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      • Complaints
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      • Profit & Loss
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      SAGAR DIAMONDS LIMITED

      CIN: L36912GJ2015PLC083846
      Purchase Report

      SAGAR DIAMONDS LIMITED (CIN: L36912GJ2015PLC083846) is a Public company incorporated on 15 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 126437800.00.

      SAGAR DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAGAR DIAMONDS 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 SAGAR DIAMONDS LIMITED are FATIMA FAKRUDDIN SHAIKH, SAMIR GAONKAR, MONICA MAHESH SONI, TANUJA DURVESH PARAB, and VAIBHAV DIPAK SHAH.

      SAGAR DIAMONDS LIMITED's Corporate Identification Number (CIN) is L36912GJ2015PLC083846 and its registration number is 83846. Users may contact SAGAR DIAMONDS LIMITED on its Email address - [email protected]. Registered address of SAGAR DIAMONDS LIMITED is PLOT NO. 266-B, SEZ DIAMOND PARK SACHIN, , SURAT, Gujarat, India - 394230.

      Current status of SAGAR DIAMONDS 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 Names

      Previous CINs

      ZaubaCorp's company report for SAGAR 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 SAGAR DIAMONDS

      Purchase full report of SAGAR 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 SAGAR 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 SAGAR DIAMONDS
      DIN Director Name Designation Appointment Date
      10183232 FATIMA FAKRUDDIN SHAIKH Additional Director 2023-06-24
      03100710 SAMIR GAONKAR Additional Director 2023-02-22
      10183218 MONICA MAHESH SONI Additional Director 2023-06-24
      10183217 TANUJA DURVESH PARAB Additional Director 2023-06-24
      03302936 VAIBHAV DIPAK SHAH Managing Director 2017-07-08
      Past Directors & Key Managerial Personnel of SAGAR DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      07808004 RAHIL HITESHBHAI CHOVATIA Additional Director - 2017-07-08
      07808004 RAHIL HITESHBHAI CHOVATIA Director - 2021-08-02
      07828171 SHAHID HUSSAIN GULAM NABI SHAIKH Additional Director - 2017-07-08
      07828171 SHAHID HUSSAIN GULAM NABI SHAIKH Director - 2019-06-14
      08008601 BANDANA SINGH Additional Director - 2019-09-30
      08008601 BANDANA SINGH Director - 2022-09-23
      09106549 DHAVAL DIPAK SHAH Additional Director - 2023-01-11
      02142466 SHILPA AGARWAL Additional Director - 2023-02-27
      05329991 SAURIN RASIKLAL SHAH Additional Director - 2021-09-30
      05329991 SAURIN RASIKLAL SHAH Director - 2022-12-10
      06790317 ROHIT LAXMAN KHADE Director - 2017-06-16
      01211097 MANENDRA PRATAP SINGH Additional Director - 2019-09-30
      01211097 MANENDRA PRATAP SINGH Director - 2022-09-21
      07035767 SHRIKRISHNA BABURAM PANDEY Additional Director - 2019-09-30
      07035767 SHRIKRISHNA BABURAM PANDEY Director - 2022-09-21
      08525727 VICHITRA NARAYAN PATHAK Additional Director - 2023-02-28
      03302936 VAIBHAV DIPAK SHAH CFO - 2023-01-10
      03302936 VAIBHAV DIPAK SHAH Director - 2017-07-08
      07828174 NAMRATA DATTATRAY TEMBE Additional Director - 2017-07-08
      07828174 NAMRATA DATTATRAY TEMBE Director - 2019-06-14
      00508767 PRAVEEN KUMAR RAI Additional Director - 2023-02-28
      Other Directorships of RAHIL HITESHBHAI CHOVATIA
      Company Name CIN Designation Appointment Date Cessation
      SHILP ICONIC LLP AAW-1913 Designated Partner 2021-03-31 Ongoing
      AMBER SKY WATER SPORTS LLP AAX-2260 Partner 2021-06-01 Ongoing
      R3 INFRACON LLP AAX-2810 Designated Partner 2021-06-04 Ongoing
      AKSHAT SAGAR INFRABUILD LLP ABA-1212 Designated Partner 2022-01-05 Ongoing
      SAGAREMPIRE AGRO PRIVATE LIMITED U01400MH2021PTC356871 Director 2021-03-12 Ongoing
      SAGAREMPIRE BULLIONS PRIVATE LIMITED U36910MH2021PTC359370 Director 2021-04-22 Ongoing
      SAGAREMPIRE GREEN ENERGY PRIVATE LIMITED U40100MH2021PTC356863 Director 2021-03-12 Ongoing
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Additional Director - 2021-11-30
