AARAV GEMS PRIVATE LIMITED
CIN: U36911GJ2014PTC078367 As on: 2026-07-13
AARAV GEMS PRIVATE LIMITED (CIN: U36911GJ2014PTC078367) is a Private company incorporated on 22 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
AARAV GEMS 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.AARAV 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 AARAV GEMS PRIVATE LIMITED are CHHAGANBHAI VITHALBHAI AMBALIYA, and NATVARBHAI VITHHALBHAI AMBALIYA.
AARAV GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911GJ2014PTC078367 and its registration number is 78367. Users may contact AARAV GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARAV GEMS PRIVATE LIMITED is PLOT NO. 16/A, 1ST FLOOR, ROOM NO. 2 JERAMMORAR NI WADI,KATARGAM ROAD , SURAT, Gujarat, India - 395004.
Current status of AARAV 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AARAV 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 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 AARAV GEMS
Purchase full report of AARAV 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 AARAV 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 AARAV GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06829517 | CHHAGANBHAI VITHALBHAI AMBALIYA | Director | 2014-03-01 |
| 06549942 | NATVARBHAI VITHHALBHAI AMBALIYA | Director | 2014-01-22 |
Past Directors & Key Managerial Personnel of AARAV GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06829523 | DIPAK NATVARBHAI AMBALIYA | Director | - | 2019-10-05 |
| 06829530 | HIREN CHHAGANBHAI AMBALIYA | Director | - | 2019-10-05 |
Other Directorships of CHHAGANBHAI VITHALBHAI AMBALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPAK NATVARBHAI AMBALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIREN CHHAGANBHAI AMBALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NATVARBHAI VITHHALBHAI AMBALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAPA SITARAM DIAMOND PRIVATE LIMITED | U36996MH2013PTC300011 | Director | - | 2014-08-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4152 | PPV DIAM LLP | SY NO 401/2, PLOT NO D-401, 2ND FLOOR, ROOM NO-202, KHODYAR SHOPPING CENTRE,NANDU DOSHI NI WADI, NR. TORRENT POWER, VASTA DEVDI ROAD, KATARGAM, Surat City, Gujarat, India - 395004 |
| ACF-7177 | TECHNO GREEN DIAMOND LLP | S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004 |
| AAX-9174 | D AARAV DIAMOND LLP | PLOT NO. A/8, 1ST FLOOR, SHREEJI NIVAS, SY.NO.434 NANDU DOSHI NI WADI, VASTA DEVDI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| L21001GJ1987PLC171085 | NOVYRA PHARMACHEM LIMITED | R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India |
| AAS-6941 | EVERIC ENTERPRISE LLP | SY NO 459 461 PLOT NO 7A BASEMENT ROOM NO 2 KUBER NAGAR 2 KATARGAM ROAD SURAT, Gujarat, India - 395004 |
| ABA-8954 | CHETAN PATEL WORLD LLP | SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| U31906GJ2017PTC096790 | STAR LASETECH PRIVATE LIMITED | Plot No.1, Room No. 2, 1st Floor, Shaktinagar Soc., Katargam, Gotalawadi, , Surat, Gujarat, India - 395004 |
| U74999GJ2016NPL091817 | PRANAMI FOUNDATION | RS No-107/A-1. PLOT-163. 2ND FLOOR. ROOM NO-1. VRUNDAVAN NAGAR, Nr, DABHOLI CHAR RASTA, VED ROAD, , SURAT, Gujarat, India - 395004 |
| ACU-4511 | PROFABS LLP | PLOT B/48 2ND FLOOR ROOM 2,JERAM MORAR NI WADI, SY NO 441/1/1,Surat City,Surat,Gujarat,India-395004 |
| ACJ-3417 | ADRSHY ENERGY LLP | OFFICE NO SY NO 524, PLOT NO 86A, BASEMENT SHOP NO 11,,SATYAM APPT-A, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004 |
| U72900GJ2019PTC109262 | PRAELLA PRIVATE LIMITED | SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004 |
| ABZ-7375 | LALGURU DIAMOND LLP | Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004 |
| U47733GJ2023PTC144183 | TVIZANA JEWELS PRIVATE LIMITED | SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| ACL-4341 | BLUEROCK FINANCIAL SERVICES LLP | Plot No. 29, 1st Floor, Parvati Nagar,Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004 |
| ACL-7936 | OCEANSKY FINANCIAL SOLUTIONS LLP | Plot No. 29, 1st Floor, Parvati Nagar,Co-op. Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004 |
| ACG-3534 | ENFINE LIFESCIENCE LLP | 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004 |
| U32112GJ2025PTC164670 | KAD DIAM PRIVATE LIMITED | SY No. 439, Paiki 2,5th floor, Building-A, FP No. 174/B, Katargam Road,,Surat City,Surat,Gujarat,395004-India |
| U21001GJ2025PTC162076 | NOVALYX REMEDIES PRIVATE LIMITED | Plot No. 01, First Floor, Shrikant Estate,,FP No. 309, Nandu Doshi Ni Wadi, Vasta Devdi Road,,Surat City,Surat,Gujarat,395004-India |
| ACG-4515 | PRAMUKHAM JEWELS LLP | 3RD FLOOR, S.Y. NO.433 PAI, WEST SIDE, GALA NO.2,NANDU DOSHI NI WADI, VASTA DEVDI ROAD,Surat City,Surat,Gujarat,India-395004 |
| U36996GJ2022PTC133193 | NEXOT JEWEL PRIVATE LIMITED | SY No.438, Plot No.2 & 3(Part-3), 1st Floor, Manas Building,Gotalwadi Katargram Road, Nishal Faliya,Surat City,Surat,Gujarat,395004-India |
| AAV-5873 | READERS HOME LLP | SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U36910GJ2010PTC060293 | RAMESHWAR SWARNA MANDIR PRIVATE LIMITED | PLOT NO. A-59,60,61,68,69, 1ST FLOOR, PARAS CO. OP. HOUSING SOCIETY, KATARGAM ROAD, , SURAT, Gujarat, India - 395004 |
| U24100GJ2021PTC125403 | APINDEX PHARMACEUTICALS PRIVATE LIMITED | R S No. 402/1-2, Room 6, 1st Floor, Karshanbhai ni Chal, Vasta Devdi Road, K atargam, , Surat, Gujarat, India - 395004 |
| ABZ-3788 | SHRI VITHALESH JEWEL LLP | PLOT NO. A/59-60-61-68-69, 2ND FLOOR, PARAS SOCIETY,NR. PARAS POLICE CHOWKY, KATARGAM ROAD, Surat City, Gujarat, India - 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| AAP-7821 | JYDP BEAUTY LLP | SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004 |
| AAR-0836 | OHODEALZ MARKETING LLP | SY NO 511/2 PLOT NO A 22 SHREE RANG DARSHAN KRUPA SOCIETY KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| U15549GJ2019PTC110362 | SWAMI NATURA FOODS PRIVATE LIMITED | PLOT NO A/64, 1ST FLOOR, SY NO 47 MADHAV MANDIR CO-OP SOC-1, DABHOLI ROAD , SURAT, Gujarat, India - 395004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100177592 | 2018-01-19 | - | - | 2,251,000.00 | SURAT NATIONAL CO-OP BANK LIMITED | |
| 100287177 | 2019-07-16 | - | - | 7,500,000.00 | SURAT NATIONAL CO-OP BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.