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
DIVYANSHI GEMS PRIVATE LIMITED
CIN: U36912GJ2011PTC065995
DIVYANSHI GEMS PRIVATE LIMITED (CIN: U36912GJ2011PTC065995) is a Private company incorporated on 21 Jun 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.
DIVYANSHI 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.DIVYANSHI 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 DIVYANSHI GEMS PRIVATE LIMITED are VIKAS KOTHARI, and AMIT KUAMR ABBANI.
DIVYANSHI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2011PTC065995 and its registration number is 65995. Users may contact DIVYANSHI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYANSHI GEMS PRIVATE LIMITED is CABIN NO.A, OFFICE NO. 404, PRAMUKH DARSHAN APTS., NEAR CHARKHANA CHAKLA, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003.
Current status of DIVYANSHI 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVYANSHI 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 DIVYANSHI GEMS
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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 DIVYANSHI 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.
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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 DIVYANSHI GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07511314 | VIKAS KOTHARI | Director | 2016-05-17 |
| 03204557 | AMIT KUAMR ABBANI | Director | 2013-06-01 |
Past Directors & Key Managerial Personnel of DIVYANSHI GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03547476 | RAKESH JAIN | Director | - | 2013-06-15 |
| 03278011 | ASHOK SINGH | Director | - | 2016-05-17 |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYOUM CREATIONS LLP | AAF-9278 | Designated Partner | - | 2019-06-26 |
| AAROHI CREATIONS LLP | AAG-1714 | Designated Partner | 2016-04-13 | Ongoing |
| RATI DIAMONDS PRIVATE LIMITED | U36932GJ2015PTC082519 | Director | 2015-03-10 | Ongoing |
Other Directorships of VIKAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANBHAWAN EXIM PRIVATE LIMITED | U36911GJ2011PTC063703 | Director | - | 2021-11-01 |
Other Directorships of AMIT KUAMR ABBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANBHAWAN EXIM PRIVATE LIMITED | U36911GJ2011PTC063703 | Director | 2011-01-18 | Ongoing |
Other Directorships of ASHOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANBHAWAN EXIM PRIVATE LIMITED | U36911GJ2011PTC063703 | Director | - | 2016-05-17 |
| GRAVITY IMPEX PRIVATE LIMITED | U51109MH2009PTC190492 | Additional Director | - | 2016-05-29 |
| FOREMOST MERCHANDISE PRIVATE LIMITED | U51420MH2008PTC179881 | Additional Director | - | 2014-08-14 |
| ROOP RAJAT IMPEX PRIVATE LIMITED | U52393GJ2011PTC065142 | Additional Director | - | 2013-04-15 |
| CITYWIDE INTERNATIONAL PRIVATE LIMITED | U63090MH2009PTC196421 | Additional Director | - | 2015-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2011PTC063703 | MANBHAWAN EXIM PRIVATE LIMITED | CABIN NO.A, OFFICE NO. 404, PRAMUKH DARSHAN APTS., NEAR CHARKHANA CHAKLA, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U36941GJ2013PTC075368 | M. MANEK INTERNATIONAL PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075375 | MABEL IMPEX PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2013PTC075378 | MUSKAN DIAMONDS PRIVATE LIMITED | H.NO.2081, OFFICE NO.105, HIGHER GR. FLOOR, CHAR-KHANA CHAKLA, RAMPURA MAIN ROAD, SU RAT , SURAT, Gujarat, India - 395003 |
| U36932GJ2014PTC080649 | PEEHU MULTITRADE PRIVATE LIMITED | 7/3676, 2ND FLOOR, CABIN NO.A RAMPURA MAIN ROAD, RAMPURA , SURAT, Gujarat, India - 395003 |
