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      SOLEIL DIAMONDS PRIVATE LIMITED

      CIN: U14200GJ2019PTC109921 As on: 2026-07-13
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      SOLEIL DIAMONDS PRIVATE LIMITED (CIN: U14200GJ2019PTC109921) is a Private company incorporated on 13 Sep 2019. 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.

      SOLEIL DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SOLEIL DIAMONDS PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of SOLEIL DIAMONDS PRIVATE LIMITED are TARUN RAUTELA, VENKATESH HEMANTHKUMAR ., and RAMESHA VENKATARAMA REDDY.

      SOLEIL DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200GJ2019PTC109921 and its registration number is 109921. Users may contact SOLEIL DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLEIL DIAMONDS PRIVATE LIMITED is Sy No 4/9 Paiky, P no 265, Narayan Nagar Society, Kataragam, Singanpore Road, , SURAT, Gujarat, India - 395004.

      Current status of SOLEIL 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 SOLEIL 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.

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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 SOLEIL 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 SOLEIL DIAMONDS
      DIN Director Name Designation Appointment Date
      02748059 TARUN RAUTELA Director 2019-09-13
      08162256 VENKATESH HEMANTHKUMAR . Director 2019-09-13
      08562761 RAMESHA VENKATARAMA REDDY Director 2019-09-13
      Past Directors & Key Managerial Personnel of SOLEIL DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TARUN RAUTELA
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA METAL MINING PRIVATE LIMITED U13200KA2007PTC043732 Additional Director - 2013-09-30
      VASUNDHARA METAL MINING PRIVATE LIMITED U13200KA2007PTC043732 Director - 2019-05-10
      VAJRA DIAMOND MINING PRIVATE LIMITED U14297KA2009PTC050303 Additional Director - 2010-09-30
      VAJRA DIAMOND MINING PRIVATE LIMITED U14297KA2009PTC050303 Director - 2019-05-10
      Other Directorships of VENKATESH HEMANTHKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      RASAOMSHAKTI HOTELS AND RESORTS PRIVATE LIMITED U55209KA2018PTC115041 Director 2018-07-25 Ongoing
      HOAR INFRASTRUCTURE PRIVATE LIMITED U74999KA2018PTC114127 Director 2018-06-20 Ongoing
      Other Directorships of RAMESHA VENKATARAMA REDDY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70101GJ2020PTC115629 NILKANTH INFRACON PRIVATE LIMITED SY NO 504/1 PAIKY PLOT NO 34 GF FLR ISHVAR NAGAR SOCIETY VED ROAD KATARGAM , SURAT, Gujarat, India - 395004
      L21001GJ1987PLC171085 NOVYRA PHARMACHEM LIMITED R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India
      U66190GJ2023PTC139756 OCEANIC CAPITAL FINSERVE PRIVATE LIMITED 2ND FLOOR, PLOT 195, FP 32TO 36, SWAMI NARAYAN NAGAR SOCIETY,SYAMSUNDER COMPLEX, SY NO. 151/1TO4, 152/1-2, TPS 19,Surat City,Surat,Gujarat,395004-India
      ACE-7817 BHUVA AND SONS OILTECH LLP Sy No 4/6/7/8 Paiky,,P No 72, Narayannagar Soc,Surat City,Surat,Gujarat,India-395004
      ACI-4137 SATTVABIT LLP SY NO. 23, PL NO B-42, 1ST FLOOR,,VIRAM NAGAR SOCIETY VED ROAD, NR SHIVCHHAYA SOC,,Surat City,Surat,Gujarat,India-395004
      ACA-2525 TECHWIND INSTITUTE LLP 4TH FLR, OFFICE- A/401/C, F.P. NO.-12, R.J.D BUSINESS HUB, WING-A,NAGINAWADI, KANSA NAGAR RD, KATARGAM, S.Y. NO.- 3348, TPS-3, Surat Surat City, Gujarat, India - 395004
      U17116GJ1985PTC008238 DECENT SILK MILLS PRIVATE LIMITED SY.NO. 41/1P, F.P NO.95/A,.B. NO.26 Vasta Devi Road , Surat, Gujarat, India - 395004
