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
RAJDHANI DIAMOND PRIVATE LIMITED
CIN: U36911GJ2010PTC059975
RAJDHANI DIAMOND PRIVATE LIMITED (CIN: U36911GJ2010PTC059975) is a Private company incorporated on 23 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.
RAJDHANI 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.RAJDHANI DIAMOND 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 RAJDHANI DIAMOND PRIVATE LIMITED are SHUBHAM NUWAL, and DEV AHEER.
RAJDHANI DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2010PTC059975 and its registration number is 59975. Users may contact RAJDHANI DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJDHANI DIAMOND PRIVATE LIMITED is SHOP NO 450 4TH FLOOR PALLADIUM SHOPPING OPP, SHYAM TEMPLE , Surat, Gujarat, India - 395007.
Current status of RAJDHANI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJDHANI 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.
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 RAJDHANI DIAMOND
Purchase full report of RAJDHANI DIAMOND
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 RAJDHANI 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAJDHANI DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08181147 | SHUBHAM NUWAL | Director | 2018-07-17 |
| 10604030 | DEV AHEER | Additional Director | 2024-05-01 |
Past Directors & Key Managerial Personnel of RAJDHANI DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07034466 | PANKAJ BAGUL | Director | - | 2018-01-18 |
| 07227207 | ANKIT KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 07227207 | ANKIT KUMAR JAIN | Director | - | 2024-04-25 |
| 03296145 | PAVANKUMAR GAUTAMCHAND JAIN | Director | - | 2015-09-05 |
| 05298435 | MANOJ BIRDICHAND MITTAL | Director | - | 2018-07-18 |
Other Directorships of PANKAJ BAGUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM NUWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINALAY CREATION PRIVATE LIMITED | U36109MH2021PTC368408 | Director | 2023-04-03 | Ongoing |
Other Directorships of DEV AHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAVANKUMAR GAUTAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPARSHVA DIAMOND PRIVATE LIMITED | U36910GJ2011PTC064413 | Director | - | 2011-12-09 |
| CHATTAR IMPEX PRIVATE LIMITED | U36912GJ2010PTC063281 | Director | - | 2011-03-28 |
| JAHANVI GEMS PRIVATE LIMITED | U36912GJ2010PTC063282 | Director | - | 2011-03-29 |
| MARINE GEMS PRIVATE LIMITED | U36912GJ2011PTC064415 | Director | - | 2011-10-10 |
| BJIRD EXIM PRIVATE LIMITED | U74999MH2019PTC319105 | Director | - | 2019-06-12 |
Other Directorships of MANOJ BIRDICHAND MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAANJH DIAMONDS PRIVATE LIMITED | U36911GJ2016PTC086082 | Director | - | 2019-08-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2010PTC059358 | GANGA GEMS PRIVATE LIMITED | SHOP NO 343-A, PALLADIUM SHOPPING, OPP. SHYAM TEMPLE , Surat City, Gujarat, India - 395007 |
| U36910GJ2011PTC064413 | SUPARSHVA DIAMOND PRIVATE LIMITED | SHOP NO 343-A, PALLADIUM SHOPPING OPP SHYAM TEMPLE , Surat City, Gujarat, India - 395007 |
| AAO-7646 | MM&SS INFRA LLP | Shop No. 450, 3rd Floor, Palladium, Opp. VIP Plaza, Surat, Gujarat, India - 395007 |
| U36996GJ2021PTC125936 | ALEXANDRITE GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U51398GJ2021PTC125933 | DREAMBOX GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| AAW-9139 | ROONGTA INFRABUILD LLP | Shop No 01 02, 4th Floor, Roongta Shopping Centre, Besides White House, OppNandanvan2, VIPRoad, Vesu Surat, Gujarat, India - 395007 |
