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
RAMESHWARAM DIAM PRIVATE LIMITED
CIN: U36912GJ2010PTC061277 As on: 2026-07-13
RAMESHWARAM DIAM PRIVATE LIMITED (CIN: U36912GJ2010PTC061277) is a Private company incorporated on 24 Jun 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.RAMESHWARAM DIAM 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 RAMESHWARAM DIAM PRIVATE LIMITED are HITESH CHHOTALAL SHAH, and DILIP BABULAL SHAH.
RAMESHWARAM DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2010PTC061277 and its registration number is 61277. Users may contact RAMESHWARAM DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMESHWARAM DIAM PRIVATE LIMITED is Room No. 1, 1st Floor, Hotel Deepmala, Nr. Amisha Hotel, Una Pani Road, , Surat, Gujarat, India - 395002.
Current status of RAMESHWARAM DIAM 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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Previous CINs
ZaubaCorp's company report for RAMESHWARAM DIAM 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 RAMESHWARAM DIAM
Purchase full report of RAMESHWARAM DIAM
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 RAMESHWARAM DIAM 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 RAMESHWARAM DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02046470 | HITESH CHHOTALAL SHAH | Director | 2010-06-24 |
| 03059482 | DILIP BABULAL SHAH | Director | 2010-06-24 |
Past Directors & Key Managerial Personnel of RAMESHWARAM DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIYA DIAMONDS PRIVATE LIMITED | U51398GJ2010PTC062039 | Director | 2010-08-19 | Ongoing |
| KHUSH EXPORTS PRIVATE LIMITED | U51909MH2009PTC192519 | Director | 2009-06-10 | Ongoing |
| SHYAM DIAMONDS PRIVATE LIMITED | U74900GJ2008PTC076407 | Director | - | 2012-03-01 |
Other Directorships of DILIP BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARATIA DIAM PRIVATE LIMITED | U36912GJ2010PTC061272 | Director | 2010-06-24 | Ongoing |
| JIYA DIAMONDS PRIVATE LIMITED | U51398GJ2010PTC062039 | Director | 2010-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2010PTC061272 | KARATIA DIAM PRIVATE LIMITED | Room No. 1, 1st Floor, Hotel Deepmala, Nr. Amisha Hotel, Una Pani Road, , Surat, Gujarat, India - 395002 |
| ACL-2417 | HAPPY VINIMAY LLP | 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY,,SURAT,Surat,Gujarat,India-395002 |
| U25209GJ2008PTC117726 | HAPPY VINIMAY PRIVATE LIMITED | 1ST FLOOR, OFFICE-103, SY NO-2885- D1/A8/A3, METRO TOWERS, RING ROAD, NR. KINNARY, , SURAT, Gujarat, India - 395002 |
| U88900GJ2025NPL165280 | KHYATI MICRO SERVICE ASSOCIATION | Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India |
| ACG-6640 | ASERA FABRIC LLP | Shop No 07, 1st Floor, Shreeji Market,Nr. Shiv Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U52219GJ2023PTC139159 | HINDUSTAN ROADSIDE ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U74909GJ2023PTC139926 | HINDUSTAN TRAVELLING ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| AAS-3134 | BITA PAPER LLP | H NO 3/2887/B/K, SHOP 114, 1ST FLOOR, TULSI MARKET B/H RISHABH PETROL PUMP, NR TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002 |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| U74140GJ2010PTC060636 | VSSK CORPADVISE PRIVATE LIMITED | H.NO-2886/B-1-2,1ST FLOOR, OFF-1/AB,F.S.TOWER,NR TIRIVIDH BLD,ABOVE BOB,SALABATPURA,RING ROAD , SURAT, Gujarat, India - 395002 |
