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
RADHEY DIAMEX PRIVATE LIMITED
CIN: U36996GJ2020PTC116338 As on: 2026-07-13
RADHEY DIAMEX PRIVATE LIMITED (CIN: U36996GJ2020PTC116338) is a Private company incorporated on 09 Sep 2020. 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.
RADHEY DIAMEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RADHEY DIAMEX 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 RADHEY DIAMEX PRIVATE LIMITED are KIRTIKUMAR MIYANI, and NIRMALKUMAR MOTILAL ASWANI.
RADHEY DIAMEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996GJ2020PTC116338 and its registration number is 116338. Users may contact RADHEY DIAMEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADHEY DIAMEX PRIVATE LIMITED is Flat No. F Sanskruti Flats Opp Bhulka Bhavan School Adajan Rd west zone , Surat, Gujarat, India - 395009.
Current status of RADHEY DIAMEX 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 CINs
ZaubaCorp's company report for RADHEY DIAMEX 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 RADHEY DIAMEX
Purchase full report of RADHEY DIAMEX
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 RADHEY DIAMEX 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 RADHEY DIAMEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09469303 | KIRTIKUMAR MIYANI | Director | 2022-01-12 |
| 09765872 | NIRMALKUMAR MOTILAL ASWANI | Additional Director | 2022-10-14 |
Past Directors & Key Managerial Personnel of RADHEY DIAMEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08871021 | KALPESHKUMAR MAHESHBHAI PANDYA | Director | - | 2022-01-12 |
| 08871022 | VARSHABAHEN A TRIVEDI | Director | - | 2022-01-12 |
| 09469285 | SHRADDHABEN KIRTIBHAI MIYANI | Director | - | 2022-10-14 |
Other Directorships of KALPESHKUMAR MAHESHBHAI PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHABAHEN A TRIVEDI
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Other Directorships of SHRADDHABEN KIRTIBHAI MIYANI
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Other Directorships of KIRTIKUMAR MIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALKUMAR MOTILAL ASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92419GJ2012PTC071727 | THINQUITY ENTERPRISE PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR MAHAN TERRACE OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U24290GJ2022PTC129141 | ENCAPTURE BEAUTY PRIVATE LIMITED | SH NO. 207, ABHIKRAM APP., OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U22300GJ2021PTC124256 | MEDIACAPS PRIVATE LIMITED | Shop No. U/56, Sandhyadarshan Apt., Opp. Bhulka Bhavan School, Adajan, , Surat, Gujarat, India - 395009 |
| U72900GJ2022PTC134745 | UNBUNDLE TECHNOLOGIES PRIVATE LIMITED | FLAT A 202,FL-2,NEW SUN CITY APT, ADAJAN MAHAL RD, B/H BHULKA BHAVAN SCHOOL , SURAT, Gujarat, India - 395009 |
| U74999GJ2018PTC102696 | SHIVANGI ELEVATORS PRIVATE LIMITED | F No:102,Vastu Residancy,Honey Park Road Near I.P Sawani School,Adajan,Surat City , OPP SITARAM NAGAR,SURAT, Gujarat, India - 395009 |
| U52390GJ2010PTC059865 | APPLIED ANALYTICS (INDIA) PRIVATE LIMITED | A/203 MAHAN TERRACE, OPP. BHULKA BHULKA BHAVAN SCHOOL, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U45309GJ2017PTC097742 | SINGA EDIFICE PRIVATE LIMITED | 1002, FLOOR-10, MAHAN TERRACE, OPP. BHULKA BHAWAN SCHOOL, ADAJAN RD., ADAJAN , SURAT, Gujarat, India - 395009 |