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Director 2021-11-30 Ongoing
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Director - 2021-02-25
      RHCGLOBAL EXPORTS PRIVATE LIMITED U51909GJ2019PTC133951 Director 2019-01-24 Ongoing
      SAGARGLOBAL EMPIRE PRIVATE LIMITED U51909MH2019PTC327117 Director 2019-06-24 Ongoing
      SAGAREMPIRE AEROSPACE PRIVATE LIMITED U62100MH2021PTC356865 Director 2021-03-12 Ongoing
      Other Directorships of SHAHID HUSSAIN GULAM NABI SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SENTINEL RESCUEMAN INDIA FIRE AND SAFETY LLP ACH-1705 Designated Partner 2024-05-15 Ongoing
      LAKDAWAALA FURNITURE PRIVATE LIMITED U52520MH2020PTC338730 Director 2020-03-12 Ongoing
      Other Directorships of BANDANA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Additional Director - 2018-09-17
      CISTRO TELELINK LIMITED L19201MP1992PLC006925 Director - 2023-07-12
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2018-09-29
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director - 2023-07-12
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Additional Director - 2019-09-30
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2021-12-07
      PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Additional Director - 2021-11-27
      PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Director - 2022-09-25
      SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Additional Director - 2018-09-30
      SINECURE INFRASTRUCTURE PRIVATE LIMITED U70102GJ2006PTC049364 Director - 2022-09-01
      Other Directorships of DHAVAL DIPAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAGAREMPIRE JEWELS PRIVATE LIMITED U36910GJ2021PTC138150 Director - 2023-01-01
      SAGAREMPIRE HOMES PRIVATE LIMITED U70109MH2021PTC372573 Director 2021-12-01 Ongoing
      Other Directorships of FATIMA FAKRUDDIN SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MISHKA MULTITRADE LLP AAM-3304 Designated Partner 2018-03-28 Ongoing
      SANWARIA CONSUMER LIMITED L15143MP1991PLC006395 Company Secretary - 2021-09-08
      SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Company Secretary - 2019-11-05
      STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Company Secretary - 2020-07-09
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2016-09-08
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director - 2019-12-01
      MADHYA BHARAT PHOSPHATE PRIVATE LIMITED U21015MH1998PTC346839 Additional Director - 2017-03-31
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Additional Director - 2017-02-20
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-08-01
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2015-09-30
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director 2020-02-10 Ongoing
      DEXTRA INDIA PRIVATE LIMITED U29248DL2002PTC114015 Company Secretary - 2018-12-31
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Company Secretary - 2017-02-15
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Company Secretary - 2011-10-31
      CHIRCHIND HYDRO POWER PRIVATE LIMTED U40109MH2000PTC205851 Company Secretary - 2017-04-07
      VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Company Secretary - 2023-10-13
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2023-09-26
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Company Secretary - 2023-10-13
      WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2023-10-13
      AD-HOC MULTIMANAGEMENT PRIVATE LIMITED U70100MH2020PTC343621 Additional Director - 2023-08-19
      Other Directorships of SAMIR GAONKAR
      Company Name CIN Designation Appointment Date Cessation
      SAGAREMPIRE JEWELS PRIVATE LIMITED U36910GJ2021PTC138150 Director 2022-12-26 Ongoing
      MIMANSA JEWELLERY PRIVATE LIMITED U36910MH2003PTC143418 Additional Director 2023-05-16 Ongoing
      SUNGREAT HEIGHTS STRUCTURES PRIVATE LIMITED U45400MH2010PTC205213 Director 2010-07-03 Ongoing
      Other Directorships of SAURIN RASIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREEJA PETROLEUM LLP AAS-1254 Designated Partner 2020-03-03 Ongoing
