• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SUBHASHISH DIAMONDS PRIVATE LIMITED

      CIN: U36912GJ2010PTC059880 As on: 2026-07-13
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      SUBHASHISH DIAMONDS PRIVATE LIMITED (CIN: U36912GJ2010PTC059880) is a Private company incorporated on 16 Mar 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.SUBHASHISH 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 SUBHASHISH DIAMONDS PRIVATE LIMITED are SUKHRAJ TARACHAND JAIN, and LABURAM PAWAR.

      SUBHASHISH DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2010PTC059880 and its registration number is 59880. Users may contact SUBHASHISH DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHASHISH DIAMONDS PRIVATE LIMITED is 6/1854, OFFICE NO.3, CABIN NO.1, NAVKAR CHEMBERS BALISHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003.

      Current status of SUBHASHISH 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUBHASHISH 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 SUBHASHISH 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 SUBHASHISH DIAMONDS
      DIN Director Name Designation Appointment Date
      02529372 SUKHRAJ TARACHAND JAIN Director 2010-03-16
      02844176 LABURAM PAWAR Director 2010-03-16
      Past Directors & Key Managerial Personnel of SUBHASHISH DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUKHRAJ TARACHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SIDDESHWAR EXIM PRIVATE LIMITED U36910GJ2010PTC059886 Director 2010-03-16 Ongoing
      MANGALMURTI GEMS PRIVATE LIMITED U36911MH2008PTC187973 Director 2009-07-01 Ongoing
      SUBHLAXMI DIAMONDS PRIVATE LIMITED U36911MH2009PTC190153 Director 2009-02-05 Ongoing
      MERIDIAN EXIM PRIVATE LIMITED U51398GJ2009PTC058151 Director - 2010-04-01
      FIONA EXIM PRIVATE LIMITED U52393GJ2010PTC061233 Director 2010-06-22 Ongoing
      Other Directorships of LABURAM PAWAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDESHWAR EXIM PRIVATE LIMITED U36910GJ2010PTC059886 Director 2010-03-16 Ongoing
      SUBHLAXMI DIAMONDS PRIVATE LIMITED U36911MH2009PTC190153 Director 2010-04-01 Ongoing
      FIONA EXIM PRIVATE LIMITED U52393GJ2010PTC061233 Director 2010-06-22 Ongoing

      CIN Company Name Company Address
      U36910GJ2010PTC059886 SIDDESHWAR EXIM PRIVATE LIMITED 6/1854, OFFICE NO.3, CABIN NO.1, NAVKAR CHEMBERS BALISHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC061233 FIONA EXIM PRIVATE LIMITED 6/1854,OFFICE NO. 3 , CABIN NO.1, NAVKAR CHEMBERS, BALI SHERI, MAHIDARPURA , SURAT, Gujarat, India - 395003
      U51494GJ2002PTC041617 TAPI TEXTILES PRIVATE LIMITED 6 / 1854, SHOP NO.4, CABIN NO.1, NAVKAR CHAMBERS, BALISHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36996GJ2009PTC057313 R. A. DISTRIBUTORS PRIVATE LIMITED 6/1943, OFFICE NO. 303, CABIN NO. 1, 3RD FLOOR, NAVKAR BUILDING, OPP. KABIR MANDIR, MAHI DHARPURA, , SURAT, Gujarat, India - 395003
      U51900GJ2009PTC056459 M B OFFSHORE DISTRIBUTORS PRIVATE LIMITED 6/1943, OFFICE NO. 303, CABIN NO. 1, 3RD FLOOR, NAVKAR BUILDING, OPP. KABIR MANDIR, MAHI DHARPURA, , SURAT, Gujarat, India - 395003
      U51900GJ2016PTC093504 ITHACA DIAMOND PRIVATE LIMITED 6/1854, OFFICE NO.3, NAVKAR CHAMBER BALI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2016PTC093440 ARCHERY DIAMOND PRIVATE LIMITED 6/1854, OFFICE NO.3, NAVKAR CHAMBER BALI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAP-2544 SAHJANAND BUILD SQUARE LLP H. No. 6/2154, 1882,3,4 Office-1, Gr. Floor, Sahjanand Complex, Balisheri, Mahidharpura, Surat, Gujarat, India - 395003
      U45201GJ2019PTC107669 SAHJANAND MEGA STRUCTURE PRIVATE LIMITED H. NO. 6/2154,1882,3,4 OFFICE-1, GR. FL. SAHJANAND COMPLEX,BALISHERI,MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAA-3550 SAMKIT JEWELS LLP 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52393GJ2010PTC063133 RAJGIRI EXPORTS PRIVATE LIMITED 6/2132, 3RD FLOOR, CABIN NO. 301/1, LIMBU SHERI MAHIDHARPURA, SURAT , 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
      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
      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
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      U52390GJ2010PTC061010 SAKHI IMPEX PRIVATE LIMITED 6/1376-1377,A-B OFFICE NO.307, 3RD FLR, CABIN NO.3 SUPRACHVA BLDG, THOBHA SHERI, MAHIDHARPU RA, , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC065971 SURUCHI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065982 STUTI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
      U52393GJ2014PTC079198 PUJAN DIAMOND PRIVATE LIMITED OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC077873 GURUKUL IMPEX PRIVATE LIMITED 6/2497, CABIN NO. 1, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC067010 ANSH DIAM PRIVATE LIMITED 6/1621, 1ST FLOOR , CABIN NO.101 - 3,FRONT SIDE, GUNDI SHERI, LALDARWAJA,MAHIDHARPURA, , 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
      U32112GJ2025PTC159737 PRIDE GEMS AND DIAMOND PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR,,H.NO.6/1821, DALGIYA SERI,Surat City,Surat,Gujarat,395003-India
      U32112GJ2025PTC162188 KALPVRUKSH GEMS AND JEWELLERY PRIVATE LIMITED Office no.1, 1st floor,,H.NO.6/1821, HIRA BAZAR,Surat City,Surat,Gujarat,395003-India
      U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , 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
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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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