• 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

      SANYAM DIAM PRIVATE LIMITED

      CIN: U36911GJ2014PTC080563 As on: 2026-07-13
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      SANYAM DIAM PRIVATE LIMITED (CIN: U36911GJ2014PTC080563) is a Private company incorporated on 25 Aug 2014. 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.SANYAM DIAM 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 SANYAM DIAM PRIVATE LIMITED are JAGDISH SINGH RATHORE, and TARA CHAND JANGID.

      SANYAM DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2014PTC080563 and its registration number is 80563. Users may contact SANYAM DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYAM DIAM PRIVATE LIMITED is H.NO. 7/3676, RAMPURA MAIN ROAD RAMPURA , SURAT, Gujarat, India - 395003.

      Current status of SANYAM DIAM PRIVATE LIMITED is - Strike Off.

      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 SANYAM DIAM 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.

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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 SANYAM DIAM 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 SANYAM DIAM
      DIN Director Name Designation Appointment Date
      06893870 JAGDISH SINGH RATHORE Director 2014-11-16
      07034660 TARA CHAND JANGID Director 2014-12-10
      Past Directors & Key Managerial Personnel of SANYAM DIAM
      DIN Director Name Designation Appointment Date Cessation
      02509225 ARVIND SONI Director - 2014-12-10
      06564913 DINESH SHIVRAJ VAISHNEV Director - 2014-11-16
      06893870 JAGDISH SINGH RATHORE Director - 2014-08-27
      Other Directorships of ARVIND SONI
      Company Name CIN Designation Appointment Date Cessation
      ALINA TEX FAB PRIVATE LIMITED U17123GJ2014PTC081639 Director 2014-12-24 Ongoing
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Additional Director - 2016-08-10
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Whole-time director - 2016-10-08
      DIVYA JYOTI DIAMONDS PRIVATE LIMITED U36912GJ2009PTC056122 Director - 2011-02-28
      SHRINATH DIAMONDS PRIVATE LIMITED U36912GJ2009PTC058316 Director - 2011-02-28
      MUKUND DIAMOND PRIVATE LIMITED U36912GJ2014PTC080284 Director - 2014-12-11
      ALINA DIA GEMS PRIVATE LIMITED U36999GJ2018PTC100757 Director 2018-02-05 Ongoing
      VINCO DIAM PRIVATE LIMITED U36999GJ2018PTC100887 Director 2018-02-20 Ongoing
      EROS DIAMONDS & JEWELLERY PRIVATE LIMITED U74999MH2014PTC259599 Director 2015-05-25 Ongoing
      KAYNA MULTIVENTURES PRIVATE LIMITED U74999MH2015PTC265636 Director 2015-06-16 Ongoing
      Other Directorships of DINESH SHIVRAJ VAISHNEV
      Company Name CIN Designation Appointment Date Cessation
      VALANCE DIAMONDS PRIVATE LIMITED U36910GJ2013PTC075079 Director - 2014-02-01
      MUDIT DIAM PRIVATE LIMITED U36912GJ2013PTC077653 Director - 2014-10-10
      MUKUND DIAMOND PRIVATE LIMITED U36912GJ2014PTC080284 Director - 2014-11-17
      Other Directorships of JAGDISH SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      MUKUND DIAMOND PRIVATE LIMITED U36912GJ2014PTC080284 Director 2014-11-17 Ongoing
      MUKUND DIAMOND PRIVATE LIMITED U36912GJ2014PTC080284 Director - 2014-08-27
      Other Directorships of TARA CHAND JANGID
      Company Name CIN Designation Appointment Date Cessation
      MUKUND DIAMOND PRIVATE LIMITED U36912GJ2014PTC080284 Director 2014-12-11 Ongoing