| U74999GJ2022PTC136679 | RAPPORTANT KPO SERVICES PRIVATE LIMITED | 1st Floor, Office No. 107, Empire state Building, Nr. Udhna Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| U13999GJ2025PTC160170 | VIBRANT CRAFT INDUSTRIES PRIVATE LIMITED | 1st Floor, Plot No. D 22/20, Sachin udhyognagar Sahakari Mandali Ltd,R. S. No. 130/1, 130/2, Block No. 258 & 259, Bhatiya,,Surat City,Surat,Gujarat,395002-India |
| AAC-1401 | HITARTH DEVELOPERS LLP | SY. NO.50,51/PLOT NO.154, 1ST FLOOR SOMNATH SOCIETY, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395002 |
| U17219GJ1994PTC022853 | JAY AMBEY FILAMENT PRIVATE LIMITED | SY NO 3/2885 Flat No.115, 1st Floor, LB Appartment Salabatpura, Ring Road , Surat, Gujarat, India - 395002 |
| U24100GJ2013PTC077743 | SHREE HANUMAT FERTILIZERS PRIVATE LIMITED | Shop No. 3165, 'B' Wing 1st Floor, Lift No.13 Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067628 | SHREEHARI SAREES PRIVATE LIMITED | SHOP NO 3132, 1st FLOOR, WING B LIFT NO 7, RAGHUKUL TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAR-2375 | INTELLI TRADEX LLP | SY NO 37/2 PL NO 9 1ST FLOOR, KHTODRA SHRI RANG SOC,U. M. ROAD, SURAT, Gujarat, India - 395002 |
| ABB-9318 | MMJ GALAXY LLP | B-Type Flat No 120 1st Floor L B Apartment Survey No 3/2885-DRing Road Salabatpura Surat City, Gujarat, India - 395002 |
| U74999GJ2022PTC130722 | KPO FINSIDER SERVICES PRIVATE LIMITED | 1st Floor, Office No.1001, Rathi Palace C Station, Ring Road,Surat,Surat,Gujarat,395002-India |
| U17120GJ2009PTC056348 | SARIKA CREATION PRIVATE LIMITED | SHOP NO. Q-2250, 1ST FLOOR, SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ACM-3171 | SKT GLOBAL LLP | SHOP NO-1034, 1ST FLOOR,SILK CITY TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U58203GJ2023PTC139437 | DIHORA AXPERRT PRIVATE LIMITED | 1ST FLOOR, SHOP NO 2, SUPER TEX TOWER,RING ROAD, UMARWADA,Surat City,Surat,Gujarat,395002-India |
| L17120GJ2008PLC053464 | SHAHLON SILK INDUSTRIES LIMITED | Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002 |
| ACH-8661 | KOSHEE SAREE LLP | SHOP NO. C-3087/3088, 1ST FLOOR, MILLENNIUM TEXTILE MARKET,,KAMELA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U17299GJ2022PTC132521 | VISHNUJI WEAVING INDUSTRIES PRIVATE LIMITED | 1st FLOOR FLAT B/101 SY NO 81 PLOT 178 ARSHIWAD COMPLEX BHATAR RD NR UMABHAVAN,SURAT,Surat,Gujarat,395002-India |
| U69202GJ2024PTC156967 | JKN TAXDIGI SOLUTION PRIVATE LIMITED | OFFICE NO.-A/2/O-4, 1ST FLOOR, MILESTONE HABITAT,NR THE PANCHSHEEL CO. OP. BANK LTD, KAILASHNAGAR,Surat City,Surat,Gujarat,395002-India |
| AAK-2284 | TRUELOAN FINCORP SERVICES LLP | OFFICE -112, 1st FLOOR, SY NO.27,28,39, PLOT-166-B NEW OPERA HOUSE,NR HARISH DYING,KHATODAR,A,SURAT,Surat,Gujarat,India-395002 |
| ACN-0958 | EVO HORIZON ENGINEERING SOLUTIONS LLP | 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U62011GJ2023PTC139634 | OMPAX TECH SOLUTION PRIVATE LIMITED | 1st Floor, Office 102, Sy. No.4/A/3, 4/A/4, Empire State,Building, Ring Road, Udhna Darwaja,Surat City,Surat,Gujarat,395002-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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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.