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      SUSVANI DIAMOND PRIVATE LIMITED

      CIN: U36912GJ2013PTC075654 As on: 2026-07-13
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      SUSVANI DIAMOND PRIVATE LIMITED (CIN: U36912GJ2013PTC075654) is a Private company incorporated on 18 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SUSVANI DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSVANI DIAMOND 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 SUSVANI DIAMOND PRIVATE LIMITED are PRAKASH SURANA, and SUNIL KUMAR.

      SUSVANI DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2013PTC075654 and its registration number is 75654. Users may contact SUSVANI DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSVANI DIAMOND PRIVATE LIMITED is Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003.

      Current status of SUSVANI DIAMOND 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 SUSVANI 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.

      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 SUSVANI DIAMOND

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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 SUSVANI 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 SUSVANI DIAMOND
      DIN Director Name Designation Appointment Date
      06593868 PRAKASH SURANA Director 2013-06-18
      08927005 SUNIL KUMAR Director 2020-12-30
      Past Directors & Key Managerial Personnel of SUSVANI DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      06593865 LOKESH NAVRATAN JAIN Director - 2018-07-17
      08015908 SANTOSH KUMAR SAIN Director - 2020-11-02
      08927005 SUNIL KUMAR Additional Director - 2020-12-30
      Other Directorships of LOKESH NAVRATAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      BLOOMING STAR DIAMOND PRIVATE LIMITED U36911GJ2006PTC065831 Additional Director - 2017-12-13
      PADMAPRABHA GEMS PRIVATE LIMITED U36912GJ2013PTC075691 Director - 2017-12-13
      EIGHTEEN PROPERTIES PRIVATE LIMITED U70101MH2010PTC205600 Additional Director - 2014-03-17
      Other Directorships of PRAKASH SURANA
      Company Name CIN Designation Appointment Date Cessation
      RAMASHRAY GEMSTONE PRIVATE LIMITED U36910GJ2013PTC075985 Director 2013-07-10 Ongoing
      BLOOMING STAR DIAMOND PRIVATE LIMITED U36911GJ2006PTC065831 Additional Director - 2018-09-29
      BLOOMING STAR DIAMOND PRIVATE LIMITED U36911GJ2006PTC065831 Director 2018-09-29 Ongoing
      NEMINATH GEMS PRIVATE LIMITED U36911GJ2013PTC075485 Director 2013-06-06 Ongoing
      SAHIL GEMS INDIA LIMITED U36911MH1999PLC119777 Director 2017-12-29 Ongoing
      JINENDRA OFFSHORE DISTRIBUTORS PRIVATE LIMITED U36912GJ2013PTC075551 Director 2013-06-11 Ongoing
      ROYAL DIAMOND PRIVATE LIMITED U36912MH1998PTC116781 Director 2017-12-29 Ongoing
      VARDHAMAN GEM EXPORTS PRIVATE LIMITED U51398MH1998PTC117066 Director 2017-12-29 Ongoing
      QUEEN GEMS PRIVATE LIMITED U51398MH1999PTC120092 Additional Director 2013-06-06 Ongoing
      SAHIL DIAMONDS PRIVATE LIMITED U74999MH1999PTC119136 Director 2017-12-25 Ongoing
      Other Directorships of SANTOSH KUMAR SAIN
      Company Name CIN Designation Appointment Date Cessation
      UNIQUESTAR GEMS (INDIA) PRIVATE LIMITED U51398MH1999PTC120091 Director - 2020-10-26
      QUEEN GEMS PRIVATE LIMITED U51398MH1999PTC120092 Director - 2020-11-02
      SAHIL DIAMONDS PRIVATE LIMITED U74999MH1999PTC119136 Director - 2020-10-26
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNIQUESTAR GEMS (INDIA) PRIVATE LIMITED U51398MH1999PTC120091 Additional Director - 2020-12-28
      UNIQUESTAR GEMS (INDIA) PRIVATE LIMITED U51398MH1999PTC120091 Director 2020-12-28 Ongoing

      CIN Company Name Company Address
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36911GJ2013PTC075485 NEMINATH GEMS PRIVATE LIMITED 1ST FLR, OFFICE-102, H NO-5/1129 'NISHIT DAIMONDS' COMPLEX, CONTRACTOR NO KHACHO, HARIPURA , SURAT, Gujarat, India - 395003
      U32111GJ2024PTC156984 MRITYUNJAY DIAMONDS PRIVATE LIMITED H.NO.-5/1129, OFFICE-407,,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      ABC-4927 TEJANI EXPORTS LLP 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003
      U36910GJ2008PTC052501 ASK DIAM PRIVATE LIMITED H NO 5 1127 ROOM NO 102, SINDYCATE HOUSE 1ST FLOOR, GAJJAR FALIA HARIPURA , SURAT, Gujarat, India - 395003
      U51109GJ2010PTC061357 SHRIFAL IMPEX PRIVATE LIMITED Office No.504,5th Floor,H. No.6B/1379-1380, Parshwa Complex, Thobha Sheri, Mahidharp ura, , Surat, Gujarat, India - 395003
      U51909GJ2010PTC061356 AKSHIT IMPEX PRIVATE LIMITED Office No.504, 5th Floor,H.No. 6B/1379-1380, Parshwa Complex,Thobha Sheri, Mahidharpu ra , 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
      U36910GJ2019PTC106614 AADRIKA GEMS & JEWELS PRIVATE LIMITED 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      AAD-7441 PARINDA TRENDZ LLP H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAD-7449 PROSPEROUS TRENDZ LLP H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE-114 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA 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
      U36109GJ2021PTC124172 BUILTMORE HOSPITALITY PRIVATE LIMITED H.NO 5/924 TO 927,5TH FLOOR, OFFICE 512, SHREE HARI COMPLEX, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U32111GJ2024PTC155322 NEVILDIAM EXPORTS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      ACM-1476 BRUSHSPLASH PAINT SERVICE LLP 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,Gujarat,India-395003
      AAW-1076 GVM FRAGRANCE LLP H.NO.5/1026, 27, OFFICE NO. 408 GURJAR FALIYA, HARIPURA SURAT, Gujarat, India - 395003
      U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2010PTC060160 SUDARSHAN DIAMONDS PRIVATE LIMITED NO.504, 5TH FLOOR, H. NO. 1/1379-1380, PARSHWA COMPLEX, THOBA SHERI, MAHIDHARPU RA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC074754 VALLABH DIAMONDS PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      U74999GJ2016PTC092097 AADINATH MERCHANDISE PRIVATE LIMITED Office No. 102 1st Floor, Tulsi Building, Somnath Mahadev Ni Sheri, Ward No. 5, Ha ripura , Surat, Gujarat, India - 395003
      AAX-7580 RENGVO EXPORTS LLP Office No.7, 1st Floor, H.No. 6/1821,Balaji Matler Hira Bazar,Opp.Police Chowki,Dalgiya Mohalla, 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
      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
      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
      U52512GJ2012PTC072020 YASHODA GEMS PRIVATE LIMITED H NO 6/1817 GROUND FLOOR, OFFICE NO.102 MAHIDHARPURA, BHOJABHAI NO TEKRO , SURAT, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, 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
      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

      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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