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
SHYAM DIAMONDS PRIVATE LIMITED
CIN: U74900GJ2008PTC076407
SHYAM DIAMONDS PRIVATE LIMITED (CIN: U74900GJ2008PTC076407) is a Private company incorporated on 25 Feb 2008. 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.
SHYAM DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHYAM DIAMONDS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHYAM DIAMONDS PRIVATE LIMITED are BASANTI LAL TARBA, and RAJIV BHARAT JANGLA.
SHYAM DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2008PTC076407 and its registration number is 76407. Users may contact SHYAM DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM DIAMONDS PRIVATE LIMITED is SHOP NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003.
Current status of SHYAM DIAMONDS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHYAM 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 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 SHYAM DIAMONDS
Purchase full report of SHYAM 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 SHYAM 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHYAM DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03309032 | BASANTI LAL TARBA | Director | 2015-02-03 |
| 06412358 | RAJIV BHARAT JANGLA | Director | 2013-08-26 |
Past Directors & Key Managerial Personnel of SHYAM DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02046470 | HITESH CHHOTALAL SHAH | Director | - | 2012-03-01 |
| 02046474 | PANKAJ KUSHALSINGH JAIN | Director | - | 2015-02-04 |
| 03445662 | ABHISHEK JAIN | Director | - | 2013-04-03 |
Other Directorships of HITESH CHHOTALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMESHWARAM DIAM PRIVATE LIMITED | U36912GJ2010PTC061277 | Director | 2010-06-24 | Ongoing |
| JIYA DIAMONDS PRIVATE LIMITED | U51398GJ2010PTC062039 | Director | 2010-08-19 | Ongoing |
| KHUSH EXPORTS PRIVATE LIMITED | U51909MH2009PTC192519 | Director | 2009-06-10 | Ongoing |
Other Directorships of PANKAJ KUSHALSINGH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHOGITA ENTERPRISES LLP | ACA-7369 | Designated Partner | 2023-04-24 | Ongoing |
| KHUSH EXPORTS PRIVATE LIMITED | U51909MH2009PTC192519 | Director | - | 2016-01-08 |
Other Directorships of BASANTI LAL TARBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILAN GEMS PRIVATE LIMITED | U36910GJ2011PTC065879 | Director | - | 2012-11-05 |
| SHABRI GEMS PRIVATE LIMITED | U36911GJ2011PTC063678 | Director | 2011-01-15 | Ongoing |
| PARSHAV GEMS PRIVATE LIMITED | U36912GJ2011PTC065501 | Director | - | 2012-07-02 |
| SANSKAR EXIM PRIVATE LIMITED | U51109MH2009PTC195602 | Director | 2012-08-01 | Ongoing |
| PARASMANI EXIM PRIVATE LIMITED | U51398MH2009PTC195770 | Director | 2012-07-31 | Ongoing |
Other Directorships of ABHISHEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUKUL DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051280 | Director | - | 2013-04-02 |
| SANJIVANI GEMS PRIVATE LIMITED | U36912GJ2010PTC060924 | Director | - | 2013-04-01 |
| AVDHUT EXPORTS PRIVATE LIMITED | U52393GJ2011PTC064757 | Director | 2011-04-04 | Ongoing |
Other Directorships of RAJIV BHARAT JANGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIKE RIGHT MULTIVENTURES PRIVATE LIMITED | U18109DL2015PTC277520 | Director | 2015-03-04 | Ongoing |
| RAGHUKUL DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051280 | Director | 2013-08-29 | Ongoing |
