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
RIA DIAMONDS PRIVATE LIMITED
CIN: U36912GJ2005PTC046506
RIA DIAMONDS PRIVATE LIMITED (CIN: U36912GJ2005PTC046506) is a Private company incorporated on 28 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RIA DIAMONDS 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.RIA DIAMONDS 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 RIA DIAMONDS PRIVATE LIMITED are HITESHBHAI KHODIDAS BELADIYA, DIPAKBHAI KANJIBHAI KUKADIYA, and RAJESHBHAI MANJIBHAI VASANI.
RIA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2005PTC046506 and its registration number is 46506. Users may contact RIA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIA DIAMONDS PRIVATE LIMITED is Plot no. 18 to 21, Saurashtra Diamond Society Kohinoor Road, Varacha Road , Surat, Gujarat, India - 395006.
Current status of RIA 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
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Previous CINs
ZaubaCorp's company report for RIA 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 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 RIA DIAMONDS
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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 RIA 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 |
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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 RIA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03035388 | HITESHBHAI KHODIDAS BELADIYA | Director | 2010-02-20 |
| 01391460 | DIPAKBHAI KANJIBHAI KUKADIYA | Director | 2007-04-26 |
| 03035361 | RAJESHBHAI MANJIBHAI VASANI | Director | 2010-02-20 |
Past Directors & Key Managerial Personnel of RIA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01517006 | JIVRAJBHAI PARSOTTAMBHAI SURANI | Director | - | 2010-02-19 |
| 02924305 | SURESHBHAI TRIKAMBHAI AMBALIYA | Director | - | 2010-02-20 |
Other Directorships of HITESHBHAI KHODIDAS BELADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPAKBHAI KANJIBHAI KUKADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-28 | |||
| RIDHYA DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059760 | Director | 2018-12-08 | Ongoing |
| SUNRISE INTEGRATED TEXTILE PARK LIMITED | U45209GJ2010PLC059313 | Director | - | 2012-02-28 |
Other Directorships of JIVRAJBHAI PARSOTTAMBHAI SURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J. B. DIAMONDS LIMITED | U36911MH2007PLC172004 | Director | 2007-09-05 | Ongoing |
| GUJARAT HIRA BOURSE | U91110GJ2000NPL039065 | Director | - | 2014-09-28 |
Other Directorships of SURESHBHAI TRIKAMBHAI AMBALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHYA DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC059760 | Director | - | 2018-12-08 |
Other Directorships of RAJESHBHAI MANJIBHAI VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4682 | VD IRON AND STEELS LLP | SY. NO. 368, PLOT - 5 TO 10 KOHINOOR IND. SOCIETY, VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| AAG-5199 | GLAMLAND TEXTILE CREATIONS LLP | SURVEY NO 18/19, PLOT NO 356, LAXMI NAGAR SOCIETY, MATAWADI, OPP ISHWAR KRUPA SOCIETY, L.H. ROAD, SURAT, Gujarat, India - 395006 |
| U74999GJ2017PTC099449 | SHAADI VIDEO FILMS PRIVATE LIMITED | BASEMENT TO 3RD FLR, 18/D PLOT NO.148/B, A.K. RD.,OPP. KHAND BAZAR , VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAB-5369 | MANAN DIAMONDS LIMITED LIABILITY PARTNER SHIP | SY.NO. 363/3,PLOT NO-A/68,OFFICE-72, GR FLOOR, SARDAR DIAMOND MARKET-2,VARACHA ROAD, SURAT, Gujarat, India - 395006 |
