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
SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED
CIN: U36911GJ1995PTC027680
SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED (CIN: U36911GJ1995PTC027680) is a Private company incorporated on 05 Oct 1995. 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. 805000.00.
SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANGHVI DIAMONDS MANUFACTURING 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 SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED are KETANKUMAR KIRTILAL SANGHAVI, and AAGAM CHANDRAKANT SANGHAVI.
SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ1995PTC027680 and its registration number is 27680. Users may contact SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED is SURVEY NO 14 VILLAGE TURKIOPP DARPARNAGAR VED ROAD , SURAT, Gujarat, India - 000000.
Current status of SANGHVI DIAMONDS MANUFACTURING 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 SANGHVI DIAMONDS MANUFACTURING 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 SANGHVI DIAMONDS MANUFACTURING
Purchase full report of SANGHVI DIAMONDS MANUFACTURING
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 SANGHVI DIAMONDS MANUFACTURING 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 SANGHVI DIAMONDS MANUFACTURING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00794060 | KETANKUMAR KIRTILAL SANGHAVI | Director | 1996-08-11 |
| 01554599 | AAGAM CHANDRAKANT SANGHAVI | Additional Director | 2021-02-01 |
Past Directors & Key Managerial Personnel of SANGHVI DIAMONDS MANUFACTURING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06601285 | TANVEER CHINUBHAI SHAH | Director | - | 2017-06-01 |
| 00050152 | ABHAYKUMAR SEVANTILAL SANGHAVI | Director | - | 2013-06-01 |
| 00493520 | DEVIKABEN CHANDRAKANT SANGHVI | Director | - | 2021-03-02 |
| 00493589 | KALPANABEN RAMESHCHANDRA SANGHVI | Director | - | 2021-03-02 |
Other Directorships of KETANKUMAR KIRTILAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM JEWELLERY LIMITED | U36910MH2004PLC148983 | Director | - | 2009-10-29 |
| SANGHAVI JEWEL PRIVATE LIMITED | U36910MH2005PTC151449 | Director | 2005-02-21 | Ongoing |
| SANGHAVI STAR JEWELLERY PRIVATE LIMITED | U36911MH2006PTC161582 | Director | 2006-05-03 | Ongoing |
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Additional Director | - | 2009-09-30 |
| R M DIAMONDS PRIVATE LIMITED | U36912MH1991PTC060438 | Director | - | 2023-05-30 |
| SANGHAVI STAR RETAIL PRIVATE LIMITED | U51109GJ2008PTC098490 | Director | 2008-01-18 | Ongoing |
| COHORT MERCANTILE PRIVATE LIMITED | U51109MH2007PTC176099 | Director | 2007-12-18 | Ongoing |
| CUPIDITY TRADING PRIVATE LIMITED | U51399MH2007PTC176138 | Director | 2008-03-03 | Ongoing |
Other Directorships of AAGAM CHANDRAKANT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESPONSCITY SOLUTIONS LLP | AAE-8960 | Designated Partner | - | 2016-03-29 |
| SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED | U36911MH2007PTC170013 | Director | 2007-04-16 | Ongoing |
| SANGHAVI STAR RETAIL PRIVATE LIMITED | U51109GJ2008PTC098490 | Director | 2015-07-02 | Ongoing |