      U80904GJ2022PTC133301 TWACHALOGY INTERNATIONAL INSTITUTE PRIVATE LIMITED Sy. No. 508, Plot No. 36, Ground Floor, Raman Nagar Society, Ved Road, , Surat, Gujarat, India - 395004
      AAR-0836 OHODEALZ MARKETING LLP SY NO 511/2 PLOT NO A 22 SHREE RANG DARSHAN KRUPA SOCIETY KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004
      AAR-1697 INNOVATIVE POWER SOLUTION & CONTROL LLP SY NO. 193, PLOT NO. A/0, G. P. PARK SOCIETY, OPP. GANDHI KUTIR, UDHNA MAGDALLA ROAD, SURAT, Gujarat, India - 395004
      U24110GJ2018PTC105814 DR. MEDICINE PHARMA PRIVATE LIMITED S.Y NO- 57/2, PLOT NO-244, GR. FL.SHOP-2 REHMAT NAGAR SOCIETY, VED ROAD , SURAT, Gujarat, India - 395004
      AAA-7287 JMH TECHNOLOGY SOLUTIONS LLP SY. NO. 510/1, 510/2, PL. NO. 12, GR. FLR D. M. PARK. OPP J KP NAGAR, SINGANPORE ROAD SURAT, Gujarat, India - 395004
      AAK-4036 RESHAMWALA IMPEX LLP S.Y. No.434, F.P. No.309, B. No. A, G.F., Opp. S E Sub Station, Vasta Devdi Road,,Surat,Surat,Gujarat,India-395004
      U35105GJ2026PTC174801 EDEN ENGINEERING CONSULTANT PRIVATE LIMITED Plot No. 127/128, SY. No. 446, Upper Ground Floor, Shop No. U/5,Dharma Apartment, Gayatri Nagar Society-3,Surat City,Surat,Gujarat,395004-India
      AAS-6941 EVERIC ENTERPRISE LLP SY NO 459 461 PLOT NO 7A BASEMENT ROOM NO 2 KUBER NAGAR 2 KATARGAM ROAD SURAT, Gujarat, India - 395004
      ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
      AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
      U74999GJ2018PTC104083 KALKANI SYSTEMS PRIVATE LIMITED OLD PLOT NO-3, NEW-11, KALAPI NAGAR SOCIETY, LAXMIKANT ASHRAM ROAD, KATARGAM,SY-NO 173/3 PKY. TPS-49. , Surat City, Gujarat, India - 395004
      AAI-6765 MOKSH DIAM LLP Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004
      ACG-9990 MIXMED PHARMA LLP PLOT NO. 259, 260, SHREE KRISHNA NAGAR HOUSING SOCIETY,,SINGANPORE ROAD,Surat City,Surat,Gujarat,India-395004
      U35105GJ2023PTC142084 PAHAL GREEN ENERGY PRIVATE LIMITED Plot No.19, GR FL, Dharam Nagar H Society,,Singanpore Road,,Surat City,Surat,Gujarat,395004-India
      ACK-1199 SHRI RUDRAI IMPEX LLP Sy. No.-123-2, Plot-41, 1st Floor,,Radhabaug Society, Singanpore Road,Surat City,Surat,Gujarat,India-395004
      ACL-7258 JAJADIYA RETAILS LLP Sy No.- 502, Plot- 62, 1st Floor Trilok H. Society,Singanpore Char Rasta, Ved Road,Surat City,Surat,Gujarat,India-395004
      ACH-9149 STAVYA TEX LLP SY No. 130/2, G.F. Plot A/53, Hari Dwar Co-op Housing Society,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004
      ACJ-3417 ADRSHY ENERGY LLP OFFICE NO SY NO 524, PLOT NO 86A, BASEMENT SHOP NO 11,,SATYAM APPT-A, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004
      ACG-3534 ENFINE LIFESCIENCE LLP 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004
      AAL-9973 MILICORP INDUSTRY LLP SHRI RAMAN NAGAR SOC. SY. NO. 508 PAIKY PL. NO. A/19 RAMAN NAGAR SOC,B/H SHIV CHHAYA SOC, SURAT, Gujarat, India - 395004
      U70200GJ2024PTC151966 GENTLEFOLK CONSULTING PRIVATE LIMITED SY NO 250/1/2, PLOT NO 22,YOGI NAGAR SOCIETY,Surat City,Surat,Gujarat,395004-India
      ACN-0199 KHONSHU FOODS VENTURE LLP PLOT NO. 81, FLAT NO 301, NARAYAN NAGAR SOCIETY,DHAN MORA, NR. KANTESHWAR TEMPLE,Surat City,Surat,Gujarat,India-395004
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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

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      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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