• 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

      KANIKA GEMS PRIVATE LIMITED

      CIN: U36911GJ2011PTC065400
      Purchase Report

      KANIKA GEMS PRIVATE LIMITED (CIN: U36911GJ2011PTC065400) is a Private company incorporated on 12 May 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.

      KANIKA GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KANIKA GEMS 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 KANIKA GEMS PRIVATE LIMITED are SHUBHAM TATER, and RAM VINOD RAM SWAROOP SOMANI.

      KANIKA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2011PTC065400 and its registration number is 65400. Users may contact KANIKA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIKA GEMS PRIVATE LIMITED is 6/1634, 3RD FLOOR, OFFICE NO. 3, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.

      Current status of KANIKA GEMS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KANIKA GEMS 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 Report

      All 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 KANIKA GEMS

      Purchase full report of KANIKA GEMS

      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 KANIKA GEMS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KANIKA GEMS
      DIN Director Name Designation Appointment Date
      03536757 SHUBHAM TATER Director 2013-12-15
      06739248 RAM VINOD RAM SWAROOP SOMANI Director 2013-12-15
      Past Directors & Key Managerial Personnel of KANIKA GEMS
      DIN Director Name Designation Appointment Date Cessation
      02296267 ANIL CHOKHARA Director - 2013-12-27
      03493397 ANILKUMAR MOOLCHAND TOSHNIWAL Director - 2013-12-15
      Other Directorships of SHUBHAM TATER
      Company Name CIN Designation Appointment Date Cessation
      SHRI JAGDAMBA SHAKTI GEMS PRIVATE LIMITED U36910GJ2011PTC065758 Director - 2013-02-14
      RUDRA DIAM PRIVATE LIMITED U36910GJ2013PTC076182 Director 2013-07-25 Ongoing
      SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED U36911GJ2011PTC063914 Director 2013-12-15 Ongoing
      SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED U36911GJ2011PTC065748 Director - 2012-12-01
      YOGESHWAR DIAMOND PRIVATE LIMITED U36912GJ2010PTC062415 Director 2013-12-15 Ongoing
      KUNSHI EXIM PRIVATE LIMITED U51101GJ2014PTC080272 Director - 2015-10-03
      KOKO EXIM PRIVATE LIMITED U51909GJ2014PTC078241 Director - 2018-02-24
      AADISHWAR DIAMOND PRIVATE LIMITED U74900MH2010PTC199533 Director - 2014-02-01
      Other Directorships of RAM VINOD RAM SWAROOP SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED U36911GJ2011PTC063914 Director 2013-11-01 Ongoing
      YOGESHWAR DIAMOND PRIVATE LIMITED U36912GJ2010PTC062415 Director 2013-11-01 Ongoing
      KUNSHI EXIM PRIVATE LIMITED U51101GJ2014PTC080272 Director - 2015-10-03
      KOKO EXIM PRIVATE LIMITED U51909GJ2014PTC078241 Director - 2018-02-24
      Other Directorships of ANIL CHOKHARA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BRAHM SHAKTI GEMS PRIVATE LIMITED U36911GJ2011PTC065748 Director - 2012-12-01
      SAMBHAV EXPORTS PRIVATE LIMITED U51109MH2008PTC186486 Director - 2012-11-03
      TIRTH IMPEX PRIVATE LIMITED U51398MH2009PTC193885 Director - 2011-08-12
      NAKODA EXIM PRIVATE LIMITED U52393GJ2010PTC059801 Director - 2011-08-12
      PULKIT IMPEX PRIVATE LIMITED U52599GJ2010PTC061092 Director - 2011-08-12
      Other Directorships of ANILKUMAR MOOLCHAND TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED U36911GJ2011PTC063914 Additional Director - 2013-12-15
      YOGESHWAR DIAMOND PRIVATE LIMITED U36912GJ2010PTC062415 Additional Director - 2013-12-15
      PAKSHAL EXIM PRIVATE LIMITED U36935GJ2013PTC076884 Director - 2014-01-15

      CIN Company Name Company Address
      U51109GJ2011PTC065435 SHEEBA DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065438 MEHER DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51109GJ2011PTC065452 EVERSHINE DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2011PTC065436 SHIPRA DIAM PRIVATE LIMITED 6/1634, 3RD FLOOR , CABIN NO.2, GUNDI SHERI,LALDARWAJA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , 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
      AAC-7970 MAANEK DIAM LIMITED LIABILITY PARTNERSHI P OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36912GJ2009PTC056750 SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51505GJ2012PTC071951 PRAVESH IMPEX PRIVATE LIMITED 6/1638, 3RD FLOOR, C.NO. 303, FRONT SIDE, SHIVA SADAN, GUNDI SHERI,MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      U36911GJ2020PTC117953 DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
      ABA-9210 RAYONE DIAMOND LLP H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003
      U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2012PTC071568 MANGALAMURTI DIAMOND PRIVATE LIMITED 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC077049 BABITA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U36912GJ2007PTC051865 JAIN DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.33 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U74900GJ2007PTC051871 SANCHETI DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.32 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2013PTC074754 VALLABH DIAMONDS PRIVATE LIMITED OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003
      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
      U36912GJ2009PTC058176 CHIRAG DIAMOND PRIVATE LIMITED 6/1833-34,OFFICE NO.301/2, 3RD FLOOR, PARAM BHAVAN BHOJABHAI NO TEKRO, MAHIDHARPURA, DIAMON D MARKET , SURAT, Gujarat, India - 395003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99