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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      RAGHUVEER DIAMOND PRIVATE LIMITED

      CIN: U32119GJ2023PTC143134 As on: 2026-07-13
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      RAGHUVEER DIAMOND PRIVATE LIMITED (CIN: U32119GJ2023PTC143134) is a Private company incorporated on 20 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.RAGHUVEER DIAMOND PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

      Directors of RAGHUVEER DIAMOND PRIVATE LIMITED are DHARMESHBHAI NARASHIBHAI GADHIYA, RITESHKUMAR LAXMANBHAI GADHIYA, BHARGAV RAMESHBHAI GADHIYA, VIJAYBHAI LAXMANBHAI GADHIYA, KASHYAPKUMAR BABUBHAI GADHIYA, and PARIXIT KANTILAL GADHIYA.

      RAGHUVEER DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U32119GJ2023PTC143134 and its registration number is 143134. Users may contact RAGHUVEER DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUVEER DIAMOND PRIVATE LIMITED is Plot 42-45, Patel Faliya, Opp. Katargam Police St., , Surat City, Gujarat, India - 395004.

      Current status of RAGHUVEER 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 RAGHUVEER 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 RAGHUVEER 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 RAGHUVEER DIAMOND
      DIN Director Name Designation Appointment Date
      06475900 DHARMESHBHAI NARASHIBHAI GADHIYA Director 2023-07-20
      06475910 RITESHKUMAR LAXMANBHAI GADHIYA Director 2023-07-20
      06481458 BHARGAV RAMESHBHAI GADHIYA Director 2023-07-20
      06481535 VIJAYBHAI LAXMANBHAI GADHIYA Director 2024-01-10
      10432431 KASHYAPKUMAR BABUBHAI GADHIYA Director 2024-01-10
      10432436 PARIXIT KANTILAL GADHIYA Director 2024-01-10
      Past Directors & Key Managerial Personnel of RAGHUVEER DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHARMESHBHAI NARASHIBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      GADHIYA GEMS LLP AAB-3906 Designated Partner 2013-03-12 Ongoing
      NOBLE GEMS LLP AAB-4496 Partner 2013-04-08 Ongoing
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      Other Directorships of RITESHKUMAR LAXMANBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      GADHIYA GEMS LLP AAB-3906 Designated Partner 2013-03-12 Ongoing
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      Other Directorships of BHARGAV RAMESHBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      GADHIYA GEMS LLP AAB-3906 Partner 2013-03-12 Ongoing
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      Other Directorships of VIJAYBHAI LAXMANBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      NOBLE GEMS LLP AAB-4496 Designated Partner 2013-04-08 Ongoing
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      Other Directorships of KASHYAPKUMAR BABUBHAI GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing
      Other Directorships of PARIXIT KANTILAL GADHIYA
      Company Name CIN Designation Appointment Date Cessation
      PENTA RECARE ENERGY LLP AAY-8879 Partner 2021-10-05 Ongoing

