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
SANMIT DIAMOND PRIVATE LIMITED
CIN: U51909GJ2021PTC121023 As on: 2026-07-13
SANMIT DIAMOND PRIVATE LIMITED (CIN: U51909GJ2021PTC121023) is a Private company incorporated on 10 Mar 2021. 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.SANMIT DIAMOND PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANMIT DIAMOND PRIVATE LIMITED are PRAKASH VAISHNAV, and RAGHUVEER DAROGA.
SANMIT DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2021PTC121023 and its registration number is 121023. Users may contact SANMIT DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMIT DIAMOND PRIVATE LIMITED is ROOM NO. 103, 1ST FLOOR, SINDYCATE HOUSE GAJJAR FALIA, HARIPURA , SURAT, Gujarat, India - 395003.
Current status of SANMIT DIAMOND 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANMIT DIAMOND 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 SANMIT DIAMOND
Purchase full report of SANMIT DIAMOND
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 SANMIT DIAMOND 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 SANMIT DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08960546 | PRAKASH VAISHNAV | Director | 2021-09-03 |
| 09512583 | RAGHUVEER DAROGA | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of SANMIT DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09099779 | ANKIT JANGID | Director | - | 2021-09-03 |
| 09099780 | GORAV KUMAR GURJAR | Director | - | 2021-09-03 |
| 08891464 | BHANWAR LAL SADHU | Director | - | 2021-07-04 |
Other Directorships of PRAKASH VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | 2023-08-23 | Ongoing |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2024-03-02 |
| VELENZA IMPORTS PRIVATE LIMITED | U51909GJ2021PTC125935 | Director | - | 2024-03-02 |
| DKG SHIPPING & LOGISTICS PRIVATE LIMITED | U63030GJ2019PTC109507 | Additional Director | - | 2021-05-08 |
| NEVIKA LOGISTICS PRIVATE LIMITED | U63090GJ2019PTC111619 | Additional Director | - | 2021-05-08 |
Other Directorships of ANKIT JANGID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | - | 2022-02-19 |
| ALEXANDRITE GEMS PRIVATE LIMITED | U36996GJ2021PTC125936 | Director | - | 2022-01-09 |
| CIELO DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121143 | Director | - | 2022-01-09 |
Other Directorships of GORAV KUMAR GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMBOX GEMS PRIVATE LIMITED | U51398GJ2021PTC125933 | Director | - | 2022-01-09 |
| CIELO DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121143 | Director | - | 2022-01-09 |
| VELENZA IMPORTS PRIVATE LIMITED | U51909GJ2021PTC125935 | Director | - | 2022-02-19 |
Other Directorships of RAGHUVEER DAROGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | - | 2023-08-24 |
Other Directorships of BHANWAR LAL SADHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXANDRITE GEMS PRIVATE LIMITED | U36996GJ2021PTC125936 | Director | 2022-01-09 | Ongoing |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2023-08-24 |
| DREAMBOX GEMS PRIVATE LIMITED | U51398GJ2021PTC125933 | Director | 2022-01-09 | Ongoing |
| CIELO DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121143 | Director | 2023-11-06 | Ongoing |
| CIELO DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121143 | Director | - | 2021-04-05 |
| ZEPPELIN OVERSEAS SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115624 | Director | - | 2021-04-16 |
| SNB ACQUA SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115992 | Additional Director | - | 2021-04-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910GJ2008PTC052501 | ASK DIAM PRIVATE LIMITED | H NO 5 1127 ROOM NO 102, SINDYCATE HOUSE 1ST FLOOR, GAJJAR FALIA HARIPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2018PTC101853 | SEQUOIA EXIM PRIVATE LIMITED | H NO. 5 / 1127, ROOM 101 1ST FLOOR SINDYCATE HOUSE, GAJJAR FALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC126148 | GAYONA STAR EXPORTS (I) PRIVATE LIMITED | H No 5, 1127, Room 201, 2nd Floor Syndicate House, Gajjar Faliya, Haripura , Surat City, Gujarat, India - 395003 |