| U36932GJ2014PTC080665 | KRINJAL TRADING PRIVATE LIMITED | 7/3676, 2ND FLOOR, CABIN NO.A RAMPURA MAIN ROAD, RAMPURA , 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 |
| U52393GJ2010PTC062447 | V R GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONT SIDE CABIN NO B,RAMPURA MAIN ROAD, OPP PATIDAR BHAVAN,MAHIDARPUR A, , SURAT, Gujarat, India - 395003 |
| AAL-5782 | OMAK BROTHERS IMPEX LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| AAL-5968 | FLYCUM GEMS LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC077784 | GAUMUKH TRADING PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2013PTC077988 | NANDU ENTERPRISES PRIVATE LIMITED | H.NO. 6/2085,3RD FLOOR,FLAT NO.301,ASHIRWAD APTS, B/S PATIDAR BHAVAN, RAMPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U62010GJ2025PTC159634 | TEN TURTLE GLOBAL PRIVATE LIMITED | Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India |
| U66190GJ2023PTC139921 | HEER MARKET RESEARCH PRIVATE LIMITED | SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| AAQ-8786 | GJK CONSULTANTS LLP | SY No. 278/A/1/1 Plot 7/278, OFFICE 205, CITY CENTRE, BLDG.A, LAL DARWAJA,NEAR STATION ROAD SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062221 | NIKA EXIM PRIVATE LIMITED | 6/1376-1377-A-B,OFFICE NO-301,CABIN NO-A,THIRD FLOOR,SUPARSHV BUILDING,THOBA SHERI,MAHI DARPURA, , SURAT, Gujarat, India - 395003 |
| U64990GJ2024PTC157091 | ANTARA CAPITAL PRIVATE LIMITED | Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India |
| U05000GJ2017PTC099121 | N.C.P. AQUACULTURE PRIVATE LIMITED | H.NO. 6/2547, RAMPURA MAIN ROAD, NEAR LIMBU SHERI CHAR RASTA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC064207 | HEMRATNA IMPEX PRIVATE LIMITED | OFFICE NO.201, 2ND FLOOR, PRAMUKH DARSHAN APT., OPP.PATIDAR BHAVAN, RAMPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC078241 | KOKO EXIM PRIVATE LIMITED | H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51909GJ2015PTC084783 | KESARI GEMS PRIVATE LIMITED | 6/2067, OFFICE NO.104-A, 1ST FLOOR, GEMSTONE HARIPURA MAIN ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAP-1792 | IOTICK INNOVATIONS LLP | SY No 7/2468/A,U Gr FLR Kohinoor Complex Choki Sheri, Sayiedpura Road, Near Rampura Pump Surat, Gujarat, India - 395003 |
| U51502GJ1994PTC022547 | NAMASKAR MERCHANDISE PRIVATE LIMITED | 6/2100, OFFICE NO. 201. 2ND FLOOR, FRONT SIDE SHREEJI KRUPA BLDG, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062456 | LARA GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONTSIDE,CABIN NO.B,RAMPURA MAIN ROAD,OPP PATIDAR BHAVAN,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36910GJ2012PTC070745 | VARDHAN JEWELS PRIVATE LIMITED | 6/2084, 2ND FLOOR, CABIN NO.202, MATRUCHAYA BLDG, RAMPURA MAIN ROAD, PATIDAR BHAVAN, MAHID HARPURA, , SURAT, Gujarat, India - 395003 |
| U36910GJ2012PTC070662 | PRAMUKH DIAMOND PRIVATE LIMITED | 6/2084, 2ND FLOOR, CABIN NO.202, MATRUCHAYA BLDG, RAMPURA MAIN ROAD, PATIDAR BHAVAN, MAHID HARPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC070661 | AUNIK DIAMOND PRIVATE LIMITED | 6/2084, 2ND FLOOR, CABIN NO.202, MATRUCHAYA BLDG, RAMPURA MAIN ROAD, PATIDAR BHAVAN, MAHID HARPURA, , SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC067188 | ARUSH DIAMONDS PRIVATE LIMITED | OFFICE NO 102, PLOT NO 1927 CHARKHANA CHAKLA,OPP PATIDAR BHAWAN, MAH IDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2011PTC067694 | SIDDH LAXMI GEMS PRIVATE LIMITED | OFFICE NO102,PLOT NO.1927,ASHISH COMPLEX, CHARKHANA CHAKLA,OPP PATIDAR BHAWAN ,HA RIPURA, , 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.