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
DHARMA BODKI DIAM PRIVATE LIMITED
CIN: U36911GJ2011PTC065000
DHARMA BODKI DIAM PRIVATE LIMITED (CIN: U36911GJ2011PTC065000) is a Private company incorporated on 18 Apr 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.
DHARMA BODKI DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARMA BODKI DIAM 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 DHARMA BODKI DIAM PRIVATE LIMITED are NILESHKUMAR BHAGVANBHAI BODARA, PARVATIBEN BHAGVANBHAI BODARA, and BABUBHAI MADHABHAI ANGHAN.
DHARMA BODKI DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2011PTC065000 and its registration number is 65000. Users may contact DHARMA BODKI DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMA BODKI DIAM PRIVATE LIMITED is 408,PRINCESS PLAZA,COMMERCIAL COMPLEX CO.OP.SOC.LTD.,MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of DHARMA BODKI DIAM 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 DHARMA BODKI DIAM 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 DHARMA BODKI DIAM
Purchase full report of DHARMA BODKI DIAM
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 DHARMA BODKI DIAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHARMA BODKI DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03435808 | NILESHKUMAR BHAGVANBHAI BODARA | Director | 2011-04-18 |
| 03438730 | PARVATIBEN BHAGVANBHAI BODARA | Director | 2011-04-18 |
| 10239503 | BABUBHAI MADHABHAI ANGHAN | Director | 2023-09-26 |
Past Directors & Key Managerial Personnel of DHARMA BODKI DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10239503 | BABUBHAI MADHABHAI ANGHAN | Additional Director | - | 2023-09-28 |
Other Directorships of NILESHKUMAR BHAGVANBHAI BODARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND INDUSTRY CAREER FOUNDATION | U85300GJ2020NPL112435 | Director | 2020-01-31 | Ongoing |
Other Directorships of PARVATIBEN BHAGVANBHAI BODARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BABUBHAI MADHABHAI ANGHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1777 | OMITEXO FILAMENT LLP | 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| ACL-0875 | ANADH JEWELS LLP | OFFICE-3, 4TH FLOOR, PRINCES PLAZA COMMERCIAL COMPLEX CO. OP. SOC. LTD.,SARDAR CHOWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| AAT-2890 | CUBEZY TECH LLP | OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| U80300GJ2022PTC130090 | KAKADIYA'S VENTURE PRIVATE LIMITED | Office 8 GF, Princess Plaza Com. Complex Mangadh Chowk, MiniBazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| AAY-5223 | DIPAM JEWELS LLP | First Floor,Office No 42,Princess Plaza Commercial Co op Hsg Soc, Varachha Surat City, Gujarat, India - 395006 |
| U51101GJ2014PTC079294 | ALAUKIK EXPORTS PRIVATE LIMITED | C/o. RATNAMALA CO OP HSG SOC. LTD, KING TOWER, SHOP NO-223, NR MINI HIRA BAZAAR, VARACH HA ROAD, , SURAT, Gujarat, India - 395006 |
| ABC-9386 | AVAJO SMART FACILITIES LLP | PLOT NO. 3, CHITRAKUT CO. OP. H. SOC. LTD.,NEAR HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006 |
| ACK-8031 | MANUSHI DIAMOND LLP | PLOT-49, 8TH FL., OFFICE-801, PRINCESS PLAZA COMMERCIAL COMPLEX,MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| U17299GJ2020PTC118888 | KARMANATH TEXTILES PRIVATE LIMITED | Plot-B-14, Chitrakutt Co.Op. H. Soc. Ltd, Near Hirabaug,Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| ABC-7965 | BAVAA GEMS INTERNATIONAL LLP | Office No-204, 2nd Floor, Princes Plaza Commercial Complex,,Sardar Chowk, Mini Bazar, Varachha,,Surat City,Surat,Gujarat,India-395006 |
| U62013GJ2023PTC139632 | D360 BUSINESS ASSIST PRIVATE LIMITED | BLOCK NO. 88/C, GR FLR To 2ND FLR VALLABHNAGAR CO. OP. H. SOC. LTD,NANA VARACHHA ROAD,Surat,Surat,Gujarat,395006-India |
| ACH-1942 | NJS MART LLP | SY 320,FP 201/A, PL-7/A, 5TH FL, SADHNA,CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| U36910GJ2009PTC057768 | N.B. DIAMOND & JEWELLERY PRIVATE LIMITED | S- 14 PRINCESS PLAZA MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74210GJ2006PTC049681 | PRINCESS PLAZA SAFE DEPOSIT VAULT PRIVATE LIMITED | BASEMENT, PRINCESS PLAZA, SARDAR CHOWK, MINI BAZAR VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74999GJ2017PLC098006 | SKSM DIAMONDS IMPEX LIMITED | 9, GROUND FLOOR, PRINCESS PLAZA, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74140GJ2011PTC065345 | RUDIMENT FINANCIAL ADVISORS PRIVATE LIMITED | C/301,Diamond World, Near Princess Plaza, Mini Bazar, Varachha Road, , Surat, Gujarat, India - 395006 |
| U36109GJ2021PTC128364 | KRISHVA DIAM PRIVATE LIMITED | F-6/7, 1ST FLOOR, PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17119GJ1991PTC015452 | NILAY DIAMONDS PRIVATE LIMITED | 10, UG DIAMOND WORLD, TOWER A,NEAR PRINCESS PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAD-7529 | OFFBEAT ENTERPRISE LLP | BUNGLOW NO 73 SHREE MAHESHWAR CO OP H SOC LTD, NEAR MUNICIPAL JAKAT NAKA RD, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U74110GJ2016PTC094080 | ADVANCE POWER GUARD SECURITY PRIVATE LIMITED | Office -302, 3rd Floor, Princes Plaza Commercial Complex Varachha Main Road,Minibazar,Op p Vaishali , Surat, Gujarat, India - 395006 |
| ACA-8635 | UNIFIED ACCOUNTANTS LLP | SY-320, PLOT -201/A 5TH FLSADHNA CO.OP.H. SOCIETY, VARACHHA ROAD, MINI BAZAR Surat City, Gujarat, India - 395006 |
| U91100GJ2013PTC078000 | SDA DIAMOND CONVENTION PRIVATE LIMITED | OFFICE-8, 7TH FLOOR, PRINCES PLAZA COMM COMPLEX CO.OP.SOC.LTD, SARDAR CHOWK, MINIBAZAR, VARACHA RD , SURAT, Gujarat, India - 395006 |
| ABD-1028 | DEVLAXMI GEMS LLP | Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006 |
| U15122GJ2015PTC083651 | CITI SNAX PRIVATE LIMITED | NO FF-138,SHAKTI VIJAY CO OP H SOC LTD,SY NO 85/2, 87/A,2,BUNGLOW NO 138,DHOLI KUI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| AAD-9834 | BABA INFRACON LLP | PLOT NO. E-2, GR FLOOR, AVANTI FLATS CO OP SOC, NR GANDHI VIHAR,LAMBE HANUMAN ROAD,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U24304GJ2022PTC132238 | HARIKRUSHNA GLOBCHEM PRIVATE LIMITED | 49, SHUKAN CO.OP. HOU. SOC SARTHANA, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| U32111GJ2023PTC139201 | HEX DIAMOND PRIVATE LIMITED | OFFICE-302, 3RD FLOOR,PRINCESS PLAZA COMM. COMPLEX, MINI BAZAR,,Surat,Surat,Gujarat,395006-India |
| U74999GJ2017PTC098743 | PRIME TAX CARE PRIVATE LIMITED | OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-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.