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
SUPARSHVA DIAMOND PRIVATE LIMITED
CIN: U36910GJ2011PTC064413
SUPARSHVA DIAMOND PRIVATE LIMITED (CIN: U36910GJ2011PTC064413) is a Private company incorporated on 12 Mar 2011. 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.
SUPARSHVA DIAMOND 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.SUPARSHVA 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 SUPARSHVA DIAMOND PRIVATE LIMITED are SANYAM KUMAR LODHA, and JITENDRA SINGH RATHORE.
SUPARSHVA DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2011PTC064413 and its registration number is 64413. Users may contact SUPARSHVA DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPARSHVA DIAMOND PRIVATE LIMITED is SHOP NO 343-A, PALLADIUM SHOPPING OPP SHYAM TEMPLE , Surat City, Gujarat, India - 395007.
Current status of SUPARSHVA 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 SUPARSHVA 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 SUPARSHVA DIAMOND
Purchase full report of SUPARSHVA 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 SUPARSHVA 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 |
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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 SUPARSHVA DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08665825 | SANYAM KUMAR LODHA | Director | 2020-01-13 |
| 10561247 | JITENDRA SINGH RATHORE | Additional Director | 2024-04-20 |
Past Directors & Key Managerial Personnel of SUPARSHVA DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03296145 | PAVANKUMAR GAUTAMCHAND JAIN | Director | - | 2011-12-09 |
| 03394578 | PRAMOD KUMAR RANKA | Director | - | 2011-12-09 |
| 03451205 | MANOJ BIRDHICHAND LODHA | Director | - | 2014-08-01 |
| 07490480 | ARVIND DHUPIYA | Additional Director | - | 2016-09-30 |
| 07490480 | ARVIND DHUPIYA | Director | - | 2020-02-17 |
| 05125128 | DILIPBHAI RAMANBHAI PATEL | Director | - | 2024-04-05 |
| 06410667 | DINESHBHAI JASHWANTLAL MODI | Director | - | 2015-04-10 |
| 07099661 | DEVENDER SAINI | Director | - | 2016-04-15 |
Other Directorships of PAVANKUMAR GAUTAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDHANI DIAMOND PRIVATE LIMITED | U36911GJ2010PTC059975 | Director | - | 2015-09-05 |
| CHATTAR IMPEX PRIVATE LIMITED | U36912GJ2010PTC063281 | Director | - | 2011-03-28 |
| JAHANVI GEMS PRIVATE LIMITED | U36912GJ2010PTC063282 | Director | - | 2011-03-29 |
| MARINE GEMS PRIVATE LIMITED | U36912GJ2011PTC064415 | Director | - | 2011-10-10 |
| BJIRD EXIM PRIVATE LIMITED | U74999MH2019PTC319105 | Director | - | 2019-06-12 |
Other Directorships of PRAMOD KUMAR RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARINE GEMS PRIVATE LIMITED | U36912GJ2011PTC064415 | Director | 2011-10-01 | Ongoing |
| PAKHI GEMS PRIVATE LIMITED | U36912GJ2011PTC065875 | Director | - | 2012-11-08 |
Other Directorships of MANOJ BIRDHICHAND LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAPLES GRANITE LIMITED LIABILITY PARTNER SHIP | AAB-8386 | Designated Partner | 2022-05-20 | Ongoing |
