• 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

      WHITESTONE DIAMONDS PRIVATE LIMITED

      CIN: U51909GJ2018PTC103156
      Purchase Report

      WHITESTONE DIAMONDS PRIVATE LIMITED (CIN: U51909GJ2018PTC103156) is a Private company incorporated on 05 Jul 2018. 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.

      WHITESTONE DIAMONDS PRIVATE LIMITED'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.WHITESTONE DIAMONDS 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 WHITESTONE DIAMONDS PRIVATE LIMITED are NARENDRA KUMAR JAIN, and GIRDHARI CHHAGNA PRAJAPAT.

      WHITESTONE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2018PTC103156 and its registration number is 103156. Users may contact WHITESTONE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESTONE DIAMONDS PRIVATE LIMITED is 5/1158 to 63 BLUE DIAMOND OFFICE 430 HARIPURA, HATH FALIYA , SURAT, Gujarat, India - 395003.

      Current status of WHITESTONE DIAMONDS 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 WHITESTONE 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 Report

      All 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 WHITESTONE DIAMONDS

      Purchase full report of WHITESTONE 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 WHITESTONE 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 WHITESTONE DIAMONDS
      DIN Director Name Designation Appointment Date
      03070587 NARENDRA KUMAR JAIN Director 2018-07-17
      08173652 GIRDHARI CHHAGNA PRAJAPAT Director 2018-07-05
      Past Directors & Key Managerial Personnel of WHITESTONE DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      08173673 KAMLESH SEN Director - 2018-07-17
      Other Directorships of NARENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARSHWANATH GEMS PRIVATE LIMITED U36912GJ2007PTC051420 Director - 2024-03-30
      Other Directorships of GIRDHARI CHHAGNA PRAJAPAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMLESH SEN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAG-4611 SG DIAMONDS LLP 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAZ-2368 SACHI DIAGEM LLP 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      AAP-3471 MANTHAN DIA GEM LLP 2ND FLOOR, OFFICE-229, NODH NO-1158 TO 63/65/9 HATH FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAL-6619 WIBRATE TELEINFRA LLP PLOT NO.3, NAKODA BUILDING, OFFICE NO.101, 1ST FR NR BLUE DIAMOND BEHIND GREEN DIAMOND, HAT FALIYA, HARIPURA, Gujarat, India - 395003
      ACN-7630 AYARTH DESIGNS LLP OFFICE 408 4TH FLOOR, 1148 TO 1153, WORLD DIAMOND CENTER,HAT FALIA, HARIPURA,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
      U36910GJ2014PTC079614 SHRI RATNRAJ GEMS PRIVATE LIMITED OFFICE NO.203, 2ND FLOOR, RUSHABH APARTMENT HATH FALIYA, HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061402 B. M. DIAMOND PRIVATE LIMITED 425, 4TH FLOOR, BLUE DIAMOND COMMERCIAL COMPLEX, HATH FALIA, HARIPURA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      AAN-0017 NEXAPINK DIAM LLP OFFICE NO. 103, FIRST FLOOR, NEW DIAMOND TRADING COMPLEX,HAT FALIYA, HARIPURA Surat City, Gujarat, India - 395003
      U36911GJ2011PTC068004 BOHRA DIAGEM PRIVATE LIMITED 1[A] GROUND FLOOR, NISHIT DIAMOND COMPLEX 5/1129-30, GUJJAR FALIYA, HARIPURA, MAHI DHARPURA , SURAT, Gujarat, India - 395003
      U52190GJ2013PTC076791 PHONEIX FOREMOST TRADEX PRIVATE LIMITED OFFICE NO 126, 1ST FLOOR, NODH NO-1158 TO 63/65/69 HATFALIYA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAS-2428 EMERGEDIAM LLP 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      AAG-1714 AAROHI CREATIONS LLP OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003
      U36932GJ2015PTC082519 RATI DIAMONDS PRIVATE LIMITED OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAY ONA BUILDG , SURAT, Gujarat, India - 395003
      AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
      U36911GJ2013PTC073659 SHRI RISHABH DEV JEWELERS PRIVATE LIMITED 5/1932, Maruti, 5th Floor, Office No. 503, Haripura, Charkhana Chakla, , Surat, Gujarat, India - 395003
      U74999GJ2016PTC093730 ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003
      U36109GJ2021PTC124172 BUILTMORE HOSPITALITY PRIVATE LIMITED H.NO 5/924 TO 927,5TH FLOOR, OFFICE 512, SHREE HARI COMPLEX, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U46498GJ2026PTC177831 ROYALCARAT JEWELS PRIVATE LIMITED 2nd Fl 201 Hath Faliya,,Haripura, Manidharpura,,Surat City,Surat,Gujarat,395003-India
      U32111GJ2024PTC156984 MRITYUNJAY DIAMONDS PRIVATE LIMITED H.NO.-5/1129, OFFICE-407,,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      U66290GJ2023PTC141036 ALGOKOSH CAPITAL PRIVATE LIMITED 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India
      U36910GJ2022PTC130862 DA RAMESHATH DIAMONDS PRIVATE LIMITED 6/1971, 72, Office No. 505, Rajratna Diamond Palace,,5th Floor, Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      U72900GJ2022PTC131674 NOVUSBLOCK TECHNOLOGIES PRIVATE LIMITED SY No.5/108, 381, 423 To 427, 4th Floor Hall, Ridham Plaza, Kanskiwad, Haripura,,Surat,Surat,Gujarat,395003-India
      U46498GJ2013PTC075563 PAVAPURI EXPORTS PRIVATE LIMITED SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India
      ACF-1315 GINEXA EXPORTS LLP 5/1089, 1187, 1189-1191, New DTC Corporation office no 403,,4th Floor, Haripura, Gheekanta Road,Surat City,Surat,Gujarat,India-395003
      ABA-9890 Pragnya Stone LLP 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,Surat,Gujarat,India-395003
      ACM-1829 AARCHER BRANDING LLP 3RD FL.OFFICE-301 NEW DTC HARIPURA GHEE KANTA ROAD,H.NO-5/1089-1187-1190-91,Surat City,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

      As on: 2026-07-13

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