• 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

      RAGHAV DIAMONDS PRIVATE LIMITED

      CIN: U32112GJ2026PTC178123 As on: 2026-07-13
      Purchase Report

      RAGHAV DIAMONDS PRIVATE LIMITED (CIN: U32112GJ2026PTC178123) is a Private company incorporated on 18 May 2026. 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.RAGHAV DIAMONDS PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

      RAGHAV DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112GJ2026PTC178123 and its registration number is 178123. Users may contact RAGHAV DIAMONDS PRIVATE LIMITED on its Email address - . Registered address of RAGHAV DIAMONDS PRIVATE LIMITED is Plot No. 23 Shyam Bunglow,Khadsad, Kamrej,,Surat,Surat,Gujarat,395006-India.

      Current status of RAGHAV DIAMONDS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAGHAV 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 Report

      All 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 RAGHAV DIAMONDS

      Purchase full report of RAGHAV DIAMONDS

      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 RAGHAV 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.

      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 RAGHAV DIAMONDS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of RAGHAV DIAMONDS
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01110GJ2019PTC111009 22 HECTARE FARMTRADE PRIVATE LIMITED Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006
      ACM-0747 HEXACODE SOLUTION LLP Plot No.-10, Ground Floor, Bajrang Row House vibhag-1,opp Laskana Village, Kamrej Road Laskana, Kamrej,Surat,Surat,Gujarat,India-395006
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U39000GJ2023PTC139676 SHATRYA GREEN PRIVATE LIMITED FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India
      U51432GJ2005PTC046836 JAY ADHESIVE PRIVATE LIMITED PLOT NO 23 GF BLOCK NO133 KAILASH NAGAR OP MUNCIPAL PRRIMARY SCHOOL NO 272 NANA VAR ACHHA , SURAT, Gujarat, India - 395006
      U47912GJ2023PTC142117 ZUREETRENDS PRIVATE LIMITED plot no 10,shivfarms kosmada,kamrej,Surat,Surat,Gujarat,395006-India
      U96091GJ2024NPL155719 BEAUDREAM LIFEPARTNER UNITED FOUNDATION PLOT NO.18 SLOK RESIDENCY,,KAMREJ,Surat,Surat,Gujarat,395006-India
      ACQ-2129 FORMALEE LIFESTYLE LLP Plot No 21, Oculus,Residency, Valak, Kamrej,,Surat,Surat,Gujarat,India-395006
      U17309GJ2017PTC098898 BHAVYA ART PRIVATE LIMITED PLOT NO. 294, GROUND FLOOR, LASKANA, TALUKA: KAMREJ,SURAT,Surat,Gujarat,395006-India
      U74999GJ2018PTC100475 REAL UNITY PRIVATE LIMITED PLOT NO 10 SHIV FARM KASMADA,KAMREJ,SURAT , Surat, Gujarat, India - 395006
      U93090GJ2019PTC108704 VOJON MARKETING TECHNOLOGY PRIVATE LIMITED PLOT NO 10 SHIV FARM KASMADA,KAMREJ,SURAT , Surat, Gujarat, India - 395006
      ABC-7975 VICHARAK COMPUTERS LLP PLOT NO. 44, GROUND FLOOR,NARUTI INDUSTRIAL ESTATE, KAMREJ,Surat City,Surat,Gujarat,India-395006
      U47110GJ2023PTC141486 VASANI INTERNATIONAL PRIVATE LIMITED PLOT NO. 39, SAPANA SOC.,HAPPY BUNGLOW, L.H. ROAD,,Surat,Surat,Gujarat,395006-India
      ACF-9284 SUTARIYA HOSPITALITY LLP PLOT NO.6, BLOCK 367 SAHAJANAND VILLA,VILLAGE- KOSAMADA, TALUKA KAMREJ,Surat,Surat,Gujarat,India-395006
      ACD-0350 KRSKARA JEWELLERY LLP PLOT NO-13-14,SHYAM NAGAR SOC, L H ROAD,Surat City,Surat,Gujarat,India-395006
      U47912GJ2023OPC140216 E-VISSION CART (OPC) PRIVATE LIMITED PLOT NO.30,BAPA SITARAM ROW HOUSE, NR. SARTHANA OCTROI, KAMREJ ROAD,Surat,Surat,Gujarat,395006-India
      U08106GJ2023PTC140381 SHVET SAND INDIA PRIVATE LIMITED PLOT NO 100, 1FL, JAY YOGESHWAR RAW HOUSE,SARTHANA KAMREJ ROAD, VARACHHA,Surat,Surat,Gujarat,395006-India
      U11045GJ2025PTC170321 DROPCO BEVERAGES PRIVATE LIMITED Block No.354, Nr Heaven Party Plot,,Beside Nayara Petrol Pump, Canal Road, Kamrej,,Surat,Surat,Gujarat,395006-India
      U20237GJ2024PTC150171 REEMIGA LIFESCIENCE PRIVATE LIMITED PLOT NO. 28,29 , 2ND & 3RD FLOOR, RAMJI INDUSTRIAL,,NR. NAVAKAR RESIDENCY, OPP. JB & KARP VIDHYASANKUL, KAMREJ,Surat,Surat,Gujarat,395006-India
      U78300GJ2026PTC176353 KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India
      U51900GJ2014PTC081052 KIRTOL MARKETING PRIVATE LIMITED BLOCK NO.331 TO 333, PLOT NO.387, SHOP 14, MAHAVIR SOC,SHYAM DHAM CHOWK,YOGI CHOWK-NANA VAR ACHHA ROAD , SURAT, Gujarat, India - 395006
      U36911GJ2010PTC060881 CHIRAG GEMS PRIVATE LIMITED J.C.M.INDUSTRIAL ESTATE,UNIT NO. 3,4,5,PLOT NO.2/3 VAISHALI CINEMA RD,BH.SMC HEALTH CENTRE, VARACHHA, , SURAT, Gujarat, India - 395006
      U28162GJ2025PTC162724 JBCON ENGINEERING PRIVATE LIMITED SUMANGAL APARTMENTS SY NO,21/2 PLOT NO.207 SHOP NO.,Surat City,Surat,Gujarat,395006-India
      ACI-3790 DECORA SALES LLP SY NO 46/1 U GR FLOOR SHOP NO 3,PLOT NO 254 ASHIRWAD COMPLEX VARACHHA,Surat City,Surat,Gujarat,India-395006
      ACK-0277 KEYSTAR GREEN LLP PLOT NO-5. CS NO 1601 3RD FLOOR,NR. KOHINOOR ESTATE, SY NO-15/368,Surat City,Surat,Gujarat,India-395006
      U62013GJ2023PTC146397 VRSIST SERVICES PRIVATE LIMITED TP No. 4, RS No. 11 Paiki, 12-13,B, Paiki Plot No. C, Ground Floor of 11,12 Suryapur Mill,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
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99