| GUJARAT HIRA BOURSE | U91110GJ2000NPL039065 | Director | 2022-08-17 | Ongoing |
Other Directorships of TANVEER CHINUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUR8 DIAMONDS PRIVATE LIMITED | U36994GJ2017PTC096608 | Director | 2017-03-31 | Ongoing |
Other Directorships of ABHAYKUMAR SEVANTILAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK SAR DEVELOPERS LLP | AAP-2739 | Designated Partner | - | 2023-07-20 |
| SAR SOLAR LLP | AAX-7052 | Designated Partner | 2021-07-08 | Ongoing |
| CARAT DIAMOND JEWELLERY LLP | ACB-8282 | Designated Partner | 2023-07-03 | Ongoing |
| MILLENIUM JEWELS PRIVATE LIMITED | U36910GJ2005PTC046192 | Director | - | 2019-06-07 |
| AGAM ESTATES PRIVATE LIMITED | U45201GJ1990PTC014475 | Director | 2006-10-20 | Ongoing |
| SAR HOUSING PRIVATE LIMITED | U45203GJ2006PTC047566 | Director | - | 2019-04-05 |
| BHAVNA AUTO WHEELS PRIVATE LIMITED | U50401MH2006PTC311136 | Director | - | 2007-05-18 |
| SAR REAL ESTATE PRIVATE LIMITED | U70101GJ2005PTC045649 | Director | 2024-01-26 | Ongoing |
| SAR REAL ESTATE PRIVATE LIMITED | U70101GJ2005PTC045649 | Director | - | 2019-04-05 |
Other Directorships of DEVIKABEN CHANDRAKANT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Bhakti Infrastructure LLP | ABZ-7534 | Partner | 2023-01-06 | Ongoing |
Other Directorships of KALPANABEN RAMESHCHANDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101GJ2003PTC041924 | KAVYA DYEING AND PRINTING MILLS PRIVATE LIMITED | SURVEY NO 121 BLOCK NO130VILLAGE JOLWA SURAT BARDOLI ROAD TALUKA PALSANA , SURAT, Gujarat, India - 000000 |
| U17119GJ1997PTC032227 | SHIVSHAKTI PRINTS PRIVATE LIMITED | BLOCK NO104 105 PLOT NO 214SHIVANAND NAGAR INDUSTRIAL ESTATE SURAT BARDOLI ROAD , VILLAGE TANTITHAIYA SURAT, Gujarat, India - 000000 |
| U17239GJ1998PTC035221 | BIPINCHANDRA CHUNILAL TAPES PRIVATE LIMI TED | SURVEY NO 248 BLOCK NO 191PLOT NO 57 VILLAGE MOTA BORSARA TALMANGROL DIST , SURAT, Gujarat, India - 000000 |
| U17119GJ1998PTC034723 | DIVYESHKUMAR CHANDRAKANT TAPES PRIVATE L IMITED | SURVEY NO. 248, BLOCK NO. 191PLOT NO. 56, VILLAGE MOTA BORSARA, TALUKA MANGROL , DIST. SURAT., Gujarat, India - 000000 |
| U17119GJ1998PTC034728 | VASANTLAL CHUNILAL TAPES PRIVATE LIMITED | SURVEY NO 248 BLOCK NO 191PLOT NO 62 VILLAGE MOTA BORSARA TALUKA MANGROL , DIST SURAT, Gujarat, India - 000000 |
| U17119GJ1998PTC034782 | SMITA TAPES PRIVATE LIMITED | SURVEY NO 248 BLOCK NO 191PLOT NO 54 VILLAGE MOTA BORS ARA TALUKA MANGROL DIST , SURAT, Gujarat, India - 000000 |
| U17119GJ1998PTC034727 | NILA BIPINCHANDRA TAPES PRIVATE LIMITED | SURVEY NO 248 BLOCK NO 191PLOT NO 60 & 61 VILLAGE-MOTA BORSARA TAL-MANGROL , DIST-SURAT, Gujarat, India - 000000 |
| U17119GJ1997PTC032117 | BABUL TEXTURISING PRIVATE LIMITED | BLOCK NO 173 VILLAGE JOLWABARDOLI ROAD TALPALSANA DIST , SURAT SURAT, Gujarat, India - 000000 |
| U29259GJ1989PTC012119 | BHAGAT MACHINES PRIVATE LIMITED | PLOT NO-14-A ROAD NO 1UDYOGNAGAR UDHNA , SURAT, Gujarat, India - 000000 |
| U17119GJ1994PTC022884 | KEJRIWAL FILAMENTS PVT LTD | BLOCK NO 203 PLOT NO 5VILLAGE-KARANJ TAL-MANDVI KIM MANDVI ROAD , SURAT, Gujarat, India - 000000 |
| U99999GJ1993PTC020305 | BUNTY TEX PVT LTD. | PLOT NO.A/14/14 ROAD NO.8,NR.GREEN ROADWAYS,UDHNA SURAT. , NA, Gujarat, India - 000000 |