      CIN Company Name Company Address
      AAV-9767 NEETI JEWELLS LLP Survey No. 310, Plot No. 3-A & 3-B, Patel Falia,Opp. Fire Station, Balashram, Katargam, Surat City, Gujarat, India - 395004
      U82990GJ2025PTC167547 BICAB SERVICES PRIVATE LIMITED SY NO-404, PLOT NO.30A, PATEL IND. SOCIETY,, KATARGAM, BAMBAWADI, OPP.BALA ASHRAM,Surat City,Surat,Gujarat,395004-India
      U85500GJ2024NPL149984 HVK CHARITY FOUNDATION 4TH FLOOR PLOT NO.315, S.Y NO. 435,,BEHIND PATEL FALIYA, GOTALAWADI ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
      ABB-5150 VAM DIAM LLP Cabin No. 104, 1st Floor, SY-4643/1, FP-131, Plot-C, Vaibhav Gems Building,,Opp. Commet Motors, Katargam,,Surat City,Surat,Gujarat,India-395004
      AAY-8879 PENTA RECARE ENERGY LLP P No. 42 to 45, 4th Floor, Pentadiam, Patel Faliya Near Akshar Childern Hospital, Katargam, Surat, Gujarat, India - 395004
      U74140GJ2015PTC085028 SALVAVIDAS PHARMACEUTICAL PRIVATE LIMITED 1ST FLOOR, OFFICE-102, SHUBH SQUARE, PATEL WADI-3, OPP. SHIVANJALI ROW HOUSE, LALDARWAJA, SURAT , Surat City, Gujarat, India - 395004
      ACA-5330 TRISHIVV JEWELS LLP Plot No-6/A, 2nd Floor,Patel Industrial Estate, Katargam, Surat City, Gujarat, India - 395004
      AAR-7573 DIARISE LLP Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004
      AAL-4296 HAVANA FABRICATION LLP SY NO 310, PLOT NO 19, 1st Floor, NAVA KANBIWAD OPP NANA TALAO, OPP POST OFFICE, KATARGAM SURAT, Gujarat, India - 395004
      ABZ-3788 SHRI VITHALESH JEWEL LLP PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004
      AAX-7370 STACKTECHGENIUS LLP PLOT NO.1, TENA NO 19E 05 0721 0 001, PATEL FALIA OPP. ASOPALAV APT, KATARGAM, SY NO.219,PLOT No 1 SURAT, Gujarat, India - 395004
      AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
      U32111GJ2012PTC070561 VIKAS DIAMPEX PRIVATE LIMITED PLOT NO 89, 90, PATEL FALIYA, GOTALAWADI KATARGAM,SURAT,Surat,Gujarat,395004-India
      ACY-4066 KHODALRAJ EXPORT LLP 1ST FL, PL 42 SHAKTINAGAR,SOC, GOTALAWADI, KATARGAM,Surat City,Surat,Gujarat,India-395004
      ACD-6396 LIBANN JEWELS LLP 1st Floor, Plot 18-19,,Nishan Faliya, Gotalawadi,Surat City,Surat,Gujarat,India-395004
      U32112GJ2023PTC141950 NEELMADHAV DIAM PRIVATE LIMITED Plot 44, 1st Flr., Sarthi,Ind. Estate, Katargam,Surat City,Surat,Gujarat,395004-India
      U32112GJ2025PTC170964 SPECTRUM STAR INDIA PRIVATE LIMITED 1st Flr Plot-28/B,Patel Industrial Estate,Surat City,Surat,Gujarat,395004-India
      ACL-1386 RENEWSPHERE ENERGY LLP PLOT-24/A, 4th Floor, PATEL INDUSTRIAL ESTATE,,KATARGAM,Surat City,Surat,Gujarat,India-395004
      ACO-4231 OAKWELL EXIM LLP PLOT NO 17/B, 1ST FLOOR,,PATEL INDUSTRIAL ESTATE,Surat City,Surat,Gujarat,India-395004
      U32112GJ2023PTC144033 ASIAN CVD DIAMONDS PRIVATE LIMITED PLOT-2/A-1, 1st FLOOR,OPP PRANNATH HOSPITAL,Surat City,Surat,Gujarat,395004-India
      U47711GJ2024PTC148514 BULLION KNOT CREATIONS PRIVATE LIMITED 1st Floor, Plot No. 41/42,Lakshmikant Ashram Road,,Surat City,Surat,Gujarat,395004-India
      ACP-2746 AKSHAR FINANCE SOLUTIONS LLP 1st Flr, Plot 29, Parvati,Nagar CHS2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      ACQ-7593 TEXORA WEAVES LLP 1st Flr,Plot28/A,29 Sagar,IndustrialEstate,Katargam,Surat City,Surat,Gujarat,India-395004
      ACL-4341 BLUEROCK FINANCIAL SERVICES LLP Plot No. 29, 1st Floor, Parvati Nagar,Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004
      U32112GJ2025PTC169220 WAVEON TECHNOLOGY PRIVATE LIMITED PLOT NO. 4 TO 7 and 30 TO 32, KUMBHAR FALIYA,GOTALAWADI, KATARGAM,Surat City,Surat,Gujarat,395004-India
      ACH-2007 ELOSKA WORLD LLP Plot-35, D.M. Park Society, Opp. J.K.P. Nagar,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004
      U35105GJ2026PTC175314 EXIMWISE RENEWABLE ENERGY PRIVATE LIMITED SY.NO. 404, PLOT NO. 12-A, 1ST FLR, BOMBAWADI,OPP. ANATH BALASHRAM,Surat City,Surat,Gujarat,395004-India
      U62099GJ2026PTC175902 EXIMWISE TECHNOLOGIES PRIVATE LIMITED SY.NO. 404, PLOT NO. 12-A, 1ST FLR, BOMBAWADI,OPP. ANATH BALASHRAM,Surat City,Surat,Gujarat,395004-India
      ACF-7419 NAVKAR GOLD & BULLION LLP SY NO 463/464, PLOT-B/17-A,1ST,FLR,PARAS SOCIETY, KATARGAM ROAD,Surat City,Surat,Gujarat,India-395004
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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

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