| U14101GJ2023PTC138204 | AIM HIGH RESOURCES PRIVATE LIMITED | 402, 4TH FLOOR, MARCELLO,OPP. SHYAM TEMPLE, V.I.P ROAD, BHARTHANA,Surat,Surat,Gujarat,395007-India |
| ACI-9841 | PLATINUM METAL RECYCLING LLP | 2ND FLOOR SHOP NO- 2104, WESTFIELD SHOPPING CENTER,OPP.SARELAWADI, GHOD DOD ROAD,Surat,Surat,Gujarat,India-395007 |
| ACG-6577 | LEVEL UP ENTERTAINMENT LLP | OFFICE NO. 1 TO 8, 4TH FLOOR,ROONGTA SHOPPING CENTRE, OPP. VIP HIGH STREET, VIP ROAD,Surat,Surat,Gujarat,India-395007 |
| U43900GJ2023PTC144261 | FIZZYFOX ENTERTAINMENT PRIVATE LIMITED | Shop No.- 1 TO 8, 4th Floor, Roongta Shopping Center,VIP Road, Opposite VIP High Street, VIP Road,,Surat,Surat,Gujarat,395007-India |
| U24100GJ2010PTC061072 | ULTRA PEST SOLUTION PRIVATE LIMITED | OFFICE NO 447/448, 4TH FLOOR, PALLADIUM OPP VIP PLAZA , SURAT, Gujarat, India - 395007 |
| ABC-8158 | MAXIPLE DEVELOPERS LLP | Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8167 | VACANZA RESIDENCE LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8298 | VACANZA RESORT AND TOURISM LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| U85300GJ2022NPL128472 | ROONGTA WELFARE FOUNDATION | Shop No. 1 to 8, 4th Floor, Roongta Shopping Center, VIP Road , Surat, Gujarat, India - 395007 |
| AAO-4596 | LANAZ BUSINESS SOLUTIONS LLP | SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAO-6942 | HARRY D'COSTA & ASSOCIATES LLP | SHOP NO.421, 4TH FLOOR, J9 HIGH STREET, OPP., CELLESTIAL DREAMS, CANAL ROAD, VESU SURAT, Gujarat, India - 395007 |
| U70101GJ2006PTC108147 | GREENFIELD REALITY PRIVATE LIMITED | SHOP NO : U/35, UPPER GROUND FLOOR., SHIV KARTIK ENCLAVE, OPP. SHYAM PALACE, VESU-ABHAVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007 |
| ACF-3663 | SHAH & SINGH ENTERPRISE LLP | 2nd Floor, Shop No. 9, Shital Shopping Center,,Bhatar Road, SY No. 148/B, 159/B,160A, Surat,Nizar,Surat,Gujarat,India-395007 |
| AAI-6267 | AKSHARAM BIOSCIENCE TECHNOLOGY LLP | PALLADIUM CORPORATION SHOP NO.- 237 PALLADIUM OPP. VIP PLAZA, VESU, SURAT, Gujarat, India - 395007 |
| U17111GJ1999PTC036809 | TRIVENI RAYONS PRIVATE LIMITED | SHOP NO. 231, GROUND FLOOR, CITYLIGHT SHOPPING CENTRE, MAIN ROAD, REV.SURVEY NO. 144/1 MAJURA , SURAT, Gujarat, India - 395007 |
| U17120GJ2008PTC053553 | NARMADA POLYFAB PRIVATE LIMITED | SHOP NO. 231, GROUND FLOOR, CITYLIGHT SHOPPING CENTRE, MAIN ROAD, REV.SURVEY NO. 144/1, MAJURA , SURAT, Gujarat, India - 395007 |
| AAP-4459 | CHULLA FOODS INDIA LLP | MAZ. FLOOR, SHOP NO.-8, SY NO-151., FP-98 PAIKY, MAHARAJA ARCADE SHOPPING CENTRE, CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U20119GJ2025PTC170766 | PR FORGE PRIVATE LIMITED | SHOP NO.D-107 FIRST FLOOR,AAGAM SHOPPING WORLD,Surat,Surat,Gujarat,395007-India |
| U78100GJ2025PTC171230 | NOBEL CAREER PRIVATE LIMITED | Sh No208 RoongtaSignature,Opp Khatu Shyam Temple,,Surat,Surat,Gujarat,395007-India |
| U67190GJ2022PTC131576 | ETHICS VENTURE PRIVATE LIMITED | Shop No. 401, 4th Floor, International Business Centre, Piplod,,Surat,Surat,Gujarat,395007-India |
| U67190GJ2022PTC132720 | ETHICS FINTECH PRIVATE LIMITED | Shop No. 401, 4th Floor, International Business Centre, Piplod,,Surat,Surat,Gujarat,395007-India |
| U46512GJ2023PTC140095 | CODEZER IT SERVICES PRIVATE LIMITED | SHOP NO-245, SECOND FLOOR,,EXULT SHOPPERS, NR. SIDDHI VINAYAK TEMPLE,Surat,Surat,Gujarat,395007-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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As on: 2026-07-13
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.