| U17120GJ1994PTC021577 | KAPADIA TEXTURISERS PRIVATE LIMITED | PLOT NO.14-A/14,ROAD NO,8 NR.GREEN ROADWAYS TRANSP0RT, UDYOGNAGAR, UDHNA SURAT. , NA, Gujarat, India - 000000 |
| U45018GJ2006PTC047584 | RAAJVEE SHARE DEAL PRIVATE LIMITED | BUNGLOW NO. 12, RAAJVEE,KARIMABAD SOCIETY GHOD DOD MA IN ROAD, SURAT , IN ROAD, SURAT, Gujarat, India - 000000 |
| U24114GJ2004PTC043554 | CTX LIFESCIENCES PRIVATE LIMITED | SURVEY NO 91 OPP NAVINFLOURINE UDHNA NAVSARI ROAD , SURAT, Gujarat, India - 000000 |
| U17110GJ1989PTC012401 | LAPSI FILAMENTS PRIVATE LIMITED | VILLAGE- KARANJ BLOCK NO 18KIM-MANDVI ROAD , SURAT, Gujarat, India - 000000 |
| U17110GJ1994PTC022831 | SUMANGAL DYEING AND PRINTING MILLS PVT LTD | PLOT NO 76TATI THAIYA (VILLAGE) BARDOLI ROAD PALSANA , SURAT, Gujarat, India - 000000 |
| U17119GJ1984PTC007464 | RANIL TEXTILE MILLS PRIVATE LIMITED | SURVEY NO 382 PAIKI-1KABIRWADI ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 000000 |
| U17110GJ1991PTC015954 | GOKUL FABRICS PRIVATE LIMITED | BLOCK NO 136 VILLAGE TATI-THAIYA TA PLASANA BARDOLI ROAD , SURAT, Gujarat, India - 000000 |
| U29259GJ1985PTC007546 | HUNS TEXTILE MACHINERY MFG CO PVT LTD | ROAD NO 8 PLOT NO 14UDYOGNAGAR UDHNA DISTRICT SURAT , NA, Gujarat, India - 000000 |
| U17120GJ1989PTC012206 | TASPA SYNTHETICS PRIVATE LIMITED | B.NO. 195, PAIKEE KOSAMBAMAHUVEJ ROAD NR.MOTI NAHAR, VILLAGE-MAHUVEJ, , SURAT, Gujarat, India - 000000 |
| U28999GJ1994PLC022498 | ORIENT SMELTERS LIMITED | SURVEY NO.1397,BLOCK NO.1866,TADKESHWAR VILLAGE TAL-MANDVI, D-SURAT. , NA, Gujarat, India - 000000 |
| U17119GJ1996PTC031232 | VIDHATA SYNTHETICS PRIVATE LIMITED | BLOCK NO 47 B/H JAYBHARATSONA MILL KADODARA ROAD VILLAGE VARELI , DIST SURAT, Gujarat, India - 000000 |
| U65910GJ1993PTC019736 | DAYAL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO.303, H BLOCK GITANAGAR SOCIETY PARVAT VILLAGE ROAD,NR.DAMAR JAK AT NAKA, , SURAT., Gujarat, India - 000000 |
| U29120GJ2005PTC045294 | ALIDHRA PUMPS PRIVATE LIMITED | SURVEY NO 161 PLOT NO 5S I D C ROAD VILLAGE SHAPAR VERAVAL TALUKA , KOTDA DIST RAJKOT, Gujarat, India - 000000 |
| U27109GJ2002PTC040586 | QUALITECH FORGE PRIVATE LIMITED | SURVEY NO 204/P PLOT NO 1, 2 &3 B/H TRANSGLOBE FOODS LTD VERAVAL VILLAGE MAIN ROAD , VERAVAL RAJKOT, Gujarat, India - 000000 |
| U25209GJ1996PTC029322 | BOSS PIPES PRIVATE LIMITED | SURVEY NO 160/2 PLOT NO 7S I D C ROAD NR SWAMINARAYAN TEMPLE VILLAGE-VERAVAL , (SHAPAR) DIST RAJKOT, Gujarat, India - 000000 |
| U01111GJ1996PLC028687 | DISHA AGRO INDUSTRIES LIMITED | SURVEY NO.427, MAHAGUJARAT-INDUSTRIAL ESTATE SARKHEJ- BAVLA ROAD, N.H.NO.8,VILLAGE- , NARIYA, TAL.SANAND, DIST.AHMD, Gujarat, India - 000000 |
| U17119GJ1994PTC023323 | NIHARIKA DYEING AND PRINTING MILLS PVT LTD | BLOCK NO 107,SHIVANAND NAGAR VILLAGE TANTITHAIYA SURAT BARDOLI ROAD PALSANA , SURAT, Gujarat, India - 000000 |
| U65910GJ1998PTC034290 | PARIVAR FINCAP PRIVATE LIMITED | BLOCK NO 103 1ST FLOORSATYA NARAYAN APARTMENT ISHWAR KRUPA SOCIETY NO 2 , L H ROAD SURAT, Gujarat, India - 000000 |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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.