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
ROHIT DIAGEM PRIVATE LIMITED
CIN: U36910GJ2012PTC073067
ROHIT DIAGEM PRIVATE LIMITED (CIN: U36910GJ2012PTC073067) is a Private company incorporated on 20 Dec 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.
ROHIT DIAGEM 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.ROHIT DIAGEM 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 ROHIT DIAGEM PRIVATE LIMITED are GAJENDRA SINGH BABEL, and DHARMENDRA BABEL.
ROHIT DIAGEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910GJ2012PTC073067 and its registration number is 73067. Users may contact ROHIT DIAGEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROHIT DIAGEM PRIVATE LIMITED is 501/A, 5TH FLOOR, PARTH BUILDING, JAGGA KHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003.
Current status of ROHIT DIAGEM 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 ROHIT DIAGEM 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 ROHIT DIAGEM
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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 ROHIT DIAGEM 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 ROHIT DIAGEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07228801 | GAJENDRA SINGH BABEL | Director | 2015-07-01 |
| 02779993 | DHARMENDRA BABEL | Director | 2012-12-20 |
Past Directors & Key Managerial Personnel of ROHIT DIAGEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02993788 | JITENDRA AXAYSINGH BABEL | Director | - | 2015-07-01 |
Other Directorships of GAJENDRA SINGH BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE DIAMOND PRIVATE LIMITED | U36912GJ2010PTC060256 | Director | 2017-01-16 | Ongoing |
| RAJAT DIAMOND EXIM PRIVATE LIMITED | U51398MH2008PTC184865 | Director | 2015-07-01 | Ongoing |
Other Directorships of DHARMENDRA BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE DIAMOND PRIVATE LIMITED | U36912GJ2010PTC060256 | Director | 2010-04-13 | Ongoing |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Additional Director | 2024-05-27 | Ongoing |
| DIAMGLOW JEWELS PRIVATE LIMITED | U36999GJ2017PTC096538 | Additional Director | 2022-04-05 | Ongoing |
| RAJAT DIAMOND EXIM PRIVATE LIMITED | U51398MH2008PTC184865 | Director | 2009-06-30 | Ongoing |
Other Directorships of JITENDRA AXAYSINGH BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMCO DIAM LLP | AAC-5478 | Designated Partner | 2019-02-22 | Ongoing |
| RAMCO DIAM LLP | AAC-5478 | Designated Partner | - | 2016-10-06 |
| FRONTLINE DIAMOND PRIVATE LIMITED | U36912GJ2010PTC060256 | Director | - | 2015-07-01 |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Additional Director | - | 2024-05-11 |
| RENCO DIAM PRIVATE LIMITED | U36912GJ2014PTC081120 | Director | - | 2016-08-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2018PTC105452 | HIROTO IMPEX PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC105889 | TRICON CRYSTAL PRIVATE LIMITED | 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC065381 | JAYVANT GEMS PRIVATE LIMITED | 6/1358, OFFICE NO 501, 5th FLOOR SAGAR APARTMENT,JADDHA KHADI,MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| ACG-4251 | RIANT FINE JEWELRY LLP | 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,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 |
| U27320GJ2025PTC164093 | KANZLER INDIA PRIVATE LIMITED | GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| AAM-2793 | SUVIDHA STONE LLP | OFFICE NO.504, 5TH FLOOR, PARAS, JADDA KHADI,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U45201GJ2012PTC069264 | ROSEATE GEMS & DEVELOPERS PRIVATE LIMITED | 6/1347, MATRU CHHAYA BUILDING, GROUND FLOOR, JADA KHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC075921 | MN DIAMOND PRIVATE LIMITED | 5/1407, VITRAG CHAMBERS, 5TH FLOOR, OFFICE NO.501, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC067153 | ROSEATE JEWELS PRIVATE LIMITED | 6/1347, MATRU CHHAYA BUILDING, 1ST FLOOR, JADA KHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAJ-5794 | SHREE KSHETRAPAL TRADING LLP | H NO 6/1351 OFFICE 501, 5TH FLOOR, SHREEJI APT, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U74140GJ2015PTC084352 | VAKANA CONSULTANCY PRIVATE LIMITED | 402-A,4th FLOOR, OFFICE NO-2, RUSHABH BUILDING, HAT FARIYU, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC119406 | SHAYONA EXPORTS PRIVATE LIMITED | Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, Gujarat, India - 395003 |
| U51101GJ2015PTC083671 | SUNRING TRADE PRIVATE LIMITED | Ward 6, 2172 and 2173, Paiki Office 501, 5th Floor, Gin Ratna, Pipla Sheri, Mahidharpura, , Surat City, Gujarat, India - 395003 |
| ABZ-1301 | REDEFINED JEWELS LLP | Office A/121, 1st Floor, Diamond Village -A,,Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA 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 |
| U51109GJ2011PTC065256 | ELEMENT GEMS PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2011PTC065416 | ICHIBAN TRADING PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2015PTC081793 | HARI HARAYE DIAM PRIVATE LIMITED | 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , 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 |
| U33114GJ2014PTC080760 | DZIRE SURGICAL INDIA PRIVATE LIMITED | SY. NO. 278/A/1/1 PLOT- 7/278, 5TH FLOOR, 508,CITY CENTRE BLDG-A, LAL DARWAJA, STA TION ROAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC065971 | SURUCHI EXIM PRIVATE LIMITED | 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC065982 | STUTI EXIM PRIVATE LIMITED | 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U32111GJ2025PTC163425 | ASSCHERS EXIM PRIVATE LIMITED | Office 405, Parth Complex, A Building,,Jadakhadi,,Surat City,Surat,Gujarat,395003-India |
| U46498GJ2012PTC070556 | SVAB DIAMONDS N JEWELS PRIVATE LIMITED | A - 201, SECOND FLOOR, PARSHWA THOBHA SHERI, MAHIDHARPURA,,SURAT,Surat,Gujarat,395003-India |
| ACG-2325 | S VASU JEWELS LLP | 504, 5TH FLOOR, SHIVAM,TARATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U72100GJ2024PTC150435 | NEUROREALITY SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, OFFICE - A/319,DAIMOND VILL,MAHIDHARPURA,Surat City,Surat,Gujarat,395003-India |
| 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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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.