      SAVYA ESTATE MANAGEMENT LLP ABB-3348 Designated Partner 2022-06-10 Ongoing
      SAGARSAVYA TECH AUTO PRIVATE LIMITED U34300GJ2022PTC132137 Director 2022-05-20 Ongoing
      SAGAREMPIRE BULLIONS PRIVATE LIMITED U36910MH2021PTC359370 Additional Director 2021-09-11 Ongoing
      SAGAREMPIRE BULLIONS PRIVATE LIMITED U36910MH2021PTC359370 Additional Director - 2022-11-02
      SHUKAN GEMS AND JEWELLERY PRIVATE LIMITED U36912GJ2013PTC074084 Director 2013-03-20 Ongoing
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Additional Director - 2021-11-30
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Director 2021-11-30 Ongoing
      MOTHER PINEX PRIVATE LIMITED U51101GJ2013PTC076827 Director 2024-01-10 Ongoing
      MOTHER PINEX PRIVATE LIMITED U51101GJ2013PTC076827 Director - 2023-03-29
      VATRIKA HOSPITALITY PRIVATE LIMITED U55101GJ2015PTC085205 Director 2015-11-30 Ongoing
      SAGAREMPIRE AEROSPACE PRIVATE LIMITED U62100MH2021PTC356865 Additional Director 2021-08-09 Ongoing
      ESTEEM TOURS & FOREX PRIVATE LIMITED U63000GJ2012PTC071812 Director 2012-09-04 Ongoing
      SAGARSAVYA WELLBEING FOUNDATION U74140GJ2015NPL085020 Director 2015-11-06 Ongoing
      SPRINGUP WATERTECH PRIVATE LIMITED U74140GJ2016PTC085886 Director - 2022-06-24
      CHINTAMANI ENVIRO CARE PRIVATE LIMITED U74995GJ2016PTC092703 Director 2016-06-28 Ongoing
      NAKODA OIL FIELD SERVICES PRIVATE LIMITED U74999GJ2016PTC093924 Director 2016-09-30 Ongoing
      SAGAR PORT INFRA MANAGEMENT PRIVATE LIMITED U74999GJ2017PTC097403 Director 2017-05-18 Ongoing
      SAUR IN AUTOSOL ENERGY PRIVATE LIMITED U74999GJ2017PTC097896 Director 2017-06-16 Ongoing
      Other Directorships of ROHIT LAXMAN KHADE
      Company Name CIN Designation Appointment Date Cessation
      SG DIAMONDS LLP AAG-4611 Designated Partner 2017-05-16 Ongoing
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director 2017-08-07 Ongoing
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2019-05-25
      PHONEIX FOREMOST TRADEX PRIVATE LIMITED U52190GJ2013PTC076791 Director 2014-02-01 Ongoing
      PHONEIX FOREMOST TRADEX PRIVATE LIMITED U52190GJ2013PTC076791 Director - 2019-05-20
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director 2017-05-12 Ongoing
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director 2017-08-07 Ongoing
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2019-05-21
      Other Directorships of MONICA MAHESH SONI
      Company Name CIN Designation Appointment Date Cessation
      ZECURICO DIGITAL SOLUTIONS LLP AAW-9291 Partner 2021-05-05 Ongoing
      Other Directorships of MANENDRA PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC FILAMENTS LIMITED L17114GJ1990PLC013667 Director - 2017-08-10
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Additional Director - 2008-09-30
      OPTIMATES TEXTILE INDUSTRIES LIMITED L18101MH2002PLC134594 Director 2008-09-30 Ongoing
      PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director - 2014-02-12
      DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 CFO(KMP) - 2015-09-01
      DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 Director - 2015-09-01
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2019-11-14
      SAGAR GREEN FIELDS PRIVATE LIMITED U01100MH2005PTC155817 Director - 2017-03-28
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Additional Director - 2012-09-29
      VRUNDAVAN AGRO INDUSTRIES LIMITED U15400GJ1983PLC006629 Director 2012-09-29 Ongoing
      KRISHNA TEXTURISERS PRIVATE LIMITED U17110GJ1993PTC019030 Director - 2012-06-01
      CEMENTEX (INDIA) PVT LTD U26942CT1983PTC002127 Additional Director - 2014-08-29
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Additional Director - 2011-06-30
      AIRCOMMAND AIRTECHNICS LIMITED U27199GJ1984PLC006726 Director 2011-06-30 Ongoing
      HARI METAL MILLS PRIVATE LIMITED U27200MH1993PTC074003 Director - 2010-03-31
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Additional Director - 2011-06-30
