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
ASHA DIAMONDS DESIGNS PRIVATE LIMITED
CIN: U27205CT2010PTC022054
ASHA DIAMONDS DESIGNS PRIVATE LIMITED (CIN: U27205CT2010PTC022054) is a Private company incorporated on 14 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
ASHA DIAMONDS DESIGNS 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.ASHA DIAMONDS DESIGNS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of ASHA DIAMONDS DESIGNS PRIVATE LIMITED are ASHOK R BAFNA, RAWALCHAND BAFNA, and LAVINA ASHOK BAFNA.
ASHA DIAMONDS DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205CT2010PTC022054 and its registration number is 22054. Users may contact ASHA DIAMONDS DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHA DIAMONDS DESIGNS PRIVATE LIMITED is CHARTERED HOUSE SIDDHARTH CHOWK, TIKRAPARA , RAIPUR, Chattisgarh, India - 492001.
Current status of ASHA DIAMONDS DESIGNS 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 ASHA DIAMONDS DESIGNS 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 ASHA DIAMONDS DESIGNS
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 ASHA DIAMONDS DESIGNS 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 ASHA DIAMONDS DESIGNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02802063 | ASHOK R BAFNA | Director | 2010-09-14 |
| 02806191 | RAWALCHAND BAFNA | Director | 2010-09-14 |
| 02806195 | LAVINA ASHOK BAFNA | Director | 2010-09-14 |
Past Directors & Key Managerial Personnel of ASHA DIAMONDS DESIGNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02803334 | ASHA DEVI JAIN | Director | - | 2020-10-04 |
Other Directorships of ASHOK R BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA DEVI JAIN
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Other Directorships of RAWALCHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVINA ASHOK BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200CT2007PTC020195 | PRACHIR CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. 3/101,AMAR CHOWK NEAR NURANI CHOWK, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U90000CT2020PTC010817 | GHUDSENA WASTE MANAGEMENT PRIVATE LIMITED | HOUSE NO .832, NEHRU NAGAR, NEAR CHANDNI CHOWK, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U60200CT2023PTC014880 | MAYARU PRODUCTIONS PRIVATE LIMITED | House No. 139, Adarsh Chowk Sundar Nagar , Raipur, Chattisgarh, India - 492001 |
| U26931CT2014PTC001225 | SHREE MAHAVEER BRICKS AND DEVELOPERS PRIVATE LIMITED | House No-39/438 Naya Para, Phool Chowk , Raipur, Chattisgarh, India - 492001 |
| U80302CT2011PTC022619 | A SQUARE EDUCATION PRIVATE LIMITED | HOUSE OF GD SHESH SHESH NILAYAM, TATYAPARA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008856 | HLD ITECHGEAR INNOVATION PRIVATE LIMITED | ORANGE BUILDING HOUSE NO 4 FIRST FLOOR ROHNIPURAM GOL CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008865 | VGV TRADING AND MARKETING PRIVATE LIMITED | House no,51/1409, Santosi Chowk, Near Dashahara Maidan, Kushalpur , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2019PTC009462 | DEWANGAN JI PRIVATE LIMITED | 1393,Ward No.55,Opposite Dr.Tarakchand Dispensary, Sheetla Chowk, Tikrapara , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2012PTC000525 | MAHAMAYA DEVCON PRIVATE LIMITED | 1ST FLOOR, R.C. HOUSE, NEAR RAILWAY BRIDGE, GUDHIYARI CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000535 | R.C.S DEVCON PRIVATE LIMITED | 1st FLOOR, ROOM NO. 1, R.C. HOUSE, GUDHIYARI CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-3652 | LALANI INFOCOM LLP | FIRST FLOOR, HOUSE NO. 39/371/2, G.E. ROAD TATYAPARA CHOWK RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2003PTC015901 | SURYA MOVERS PRIVATE LIMITED | HOUSE NO. 355, VIDHAN SABHA ROAD NEAR SCHOOL PARA, BAJRANG CHOWK, KACHNA , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022264 | CHANDRA KIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | House No. 39/455, Purani Basti, Lilly Chowk, In front of Barai Mandir , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011819 | FIGLE TECHNOLOGIES PRIVATE LIMITED | C/O PRATIK JANGHEL, YASHODHRA HOUSE AVANTI BAI CHOWK, KAPA LODHI PARA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U27107CT2011PTC000052 | SUGAN HARDWARE & STEEL PRIVATE LIMITED | House No. 20/46016, Panjwani Gali, Jhulelal Chowk, Nahar Para, Station Road , , Raipur, Chattisgarh, India - 492001 |
| U27200CT2011PTC000053 | KAMAYANI WIRE & STEEL PRIVATE LIMITED | House No 20/46016, Panjwani Gali, Jhulelal Chowk, Nahar Para, Station Road , , Raipur, Chattisgarh, India - 492001 |
| U51100CT2016PTC002043 | SATYUG TRADE PRIVATE LIMITED | House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001 |
| U70109CT2022PTC013585 | OXYTOCIN SOLUTIONS PRIVATE LIMITED | House No187,Near Water Tank, Shiv Mandir Ke Pass, Sundar Nagar, Trimurti CHowk , RAIPUR, Chattisgarh, India - 492001 |
| U51901CT2021PTC012212 | UNIHEAL HEALTHCARE PRIVATE LIMITED | House No. 03, 1st Floor, above New Techlight Mishra Bhawan, Tatyapara Chowk, Tatyapar a , Raipur, Chattisgarh, India - 492001 |
| U70200CT2013PTC000976 | TARWANI INFRACON PRIVATE LIMITED | House No.- 40/220, Sheh Kunj, Sub Post Office Street, Lakhe Nagar, Til lu Chowk , Raipur, Chattisgarh, India - 492001 |
| U17299CT2019PTC009344 | STORYES INFINITY PRIVATE LIMITED | C/oStoryes Infiniy,Ed.SandeshBandhutimes Near Dr.Virdi House,Civil Line,PWD Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2012PTC000553 | LAXMI KRIPA FASTNERS TECHNOLOGIES PRIVATE LIMITED | Shop No. 7 , Ist Floor , White House , Opposite Deshbandhu Complex, Near Agrase n Chowk , RAIPUR, Chattisgarh, India - 492001 |
| AAS-2180 | MAHAPRAGYA AGRO LLP | Opp VC shukla house , Near city kotwali Budhapara Raipur 492001 Raipur, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U70109CT2003PTC016083 | RIMZIM REAL ESTATE PRIVATE LIMITED | JAWAHAR NAGAR CHOWK JAWAHAR NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U31909CT2019PTC009332 | NEOGREENEARTH VENTURES PRIVATE LIMITED | HOUSE NO.63/25048, BEHIND DEENA NATH SHARMA HOUSE, ADARSH VIHAR, GUDHIYARI, , RAIPUR, Chattisgarh, India - 492001 |
| AAL-4086 | G.R. ORES AND FUELS LLP | House no. 16/37, GR House, Agrawal Complex Infront of Dr. Pradeep Pandey, Samta Colony Raipur, Chattisgarh, India - 492001 |
| U27310CT2012PTC000122 | SAI SHYAM FABRICON PRIVATE LIMITED | House No - 16/868, Saluja House, Near Punam Plastic, G.E. Road, Ramkund , Raipur, Chattisgarh, India - 492001 |
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100611009 | 2022-09-10 | - | 2024-02-22 | 8,650,000.00 | IDFC FIRST BANK LIMITED | |
| 100695262 | 2023-03-28 | - | - | 24,000,000.00 | ICICI BANK LIMITED | |
| 100716137 | 2023-05-10 | 2024-03-18 | - | 54,000,000.00 | State Bank of India |
- 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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| 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.
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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: 2024-06-22
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.