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
VALANI DIAMONDS PRIVATE LIMITED
CIN: U36912GJ2004PTC045006 As on: 2026-07-13
VALANI DIAMONDS PRIVATE LIMITED (CIN: U36912GJ2004PTC045006) is a Private company incorporated on 09 Nov 2004. 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.
VALANI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.VALANI 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.
VALANI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2004PTC045006 and its registration number is 45006. Users may contact VALANI DIAMONDS PRIVATE LIMITED on its Email address - . Registered address of VALANI DIAMONDS PRIVATE LIMITED is SIDDHAKUTIR ESTATE3RD FLOOR OPP SIDDHAKUTIR TEMPLE VARACHHA , ROAD KAPODRA SURAT, Gujarat, India - 395006.
Current status of VALANI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALANI 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 VALANI DIAMONDS
Purchase full report of VALANI DIAMONDS
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 VALANI 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 VALANI DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of VALANI DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| AAV-0629 | MMS ENTERPRISE LLP | PLOT NO. 1A, NEAR SIDDHKUTIR ESTATE, NEAR SIDDHAKUTIR TEMPLE, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U52300GJ2010PTC059435 | SHASHI MEDIPHARMA PRIVATE LIMITED | PLOT 62/A, SHOP NO 6, 1ST FLOOR, UPAL TOWER, OPP. UMIYA MATA TEMPLE, VAISHALI CINEMA ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| U52393GJ2018PTC105121 | AAREY DIA PRIVATE LIMITED | 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| U86909GJ2021NPL124019 | ESTRADAR FOUNDATION | PLOT O/19, GR. FLOOR, PANCHRATNA TOWER, OPP. AFIL TOWER, L.H.ROAD, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| ACI-2337 | KRISHA GEMS LLP | NAVRATNA, 163 /A Office-503 5th Floor Opp. Sadhna Chamber,varachha Road,Surat City,Surat,Gujarat,India-395006 |
| U95293GJ2025PTC159467 | BAJARANG GEMS PRIVATE LIMITED | Plot 22, 1st Floor, Kapoorwadi, Nana Varachha Road, Opp. Old Jakat Naka,Surat City,Surat,Gujarat,395006-India |
| AAY-7515 | LUBOV VENTURE LLP | PLO NO. 8, RATNASAGAR CO OP HOU SOCIETY, OPP. SAGAR SOCIETY, KAPODRA,VARACHHA ROAD, SURAT SURAT, Gujarat, India - 395006 |
| ABB-3042 | RMK LAB GROWN DIAMONDS LLP | 45-46, 2ND FLOOR, SAVANI INDUSTRIAL CO OP SOCIETY,BESIDE UMIYA MATA TEMPLE, KOHINOOR ROAD, VARACHHA,Surat,Surat,Gujarat,India-395006 |
| ACK-5763 | LA FIAMMA LLP | SY NO 45 26, P NO B/115, GR FLOOR,SANTLAL H SOCIETY, OPP. HIRABAUG VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| U29309GJ2022PLC133026 | RAYZON SOLAR LIMITED | 1104-1107 & 1109-1110, 11TH FLOOR, MILLENIUM BUSINESS HUB,,OPP. DEEP KAMAL MALL, VARACHHA ROAD, SARTHANA JAKATNAKA,,Surat City,Surat,Gujarat,395006-India |
| AAY-5893 | INFORMAX SOLUTIONS LLP | PLOT NO. 10, GROUND FLOOR, MADHAVBAG INDUSTRIES, KAPODRA, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U15122GJ2006PTC048458 | VAIBHAVLAXMI AGROTECH INDUSTRIES PRIVATE LIMITED | 4th FLOOR, SAXI COMPLEX, OPP. JIVANDHARA HOTEL, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAU-6780 | RAJHANS VEGETABLE OIL REFINERY LLP | 202, 2nd FLOOR, LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAQ-5279 | FORD ESTATE LLP | 202, 2nd FLOOR LAKHANI CHAMBERS, OPP. PATEL PETROLEM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15140GJ1998PTC034485 | RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17309GJ2018PTC101131 | DIRDH IMPEX PRIVATE LIMITED | 3rd Floor, Flat No. 303, Madhavbaug Complex Kapodra, Varachha Road , SURAT, Gujarat, India - 395006 |
| AAM-8452 | DREAMZONE INTERNATIONAL LLP | OFFICE 111 1ST FLOOR, LAKHANI CHAMBERS OPP PATEL PETROLIUM VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U34300GJ2019PLC109826 | LEO AUTOMOTIVES LIMITED | 2ND FLOOR, RAJHANS HOUSE, OPP GITANJALI PETROL PUMP, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U45201GJ2004PTC045095 | REEBON CREATORS PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS, OPP. PATEL PETROLEUM, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U36912GJ2010PTC061187 | PARAGON GEMS PRIVATE LIMITED | 1, THIRD FLOOR, KOHINOOR SOCIETY, OPP. G K CHAMBERS, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74999GJ2021PTC124097 | TAXSPREAD ADVISORS PRIVATE LIMITED | 103, First Floor, Madhav Baug Complex Opp. Jalaram Furniture, Varachha Road , Kapodra, Gujarat, India - 395006 |
| U70101GJ2004PTC043996 | FORD ESTATE PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24100GJ2014PTC080949 | MADHUVAN SILICA PRIVATE LIMITED | 18, 2ND FLOOR, HIRA PANNA BUILDING OPP. RAJHANS POINT, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17110GJ1994PTC021110 | NANALAL INDUSTRIES PRIVATE LIMITED | GROUND FLOOR, CNG-BPCL OFFICE, GAJJAR COMPOUND KAPODRA CHAR RASTA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17291GJ2015PTC083057 | DISHANT TEX PRIVATE LIMITED | 127, MAMTA PARK SOCIETY-1, OPP J.B, COLLEGE KAPODRA VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17299GJ2018PTC104124 | MEILI TEX-O-PRINTS PRIVATE LIMITED | A/11/1, Ground Floor-1, Santlal Soc, Opp. Hirabaug, Varachha Road, , SURAT, Gujarat, India - 395006 |
| AAZ-6432 | NEEL MADHAV GEMS LLP | SYNO94/1,PLOTA/3839,1rdFLOOR,MOHANNAGAR,OPP.BPCOMPOUND,VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.