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Director - 2013-04-01
      AIRCOMMAND INDIA LIMITED U29190GJ1986PLC008922 Managing Director 2013-04-01 Ongoing
      MAHANANDA ENTERPRISE LIMITED U29253GJ1982PLC005445 Director 2012-12-14 Ongoing
      REEF TRADE DEVELOPMENTS PRIVATE LIMITED U51109GJ2007PTC050497 Additional Director - 2014-03-22
      RHINO INFRASTRUCTURE PRIVATE LIMITED U51109GJ2007PTC050632 Additional Director - 2013-05-22
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Additional Director - 2015-09-30
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2016-05-26
      MUTHA GOLD FINANCE PRIVATE LIMITED U65191MH2014PTC252777 Director - 2018-11-26
      KHANNA FINLEASE PRIVATE LIMITED U65910KL1994PTC040438 Director - 2010-06-01
      GRYFFIN ADVISORY SERVICES PRIVATE LIMITED U67100MH2008PTC178635 Director - 2015-06-29
      BSAS INFOTECH LIMITED U67120GJ2008PLC053529 Director - 2008-06-23
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Additional Director - 2013-09-30
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Director - 2016-02-11
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director - 2009-08-14
      Other Directorships of SHRIKRISHNA BABURAM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SAGAR SOYA PRODUCTS LIMITED L15141MH1982PLC267176 Director - 2023-08-05
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2015-09-30
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 CFO - 2024-05-24
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Director - 2016-01-13
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Whole-time director - 2024-05-24
      RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Additional Director - 2021-09-30
      RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Director - 2024-05-21
      RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Managing Director 2021-09-30 Ongoing
      NANDINI TEXCOM (INDIA) LIMITED L65910GJ1994PLC021165 Additional Director - 2017-09-30
      NANDINI TEXCOM (INDIA) LIMITED L65910GJ1994PLC021165 Director - 2018-12-17
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Additional Director - 2015-09-30
      CRESSANDA RAILWAY SOLUTIONS LIMITED L73100MH1985PLC037036 Director - 2021-12-07
      MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Additional Director - 2016-09-29
      MILLENNIUM ONLINE SOLUTIONS ( INDIA ) LIMITED L99999MH1980PLC062779 Director - 2019-04-01
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Additional Director - 2018-09-28
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director 2018-09-28 Ongoing
      PROFAB FASHIONS (INDIA) LIMITED U17120MH2008PLC179156 Director - 2020-06-17
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Additional Director - 2018-09-28
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director 2018-09-28 Ongoing
      PROSFL PRIVATE LIMITED U17299MH2008PTC179157 Director - 2020-03-31
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Additional Director - 2018-09-28
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Director 2018-09-28 Ongoing
      STANDARD MALL PRIVATE LIMITED U45200MH2007PTC174152 Director - 2020-03-31
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Additional Director - 2018-09-28
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Director 2018-09-28 Ongoing
      FARIDABAD FESTIVAL CITY PRIVATE LIMITED U45200MH2007PTC174155 Director - 2020-03-31
      PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Additional Director - 2020-11-30
      PJ CREDIT CAPITAL PRIVATE LIMITED U65929MP1989PTC005292 Director 2020-11-30 Ongoing
      SMART INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC170510 Additional Director - 2021-11-25
      MILLENNIUM ONLINE (INDIA) LIMITED U72200MH2000PLC245381 Additional Director - 2021-11-30
      MILLENNIUM ONLINE (INDIA) LIMITED U72200MH2000PLC245381 Director - 2023-08-19
      Other Directorships of VICHITRA NARAYAN PATHAK
      Company Name CIN Designation Appointment Date Cessation
      AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Designated Partner - 2019-12-22
      AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2019-12-23 Ongoing
      Other Directorships of TANUJA DURVESH PARAB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAIBHAV DIPAK SHAH
      Company Name CIN Designation Appointment Date Cessation
      SG DIAMONDS LLP AAG-4611 Designated Partner 2017-05-16 Ongoing
      SHILP ICONIC LLP AAW-1913 Designated Partner 2021-03-31 Ongoing
      SAGAREMPIRE AGRO PRIVATE LIMITED U01400MH2021PTC356871 Director 2021-03-12 Ongoing
      SAGARSAVYA TECH AUTO PRIVATE LIMITED U34300GJ2022PTC132137 Director - 2022-11-28
      SAGAREMPIRE JEWELS PRIVATE LIMITED U36910GJ2021PTC138150 Director 2021-03-15 Ongoing
      SAGAREMPIRE BULLIONS PRIVATE LIMITED U36910MH2021PTC359370 Director 2021-04-22 Ongoing
      SAGAREMPIRE GREEN ENERGY PRIVATE LIMITED U40100MH2021PTC356863 Director 2021-03-12 Ongoing
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Additional Director - 2021-11-30
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Director 2021-11-30 Ongoing
      SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED U45400MH2019PTC327796 Director - 2021-02-25
      SAGARGLOBAL EMPIRE PRIVATE LIMITED U51909MH2019PTC327117 Director 2019-06-24 Ongoing
      SAGAREMPIRE AEROSPACE PRIVATE LIMITED U62100MH2021PTC356865 Director 2021-03-12 Ongoing
      SAGAREMPIRE HOMES PRIVATE LIMITED U70109MH2021PTC372573 Director 2021-12-01 Ongoing
      SAGARSAVYA WELLBEING FOUNDATION U74140GJ2015NPL085020 Director 2021-11-25 Ongoing
      SAUR IN AUTOSOL ENERGY PRIVATE LIMITED U74999GJ2017PTC097896 Director - 2023-04-21
      Other Directorships of NAMRATA DATTATRAY TEMBE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVEEN KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-17
      VANTAGE LEGAL AND MANAGEMENT CONSULTANCY INDIA LLP AAD-9593 Designated Partner 2015-05-18 Ongoing
      NORTH STAR CORPORATE SOLUTIONS LLP AAK-0674 Designated Partner 2017-07-20 Ongoing
      ARKM AND ASSOCIATES COMPANY SECRETARIES LLP AAT-3018 Designated Partner 2020-08-11 Ongoing
      JSP AGRITECH LLP AAT-3695 Designated Partner 2020-08-17 Ongoing
      SARVOTTAMSANTUSHTY LLP AAU-8914 Designated Partner - 2021-06-30
      R.A. TECHNO-CONSOLIDATED PRIVATE LIMITED U03110MP2005PTC018003 Director - 2011-11-22
      TESLA TRANSFORMERS LTD U31300MP1980PLC001601 Nominee Director - 2017-10-01
      MRG INFRASTRUCTURE PRIVATE LIMITED U45200MP2008PTC020958 Director - 2008-07-23
      PRU TRACO PRIVATE LIMITED U51109MP2009PTC022105 Director 2009-07-03 Ongoing
      SARVOTTAM MULTITRADE PRIVATE LIMITED U52209MP2010PTC024364 Director - 2018-04-16
      NEXTPIC INNOVATIONS PRIVATE LIMITED U55101MP2020PTC052908 Director - 2021-07-12
      VASUDHAIVA KUTUMBAKAM MICRO FINANCE ORGANISATION U65990MP2015NPL033940 Director - 2017-05-10
      PKR CORPORATE SERVICES PRIVATE LIMITED U74140MP1995PTC009544 Director - 2018-08-20
      PARAS MULTI SERVICES PRIVATE LIMITED U74900DL2009PTC188484 Director - 2011-10-01
      MANDAR AND NO MORE FOUNDATION U85300MP2018NPL046598 Director 2018-09-20 Ongoing

      CIN Company Name Company Address
      U81300GJ2023PTC139253 DIP INDUSTRIAL MANAGEMENT SERVICES PRIVATE LIMITED UNIT NO. 61, BLOCK NO. 281, DIAMOND INDUSTRIAL PARK,,NEAR SEZ GATE, SACHIN, SURAT,Sachin,Surat,Gujarat,394230-India
      ABB-2277 TRIDHA TEXOFAB LLP Plot. No. C2-22, Road. No. 1, Diamond Industrial Park,Sachin, Taluka Choryasi Surat,Sachin,Surat,Gujarat,India-394230
      U17299GJ2022PTC130888 AHINSA FASHIONS PRIVATE LIMITED PLOT NO J1-5, ROAD NO-08, DIAMOND INDUSTRIAL,PARK,VILLAGE SACHIN,TALUAKA CHORASI, SURAT,Sachin,Surat,Gujarat,394230-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100447116 2021-02-12 - - 9,999,000.00 ICICI BANK LIMITED

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      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
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      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

      As on: 2026-07-13

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