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
RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED
CIN: U36996GJ2021PTC123585 As on: 2026-07-13
RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED (CIN: U36996GJ2021PTC123585) is a Private company incorporated on 25 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
RAZSEE DIAM & MULTI VENTURES 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.RAZSEE DIAM & MULTI VENTURES 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 RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED are RAJESHBHAI LIMBABHAI BHARODIYA, KRISHNA VANDEET VAGHASIA, and RIDDHI KENIL VAGHASIA.
RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996GJ2021PTC123585 and its registration number is 123585. Users may contact RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAZSEE DIAM & MULTI VENTURES PRIVATE LIMITED is PL 52/ B-1 OFFICE 3,4,5, 4TH FLOOR, KAMLA ESTATE, VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of RAZSEE DIAM & MULTI VENTURES 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 RAZSEE DIAM & MULTI VENTURES 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 RAZSEE DIAM & MULTI VENTURES
Purchase full report of RAZSEE DIAM & MULTI VENTURES
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 RAZSEE DIAM & MULTI VENTURES 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 RAZSEE DIAM & MULTI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02594488 | RAJESHBHAI LIMBABHAI BHARODIYA | Director | 2022-11-21 |
| 09791155 | KRISHNA VANDEET VAGHASIA | Director | 2022-11-21 |
| 09791193 | RIDDHI KENIL VAGHASIA | Director | 2022-11-21 |
Past Directors & Key Managerial Personnel of RAZSEE DIAM & MULTI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02594488 | RAJESHBHAI LIMBABHAI BHARODIYA | Additional Director | - | 2023-09-29 |
| 06917751 | SUMIT MULJIBHAI VAGHASIA | Director | - | 2022-11-25 |
| 06917762 | KENIL BHAVANBHAI VAGHASIA | Director | - | 2022-11-21 |
| 09791155 | KRISHNA VANDEET VAGHASIA | Additional Director | - | 2023-09-29 |
| 09791193 | RIDDHI KENIL VAGHASIA | Additional Director | - | 2023-09-29 |
Other Directorships of RAJESHBHAI LIMBABHAI BHARODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT MULJIBHAI VAGHASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VD IRON AND STEELS LLP | AAJ-4682 | Designated Partner | 2017-05-22 | Ongoing |
| VRAMS STEEL LLP | AAJ-4762 | Designated Partner | 2017-05-23 | Ongoing |
| VALLABHBHAI DHANJIBHAI PRIVATE LIMITED | U36100MH2022PTC375132 | Director | 2022-01-19 | Ongoing |
| VD GLOBAL PRIVATE LIMITED | U36993MH2014PTC255083 | Director | 2014-03-27 | Ongoing |
Other Directorships of KENIL BHAVANBHAI VAGHASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIV STAINLESS LLP | AAO-8355 | Partner | 2019-04-09 | Ongoing |
| VALLABHBHAI DHANJIBHAI PRIVATE LIMITED | U36100MH2022PTC375132 | Director | 2022-01-19 | Ongoing |
| VD GLOBAL PRIVATE LIMITED | U36993MH2014PTC255083 | Director | 2014-03-27 | Ongoing |
Other Directorships of KRISHNA VANDEET VAGHASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIDDHI KENIL VAGHASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5508 | SAKAAR SPARKLE LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U32111GJ2023PTC140356 | ORRIN GEMS PRIVATE LIMITED | 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India |
| ACP-8520 | DECENT STAR LLP | PL-52/B-1, 4th Floor,,Off. No. 6/7 Kamla Estate,Surat City,Surat,Gujarat,India-395006 |
