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
STAR DIAMONDS PVT LTD
CIN: U26933GJ1987PTC009457 As on: 2026-07-13
STAR DIAMONDS PVT LTD (CIN: U26933GJ1987PTC009457) is a Private company incorporated on 02 Mar 1987. 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. 291000.00.
STAR DIAMONDS PVT LTD'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.STAR DIAMONDS PVT LTD's NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.
Directors of STAR DIAMONDS PVT LTD are VISHAKHA LALIT GANDHI, RAJESH RATILAL SHAH, and ANILABEN PIYUSHBHAI SHAH.
STAR DIAMONDS PVT LTD's Corporate Identification Number (CIN) is U26933GJ1987PTC009457 and its registration number is 9457. Users may contact STAR DIAMONDS PVT LTD on its Email address - [email protected]. Registered address of STAR DIAMONDS PVT LTD is 2ND FLOOR RIKHAV CHAMBERS OPPMOTI BAUG JADA KHADI MAHIDHAR- PURA , SURAT, Gujarat, India - 395003.
Current status of STAR DIAMONDS PVT LTD 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 CINs
ZaubaCorp's company report for STAR 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 STAR DIAMONDS
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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 STAR 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.
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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 STAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01192969 | VISHAKHA LALIT GANDHI | Director | 2022-08-18 |
| 03191599 | RAJESH RATILAL SHAH | Director | 1987-03-02 |
| 07394711 | ANILABEN PIYUSHBHAI SHAH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of STAR DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01192969 | VISHAKHA LALIT GANDHI | Additional Director | - | 2022-09-30 |
| 07394711 | ANILABEN PIYUSHBHAI SHAH | Additional Director | - | 2017-09-30 |
| 01192851 | CHETAN KANTILAL GANDHI | Director | - | 2019-04-26 |
Other Directorships of VISHAKHA LALIT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL DESIGN PRIVATE LIMITED | U36911MH1995PTC085374 | Director | 1995-02-08 | Ongoing |
| PRISTINE FIRE LIFESTYLE PRIVATE LIMITED | U52609MH2016PTC284154 | Director | 2016-07-27 | Ongoing |
| ASTIKKA JEWELS PRIVATE LIMITED | U74999MH2020PTC338677 | Director | - | 2023-10-04 |
Other Directorships of RAJESH RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILABEN PIYUSHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN KANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL DESIGN PRIVATE LIMITED | U36911MH1995PTC085374 | Director | - | 2018-10-13 |
| MASTER-CRAFT SOLUTIONS PRIVATE LIMITED | U74900MH2009PTC197122 | Director | 2009-11-18 | Ongoing |
| ASTIKKA JEWELS PRIVATE LIMITED | U74999MH2020PTC338677 | Additional Director | 2023-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393GJ2006PTC048395 | SIM JEWELLERY PRIVATE LIMITED | Office No 209, 2nd Floor., Shree Hari Complex, Jada Khadi, Mahidhar Pura, House No-5/92 7 to 927 , Surat, Gujarat, India - 395003 |
| U36997GJ2015PTC084233 | GOODMATRIC EXPORT PRIVATE LIMITED | 6/1820, 2ND FLOOR, BACK SIDE, OFFICE NO. 201-B, OPP. POLICE CHOWKI, HIRA BAZAR, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC108044 | NIRGUNA TRADING PRIVATE LIMITED | H.NO.-5/924 TO 27, OFFICE NO.311,SHRI HARI COMPLEX OPP SARYU CHAMBERS,JADDA KHADI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC079046 | AMIZARA EXIM PRIVATE LIMITED | H NO.6/1355-B,OFFICE-403, 4TH FLR, REKHAV CHAMBERS OPP. MOTI BAUG, JADAKHADI NAKA, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| ACK-9116 | KHAJANCHI CREATIVE JEWELS LLP | 102, SHREE HARI, JADA KHADI,OPP. SURYA CHAMBERS,Surat City,Surat,Gujarat,India-395003 |
| ACY-0818 | SHUKAN DIAMONDS LLP | 6/1339, Paiki Grd Floor,,G-1, Sukan Jada Khadi,Surat City,Surat,Gujarat,India-395003 |
| U74999GJ2020PTC113628 | NEUBERG ABHA LABORATORY PRIVATE LIMITED | RAJRATNA CHAMBERS, 2ND FLOOR, DABGARWAD NEAR BHAGAL , SURAT, Gujarat, India - 395003 |
| U45201GJ2012PTC069264 | ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED | 6/1347, MATRU CHHAYA BUILDING, GROUND FLOOR, JADA KHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC067153 | ROSEATE JEWELS PRIVATE LIMITED | 6/1347, MATRU CHHAYA BUILDING, 1ST FLOOR, JADA KHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U74110GJ2013PTC074042 | PURE MOZINTA MAIL PRIVATE LIMITED | Office No. 201, 2nd Floor, Siddh Chambers, Taratiya Hanuman, Haripura, , Surat, Gujarat, India - 395003 |
| U36912GJ2014PTC079690 | NEMI DIAMONDS & JWELLERY PRIVATE LIMITED | 4TH FLOOR, OFFICE NO F448, DIAMOND VILLAGE-B MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC064593 | ROOP RAJAT DIAM PRIVATE LIMITED | 7/4335, GROUND FLOOR, CABIN NO. 1 DARUKHANA ROAD, GALEMANDI ROAD, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC065503 | FABULOUS DIAMONDS PRIVATE LIMITED | 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC065504 | LATEST DIAMONDS PRIVATE LIMITED | 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U67190GJ2007PTC083034 | KASARE FINCAP SERVICES PRIVATE LIMITED | 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan, Balisheri, Mahidhar pura , Surat, Gujarat, India - 395003 |
| AAU-4296 | SAMBHAVSTAR EXPORT LLP | 4th Floor, 6/2163, Office-403, Dev Apartment,Pipla Sheri Naka, Mahidhar Pura, Surat City, Gujarat, India - 395003 |
| U51103GJ2015PTC083085 | AERA EXPORTS PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR, BALAJI MATLER, 6/1821, HIRA BAZAR, BHIJABHAI NO TEKRO, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2018PTC105452 | HIROTO IMPEX PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC105889 | TRICON CRYSTAL PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC079117 | RHEA GEMS PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 104, JAI SHREE HARIKRISHNA APT HOUSE NO. 6/1974, HAWADA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U52300GJ2009PTC057108 | GOLDKING MULTITRADE PRIVATE LIMITED | PLOT-6/2005, H NO-6/2005, 3RD FLOOR, OFFICE-304, GHANSHYAM BUILDING, HAT FALIYU, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003 |
| U51100GJ2010PTC062619 | VARDHAMAN WORLDWIDE PRIVATE LIMITED | H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003 |
| U36993GJ2016PTC085875 | DAKSHA GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003 |
| U36912GJ2016PTC085893 | JANKI GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003 |
| ACG-4465 | TIRTH TEXOFAB LLP | H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003 |
| U15490GJ2020PTC112561 | HESTHETIC LIFE PRIVATE LIMITED | GROUND FLOOR,1ST & 2ND FLOOR PLOT NO 11 & 12 SHIVA PARK SOCIETY VARACHHA ROAD KARANJ SURAT , SURAT, Gujarat, India - 395003 |
| ACO-4180 | EWARA JEWELS LLP | Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90094589 | 1989-01-31 | - | - | 500,000.00 | VIJAYA BANK |
- 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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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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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.