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      SAMIR DIAMOND MFG PVT LTD

      CIN: U36911GJ1981PTC004385
      Purchase Report

      SAMIR DIAMOND MFG PVT LTD (CIN: U36911GJ1981PTC004385) is a Private company incorporated on 15 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1204000.00.

      SAMIR DIAMOND MFG PVT LTD'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.SAMIR DIAMOND MFG PVT LTD'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 SAMIR DIAMOND MFG PVT LTD are KURJIBHAI DAHYABHAI PATEL, DHIRAJLAL DAHYABHAI PATEL, SHIVLAL DAHYABHAI PATEL, and BHIMJIBHAI DAHYABHAI PATEL.

      SAMIR DIAMOND MFG PVT LTD's Corporate Identification Number (CIN) is U36911GJ1981PTC004385 and its registration number is 4385. Users may contact SAMIR DIAMOND MFG PVT LTD on its Email address - [email protected]. Registered address of SAMIR DIAMOND MFG PVT LTD is DIAMONDNAGARAT & PO LASKANA TA KAMREJ , SURAT, Gujarat, India - 395006.

      Current status of SAMIR DIAMOND MFG PVT LTD 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 SAMIR DIAMOND MFG 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

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      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.

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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 SAMIR DIAMOND MFG 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 SAMIR DIAMOND MFG
      DIN Director Name Designation Appointment Date
      01724142 KURJIBHAI DAHYABHAI PATEL Director 1991-08-23
      01732973 DHIRAJLAL DAHYABHAI PATEL Director 1991-08-23
      01122195 SHIVLAL DAHYABHAI PATEL Director 1995-04-01
      01726351 BHIMJIBHAI DAHYABHAI PATEL Director 2005-04-01
      Past Directors & Key Managerial Personnel of SAMIR DIAMOND MFG
      DIN Director Name Designation Appointment Date Cessation
      00331739 NARENDRA MAFATLAL MEHTA Director - 2019-04-25
      01726497 KISHOR KURJIBHAI PATEL Director - 2023-03-31
      02511122 RAVIN PATEL Director - 2023-03-31
      00761946 RASESH BABULAL SHAH Director - 2010-06-06
      Other Directorships of NARENDRA MAFATLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEWAY PROPERTIES LLP AAG-0793 Designated Partner 2016-03-30 Ongoing
      SHREE RAJENDRA STONES PRIVATE LIMITED U14107RJ2005PTC021177 Director - 2019-10-03
      SAMIR DIAMONDS EXPORTS PRIVATE LIMITED U36910MH1972PTC015898 Director - 2019-04-23
      SUNFLOWER JEWELLERY PRIVATE LIMITED U36911MH1991PTC062796 Director - 2020-02-05
      LAKEWAY PROPERTIES PRIVATE LIMITED U70102PN2006PTC022184 Director 2008-11-21 Ongoing
      Other Directorships of KURJIBHAI DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director 2002-09-30 Ongoing
      NILAY DIAMONDS PRIVATE LIMITED U17119GJ1991PTC015452 Director 1991-04-16 Ongoing
      KASA JEWELRY PRIVATE LIMITED U36912GJ1986PTC055424 Director 1986-10-29 Ongoing
      SKUBID ENTERPRISE PRIVATE LIMITED U51909GJ1989PTC012235 Director - 2010-07-27
      Other Directorships of KISHOR KURJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director - 2023-03-31
      KASA JEWELRY PRIVATE LIMITED U36912GJ1986PTC055424 Director 2020-09-12 Ongoing
      Other Directorships of DHIRAJLAL DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director 2003-09-30 Ongoing
      NILAY DIAMONDS PRIVATE LIMITED U17119GJ1991PTC015452 Director 1993-08-01 Ongoing
      KASA JEWELRY PRIVATE LIMITED U36912GJ1986PTC055424 Director - 2017-12-02
      SKUBID ENTERPRISE PRIVATE LIMITED U51909GJ1989PTC012235 Director 2005-04-01 Ongoing
      Other Directorships of RAVIN PATEL
      Company Name CIN Designation Appointment Date Cessation
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director - 2023-03-31
      KASA JEWELRY PRIVATE LIMITED U36912GJ1986PTC055424 Director 2020-09-12 Ongoing
      RAAHVI EXPORTS PRIVATE LIMITED U51909MH2020PTC341498 Director 2020-07-06 Ongoing
      Other Directorships of RASESH BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director - 2009-08-15
      PREMIER LOOMS MANUFACTURERS PRIVATE LIMITED U29199GJ1991PTC015372 Director - 2019-06-28
      SKUBID ENTERPRISE PRIVATE LIMITED U51909GJ1989PTC012235 Director - 2009-08-15
      Other Directorships of SHIVLAL DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director 2002-09-30 Ongoing
      NILAY DIAMONDS PRIVATE LIMITED U17119GJ1991PTC015452 Director 2002-09-30 Ongoing
      KASA JEWELRY PRIVATE LIMITED U36912GJ1986PTC055424 Director - 2017-12-02
      SKUBID ENTERPRISE PRIVATE LIMITED U51909GJ1989PTC012235 Director 1989-05-15 Ongoing
      RAVIN LEASING AND FINANCE LIMITED U65910GJ1991PLC016159 Director 2001-09-29 Ongoing
      Other Directorships of BHIMJIBHAI DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      LALJI DAIRY AND FARM PRIVATE LIMITED U15209GJ1985PTC007823 Director 2002-09-30 Ongoing
      NILAY DIAMONDS PRIVATE LIMITED U17119GJ1991PTC015452 Director 1995-04-01 Ongoing
      KASA JEWELRY PRIVATE LIMITED U36912GJ1986PTC055424 Director 2006-10-23 Ongoing
      SKUBID ENTERPRISE PRIVATE LIMITED U51909GJ1989PTC012235 Director - 2010-07-27

