TRIRATNA DIAMONDS PRIVATE LIMITED
CIN: U36102GJ2012PTC072284 As on: 2026-07-13
TRIRATNA DIAMONDS PRIVATE LIMITED (CIN: U36102GJ2012PTC072284) is a Private company incorporated on 11 Oct 2012. 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.
TRIRATNA DIAMONDS 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.TRIRATNA DIAMONDS 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 TRIRATNA DIAMONDS PRIVATE LIMITED are YASH DILIP KUMAR JAIN, and NEMARAJ ..
TRIRATNA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36102GJ2012PTC072284 and its registration number is 72284. Users may contact TRIRATNA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIRATNA DIAMONDS PRIVATE LIMITED is 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003.
Current status of TRIRATNA DIAMONDS 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 TRIRATNA DIAMONDS 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 TRIRATNA DIAMONDS
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 TRIRATNA DIAMONDS 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 TRIRATNA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02727379 | YASH DILIP KUMAR JAIN | Director | 2015-09-29 |
| 06367665 | NEMARAJ . | Director | 2012-10-11 |
Past Directors & Key Managerial Personnel of TRIRATNA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06454104 | HOSA RAM | Director | - | 2014-12-18 |
| 02727379 | YASH DILIP KUMAR JAIN | Additional Director | - | 2015-09-29 |
Other Directorships of HOSA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH DILIP KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNI GEMS PRIVATE LIMITED | U36912GJ2009PTC058229 | Director | - | 2012-09-04 |
| HARMONY DIAMONDS PRIVATE LIMITED | U51398MH2009PTC190669 | Director | - | 2012-09-04 |
Other Directorships of NEMARAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2012PTC071568 | MANGALAMURTI DIAMOND PRIVATE LIMITED | 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC078806 | ALDIA GEMS PRIVATE LIMITED | 6/1821, Balaji Metlar, 1st Floor, Office No-8 Bojabhai No Tekro, Hira Bazar, Mahidharp ura, , Surat, Gujarat, India - 395003 |
| U51909GJ2013PTC078022 | SECURE EXIM PRIVATE LIMITED | 6/1821,OFFICE NO.302 G, BALAJI MATLER BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061621 | MYSOON EXPORT PRIVATE LIMITED | PLOT NO. 6/1919, 3RD FLOOR, OFFICE NO. 302, PRAYOSHA APARTMENT, JADAKHADI, MAHIDHARP URA, , SURAT, Gujarat, India - 395003 |
| U36996GJ2022PTC129942 | JINESHKRIPA EXPORTS PRIVATE LIMITED | 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003 |
| U36910GJ2022PTC129374 | MAHAVIDEH IMPEX PRIVATE LIMITED | 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003 |
| U36910GJ2013PTC076182 | RUDRA DIAM PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003 |
| U52190GJ2013PTC074362 | MANMEET EXPORTS PRIVATE LIMITED | 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51103GJ2015PTC083085 | AERA EXPORTS PRIVATE LIMITED | OFFICE NO. 4, FIRST FLOOR, BALAJI MATLER, 6/1821, HIRA BAZAR, BHIJABHAI NO TEKRO, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075577 | SANGHAM DIAMONDS PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/E, 3RD FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC076129 | RIGHTANGLE DIAMONDS PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/E, 3rd FLOOR, PARAM BHAVAN BUILDING, BHOJABHAI NO TEKRO, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2015PTC081954 | SHREE SHREEYADE EXPORTS PRIVATE LIMITED | 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC058176 | CHIRAG DIAMOND PRIVATE LIMITED | 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003 |
| U36996GJ2021PTC125738 | ADAMAS INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| U52512GJ2012PTC072020 | YASHODA GEMS PRIVATE LIMITED | H NO 6/1817 GROUND FLOOR, OFFICE NO.102 MAHIDHARPURA, BHOJABHAI NO TEKRO , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061009 | MEHAK IMPEX PRIVATE LIMITED | 6/1833-34, OFFICE NO.304, CABIN NO. C, 3RD FLR, MIDDLE SIDE, BHOJA BHAI, NO TEKRO, MAHID HARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC120986 | SKYHEAVEN ENTERPRISES PRIVATE LIMITED | H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003 |
| AAC-7624 | GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP | 6/1821, 3rd floor, bhojabhai No. Tekro, Mahidherpura, surat, Gujarat, India - 395003 |
| U51909GJ2009PTC058794 | RAGHUNANDAN IMPEX PRIVATE LIMITED | 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharp ura , Surat, Gujarat, India - 395003 |
| U36910GJ2012PTC070736 | ADITI DIAGOLD PRIVATE LIMITED | 6/2060-2061-A, VEDANT BUILDING, OFFICE NO. 107 1ST FLOOR, BHOJABHAI NI SHERI, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC059801 | NAKODA EXIM PRIVATE LIMITED | 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , Surat, Gujarat, India - 395003 |
| U36990GJ2022PTC137574 | PRABHU GEMS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, H.NO. 6/2163 PIPLA SHERI NAKA, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC078785 | KAYA EXIM PRIVATE LIMITED | H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC063281 | CHATTAR IMPEX PRIVATE LIMITED | H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003 |
| AAX-7580 | RENGVO EXPORTS LLP | Office No.7, 1st Floor, H.No. 6/1821,Balaji Matler Hira Bazar,Opp.Police Chowki,Dalgiya Mohalla, 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 |
| U52190GJ2011PTC064995 | ZEAL GEMS PRIVATE LIMITED | Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003 |
| U51109GJ2010PTC061357 | SHRIFAL IMPEX PRIVATE LIMITED | Office No.504,5th Floor,H. No.6B/1379-1380, Parshwa Complex, Thobha Sheri, Mahidharp ura, , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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.