| AAW-0173 | NEELKANTH HOMEOSCIENCE LLP | TP 3 6 /B, PLOT NO 6 TO 68, FLAT NO 7, GREENPARK SOCIETY,MAHALAXMI APPT, L H ROAD SURAT, Gujarat, India - 395006 |
| U33203GJ2023PTC138508 | TRILOCHNA PROTECH PRIVATE LIMITED | PLOT NO. A/13, GROUND FLOOR, SHOP NO. 1 AND 2, RAM KRUSHNA SOCIETY LAMBE HANUMAN ROAD, VARACHA , Surat City, Gujarat, India - 395006 |
| ACH-0991 | GLOWFTY JEWELS LLP | PLOT NO.21, GF, MEERANAGAR SOCIETY,,VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006 |
| ABB-3260 | DNA CARBON LLP | Plot No. 158/B, 5 to 6, Basement,Gokul Diamond, Varachha Road,Surat,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 |
| 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 |
| 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 |
| U36911GJ2016PTC092294 | SHUBHLAXMI DIAMOND PRIVATE LIMITED | 21/C,.PLOT NO 73, SATADHAR SOCIETY MATAWADI, L.H.ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC081608 | BANDIDHARI TEXTILE PRIVATE LIMITED | PLOT NO.21, BHAGUNAGAR CO-OP HOUSING SOCIETY, KARANJ, LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006 |
| AAL-1104 | BLUE AND WHITE TEX FAB LLP | OFFICE NO. G -21 G.F. DIAMOND WORLD AB KOHINOOR ROAD VARACHHA RD SURAT, Gujarat, India - 395006 |
| U36910GJ2020PTC113525 | KG GK JEWELLERS PRIVATE LIMITED | THIRD FLOOR, PLOT NO. 57, DIAMOND PARK 3 OPP. VAISHALI CINEMA TO UMIYADHAM ROAD , SURAT, Gujarat, India - 395006 |
| ABZ-6136 | SC BESTYATRA LLP | SY-54 TO 57-65, PLOT NO.3,1 ST FLOOR, VARSHA SOCIETY-1, MATA WADI, LH ROAD Surat City, Gujarat, India - 395006 |
| U36911GJ2003PTC041859 | FACETS POLISHING WORKS PRIVATE LIMITED | KG HOUSE PLOT NO 1 GROUNDFLOOR TO 4TH FLOOR NR UMIYA TEMPLE UMIYA CHAWK ASHWANI- , KUMAR ROAD SURAT, Gujarat, India - 395006 |
| ACJ-8968 | VIDHATA INFRA-REALITY LLP | SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,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 |
| AAO-4729 | FEST COLOSSEUM ENTERTAINMENT LLP | KING TOWER SY.NO.362/2, PLOT NO-164, TP # 4,75 SHOP NO-304/305/306/,NR, MINI BAZAR, VARACHA ROAD SURAT, Gujarat, India - 395006 |
| U36999GJ2021PTC120153 | RAJESWAR DIAM PRIVATE LIMITED | SY No.372 TP No.4 F.P.No. 54-B GF to 3RD Floor Near Savani Ind. Soc. Varacha Road , Surat, Gujarat, India - 395006 |
| U36990GJ2022PTC129149 | SHIVDIAM PRIVATE LIMITED | BL.NO.385,OLD BL.NO.354,RS NO.323,SHIV PETROLEUM B/S SHIV PARTY PLOT, PUNA TO VALTHAN CAN AL ROAD , SURAT, Gujarat, India - 395006 |
| U72900GJ2022PTC134176 | ONLINETEXTILE SOFTWARE PRIVATE LIMITED | Plot No-64, Panchdev Society., Behind Shirdidham Society, Varachha Road , , Surat, Gujarat, India - 395006 |
| U15100GJ2010PTC061592 | SAMPRAG INNOVATIVE PRIVATE LIMITED | PLOT NO. 9, GREEN PARK SOCIETY B/H. TAPSIL SOCIETY, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17299GJ2017PTC096576 | ALAKHDHANI TEXTILES PRIVATE LIMITED | Sy.No.117, Plot No-37, Jai Ashapuri H Society, Ashwanikumar Road, , Surat, Gujarat, India - 395006 |
| U51900GJ2014PTC081677 | SHNEHA EXIM PRIVATE LIMITED | PLOT NO 407 2 FLOOR ROOM NO 2 VARSHA SOCIETY VARACHHA ROAD KARANJ , SURAT, Gujarat, India - 395006 |
| U05004GJ2012PTC071260 | SAURASHTRA FISHERIES PRIVATE LIMITED | PLOT NO. 485, SHOP NO. F-4, JAY YOGESHWAR SOCIETY SARATHANA CAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| 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.