| U52393GJ2018PTC105121 | AAREY DIA PRIVATE LIMITED | 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| ABZ-7306 | VEEHA VRIHAN TRADETECH LLP | Office B-503 to 506, 5th Floor, Apex Commercial CenterVarachha Rd., Sy-771/B TPS-4, FP-251 PL-771/B, Nr. Yash Plaza, Surat City, Gujarat, India - 395006 |
| AAP-1178 | KEVALAM SOLUTIONS LLP | GROUND FLOOR, SHOP - 1,2,3,4, BUILDING NO. 3, DIWALIBA CHAMBERS,B/S SAIFEE SOCIETY,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| U46511GJ2025PTC169667 | AJUNET INDIA PRIVATE LIMITED | SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U24230GJ2009PTC058227 | PROERA MEDICARE PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, DIAMOND WORLD, B TOWER, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U52100GJ2012PTC068661 | PROERA BIZCON PRIVATE LIMITED | OFFICE - 407, 4TH FLOOR, DIAMOND WORLD 'B' TOWER, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U52390GJ2015PTC084240 | SHOPERMART E-COMMTECH PRIVATE LIMITED | 4TH FLOOR, OFFICE- 407, DIAMOND WORLD 'B' TOWER, MANGADH CHAWK, MINI BAZAR, VARACHHA ROAD , , SURAT, Gujarat, India - 395006 |
| U51909GJ2016PTC092395 | RUTIKA DIAMOND PRIVATE LIMITED | Gr Floor, Block No. 3,4,5, Kohinoor Ind Estate, Varachha Road,Plot No.10, Nr.Gitanjali P etrol Pump , Surat, Gujarat, India - 395006 |
| AAW-4186 | HEVIXA DIAMONDS LLP | 4TH FLOOR FLAT B 407 DAIMOND WORLD TOWER B VARACHHA ROAD SY NO 365 366 TPS 4 SURAT, Gujarat, India - 395006 |
| U32111GJ2023PTC139849 | SHRADDHA GOLD'S INDIA PRIVATE LIMITED | SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAH-2170 | B.K.S. EXIM LLP | 2ND 3RD AND 4TH FLOOR 146 TO 149,MARUTI INDUSTRIAL ESTATE-2 SURAT-KAMREJ ROAD,Surat,Surat,Gujarat,India-395006 |
| AAP-1070 | FOLLOWAL INFOTECH LLP | Plot No. 1 to 3, 3rd Floor Tapi Industrial Estate, Varachha Road Surat, Gujarat, India - 395006 |
| AAF-8224 | CPA TECH LLP | Shop No D. 1 to 4, 4th Floor, N.B. Point, Kapodara, Nana Varachha, Surat, Gujarat, India - 395006 |
| AAX-0426 | ANANTA NIRMALIYA LLP | Ward 21B, Shop 4, First Floor, Bhagu Estate, B/H, Hans Society, Karanj, Varachha Road, Surat, Gujarat, India - 395006 |
| U36900GJ2021PTC121793 | OREEANA EMPIRE PRIVATE LIMITED | Hall-1/2, 3rd Flr, Plot No.52/B/1, Kamla Shopping Centre, Op. Savani, Varachha Rd, , Surat, Gujarat, India - 395006 |
| ABZ-3740 | Greenwave Precision Technologies LLP | RS No. 52/B, Plot 6, 1st Floor Dharmishtha Park,B/h. Umiya Mata Mandir, Varachha Road, Surat City, Gujarat, India - 395006 |
| AAL-6858 | IRFOCUS SALES LLP | S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| ACN-7760 | OPTIMUS RENEWABLES LLP | PLOT NO.99, SHOP 3-4, 1ST FLOOR,,KOHINOOR SOCIETY, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| U47219GJ2024PTC148794 | SWIFTMED INTERNATIONAL PRIVATE LIMITED | GR Floor, Shop G-19, Pl. No. 1 TO 4, Upal Tower,,Varachha Road,,Surat City,Surat,Gujarat,395006-India |
| ACF-5834 | NIRMANSHILPI DESIGNS LLP | 4TH FLOOR. OFFICE-401, PKY JIVAN DEEP COMPLEX,VARACHHA ROAD,SY NO-42,FP-89. TPS-17,Surat City,Surat,Gujarat,India-395006 |
| ACH-8487 | ICEBUG JEWELS LLP | 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006 |
| ACE-9701 | ORODIAM JEWELLERY LLP | Plot no 245, Office No 401, 4Th floor, Park Avenue,,Nehru Nagar Society, B/h Shreedhar Petrol Pump, L. H Road,Surat City,Surat,Gujarat,India-395006 |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.