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
BHAKTI DIAGOLD PRIVATE LIMITED
CIN: U36102GJ2012PTC071847 As on: 2026-07-13
BHAKTI DIAGOLD PRIVATE LIMITED (CIN: U36102GJ2012PTC071847) is a Private company incorporated on 06 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BHAKTI DIAGOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BHAKTI DIAGOLD PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of BHAKTI DIAGOLD PRIVATE LIMITED are PARAG NARESHBHAI MEHTA, and RAJKUMAR DEEPAK AGARWAL.
BHAKTI DIAGOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U36102GJ2012PTC071847 and its registration number is 71847. Users may contact BHAKTI DIAGOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAKTI DIAGOLD PRIVATE LIMITED is 5/1108-A, 1167/68-B, Office No.305 Santok Building, Gujjar Falia, Haripura, , Surat, Gujarat, India - 395003.
Current status of BHAKTI DIAGOLD PRIVATE LIMITED is - Strike Off.
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 BHAKTI DIAGOLD 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 BHAKTI DIAGOLD
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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 BHAKTI DIAGOLD 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 |
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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 BHAKTI DIAGOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05194554 | PARAG NARESHBHAI MEHTA | Director | 2012-09-06 |
| 06847969 | RAJKUMAR DEEPAK AGARWAL | Director | 2017-01-04 |
Past Directors & Key Managerial Personnel of BHAKTI DIAGOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05186687 | PIYUSH JAIN | Director | - | 2018-02-27 |
| 06400650 | MIHIR HITENDRA PAREKH | Director | - | 2014-01-27 |
| 06847969 | RAJKUMAR DEEPAK AGARWAL | Director | - | 2019-07-22 |
Other Directorships of PIYUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | 2014-01-16 | Ongoing |
| CHAPLOT BUILDERS LIMITED | U45203MH2008PLC182200 | Director | - | 2014-05-19 |
| CHAPLOT FINANCE LIMITED | U65910MH1997PLC108717 | Director | - | 2014-05-13 |
| CHAPLOT DEVELOPERS LIMITED | U70200MH2010PLC208676 | Director | - | 2014-05-19 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2018-02-24 |
Other Directorships of PARAG NARESHBHAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIMAN TRADING PRIVATE LIMITED | U52393GJ2008PTC055306 | Director | 2012-01-31 | Ongoing |
Other Directorships of MIHIR HITENDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | - | 2014-01-25 |
Other Directorships of RAJKUMAR DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE DIAMOND PRIVATE LIMITED | U27205GJ1997PTC057422 | Director | 2018-09-01 | Ongoing |
| CREATIVE DIAMOND PRIVATE LIMITED | U27205GJ1997PTC057422 | Director | - | 2019-07-22 |
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | 2017-01-04 | Ongoing |
| PRAKARSH GEMS & JEWELS PRIVATE LIMITED | U36934GJ2012PTC072425 | Director | - | 2018-02-08 |
| KAMAL DIAMONDS PRIVATE LIMITED | U52393GJ2007PTC072636 | Director | 2014-05-02 | Ongoing |
| KAMAL DIAMONDS PRIVATE LIMITED | U52393GJ2007PTC072636 | Director | - | 2019-07-22 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | 2018-02-24 | Ongoing |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2019-07-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2014PTC079320 | DARSH EXIM PRIVATE LIMITED | H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2017PTC096538 | DIAMGLOW JEWELS PRIVATE LIMITED | FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2019PTC106614 | AADRIKA GEMS & JEWELS PRIVATE LIMITED | 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003 |
| U52393GJ2010PTC062221 | NIKA EXIM PRIVATE LIMITED | 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003 |
| U36910GJ2010PTC063290 | AKSHITA DIAMONDS PRIVATE LIMITED | 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003 |
| U51909GJ2010PTC063255 | SONAM DIAMOND PRIVATE LIMITED | 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061444 | R. R. DIAMONDS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061445 | HARSHVARDHAN GEMS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U64990GJ2024PTC157091 | ANTARA CAPITAL PRIVATE LIMITED | Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2005PTC045479 | KARISHMA DIAMONDS PRIVATE LIMITED | 5/1108A1167/68BSANTOKDIAMONDOFFICE-204,SOMNATHMAHADEVNISERIGURJARFALIYA,HARI PURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC126198 | TIRTH BULLION AND JEWELS PRIVATE LIMITED | Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura , Surat, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| AAS-2428 | EMERGEDIAM LLP | 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003 |
| U27205GJ2013PTC073754 | VEERA JEWELLERY CREATIONS PRIVATE LIMITED | 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| U36932GJ2015PTC082519 | RATI DIAMONDS PRIVATE LIMITED | OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAY ONA BUILDG , SURAT, Gujarat, India - 395003 |
| 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 |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| ACH-7163 | SADHYA DIAMANTRA LLP | 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| ACF-0954 | KEY DELTA LLP | 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003 |
| AAW-1076 | GVM FRAGRANCE LLP | H.NO.5/1026, 27, OFFICE NO. 408 GURJAR FALIYA, HARIPURA 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 |
| U74999GJ2016PTC093730 | ELPHINSTONE GEMS AND JEWELLERY PRIVATE LIMITED | 5/1932, Maruti, 5th Floor Office No. 503, Haripura, Charkhana Chak la , SURAT, Gujarat, India - 395003 |
| U45202GJ2010PTC082492 | SHOREY INFRAPROJECTS PRIVATE LIMITED | 6/1407, Vitrag Chambers, 5th floor Office no.501/A, Thobhaseri, Mahidharpur a , Surat, Gujarat, India - 395003 |
| U70100GJ1987PLC082470 | KHUSHI INDUSTRIES LIMITED | 6/1407, Vitrag Chambers, 5th floor Office no.501/A, Thobhaseri, Mahidharpur a , SURAT, Gujarat, India - 395003 |
| U36910GJ2008PTC052501 | ASK DIAM PRIVATE LIMITED | H NO 5 1127 ROOM NO 102, SINDYCATE HOUSE 1ST FLOOR, GAJJAR FALIA HARIPURA , SURAT, Gujarat, India - 395003 |
| U52190GJ2014PTC079495 | CARAT TRADELINK PRIVATE LIMITED | GEMS STONE OFFICE NO 6/2067,PAIKI 3rd FLOOR, OFFICE-305,HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC075485 | NEMINATH GEMS PRIVATE LIMITED | 1ST FLR, OFFICE-102, H NO-5/1129 'NISHIT DAIMONDS' COMPLEX, CONTRACTOR NO KHACHO, HARIPURA , 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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| 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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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.