      CIN Company Name Company Address
      ACM-0747 HEXACODE SOLUTION LLP Plot No.-10, Ground Floor, Bajrang Row House vibhag-1,opp Laskana Village, Kamrej Road Laskana, Kamrej,Surat,Surat,Gujarat,India-395006
      U50400GJ2021PTC124169 EMINENT MOTOCORP PRIVATE LIMITED NO. 39 40, KALYAN PARK, AT LASKANA VILLAGE LASKANA TALUKA KAMREJ, , SURAT, Gujarat, India - 395006
      U21006GJ2025PTC158505 TIVRATA & MAULIK ENTERPRISE PRIVATE LIMITED 110- SHIV INDSTRIAL,,LASKANA, KAMREJ,Surat,Surat,Gujarat,395006-India
      U20230GJ2024PTC150147 CHEHAR INDUSTRY PRIVATE LIMITED 94, Hinal Park Society,Laskana, Kamrej,Surat,Surat,Gujarat,395006-India
      U35105GJ2024PTC152648 SURAT SOLAR SYSTEM PRIVATE LIMITED A-4, Param Residency,,Laskana, Kamrej,,Surat,Surat,Gujarat,395006-India
      U66190GJ2023PTC141028 BABA CONSULTING SERVICES PRIVATE LIMITED A 10-504,,OM TOWNSHIP, TA-KAMREJ,Surat,Surat,Gujarat,395006-India
      U17309GJ2017PTC098898 BHAVYA ART PRIVATE LIMITED PLOT NO. 294, GROUND FLOOR, LASKANA, TALUKA: KAMREJ,SURAT,Surat,Gujarat,395006-India
      ACO-7120 AJEEVAN IT SOLUTION LLP 115 , SHAMLA ROW HOUSE,KAMREJ , LASKANA,Surat,Surat,Gujarat,India-395006
      U31009GJ2023PTC145931 WALLANTQ GALLERY PRIVATE LIMITED 19 V T Nagar,,AT Sarthana, TA Kamrej,,Surat City,Surat,Gujarat,395006-India
      U62012GJ2023PTC139351 WOSUL INFOTECH PRIVATE LIMITED P NO 1 18 KAVITA SOCIETY,AT SARTHANA TA KAMREJ,Surat,Surat,Gujarat,395006-India
      U05000GJ2018PTC102983 SEGREST PRAWN FARMING PRIVATE LIMITED 118, NAVU FALIYU, LASKANA, KAMREJ, , SURAT, Gujarat, India - 395006
      U51909GJ2014PTC079124 DHIRAJ EXPORT PRIVATE LIMITED 202, AKSHARDHAM SOCIETY, AT- SARTHANA, TA- KAMREJ , SURAT, Gujarat, India - 395006
      U17219GJ2003PTC042996 SHEETAL RAYON PRIVATE LIMITED 14-20, MARUTI INDUSTRIAL ESTATE-2 AT LASKANA, KAMREJ , SURAT, Gujarat, India - 395006
      AAX-4389 NEWTECH LIFESCIENCE LLP 20, DARSHAN INDUSTRIES, NR. AMRUT UDHYOG NAGAR, LASKANA KAMREJ ROAD, SURAT, Gujarat, India - 395006
      U74120GJ2022PTC134255 VIBAMA FINTECH PRIVATE LIMITED SHOP 25 SF BHURAKHIA DHAM AT SARTHANA, TA KAMREJ , SURAT, Gujarat, India - 395006
