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
M SURESH DIAMJEWEL PRIVATE LIMITED
CIN: U36911GJ2011PTC065356
M SURESH DIAMJEWEL PRIVATE LIMITED (CIN: U36911GJ2011PTC065356) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
M SURESH DIAMJEWEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.M SURESH DIAMJEWEL 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 M SURESH DIAMJEWEL PRIVATE LIMITED are TUSHAR BABULAL MEHTA, and NILESHKUMAR KIRTILAL PARIKH.
M SURESH DIAMJEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2011PTC065356 and its registration number is 65356. Users may contact M SURESH DIAMJEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of M SURESH DIAMJEWEL PRIVATE LIMITED is 201-202, KRISHNA CHAMBERS, KHANSAHEB NO DELO, RUGHNATHPURA, , SURAT, Gujarat, India - 395003.
Current status of M SURESH DIAMJEWEL 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 M SURESH DIAMJEWEL 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 M SURESH DIAMJEWEL
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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 M SURESH DIAMJEWEL 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 M SURESH DIAMJEWEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03441103 | TUSHAR BABULAL MEHTA | Director | 2011-05-09 |
| 00070126 | NILESHKUMAR KIRTILAL PARIKH | Director | 2011-05-09 |
Past Directors & Key Managerial Personnel of M SURESH DIAMJEWEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01510498 | BARISH ARVINDBHAI SANGHAVI | Director | - | 2021-09-22 |
Other Directorships of TUSHAR BABULAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESHKUMAR KIRTILAL PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWANATH INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2002PTC040390 | Director | - | 2020-02-18 |
| SIDDHA CHAKRA ESTATE PRIVATE LIMITED | U70101GJ2002PTC040510 | Director | 2007-05-10 | Ongoing |
| SIDDHASHILA INFRASTRUCTURE PRIVATE LIMITED | U70101GJ2011PTC064079 | Additional Director | - | 2016-09-28 |
| SIDDHASHILA INFRASTRUCTURE PRIVATE LIMITED | U70101GJ2011PTC064079 | Director | - | 2018-07-03 |
Other Directorships of BARISH ARVINDBHAI SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWANATH INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2002PTC040390 | Director | - | 2020-02-18 |
| SIDDHASHILA INFRASTRUCTURE PRIVATE LIMITED | U70101GJ2011PTC064079 | Additional Director | - | 2015-09-30 |
| SIDDHASHILA INFRASTRUCTURE PRIVATE LIMITED | U70101GJ2011PTC064079 | Director | - | 2018-07-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36998GJ2022PTC131739 | GROW MAGNIFICENT PRIVATE LIMITED | Krisna chambers,4thFloor,Office404,H.NO 6/2661-62,Khansaheb NO Delo,Rughnathpura,Surat,Surat,Gujarat,395003-India |
| U10300GJ2026OPC176736 | THE SPICE SHIP (OPC) PRIVATE LIMITED | H NO 6/1353, OFFICE 201,,KRISHNA CHEMBER,JADAKHADI,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2013PTC074565 | IESHA JEWELS PRIVATE LIMITED | NO.2,201 MARUTI CHAMBERS,PILA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U74900GJ2009PTC056385 | HEENA SERVICES PRIVATE LIMITED | 201-202, SUFI BAUG, TAJ CHAMBERS, OPP. RAILWAY STATION , SURAT, Gujarat, India - 395003 |
| U74110GJ2013PTC074042 | PURE MOZINTA MAIL PRIVATE LIMITED | Office No. 201, 2nd Floor, Siddh Chambers, Taratiya Hanuman, Haripura, , Surat, Gujarat, India - 395003 |
| AAT-3528 | SOHAGIA AVIATION AND ABROAD ACADEMY LLP | OFFICE NO. 201/202, TULSI ARCADE OPP. GABANI HOSPITAL, LAL DARWAJA, STATION ROAD SURAT, Gujarat, India - 395003 |
