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
YASHO DIAM (I) PRIVATE LIMITED
CIN: U74999GJ2017PTC097047 As on: 2026-07-13
YASHO DIAM (I) PRIVATE LIMITED (CIN: U74999GJ2017PTC097047) is a Private company incorporated on 24 Apr 2017. 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.
YASHO DIAM (I) 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.YASHO DIAM (I) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of YASHO DIAM (I) PRIVATE LIMITED are RUSHIKA RINKESH MEHTA, and RINKESH HASMUKHBHAI MEHTA.
YASHO DIAM (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC097047 and its registration number is 97047. Users may contact YASHO DIAM (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHO DIAM (I) PRIVATE LIMITED is 301, RAJENDRA KRUPA BUILDING MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003.
Current status of YASHO DIAM (I) 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 CINs
ZaubaCorp's company report for YASHO DIAM (I) 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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Purchase full report of YASHO DIAM (I)
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 YASHO DIAM (I) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASHO DIAM (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07784700 | RUSHIKA RINKESH MEHTA | Director | 2017-04-24 |
| 07784713 | RINKESH HASMUKHBHAI MEHTA | Director | 2017-04-24 |
Past Directors & Key Managerial Personnel of YASHO DIAM (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUSHIKA RINKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RINKESH HASMUKHBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHLEXITECH INNOVATION LLP | AAS-5869 | Designated Partner | 2020-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910GJ2021PTC121611 | LOTUS GOLDSMITHS PRIVATE LIMITED | 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U36912GJ2010PTC060116 | LAKSHITA GEMS PRIVATE LIMITED | 6/2497, BALAJI KRUPA BUILDING, CABIN NO. 2, AJANTA MATLER, LIMBUSHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC056750 | SALASAR DIAM PRIVATE LIMITED | 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC120986 | SKYHEAVEN ENTERPRISES PRIVATE LIMITED | H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003 |
| ABC-4679 | ADEPT SOLAR GROWN DIAMOND LLP | 4TH FLOOR, OFFICE NO. 403, ARIHANT BUILDING,,THOBHA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2022PTC131028 | PADVIT DIAM JEWELS PRIVATE LIMITED | H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U52393GJ2010PTC063133 | RAJGIRI EXPORTS PRIVATE LIMITED | 6/2132, 3RD FLOOR, CABIN NO. 301/1, LIMBU SHERI MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003 |
| U51909GJ2022PTC132229 | BITKIT TECH SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, SHOP NO. 301, SANT KRUPA BLDG LAL DARWAJA, MAHIDHARPARA, HAWADA SHERI,SURAT,Surat,Gujarat,395003-India |
| U27320GJ2025PTC164093 | KANZLER INDIA PRIVATE LIMITED | GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2021PTC125332 | STAMFORD JEWELS PRIVATE LIMITED | H NO 2595 PAIKI P - 3, 2ND FLOOR, SHREE FANIDHAR BUILDING SWAMINARAYAN WAD, RUGHNATHPURA, MAHIDHARPURA, SURAT , Surat City, 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 |
| U51109GJ2011PTC065256 | ELEMENT GEMS PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2011PTC065416 | ICHIBAN TRADING PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015574 | PALLAVI YARN PROCESSORS PVT LTD | 4/332, UDHARA SHERI, NEAR TELEGRAM OFFICE MAHIDHARPURA, SURAT-395003, GUJARAT, IND IA , SURAT, Gujarat, India - 395003 |
| ABA-9210 | RAYONE DIAMOND LLP | H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003 |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| ACG-0332 | LAPIDUS MERCHANDISE LLP | F No. BF-103, B-Building,,Cilicon Avanue, Village Chalthan (CT), Taluka Palsana, District Surat,Surat City,Surat,Gujarat,India-395003 |
| U51109GJ2010PTC059986 | A. S. DIAMONDS (INDIA) PRIVATE LIMITED | 301, SHREEJI CHAMBERS MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAH-4816 | MMM FINE JEWELLS LLP | 602, RATNAKUNJ BUILDING, GHIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAT-3294 | 4C'S PIRLANTA LLP | OFFICE NO. 102, JINRATAN BUILDING MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
| U26960GJ2011PTC066559 | CRESCENT DIAMONDS EXIM PRIVATE LIMITED | 401, SANT KRUPA APPARTMENT, HAVADA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060904 | RADHEY KRISHNA GEMS PRIVATE LIMITED | 6/1766, SAINATH BUILDING, GUNDI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC079065 | DIAMEXON GEMS PRIVATE LIMITED | 103, SANT KRUPA APARTMENT HAWADA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC060569 | MAGNIFIQUE GEMS PRIVATE LIMITED | 105, RAJSHREE BUILDING, MANIYARA SHERI NA NAKA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAD-4055 | ELLSONS DEVELOPERS LLP | 6/2222, AVICHAL KRUPA, 2ND FLOOR, NAGAR SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.