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
YOGESHWAR DIAMOND PRIVATE LIMITED
CIN: U36912GJ2010PTC062415
YOGESHWAR DIAMOND PRIVATE LIMITED (CIN: U36912GJ2010PTC062415) is a Private company incorporated on 25 Sep 2010. 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.
YOGESHWAR DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.YOGESHWAR 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 YOGESHWAR DIAMOND PRIVATE LIMITED are SHUBHAM TATER, and RAM VINOD RAM SWAROOP SOMANI.
YOGESHWAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2010PTC062415 and its registration number is 62415. Users may contact YOGESHWAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOGESHWAR DIAMOND PRIVATE LIMITED is 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003.
Current status of YOGESHWAR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YOGESHWAR 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.
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 YOGESHWAR DIAMOND
Purchase full report of YOGESHWAR DIAMOND
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 YOGESHWAR 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YOGESHWAR DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03536757 | SHUBHAM TATER | Director | 2013-12-15 |
| 06739248 | RAM VINOD RAM SWAROOP SOMANI | Director | 2013-11-01 |
Past Directors & Key Managerial Personnel of YOGESHWAR DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03493397 | ANILKUMAR MOOLCHAND TOSHNIWAL | Additional Director | - | 2013-12-15 |
| 02354698 | ANIL KUMAR SHARMA | Director | - | 2011-04-15 |
| 03385488 | SUNIL KUMAR CHOKHRA | Additional Director | - | 2013-12-27 |
Other Directorships of ANILKUMAR MOOLCHAND TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | U36911GJ2011PTC063914 | Additional Director | - | 2013-12-15 |
| KANIKA GEMS PRIVATE LIMITED | U36911GJ2011PTC065400 | Director | - | 2013-12-15 |
| PAKSHAL EXIM PRIVATE LIMITED | U36935GJ2013PTC076884 | Director | - | 2014-01-15 |
Other Directorships of SHUBHAM TATER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED | U36910GJ2011PTC065758 | Director | - | 2013-02-14 |
| RUDRA DIAM PRIVATE LIMITED | U36910GJ2013PTC076182 | Director | 2013-07-25 | Ongoing |
| SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | U36911GJ2011PTC063914 | Director | 2013-12-15 | Ongoing |
| KANIKA GEMS PRIVATE LIMITED | U36911GJ2011PTC065400 | Director | 2013-12-15 | Ongoing |
| SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED | U36911GJ2011PTC065748 | Director | - | 2012-12-01 |
| KUNSHI EXIM PRIVATE LIMITED | U51101GJ2014PTC080272 | Director | - | 2015-10-03 |
| KOKO EXIM PRIVATE LIMITED | U51909GJ2014PTC078241 | Director | - | 2018-02-24 |
| AADISHWAR DIAMOND PRIVATE LIMITED | U74900MH2010PTC199533 | Director | - | 2014-02-01 |
Other Directorships of RAM VINOD RAM SWAROOP SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | U36911GJ2011PTC063914 | Director | 2013-11-01 | Ongoing |
| KANIKA GEMS PRIVATE LIMITED | U36911GJ2011PTC065400 | Director | 2013-12-15 | Ongoing |
| KUNSHI EXIM PRIVATE LIMITED | U51101GJ2014PTC080272 | Director | - | 2015-10-03 |
| KOKO EXIM PRIVATE LIMITED | U51909GJ2014PTC078241 | Director | - | 2018-02-24 |
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | U36911GJ2011PTC063914 | Director | - | 2011-03-28 |
| ULLAS MARKETING PRIVATE LIMITED | U52190RJ2008PTC027623 | Director | 2008-10-22 | Ongoing |
Other Directorships of SUNIL KUMAR CHOKHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | U36911GJ2011PTC063914 | Director | - | 2013-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2011PTC063914 | SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC078241 | KOKO EXIM PRIVATE LIMITED | H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51101GJ2014PTC080272 | KUNSHI EXIM PRIVATE LIMITED | H NO-5/1932, 4TH FLOOR , OFFICE -402, MARUTI, CHARKHANA CHAKLA, HARIPURA , NR PATIDAR BHAVAN , SURAT, 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 |
| U36912GJ2009PTC058634 | PARADISE GEMS PRIVATE LIMITED | PLOT-5/1932, OFFICE-403, 4TH FLOOR MARUTI CHARKHANA CHAKLA, NR. PARIDAR BHA VAN , 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 |
| ACI-1228 | ELVENAR TRADEMAX LLP | 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003 |
| ACI-4942 | SUJALITY TRADING LLP | 4th Floor, 403, kohinoor Appt.,H. NO. 5/1900, 1901, 190, 1908,,Limda sheri Naka, Rampura, Charkhana Chakla,Surat City,Surat,Gujarat,India-395003 |
| ACH-2725 | VRUT TRADELINK LLP | 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003 |
| AAE-8201 | SUNRAY GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, Surat, Gujarat, India - 395003 |
| AAF-1559 | KEYA GEMS LLP | Office -402,4th Floor, Jems Stone, Bhojbhai Ni Sheri,Haripura Main Road, SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC069907 | YOGYA IMPEX PRIVATE LIMITED | 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC070722 | NOOR EXIM PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, IST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC069943 | SANJIVANI DIAMOND PRIVATE LIMITED | 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003 |
| U36999GJ2022PTC136233 | DHADUK ENTERPRISES PRIVATE LIMITED | H.NO. 5/1947-B GROUND FLOOR, OPP LALJI JEWELLERS, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC070738 | VARISH IMPEX PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, 1ST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| AAD-2714 | ATIN EXPORTS LLP | OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003 |
| AAL-5782 | OMAK BROTHERS IMPEX LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| AAL-5968 | FLYCUM GEMS LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| U51398GJ2013PTC075108 | PULKIT DIAMONDS PRIVATE LIMITED | 6/2067, 4TH FLOOR, OFFICE -405-WEST,GEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51100GJ2020PTC113120 | ANAYRA EXPORTS PRIVATE LIMITED | 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD , SURAT, Gujarat, India - 395003 |
| U36941GJ2013PTC075368 | M. MANEK INTERNATIONAL PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075375 | MABEL IMPEX PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075378 | MUSKAN DIAMONDS PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC061698 | SAMYAK JEWELS PRIVATE LIMITED | 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC063835 | ADINATH DIAMOND PRIVATE LIMITED | 4th floor, Office 405, West Side, Jems Stone, Bhojabhai Ni Sheri,Haripura Main Road,SY No-6/2067 , Surat, Gujarat, India - 395003 |
| U36912GJ2014PTC081120 | RENCO DIAM PRIVATE LIMITED | S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MA HIDHARPURA , SURAT, Gujarat, India - 395003 |
| ABC-4927 | TEJANI EXPORTS LLP | 4TH FLOOR. OFFICE-402, NISHIT DAIMONDS COMPLEX,,CONTRACTOR NO KHACHO, HARIPURA,Surat City,Surat,Gujarat,India-395003 |
| U36999GJ2022PTC133119 | FLABILITE STAR INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE-206, JEMS STONE,BHOJABHAI NI SHERI, HARIPURA MAIN ROAD,Surat City,Surat,Gujarat,395003-India |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.