      U85310GJ2021PTC126167 MOHIT WELLNESS PRIVATE LIMITED 168 Nirmal Nagar, NR Jakat At Sarthana, TA Kamrej , Surat, Gujarat, India - 395006
      U24129GJ2011PTC064005 KRISHI BIO SCIENCE PRIVATE LIMITED Plot No. 45 to 47, Ramdev Ind Est, Laskana, Kamrej , Surat, Gujarat, India - 395006
      U17120GJ2013PTC077034 ZT FASHIONS PRIVATE LIMITED B-12, JAY YOGESHWAR RO HOUSE AT SARTHANA TA. KAMREJ , SURAT, Gujarat, India - 395006
      U35999GJ2021PTC122577 NEXLING INDIA PRIVATE LIMITED 57 VT NAGAR SO 1KW AT SARTHANA TA KAMREJ , SURAT, Gujarat, India - 395006
      U36102GJ2019PTC106328 NAGRAJ WINDOWS PRIVATE LIMITED Plot No. 131,Patel Park Society, village Simada, TA. KAMREJ , SURAT, Gujarat, India - 395006
      U72200GJ2007PTC052079 SAM JOSE TECHNOLOGIES PRIVATE LIMITED 295, NIRMAL NAGAR CO. OP. HSG. SOCIETY SARATHANA, TA. KAMREJ, , SURAT, Gujarat, India - 395006
      AAL-1634 UMAPATI TEXTILE LLP PLOT NO. 395, KALATHIYA IND. -1, AT & VILL: LASKANA, TALUKA: KAMREJ, SURAT, Gujarat, India - 395006
      U72900GJ2021OPC121232 TENS NANO VISION (OPC) PRIVATE LIMITED PL-87 FF SHUBHAM ROW HO VILLAGE LASKANA TALUKA , KAMREJ , SURAT, Gujarat, India - 395006
      U24129GJ2022PTC128716 NEEJ CHEMICAL PRIVATE LIMITED BLD NO.C-3, FLAT NO.901, VRAJRAJ VILLAGE SIMADI, TA KAMREJ , SURAT, Gujarat, India - 395006
      U17120GJ2013PTC073644 SHARANAM CORPORATION PRIVATE LIMITED Ashray Motors, Plot No. A-3, Haridwar Society, Nr. Sarthana Jakatnaka, Ta.-Kamrej, , Surat, Gujarat, India - 395006
      AAP-0452 JASANI WEAVES LLP 246 to 248, Ground and Second Floor, Shree Krishna Industrial Estate, Village: Laskana, Tal. Kamrej, Surat, Gujarat, India - 395006
      U40106GJ2021PTC123668 SAHYOG SOLAR ENERGY PRIVATE LIMITED P.NO-182, 183 3RD/4TH FL, KALATHIYA VI-1 LASKANA, KAMREJ , SURAT, Gujarat, India - 395006
      U17299GJ2019PTC107671 JASANI INDUSTRIES PRIVATE LIMITED 246,247,248,GF,AND SF FL, SHREE KRISHNA IND ESTATE,VILLAGE:LASKANA TALUKA-KAMREJ , SURAT, Gujarat, India - 395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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