGEMENT PRIVATE LIMITED | Office 3, S. F, Mina Bazar, Meghaninagar , Ahmedabad, Gujarat, India - 380016 |
| U67120GJ1999PTC035449 | NAMI FINANCE PRIVATE LIMITED | BLOCK NO 50 NR MEGHANINAGARBUS STOP MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016 |
| U62099GJ2024PTC152310 | NIGHTFALL ENTERTAINMENT PRIVATE LIMITED | I/11, PARNKUNJ SOCIETY,MEGHANINAGAR, NR CIVIL HO,Ahmadabad City,Ahmedabad,Gujarat,380016-India |
| U24304GJ2016PTC093512 | DJ PHARMACEUTICALS PRIVATE LIMITED | 254/631/S.F. SUGARNAGAR NR. RAMESHWAR MANDIR, MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016 |
| U80901GJ2019NPL109341 | BAL MANGAL CHARITABLE FOUNDATION | HOUSE-1 ARVINDNAGAR OPP HARINAGARBHARGAV ROAD, NR RAMESHVARMANDIR, MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016 |
| U74140GJ2014PTC081386 | RED FORCE SAFETY SOLUTION PRIVATE LIMITED | 37, Harinagar Society, Nr. Netaji Nagar, Opp. Rameshwar Mahadev, Meghaninagar , Ahmedabad, Gujarat, India - 380016 |
| U72900GJ2016PTC092620 | GRYPHON TECHNOLABS PRIVATE LIMITED | A-203, Shreeji Avenue, Nr. Saibaba Society Opp. Rameshwar Mahadev, Meghaninagar , Ahmedabad, Gujarat, India - 380016 |
| U72900GJ2019PTC110022 | ABHED TECHNOLOGY PRIVATE LIMITED | 42/993, G H B Colony, Nr. Civil Hospital Asarwa, Meghaninagar , AHMEDABAD, Gujarat, India - 380016 |
| U45200GJ2012PTC069458 | AATREY BUILDCON PRIVATE LIMITED | I/101, GOVARDHAN ENCLAVE, NR. AMARJYOT SCHOOL, OPP. MEGHANINAGAR POLICE STATION, MEGHAN INAGAR, , AHMEDABAD, Gujarat, India - 380016 |
| U63040GJ2016PTC086403 | AMPLE ACENET PRIVATE LIMITED | 210/07/116/0040/J, SARASWATI NAGAR NR. JIVANBHAI KIRANA STORE, MEGHANINAGAR , , AHMEDABAD, Gujarat, India - 380016 |
| U74999GJ2018PTC102483 | DHARMALAYA METALS PRIVATE LIMITED | A/202,SHREEJI AVENUE,NR SAIBABA SOC OPP RAMESHWAR MAHADEV,MEGHANINAGAR , ASARWA,AHMEDABAD, Gujarat, India - 380016 |
| AAV-0253 | VARDAY INDUSTRIES LLP | 84/C/2/1, KESHAV BAUGH SOCIETY, NR. TATA NAGAR SOCIETY, OPP. GOVT COLONY, MEGHANINAGAR. AHMEDABAD, Gujarat, India - 380016 |
| U74999GJ2015PTC085231 | MARUTINANDAN DIGITAL AND TELETECH PRIVATE LIMITED | 29, KISMATNAGAR GALI NO. - 3, NR. DURGA SCHOOL, GURU KRUPA NAGAR, MEGHANINAGAR, NARODA R OAD, , AHMEDABAD, Gujarat, India - 380016 |
| U22219GJ2009PTC056863 | THIRDEYE TRADELINK PRIVATE LIMITED | 017, Ground Floor, A-4 Business Hub, Nr. Abhishek -3, Nr. Asarwa Bridge, Civil Hospital Road, Asarwa, Ahmedabad, Gujarat 380016 , Ahmadabad City, Gujarat, India - 380016 |
| U24100GJ2013PTC073684 | DJ LIFESCIENCE PRIVATE LIMITED | 137/3288, GUJARAT HOUSING BOARD MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016 |
| U63090GJ2011PTC066471 | REEYA CARGO PRIVATE LIMITED | 141/1 Gujarat Housing Board, Meghaninagar , Ahmedabad, Gujarat, India - 380016 |
| U70109GJ2016PTC092499 | VMH INFRASTRUCTURE PRIVATE LIMITED | 114/2715, GUJARAT HOUSING BOARD MEGHANINAGAR , AHMEDABAD, Gujarat, India - 380016 |
| U52243GJ2023PTC140981 | REEYA AIR EXPRESS PRIVATE LIMITED | 141/2 GUJARAT HOUSING,BOARD NEW MENTAL ROAD,Ahmadabad City,Ahmedabad,Gujarat,380016-India |
| U29223GJ2009PTC057704 | PARAS HEALDS AND REEDS PRIVATE LIMITED | BL.N.7, GUJARAT UDHYOGNAGAR, NR. JUBILEE MILL, O/S. DARIAPUR GATE, BARDOLPURA. , AHMEDABAD, Gujarat, India - 380016 |
| U51101GJ2015PTC083696 | GOGREEN EVOLUTIONARY SOLUTIONS INDIA PRIVATE LIMITED | 311, Abhishek Complex-2, Haripura Bus Stop,Asarwa, Ahmedabad-380016, Gujarat, India , AHMEDABAD, Gujarat, India - 380016 |
| U74999GJ2020PTC113963 | VANKAL TRADELINK PRIVATE LIMITED | D-318 CITYCENTRE, NR. IDGAH GATE NR. GIRDHARNAGAR BRIDGE, ASARWA , AHMEDABAD, Gujarat, India - 380016 |
| U29120GJ1996PTC029703 | MONY PUMPS PRIVATE LIMITED | A/1, SURYODAYA ESTATE, NR. TATA GODOWN, NR. CHAMUNDA BRIDGE, ASARAWA, , AHMEDABAD, Gujarat, India - 380016 |
| U74999GJ2022PTC134556 | ANOKHA GROWTH PRIVATE LIMITED | 404 B, CITY CENTRE, NR IDGHAH GATE NR GIRDHARNAGAR BRIDGE, ASARWA , AHMEDABAD, Gujarat, India - 380016 |
| AAS-0485 | RJ9 KIDZ WEAR LLP | B 115, TPS 14, CITY CENTER, NR. IDGAH GATE NR. GIRDHARNAGAR BRIDGE, ASARWA AHMEDABAD, Gujarat, India - 380016 |
| AAS-8020 | ARMAC CLOTHING LLP | D209, CITY CENTER 1, NR. IDGAH CIRCLE, PREM DARWAJA ROAD, NR GIRDHARNAGAR BRIDGE, ASARWA, AHMEDABAD, Gujarat, India - 380016 |
| ACK-6449 | AADI HEALTHHUB LLP | 201, A4 BUSINESS HUB, NR. ABHISHEKH-3,,NR. ASARWA BRIDGE, CIVIL HOSPITAL, ASARWA,Ahmadabad City,Ahmedabad,Gujarat,India-380016 |
| 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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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.