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      SONAM DIAMOND PRIVATE LIMITED

      CIN: U51909GJ2010PTC063255 As on: 2026-07-13
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      SONAM DIAMOND PRIVATE LIMITED (CIN: U51909GJ2010PTC063255) is a Private company incorporated on 15 Dec 2010. 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.

      SONAM DIAMOND 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.SONAM 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 SONAM DIAMOND PRIVATE LIMITED are DEEPAK KUMAR VAISHNAV, and VIJAY PIYUSH SINGH RATHORE.

      SONAM DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2010PTC063255 and its registration number is 63255. Users may contact SONAM DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONAM DIAMOND PRIVATE LIMITED is 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003.

      Current status of SONAM DIAMOND 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 SONAM 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.

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      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.

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      Purchase full report of SONAM 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 SONAM 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.

      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 SONAM DIAMOND
      DIN Director Name Designation Appointment Date
      07063808 DEEPAK KUMAR VAISHNAV Additional Director 2015-05-11
      07063830 VIJAY PIYUSH SINGH RATHORE Additional Director 2015-05-11
      Past Directors & Key Managerial Personnel of SONAM DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      03011286 GANESH GANPAT ALIM Director - 2015-05-12
      03304992 AJESH DAGDI Director - 2011-06-20
      03557876 DEEPAK RAMCHANDRA CHAVHAN Director - 2015-05-12
      Other Directorships of GANESH GANPAT ALIM
      Company Name CIN Designation Appointment Date Cessation
      AKSHITA DIAMONDS PRIVATE LIMITED U36910GJ2010PTC063290 Director 2011-08-18 Ongoing
      ANURODH EXPORTS PRIVATE LIMITED U52393GJ2010PTC060452 Director - 2016-08-22
      Other Directorships of AJESH DAGDI
      Company Name CIN Designation Appointment Date Cessation
      AFFABLE TRADING PRIVATE LIMITED U17291MH2015PTC268096 Director 2016-09-02 Ongoing
      AKSHITA DIAMONDS PRIVATE LIMITED U36910GJ2010PTC063290 Director - 2011-06-20
      BRIGHT-SUN TRADING PRIVATE LIMITED U51101MH2014PTC259080 Director 2015-02-02 Ongoing
      TAP TRADING PRIVATE LIMITED U51101MH2014PTC259957 Director - 2017-01-16
      DREAM-LINE MULTI TRADING PRIVATE LIMITED U51101MH2014PTC260118 Director - 2017-01-16
      KNACK TRADING PRIVATE LIMITED U51900MH2014PTC259903 Additional Director - 2017-01-16
      TELEMAX MULTI TRADING PRIVATE LIMITED U51909MH2014PTC260005 Director - 2017-01-16
      CASANOVA ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262795 Director - 2017-03-15
      Other Directorships of DEEPAK RAMCHANDRA CHAVHAN
      Company Name CIN Designation Appointment Date Cessation
      AKSHITA DIAMONDS PRIVATE LIMITED U36910GJ2010PTC063290 Director 2011-06-22 Ongoing
      Other Directorships of DEEPAK KUMAR VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      JODHANI GEMS PRIVATE LIMITED U74999MH2016PTC283799 Director 2016-07-19 Ongoing
      Other Directorships of VIJAY PIYUSH SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      SAVYASEETA LOGISTICS SERVICES PRIVATE LIMITED U63090RJ2020PTC072119 Director 2021-05-01 Ongoing
      JODHANI GEMS PRIVATE LIMITED U74999MH2016PTC283799 Director 2016-07-19 Ongoing
      ELENZA DIAMS AND GOLD PRIVATE LIMITED U74999MH2017PTC294986 Director 2020-08-28 Ongoing
      BLUEFIELD MEDIA TECHNOLOGY PRIVATE LIMITED U92100MP2021PTC056758 Director 2021-07-20 Ongoing

