• 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

YASHVI DIAMOND PRIVATE LIMITED

CIN: U36910GJ2022PTC132434 As on: 2026-07-13

YASHVI DIAMOND PRIVATE LIMITED (CIN: U36910GJ2022PTC132434) is a Private company incorporated on 27 May 2022. 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. 10000.00.YASHVI 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.

YASHVI DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2022PTC132434 and its registration number is 132434. Users may contact YASHVI DIAMOND PRIVATE LIMITED on its Email address - . Registered address of YASHVI DIAMOND PRIVATE LIMITED is C/O MITESHWAR ARNIKBHAI SHAH 104 SARYU CHAMBERS, JADAKHADI, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India.

Current status of YASHVI 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 YASHVI 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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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 YASHVI 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 YASHVI DIAMOND
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of YASHVI DIAMOND
DIN Director Name Designation Appointment Date Cessation
09621917 JAYMAL AGATH Director - 2024-02-01
Other Directorships of JAYMAL AGATH
Company Name CIN Designation Appointment Date Cessation
JADC EXIM PRIVATE LIMITED U36999GJ2023PTC138147 Director 2023-01-06 Ongoing

CIN Company Name Company Address
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
U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
ACK-9115 KHAJANCHI FINE JEWELLERS LLP 110, SHREE HARI, OPP. SARYU CHAMBERS,JADAKHADI,Surat City,Surat,Gujarat,India-395003
ACD-0368 KHAJANCHI REAL ESTATE LLP 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura,Surat City,Surat,Gujarat,India-395003
ACM-1476 BRUSHSPLASH PAINT SERVICE LLP 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,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
U36911GJ2010PTC061142 MADHAV GEMS PRIVATE LIMITED 206, SARYU DIAMOND, JADAKHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U46411GJ2025PTC164532 NAMAYAA SAREES PRIVATE LIMITED C/O SY. NO. 320, TPS-3,,FP-30, C.S. NO. 3279 PAIK,Surat City,Surat,Gujarat,395003-India
U36912GJ2010PTC062686 PADMAVATI DIAM PRIVATE LIMITED 404, 405 RIKHAV CHAMBERS JADAKHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U45200GJ2011PTC064283 KHAJANCHI REAL ESTATE PRIVATE LIMITED 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura , Surat, Gujarat, India - 395003
U36999GJ2017PTC097488 DHARNENDRA DIAMOND PRIVATE LIMITED B-104,C Prashant Chamber Opp. Patidar Bhavan, Mahidharpura , Surat, Gujarat, India - 395003
U51109GJ2012PTC069290 BINAL JEWELS PRIVATE LIMITED Office No. 301-3rd Floor, Saryu Diamond,Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
U74900GJ2016PTC085842 OXYRICH LIFE NEEDS PRIVATE LIMITED 104,1st FLOOR, SHREE LAXMI NARAYAN CHAMBERS, BHOJABHAI NO TEKARO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
ABC-6306 LIGHT VALLEY LLP C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
ABZ-9145 AVANT SURAT LLP 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003
U36910GJ2022PTC130917 ESBERN DIAMONDS PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, SARYU CHEMBERS, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
U32111GJ2024PTC155909 WONDER DIA GEM PRIVATE LIMITED SHOP NO 204,2 FL ROYAL DIAMOND MAHIDHARPURA JADAKHADI,Surat City,Surat,Gujarat,395003-India
ACD-8977 VENAAYA COUTURE LLP 02nd Floor, Office No. 202, Jin Shanti,,Jadakhadi, Mahidharpura,,Surat City,Surat,Gujarat,India-395003
U78100GJ2024FTC152643 NEURAL WORX SERVICES INDIA PRIVATE LIMITED Office-101 & 102, 1ST FLOOR,Sujan Mansion, Jadakhadi, Mahidharpura,Surat City,Surat,Gujarat,395003-India
U13134GJ2023PTC141058 KAIVALYA DIGIHOUSE PRIVATE LIMITED C/oSushmaSSarvagi1stFloor,NavJivanIndUdhnaMagdalaRd,Surat City,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
ACJ-2558 KHODAL RATNA LLP H.NO. 6/1339, OFFICE-302, 03RD FLOOR, SHUKAN APT.,JADAKHADI, MAHIDHARPURA, OPP. PARAS APT.,Surat City,Surat,Gujarat,India-395003
U36912GJ2010PTC060068 ANUSHIKHA DIAMOND PRIVATE LIMITED H. NO. 5/981-982-983, 2ND FLOOR, OFFICE 212, SURYA CHEMBERS, JADAKHADI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
U36912GJ2013PTC077916 KOMAL EXIM PRIVATE LIMITED OFFICE NO.104,R.T. APPARTMENT CO.OP HOUSING SOC. DALGIYA STREET MAHIDHARPURA ,SURAT-39500 3 , SURAT, Gujarat, India - 395003
U79120GJ2024PTC157056 KAASIF CHGO PRIVATE LIMITED At H.NO.7/1950C OFFICE-104, 1ST FLOOR, LUKMAN PALACE,NR. SAIYADPURA PUMPING ST. CHOKI SHERI, SAIYEDPURA,Surat City,Surat,Gujarat,395003-India
AAD-2495 KHAJANCHI TRADERS LLP 4TH FLOOR OFFICE -410 TO 411, SHREE HARI COMPLEX, JADAKHADI, OPP.SUYRA CHAMBERS,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

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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