| FIRE X STONEX INDIA PRIVATE LIMITED | U08102RJ2023PTC089351 | Director | 2023-08-10 | Ongoing |
| FIRE X INDIA PRIVATE LIMITED | U08997RJ2023PTC089305 | Director | 2023-08-09 | Ongoing |
| SUPARSHVA CYANITE INDIA PRIVATE LIMITED | U14100RJ2018PTC059934 | Director | 2018-01-04 | Ongoing |
| ZEINAM INFRA INDIA PRIVATE LIMITED | U14100RJ2019PTC066414 | Director | 2019-09-25 | Ongoing |
| EARTHSTAR STONEX INDIA PRIVATE LIMITED | U14292RJ2022PTC081925 | Director | 2022-06-10 | Ongoing |
| AGNEYA PRODUCTS (COTTON) PRIVATE LIMITED | U17118RJ1998PTC014864 | Director | - | 2024-02-24 |
| MARINE GEMS PRIVATE LIMITED | U36912GJ2011PTC064415 | Director | - | 2011-10-10 |
| PAKHI GEMS PRIVATE LIMITED | U36912GJ2011PTC065875 | Director | - | 2012-11-08 |
| ADAMAS EXPORT (INDIA) PRIVATE LIMITED | U52390GJ2014PTC078266 | Director | - | 2015-05-07 |
Other Directorships of ARVIND DHUPIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIPBHAI RAMANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHBHAI JASHWANTLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDER SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADROIT EXPORT PRIVATE LIMITED | U51909GJ2016PTC092165 | Director | - | 2018-09-01 |
Other Directorships of SANYAM KUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2010PTC059358 | GANGA GEMS PRIVATE LIMITED | SHOP NO 343-A, PALLADIUM SHOPPING, OPP. SHYAM TEMPLE , Surat City, Gujarat, India - 395007 |
| U36911GJ2010PTC059975 | RAJDHANI DIAMOND PRIVATE LIMITED | SHOP NO 450 4TH FLOOR PALLADIUM SHOPPING OPP, SHYAM TEMPLE , Surat, Gujarat, India - 395007 |
| U24230GJ2011PTC065704 | NATEC MEDICAL PRIVATE LIMITED | Shop No. TF 405, 406/A Palladium, Nr Shyam Mandir VIP Road, Bhartana, Surat, Gujarat, Indi a. , Bhartana, Gujarat, India - 395007 |
| ABC-8158 | MAXIPLE DEVELOPERS LLP | Shop No. 238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8167 | VACANZA RESIDENCE LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| ABC-8298 | VACANZA RESORT AND TOURISM LLP | Shop No.238, Palladium Mall, Opp. VIP Plaza,,Near Shyam Mandir, VIP Road, Vesu,Choryasi,Surat,Gujarat,India-395007 |
| U65999GJ2018PLC100695 | NOVATIS FINOVATIVE LIMITED | Shop No.301,Reegus Business Center,Near Shyam Baba Temple, New City Light Road, Bharthana, Vesu , SURAT, Gujarat, India - 395007 |
| U51909GJ2020PTC150293 | MEDIQ PHARMA PRIVATE LIMITED | SHOP NO B/16, BHAGAVATI ASHISH-1 CITY LIGHT, SURAT SITUATED IN UMARA (PANAS )T.P. SCHEME NO-O4 (UMARA SOUTH) PLOT NO 149 SURAT CITY, SURAT , Surat, Gujarat, India - 395007 |
| ACV-9375 | SUDHA COMMERCIAL SPACE LLP | BL 17 FP NO 18 TP NO 13,NR SHYAM TEMPLE ATHAN,Surat City,Surat,Gujarat,India-395007 |
| ACF-3663 | SHAH & SINGH ENTERPRISE LLP | 2nd Floor, Shop No. 9, Shital Shopping Center,,Bhatar Road, SY No. 148/B, 159/B,160A, Surat,Nizar,Surat,Gujarat,India-395007 |