| U72900GJ2018OPC103675 | WAGHIA SMARTTECH SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | H.No-3/441,2nd Floor,Flat -201-202, Twins Manzil,Morkas Mohalla,Zampa Bazar, , SURAT, Gujarat, India - 395003 |
| ACD-1120 | CHOKSI & SHAH LLP | HOUSE NO. 3/200, F.NO 201,GHANCHI SHERI,,Surat City,Surat,Gujarat,India-395003 |
| U46697GJ2026PTC175985 | CRYSTALS FACET & FORM PRIVATE LIMITED | RATAN CHAMBER,H.NO. 5/1923,1924,1925 PAIKI ROOM NO. 201,CHARKHANA CHAKLA, RAMPURA ROAD,Surat City,Surat,Gujarat,395003-India |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U17119GJ2003PTC041914 | SHIVANI PROCESSORS PRIVATE LIMITED | BLOCK NO. 104,105,107,SHREE KRISHNA IND. ESTATE, OPP: SECRON CHEMICAL,VILL:TANTITHIYA, , SURAT BARDOLI ROAD SURAT, Gujarat, India - 395003 |
| AAY-4648 | GDP DIAMOND INTERNATIONAL LLP | ROOM NO 406, 3RD FLOOR, VRUNDAVAN CHAMBERS BHOJABHAI NO TEKRO, MAHIDHERPAURA SURAT, Gujarat, India - 395003 |
| U51494GJ2002PTC041617 | TAPI TEXTILES PRIVATE LIMITED | 6 / 1854, SHOP NO.4, CABIN NO.1, NAVKAR CHAMBERS, BALISHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAD-8180 | SHREE RANCHODRAI IMPEX LLP | H NO 7/3777, R NO 2, GR FL, DHOBINI WADI, SATIMATA SHERI NAKA, RUGHNATHPURA SURAT, Gujarat, India - 395003 |
| U52393GJ2011PTC065049 | GANDHAR DIAMOND PRIVATE LIMITED | H. NO. 2/5184/86, OFF. NO. 203, KAPADIYA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U52399GJ2011PTC066595 | AHINSA IMPEX PRIVATE LIMITED | H.NO.2/5184/86, OFFICE NO.203, KAPADIA CHAMBERS SINGAPURI WADI, RUSTAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| AAC-6647 | SIMPLEX GEMS LIMITED LIABILITY PARTNERSH IP | H NO-1820,FRUNT SIDE,OFFICE NO-202-C,LAXMINARAYAN METLAR,OPP POLICE CHOKI,HIRA BAZAR,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36912GJ2008PTC055198 | KALPATARU DIAM PRIVATE LIMITED | Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U52393GJ2010PTC061253 | SAKSHAM EXPORTS PRIVATE LIMITED | OFFICE NO.203, 2 ND FLOOR,CABIN NO.1,GOPINATH CHAMBERS DALGIYA SHERI NA NAKA,MAHIDARPU RA, , SURAT, Gujarat, India - 395003 |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| U51909GJ2019PTC108044 | NIRGUNA TRADING PRIVATE LIMITED | H.NO.-5/924 TO 27, OFFICE NO.311,SHRI HARI COMPLEX OPP SARYU CHAMBERS,JADDA KHADI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2019PTC106614 | AADRIKA GEMS & JEWELS PRIVATE LIMITED | 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003 |
| U32111GJ2025PTC162261 | NOVA PLATINA PRIVATE LIMITED | HOUSE NO-7/3958,SATIMATA STREET RUGHNATHPURA,Surat City,Surat,Gujarat,395003-India |
| ACD-4132 | JSN JEWELLS LLP | H No-3958, Satimata Sheri,Rughnathpura, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U27900GJ2025PTC166692 | CUVOLT PRIVATE LIMITED | Office No. 19-20, Maz Floor,,New Sahajanand Chambers,,Surat City,Surat,Gujarat,395003-India |
| U46109GJ2025PTC160917 | BALAJI GROW PRIVATE LIMITED | SHOP NO 305, 3RD FLOOR,,SWATI CHAMBERS, GALEMANDI,Surat City,Surat,Gujarat,395003-India |
| U20237GJ2025PTC158569 | YOUNG LAB SKIN CARE PRIVATE LIMITED | H.No. 6/1388, Office -201,Mother Palace,ThobhaSheri,Surat City,Surat,Gujarat,395003-India |
| ACD-8977 | VENAAYA COUTURE LLP | 02nd Floor, Office No. 202, Jin Shanti,,Jadakhadi, Mahidharpura,,Surat City,Surat,Gujarat,India-395003 |
| ACX-4707 | CHIRMUNDA VANIJYA LLP | 4/2327 SP NO. 201, HIRA PANNA MKT,,NAWABWADI RD, BEGAMPURA,Surat City,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
- 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.