| U17291GJ2007PTC051417 | JARIWALA VENTURES PRIVATE LIMITED | 120-121, ABHIKRAM COMPLEX, OPP. BHULKA BHAVAN SCHOOL, ADAJAN KAWAS ROAD, , SURAT, Gujarat, India - 395009 |
| U74140GJ2008PTC055131 | ANANT FUTURE LIFE PRIVATE LIMITED | 102 MEZANINE FLOOR, SARGAM SHOPPING CENTER, OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U93000GJ2013PTC074033 | SUPER INDIA BUILDPRO PRIVATE LIMITED | SHOP NO.U-16, WESTERN VIEW APPT,OPP.BHULKA BHAVAN, ADAJAN , SURAT, Gujarat, India - 395009 |
| U55204GJ2010PTC063345 | PAPPILON HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO. M/85, SHREEJI ARCADE, BEHIND BHULKA BHAVAN SCHOOL, ANAND MAHAL ROAD, ADAJAN, , SURAT, Gujarat, India - 395009 |
| AAL-9969 | BHAKTI INFRACON LLP | T.P. No 31, F.P No. 127 & 129, Opp. TGB Hotel, L.P.Savani Road, Adajan SURAT, Gujarat, India - 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| U63122GJ2024PTC151730 | MEDCONTEX PRIVATE LIMITED | U-56, Sandhya Darshan Apt,,Opp Bhulka Bhavan School,,Surat City,Surat,Gujarat,395009-India |
| U46596GJ2024PTC155823 | SUGUJIN DIAGNOSTICS PRIVATE LIMITED | SHOP NO UG 22, ASCON PLAZA,BEHIND BHULKA BHAVAN SCHOOL,Surat City,Surat,Gujarat,395009-India |
| U62013GJ2025PLC168470 | BIZTINT INNOVATIONS LIMITED | SHOP NO. 6, 3RD FLOOR, NISHAL CENTER, NR. SIDHDHKSHETRA RESIDANCY,,OPP. NISHAL ARCADE, PAL RTO ROAD, PAL, ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U45201GJ2011PTC064530 | VAIBHAV INFRASPACE PRIVATE LIMITED | 163, AHURA NAGAR, OPP. BHULKA BHAVAN, ADAJAN , SURAT, Gujarat, India - 395009 |
| U45203GJ2013PTC077456 | GLOBAL POST-TENSIONING SOLUTIONS INDIA PRIVATE LIMITED | 319, ABHIKRAM APPT NR BHULKA BHAVAN SCHOOL ADAJAN , SURAT, Gujarat, India - 395009 |
| U74140GJ2015PTC084813 | CONNECTEX CONSULTANCY SERVICES PRIVATE LIMITED | U-56, SANDHYADARSHAN APPT., OPP. BHULKA BHAVAN SCHOOL, , SURAT, Gujarat, India - 395009 |
| U74210GJ2000PTC038678 | NSC ENGINEERING PRIVATE LIMITED | 301 MAHAN TERRACEOPP BHULKA BHAVAN SCHOOL ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| AAI-1823 | ENGGINOVATE FABARON LLP | FLAT NO/C/201, BHULABHAI PARK, OPP. KARAN PARK, ADAJAN SURAT, Gujarat, India - 395009 |
| AAK-3063 | JONITA DESIGN LLP | L1, MAHAN TERACE, OPP. BHULKA BHAVAN, ADAJAN MAIN ROAD SURAT, Gujarat, India - 395009 |
| U54940GJ1992PTC018751 | SUMAN TRADES PRIVATE LIMITED | 102,2ND FLOOR MAHAN TERRACE OPP.BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009 |
| U74999GJ2017PTC095071 | MAN AND MONETA EXPERTS PRIVATE LIMITED | SHOP NO G 7, SARGAM APPARTMENT NR BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009 |
| U74999GJ2018PTC101143 | JEEL ELITE EVENT MANAGEMENT PRIVATE LIMITED | FLAT NO-B-204, GREEN RESIDENCY, OPP GANGESHWAR MAHADEV ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74140GJ2013PTC075389 | AUGMENT BUSINESS SERVICES PRIVATE LIMITED | 19, BRINDAVAN HSG SOCIETY, B/H BHULKA BHAVAN SCHOOL, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U45200GJ1996PTC029995 | SHREEM BUILDCON PRIVATE LIMITED | UG 32 ASCON PLAZA, NR. BHULKA BHAVAN SCHOOL, ANAND MAHAL ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U52609GJ2017PTC100147 | QRT VALUE MART PRIVATE LIMITED | A-401 SHREEJI ARCADE BEHIND BHULKA BHAVAN SCHOOL ANANAD MAHAL ROAD ADAJAN , SURAT, Gujarat, India - 395009 |
| U51909GJ2016PTC093945 | JAISWAL SAFETY AND TRADING PRIVATE LIMITED | U - 17 WESTERN VIEW CO. OP. HO OPP. BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009 |
| 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.