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      • Complaints
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      SASHME DIAMONDS PRIVATE LIMITED

      CIN: U36911GJ2014PTC080909
      Purchase Report

      SASHME DIAMONDS PRIVATE LIMITED (CIN: U36911GJ2014PTC080909) is a Private company incorporated on 25 Sep 2014. 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. 100000.00.

      SASHME 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.SASHME 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 SASHME DIAMONDS PRIVATE LIMITED are PRAFULKUMAR RASIKLAL SANGHVI, and BHARATKUMAR RASIKLAL SANGHAVI.

      SASHME DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2014PTC080909 and its registration number is 80909. Users may contact SASHME DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASHME DIAMONDS PRIVATE LIMITED is OFFICE NO. 301, 3RD FLOOR, RAJ CHAMBERS CO.OP HSG, HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003.

      Current status of SASHME 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 Names

      Previous CINs

      ZaubaCorp's company report for SASHME 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 SASHME DIAMONDS

      Purchase full report of SASHME 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 SASHME 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 SASHME DIAMONDS
      DIN Director Name Designation Appointment Date
      08344776 PRAFULKUMAR RASIKLAL SANGHVI Director 2019-05-26
      03552210 BHARATKUMAR RASIKLAL SANGHAVI Director 2014-09-25
      Past Directors & Key Managerial Personnel of SASHME DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      00494905 DINESH CHIMANLAL SHAH Additional Director - 2015-09-25
      00494905 DINESH CHIMANLAL SHAH Director - 2019-05-27
      01785632 ASHIT VASANTLAL MEHTA Director - 2016-02-05
      Other Directorships of PRAFULKUMAR RASIKLAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIAMANT OVERSEAS LLP AAC-0548 Partner 2014-02-03 Ongoing
      RAS DIAMONDS AND GEMS PRIVATE LIMITED U36912MH1980PTC023115 Director - 2019-05-18
      D N LAKE CITY PRIVATE LIMITED U45203MH2010PTC199042 Director - 2012-04-01
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Additional Director 2015-05-13 Ongoing
      RAJ RAHUL INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45400MH2013PTC244455 Director - 2015-05-04
      D. NARESHKUMAR EXPORTS PRIVATE LIMITED U51109MH2009PTC192934 Director 2009-06-02 Ongoing
      DIAMANT OVERSEAS PRIVATE LIMITED U51398MH1996PTC096248 Director 2000-08-16 Ongoing
      LE MONDE IMPEX PRIVATE LIMITED U52599MH2007PTC167938 Director 2007-02-17 Ongoing
      COMFORT HOSPITALITY PRIVATE LIMITED U55100GJ2004PTC044860 Director - 2015-03-30
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Additional Director 2015-05-13 Ongoing
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Director - 2015-05-04
      D.N. INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC167362 Director 2007-01-29 Ongoing
      LA FAMILLI HOTELS AND RESORTS PRIVATE LIMITED U99999MH1997PTC111133 Additional Director 2014-12-16 Ongoing
      Other Directorships of ASHIT VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VEDARYA TOWNSHIP LLP AAA-4607 Designated Partner - 2018-04-11
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director 2021-05-12 Ongoing
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director - 2011-04-02
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Managing Director - 2021-05-12
      NIRALI CREATIONS PRIVATE LIMITED U36941GJ2014PTC080519 Director - 2018-02-10
      ARJAV DIAMONDS (INDIA) PRIVATE LIMITED U36996MH2007PTC169725 Additional Director - 2008-09-30
      ARJAV DIAMONDS (INDIA) PRIVATE LIMITED U36996MH2007PTC169725 Director 2008-09-30 Ongoing
      AKSHAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044084 Director - 2018-03-26
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Director - 2016-02-05
      SDB DIAMOND BOURSE U74140GJ2014NPL081370 Director - 2018-09-23
      Other Directorships of BHARATKUMAR RASIKLAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      AAGAM INFRACON LLP AAB-2815 Partner 2012-12-26 Ongoing
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Director 2014-09-26 Ongoing

      CIN Company Name Company Address
      U36911GJ2013PTC077282 MEHTA SHINING PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA, , SURAT, Gujarat, India - 395003
      AAY-5223 DIPAM JEWELS LLP First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2012PTC071568 MANGALAMURTI DIAMOND PRIVATE LIMITED 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52190GJ2014PTC079495 CARAT TRADELINK PRIVATE LIMITED GEMS STONE OFFICE NO 6/2067,PAIKI 3rd FLOOR, OFFICE-305,HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077049 BABITA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC074754 VALLABH DIAMONDS PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075577 SANGHAM DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC076129 RIGHTANGLE DIAMONDS PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061902 ANI GEMS PRIVATE LIMITED H.NO.6/2497 3RD FLOOR OFFICE NO.301/C,BALAJI SADAN,AJANTA METALAR, LIMBU SHERI MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U36910GJ2013PTC076182 RUDRA DIAM PRIVATE LIMITED 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
      U32110GJ2026PTC177684 GREVIA DIAMONDS PRIVATE LIMITED 3RD FLOOR, OFFICE-301,,PRASHANT CHAMBERS-2,,Surat City,Surat,Gujarat,395003-India
      U35106GJ2023PTC145606 DETOX GREEN ENERGY PRIVATE LIMITED Office No: 301, 3rd Flr,K G CHAMBERS, RING ROAD,Surat City,Surat,Gujarat,395003-India
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      ACM-5703 JSN INTERNATIONAL LLP Office No. 301, 3rd Floor, Tulsi Arcade,Opp. Gabani Kidney Hospital, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      ACN-7630 AYARTH DESIGNS LLP OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,Surat City,Surat,Gujarat,India-395003
      U32112GJ2025PTC168490 MANNORA GEMS PRIVATE LIMITED 1992B & 1993A & 1993D, First Floor,Hat Faliyu, Haripura, Opp. Raj Chambers,,Surat City,Surat,Gujarat,395003-India
      ACM-1829 AARCHER BRANDING LLP 3RD FL.OFFICE-301 NEW DTC HARIPURA GHEE KANTA ROAD,H.NO-5/1089-1187-1190-91,Surat City,Surat,Gujarat,India-395003
      L74110GJ2021PLC120894 SHOORA DESIGNS LIMITED DIAMOND APTS. CO-OP HSG SOCIETY LT H NO. 7/3388/A 6TH FLOOR C/1, 601 HATHTHUPURA CHAR RAST,A,SURAT,Surat,Gujarat,395003-India
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      U51909GJ2021PTC126198 TIRTH BULLION AND JEWELS PRIVATE LIMITED Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura , Surat, Gujarat, India - 395003
      U74110GJ2013PTC074042 PURE MOZINTA MAIL PRIVATE LIMITED Office No. 201, 2nd Floor, Siddh Chambers, Taratiya Hanuman, Haripura, , Surat, Gujarat, India - 395003
      AAV-3247 KHAKIWALA CLOTHING LLP 3RD FLOOR, OFFICE 301, H NO 2161/2162,AMRUT SHANTI PIPALA SHERI, MAHIDHARPURA 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
      AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA 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
      Download Audited Financials
      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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