| U52393GJ2013PTC076325 | SUBODH JEWELS PRIVATE LIMITED | 7/3717-B, 3718, 1ST FLOOR, BACK SIDE, ROOM NO.2, V.T. CHOKSI SARVAJANIK SCHOOL, HARIPURA, RAMPURA, , SURAT, Gujarat, India - 395003 |
| ABZ-1904 | CONSULIS LEGAL LLP | H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,Gujarat,India-395003 |
| U52599GJ2010PTC062794 | RAVLON TRADING PRIVATE LIMITED | HOUSE NO 7/3270, ROOM NO 1 5TH FLOOR DHOBI SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC079117 | RHEA GEMS PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 104, JAI SHREE HARIKRISHNA APT HOUSE NO. 6/1974, HAWADA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U72300GJ2014PTC081653 | SANCIA INFOSOLUTIONS PRIVATE LIMITED | H No. 6/130-157, Room No. 18, 1st Floor, Char Sampraday Mandir, Galemandi Road, D elhi Gate, , Surat, Gujarat, India - 395003 |
| U85110GJ2022PTC135764 | KONTOURCLINIC PRIVATE LIMITED | OFFICE NO.103, 1ST FLOOR, SNS BUSINESS PARK, VILLAGE SURAT , SURAT, Gujarat, India - 395003 |
| U36100GJ2022PTC132828 | NAXI DESIGN AND JEWELLERY PRIVATE LIMITED | House No. 3905, 1st Floor, 102, Akash Ganga Building,,Manmohak Ice Cream, Malar Sheri, Rugnathpura,,Surat City,Surat,Gujarat,395003-India |
| U17110GJ2005PTC045668 | ASHOKA DRESSES PRIVATE LIMITED | 1st Floor, Shop-103, Kohinoor Textile House, Salabatpura, , Surat, Gujarat, India - 395003 |
| U51909GJ2021PTC126198 | TIRTH BULLION AND JEWELS PRIVATE LIMITED | Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura , Surat, Gujarat, India - 395003 |
| ABC-0241 | AAINA PALACE LLP | H.NO.-4/1928, 1ST FLOOR, AAINA HOUSE,BEGUMPURA, KHANDAKUVA, Surat City, Gujarat, India - 395003 |
| U36911GJ2013PTC076273 | JAGRUTI GEMS PRIVATE LIMITED | 5/1110, 1ST FLOOR, GURJER FALIA, SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003 |
| AAN-0017 | NEXAPINK DIAM LLP | OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003 |
| U51398GJ2012PTC070738 | VARISH IMPEX PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, 1ST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U70102GJ2011PTC063868 | MOONBOY INTERNATIONAL PRIVATE LIMITED | 1st Floor, Khajotiya House, Aga-No-Wad, Nr. Parsi Fire Temple, Sayedpura , SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC080909 | SASHME DIAMONDS PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, RAJ CHAMBERS CO.OP HSG, HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC061708 | GARVIT DIAMONDS PRIVATE LIMITED | ROOM NO. 202, 2nd FLOOR,VEER PARK APT GHANCHI SHERI, TARATIYA HANUMAN,HARIPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2015PTC084783 | KESARI GEMS PRIVATE LIMITED | 6/2067, OFFICE NO.104-A, 1ST FLOOR, GEMSTONE HARIPURA MAIN ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U85320GJ2018NPL104048 | ALL INDIA VAISHNAV FOUNDATION | SY NO. - 10/542 1ST FLOOR FLAT - 1 NAGAR FALIA GOPIPURA , SURAT, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| U36999GJ2021PTC122150 | APIFIN INTERNATIONAL PRIVATE LIMITED | M. NO. 6/1821, 1ST FLOOR, ROOM -2, OPP. POLICE GATE,JADAKHADI NAKA, MAHIDHERPURA , SURAT, Gujarat, India - 395003 |
| U67120GJ2007PTC049820 | SURAT SHARE SERVICES PRIVATE LIMITED | SY No. - 10/542 1ST FLOOR FLAT - 1 NAGAR FALIA GOPI PURA , SURAT, Gujarat, India - 395003 |
| AAE-8935 | GEHNA TRADING LLP | SY. NO.-1105 TO 1107, 1ST FLOOR OFFICE-110 TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,HARIPURA SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC060202 | JINESHWAR IMPEX PRIVATE LIMITED | H.NO. 6/1821, 1ST FLOOR, ROOM-1, JADAKHADI NAKA, OPP. POLICE GATE, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC061481 | KARTIK DIAMOND PRIVATE LIMITED | 307, 3RD FLOOR, H.NO. 5/1171,72,73, 1090, NEW D.T.C., HATH FALIA HARIPURA, , SURAT, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| U36932GJ2015PTC082519 | RATI DIAMONDS PRIVATE LIMITED | OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAY ONA BUILDG , SURAT, Gujarat, India - 395003 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.