| U51900GJ2009PTC165655 | RITU COLLECTIONS PRIVATE LIMITED | Gr. Fl. Shop-1,2 Lavanya Building, Anchal Plot,,City Light Road, Opp. H-3 Hospital, Fp-145/P Pl-21,21/A,22,Surat City,Surat,Gujarat,395007-India |
| U96906GJ2025PTC168932 | ASTROOO COACH CONSULTANCY PRIVATE LIMITED | SY NO.82 TPS NO. 9 P NO. 177 SUB PLOT NO. 3,,SHOP NO.-105 B/S NUTAN AWAS BHATAR RD,,Surat City,Surat,Gujarat,395007-India |
| AAI-6267 | AKSHARAM BIOSCIENCE TECHNOLOGY LLP | PALLADIUM CORPORATION SHOP NO.- 237 PALLADIUM OPP. VIP PLAZA, VESU, SURAT, Gujarat, India - 395007 |
| AAP-4459 | CHULLA FOODS INDIA LLP | MAZ. FLOOR, SHOP NO.-8, SY NO-151., FP-98 PAIKY, MAHARAJA ARCADE SHOPPING CENTRE, CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U21010GJ1999PTC035371 | SHRI SIDDHI VINAYAK FASHIONS PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| U51909GJ2001PTC040048 | LIFE LINE AGENCIES PRIVATE LIMITED | SHOP NO. UG-24, H GR. FLOOR, CITY LIGHT COMPLEX, OPP. DEV DARSHAN APARTMENT, CITY LIGHT R OAD, , SURAT, Gujarat, India - 395007 |
| AAM-0459 | AAMONA ENTERPRISES LLP | SHOP NO.M/18,PL.NO.21,21/A,22,ANCHAL PLOT,LAVANYA, BUILDING,NR.ASHOK PAN HOUSE,CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| U78100GJ2025PTC171230 | NOBEL CAREER PRIVATE LIMITED | Sh No208 RoongtaSignature,Opp Khatu Shyam Temple,,Surat,Surat,Gujarat,395007-India |
| U70200GJ2023PTC138939 | FINTAXNOLOGY PRIVATE LIMITED | shop no 1011, westfield shopping center,opp. sarelawadi, ghod dod road,Surat,Surat,Gujarat,395007-India |
| U35106GJ2024PTC154614 | CLEANCLIMATE ENERGY SOLUTIONS PRIVATE LIMITED | Shop No. -146, Roongta Signature,,Near Shyam Baba Mandir, Althan,,Surat City,Surat,Gujarat,395007-India |
| ACK-4949 | MOKSHIYAM DIAMOND LLP | Shop No. 2071, West Field Shopping Center,Opp. Sarela wadi, Ghod Dod Road,Surat,Surat,Gujarat,India-395007 |
| ACI-9841 | PLATINUM METAL RECYCLING LLP | 2ND FLOOR SHOP NO- 2104, WESTFIELD SHOPPING CENTER,OPP.SARELAWADI, GHOD DOD ROAD,Surat,Surat,Gujarat,India-395007 |
| U47610GJ2025PTC164234 | RS SAMACHAR PRIVATE LIMITED | Hall-2, 3rd Floor, Roongta Signature, Opp. Khatu Shyam Temple, New City Light Road, Bharthana,Surat,Surat,Gujarat,395007-India |
| U62091GJ2023PTC139193 | INFOPATER SOLUTION PRIVATE LIMITED | UP GR FLOOR SHOP 331 SY NO 144/1,CITY LIGHT SHOPPING CENTER, NR ASHOK PAN,Surat,Surat,Gujarat,395007-India |
| ACL-2510 | KAPS GREEN ENERGY LLP | Office No-1008, 10th Fl, Icon Business Centre,,Opp. Central Mall, B/H Sai Baba Temple, Dumas Road,,Surat City,Surat,Gujarat,India-395007 |
| ACL-6962 | SURATI JEWELLERY FACTORY LLP | FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007 |
| AAP-0921 | SOMI BUILDCORP LLP | Shop No. 245, Palladium, Opp. VIP Plaza, Surat, Gujarat, India - 395007 |
| AAL-6782 | VACANZA DEVELOPER LLP | Shop No. 240, Palladium, Opp. VIP Plaza, Surat, Gujarat, India - 395007 |
| AAJ-3844 | VACANZA RESORTS LLP | Shop no. 237, Palladium Opp. VIP Plaza, Vesu, SURAT, Gujarat, India - 395007 |
| 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.