| SANJIVANI GEMS PRIVATE LIMITED | U36912GJ2010PTC060924 | Director | 2013-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2010PTC060924 | SANJIVANI GEMS PRIVATE LIMITED | OFFICE NO. 205, 2ND FLOOR,SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U36911GJ2011PTC063678 | SHABRI GEMS PRIVATE LIMITED | 205, 2ND FLOOR, SUPER DIAMOND APARTMENT, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2007PTC051280 | RAGHUKUL DIAMONDS PRIVATE LIMITED | 305, SUPER DIAMOND APARTMENT, 7/3024, SAIYEDPURA, NAGORIWAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2008PTC053919 | PARUL DIAMONDS PRIVATE LIMITED | 306, SUPER DIAMOND APARTMENT, 7/3024, NAGORIWAD, SAIYEDPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC064757 | AVDHUT EXPORTS PRIVATE LIMITED | 107,SUPER DIAMOND APARTMENT 7/3024,SAIYEDPURA NAGORIWAD , SURAT, Gujarat, India - 395003 |
| U51398GJ2018PTC105398 | JAMNA GEMS PRIVATE LIMITED | SHOP 305, 3RD FLOOR, SUPER DIAMOND APT HATHUPURA, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U74999GJ2018PTC102833 | KUMUD OVERSEAS PRIVATE LIMITED | 8th Floor, Flat No. 809B, Diamond Apartment, Saiyedpura , SURAT, Gujarat, India - 395003 |
| U45201GJ2011PTC067973 | K. D. STAR PRIVATE LIMITED | Shop No. 250, 251 & 252, 2nd Floor, Super Yarn Market, Zampa Bazar, , Surat City, Gujarat, India - 395003 |
| U46498GJ2023PTC141716 | VIDHATA GEMS AND JEWELLERS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 203,,H. NO. 6/2163 , DEV APARTMENT PIPLA SHERI NAKA,Surat City,Surat,Gujarat,395003-India |
| U51398GJ2013PTC077243 | MADHULIKA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC077245 | ASHMITA MULTITRADE PRIVATE LIMITED | ROOM NO 02,OFFICE NO 203, 2ND FLOOR,PARAM BHAVAN MAHIDAPURA,DIAMOND MARKET , SURAT, Gujarat, India - 395003 |
| U72200GJ2013PTC075772 | KRINISHA TECHNOLOGIES PRIVATE LIMITED | F. P. NO. 130/2-3, SHOP NO. 2036, 2ND FLOOR, JASH MARKET, RING ROAD, , 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 |
| U96020GJ2024PLC151983 | DR. KETAN HIRPARA LIMITED | 2ND FLOOR, SHOP NO 07,TIRUPATI PLAZA,Surat City,Surat,Gujarat,395003-India |
| U13997GJ2025PTC170256 | RAYONTEX YARN TRADERS PRIVATE LIMITED | GR FLOOR SHOP NO 22 SUPER,YARN MKT ZAMPA BAZAAR,Surat City,Surat,Gujarat,395003-India |
| U47510GJ2025OPC165030 | PAHADPUJAN (OPC) PRIVATE LIMITED | SHOP NO. 245, 2nd FLOOR,SANSKRUTI A.C. MARKET,Surat City,Surat,Gujarat,395003-India |
| ACQ-2206 | KRITHVIK IMPEX LLP | Shop No. A 510, 5th floor,,Diamond Village, Dalagiya Sheri,,Surat City,Surat,Gujarat,India-395003 |
| U47910GJ2026PTC173374 | LEGACY CURIOUS PRIVATE LIMITED | SHOP NO. B/448, 4TH FLOOR,DIAMOND VILAG-B, DALAGIYA,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155396 | CIZOYA PRIVATE LIMITED | H. NO 4/205 TO 208, 2ND FLOOR,,ALLAYANI WADI, BEGAMPURA,,Surat City,Surat,Gujarat,395003-India |
| AAY-9247 | EZETTA JEWELS LLP | 403 FOURTH FLOOR DIAMOND APARTMENT SAIYEDPURA SURAT, Gujarat, India - 395003 |
| U45200GJ2016PTC085898 | AADARSH INFRASPACE PRIVATE LIMITED | 701, 7TH FLOOR DIAMOND APARTMENT, SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| ABA-7909 | UPKEEP ENGINEERING LLP | HO No. 7/3262, 2nd Floor, Dhobi Sheri, Saiyedpura, Surat, 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 |
| U17309GJ2019PTC107433 | APL YARN TRADERS PRIVATE LIMITED | SHOP NO.30,GROUND FLOOR SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003 |
| U15490GJ2019PTC106093 | KENIDHYAA FOOD FACTORY PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 209, AARYAMAN ARCED TOWER ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2014PTC079614 | SHRI RATNRAJ GEMS PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, RUSHABH APARTMENT HATH FALIYA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U51101GJ2014PTC081270 | VIDYASAGAR IMPEX PRIVATE LIMITED | Shop No. 201, 2nd Floor, Umiya Dia Havadiya Sheri, Mahidharpura , 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 |
| U74999GJ2020PTC119010 | SURAT DREAMS TECH PRIVATE LIMITED | 2ND FLOOR, SHOP NO.1054/1055, UNIVERSAL TEXTILE MARKET, RING ROAD, , 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.