      CIN Company Name Company Address
      U36910GJ2010PTC063290 AKSHITA DIAMONDS PRIVATE LIMITED 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062444 P D GEMS AND JEWELLERY PRIVATE LIMITED 6/1833-1834,OFFICE NO.304,CABIN NO.E,PARAMBHAVAN BUILDING,BHOJA BHAI NE TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062442 GURUDEV JEWELLERY PRIVATE LIMITED 6/1833-1834, OFFICE NO.304, CABIN NO E,PARAMBHAVAN BUILDING,BHOJA BHAI NE TEKRO, MAHIDARPUR A , 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
      U52100GJ2011PTC064784 MAHI EXPORTS PRIVATE LIMITED WARD NO. 6/1833 PARAM BHAVAN RESERSE SIDE OFF. NO 1, 2ND FLOOR BHOJA BHAI NO TEKRO , SURAT, Gujarat, India - 395003
      U51900GJ2010PTC063327 SIMI GEMS PRIVATE LIMITED 6/1833, CABIN NO.2, 2ND FLOOR,BACKSIDE ,PARAM BHAVAN,BHOJA BHAI NO TEKRO,MAHIDHARPURA, , 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
      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
      U52300GJ2011PTC064798 PARIDHI EXIM PRIVATE LIMITED WARD NO. 6/1833 PARAM BHAVAN REVERSE SIDE OFF. NO. 1, 2ND FLOOR BHOJA BHAI NO TEKR O , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061009 MEHAK IMPEX PRIVATE LIMITED 6/1833-34, OFFICE NO.304, CABIN NO. C, 3RD FLR, MIDDLE SIDE, BHOJA BHAI, NO TEKRO, MAHID HARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2009PTC058151 MERIDIAN EXIM PRIVATE LIMITED 6/1833-34, CABIN NO.B, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NA TEKRO, MAHIDHARPU RA , SURAT, Gujarat, India - 395003
      U74999GJ2018PTC100424 KAROLINA TRADING INDIA PRIVATE LIMITED Cabin No 304/A, H No. 6/1833, 3rd Floor, Param Bhavan, Mahidharpura, , Surat, Gujarat, India - 395003
      U52393GJ2011PTC065142 ROOP RAJAT IMPEX PRIVATE LIMITED 6/1833-1834, CABIN NO. 301-A, FRONT SIDE PARAMBHAVAN, BHOJA BHAI NO TEKRO, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U51900GJ2009PTC058577 ANURODH EXIM PRIVATE LIMITED 6/1833-34,OFFICE NO. 301/2,3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U52393GJ2010PTC062791 NIKHIL GEMS PRIVATE LIMITED 6/1833-34, 304, CABIN NO. A, FRONT SIDE, 3RD FLR PARAM BHAVAN BLDG; BHOJABHAI NO TEKRO MA HIDHARPURA , 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
      U36912GJ2009PTC056750 SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52599GJ2010PTC061092 PULKIT IMPEX PRIVATE LIMITED 6/1833-34, OFFICE NO.304/D, PARAMBHAVAN, BHOJA BHAI NO TEKRO, 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
      U52190GJ2013PTC074362 MANMEET EXPORTS PRIVATE LIMITED 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2015PTC081954 SHREE SHREEYADE EXPORTS PRIVATE LIMITED 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061444 R. R. DIAMONDS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061445 HARSHVARDHAN GEMS PRIVATE LIMITED 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062221 NIKA EXIM PRIVATE LIMITED 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003
      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
      U36912GJ2012PTC068893 KUNDAN DIAMONDS PRIVATE LIMITED 6/2037, OFFICE NO.: 205, PAPADWALA BUILDING BACKSIDE BHOJA BHAINI SHERI, MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC057289 KANAK GEMS PRIVATE LIMITED 303, Papadwala Bldg, 3rd Floor, H. NO. 6/2037 Backside Bhoja Bhaini Sheri, Mahidharpur a , 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
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      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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