      CIN Company Name Company Address
      U36912GJ2014PTC080284 MUKUND DIAMOND PRIVATE LIMITED H.NO. 7/3676, RAMPURA MAIN ROAD RAMPURA , SURAT, Gujarat, India - 395003
      U36932GJ2014PTC080649 PEEHU MULTITRADE PRIVATE LIMITED 7/3676, 2ND FLOOR, CABIN NO.A RAMPURA MAIN ROAD, RAMPURA , SURAT, Gujarat, India - 395003
      U36932GJ2014PTC080665 KRINJAL TRADING PRIVATE LIMITED 7/3676, 2ND FLOOR, CABIN NO.A RAMPURA MAIN ROAD, RAMPURA , SURAT, Gujarat, India - 395003
      U51909GJ2019PTC110838 UGROWTH TRADEX PRIVATE LIMITED H NO. 7/2307, GR FLOOR, DUDHARA SHERI, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U47720GJ2024PTC152077 INTRACARE LIFESCIENCE PRIVATE LIMITED H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India
      U36941GJ2013PTC075368 M. MANEK INTERNATIONAL PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075375 MABEL IMPEX PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC075378 MUSKAN DIAMONDS PRIVATE LIMITED H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC077784 GAUMUKH TRADING PRIVATE LIMITED H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC077988 NANDU ENTERPRISES PRIVATE LIMITED H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U72900GJ2022PTC134659 BANANA HEALTHCARE PRIVATE LIMITED H NO. 6/2558, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003
      U05000GJ2017PTC099121 N.C.P. AQUACULTURE PRIVATE LIMITED H.NO. 6/2547, RAMPURA MAIN ROAD, NEAR LIMBU SHERI CHAR RASTA, , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC076272 MANEET GEMS PRIVATE LIMITED H.NO. 6/2085, 3RD FLOOR, 301, ASHIRWAD APARTMENTS BESIDE PATIDAR BHAVAN, RAMPURA MAIN ROAD , , SURAT, Gujarat, India - 395003
      U52100GJ2008PTC055694 AVI TRADELINK PRIVATE LIMITED 7/3634 RAMPURA MAIN ROAD RAMPURA , SURAT, Gujarat, India - 395003
      U46697GJ2026PTC175985 CRYSTALS FACET & FORM PRIVATE LIMITED RATAN CHAMBER,H.NO. 5/1923,1924,1925 PAIKI ROOM NO. 201,CHARKHANA CHAKLA, RAMPURA ROAD,Surat City,Surat,Gujarat,395003-India
      U36911GJ2011PTC063703 MANBHAWAN EXIM PRIVATE LIMITED CABIN NO.A, OFFICE NO. 404, PRAMUKH DARSHAN APTS., NEAR CHARKHANA CHAKLA, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC065995 DIVYANSHI GEMS PRIVATE LIMITED CABIN NO.A, OFFICE NO. 404, PRAMUKH DARSHAN APTS., NEAR CHARKHANA CHAKLA, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U67110GJ2022PTC135798 SAFAL TRADE CONSULTANCY SERVICES PRIVATE LIMITED 1st Floor, Side-B, H.No. 7/877/878, Noori Mohallo, B/h Diamond App., Rampura , Surat, Gujarat, India - 395003
      U36912GJ2013PTC077653 MUDIT DIAM PRIVATE LIMITED H.NO. 7/862-B, FLAT NO. 403, 4TH FLOOR, DIAMOND PARK APARTMENT, NEAR SUB STATION , RAMPURA , SURAT, Gujarat, India - 395003
      ACF-4756 AKSHARAM JEWELLERY LLP H No 7/3417,3422 3rd Floor,,Near Swaminarayan Mandir, Limda Sheri, Rampura,Surat City,Surat,Gujarat,India-395003
      U51505GJ2015PTC145678 BLUETECH IMPEX PRIVATE LIMITED 7/3719, Ground Floor Rampura, Main Road , Surat City, Gujarat, India - 395003
      U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC077582 MANTHAN GEMS PRIVATE LIMITED 7/862, 8B, DIAMOND PARK APARTMENT RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      AAP-1792 IOTICK INNOVATIONS LLP SY No 7/2468/A,U Gr FLR Kohinoor Complex Choki Sheri, Sayiedpura Road, Near Rampura Pump Surat, Gujarat, India - 395003
      U51502GJ1994PTC022547 NAMASKAR MERCHANDISE PRIVATE LIMITED 6/2100, OFFICE NO. 201. 2ND FLOOR, FRONT SIDE SHREEJI KRUPA BLDG, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062456 LARA GEMS PRIVATE LIMITED 5/1933,1ST FLOOR,FRONTSIDE,CABIN NO.B,RAMPURA MAIN ROAD,OPP PATIDAR BHAVAN,MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2012PTC070745 VARDHAN JEWELS PRIVATE LIMITED 6/2084, 2ND FLOOR, CABIN NO.202, MATRUCHAYA BLDG, RAMPURA MAIN ROAD, PATIDAR BHAVAN, MAHID HARPURA, , SURAT, Gujarat, India - 395003
      U36910GJ2012PTC070662 PRAMUKH DIAMOND PRIVATE LIMITED 6/2084, 2ND FLOOR, CABIN NO.202, MATRUCHAYA BLDG, RAMPURA MAIN ROAD, PATIDAR BHAVAN, MAHID HARPURA, , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC070661 AUNIK DIAMOND PRIVATE LIMITED 6/2084, 2ND FLOOR, CABIN NO.202, MATRUCHAYA BLDG, RAMPURA MAIN ROAD, PATIDAR BHAVAN, MAHID HARPURA, , SURAT, Gujarat, India - 395003
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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

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