• 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

SIDDH LAXMI GEMS PRIVATE LIMITED

CIN: U36912GJ2011PTC067694 As on: 2026-07-13

SIDDH LAXMI GEMS PRIVATE LIMITED (CIN: U36912GJ2011PTC067694) is a Private company incorporated on 02 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 100000.00.SIDDH LAXMI 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 SIDDH LAXMI GEMS PRIVATE LIMITED are CHANDRAPRAKASH BALMUKAND AGARWAL, and MAHENDRA KUMAR JAIN.

SIDDH LAXMI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2011PTC067694 and its registration number is 67694. Users may contact SIDDH LAXMI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDH LAXMI GEMS PRIVATE LIMITED is OFFICE NO102,PLOT NO.1927,ASHISH COMPLEX, CHARKHANA CHAKLA,OPP PATIDAR BHAWAN ,HA RIPURA, , SURAT, Gujarat, India - 395003.

Current status of SIDDH LAXMI GEMS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for SIDDH LAXMI 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.

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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 SIDDH LAXMI 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 SIDDH LAXMI GEMS
DIN Director Name Designation Appointment Date
03504250 CHANDRAPRAKASH BALMUKAND AGARWAL Director 2011-11-02
03598321 MAHENDRA KUMAR JAIN Director 2011-11-02
Past Directors & Key Managerial Personnel of SIDDH LAXMI GEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDRAPRAKASH BALMUKAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
MEENAL DIAMONDS PRIVATE LIMITED U51900GJ2011PTC065305 Director - 2011-12-10
Other Directorships of MAHENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51109GJ2011PTC067188 ARUSH DIAMONDS PRIVATE LIMITED OFFICE NO 102, PLOT NO 1927 CHARKHANA CHAKLA,OPP PATIDAR BHAWAN, MAH IDHARPURA , SURAT, Gujarat, India - 395003
U51101GJ2014PTC080272 KUNSHI EXIM PRIVATE LIMITED H NO-5/1932, 4TH FLOOR , OFFICE -402, MARUTI, CHARKHANA CHAKLA, HARIPURA , NR PATIDAR BHAVAN , SURAT, Gujarat, India - 395003
AAR-6469 TROPICBIRD SHIPPING LLP H.No.136/137 A 1, 2nd Floor, Office 201, Mota Mandir, Chauta Bazar, Holi Chakla, Opp.Om Complex Surat, Gujarat, India - 395003
U51512GJ2016PTC091829 KESHIA JEWELS PRIVATE LIMITED Office No. 101, Ashish Building,H. No. 6/1817, Bhojabhai No Tekro,Opp.Police Chowky, Ma hidharpura , SURAT, Gujarat, India - 395003
U36911GJ2011PTC063703 MANBHAWAN EXIM PRIVATE LIMITED CABIN NO.A, OFFICE NO. 404, PRAMUKH DARSHAN APTS., NEAR CHARKHANA CHAKLA, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003
U36912GJ2011PTC065995 DIVYANSHI GEMS 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
U74999GJ2016PTC092097 AADINATH MERCHANDISE PRIVATE LIMITED Office No. 102 1st Floor, Tulsi Building, Somnath Mahadev Ni Sheri, Ward No. 5, Ha ripura , Surat, Gujarat, India - 395003
AAA-3550 SAMKIT JEWELS LLP 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA 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
ACN-3125 VDPY ENTERPRISE LLP Office No.-402, Fourth Floor, Yogiraj Complex,Near Rampura Swaminarayan Temple, Beside Patidar Bhavan, Rampura,Surat City,Surat,Gujarat,India-395003
U36911GJ2013PTC073659 SHRI RISHABH DEV JEWELERS PRIVATE LIMITED 5/1932, Maruti, 5th Floor, Office No. 503, Haripura, Charkhana Chakla, , 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
U36912GJ2009PTC058634 PARADISE GEMS PRIVATE LIMITED PLOT-5/1932, OFFICE-403, 4TH FLOOR MARUTI CHARKHANA CHAKLA, NR. PARIDAR BHA VAN , SURAT, Gujarat, India - 395003
AAH-0205 NJ INDUSTRIES LLP 3RD FL., OFFICE 1, SY NO 19/B, PLOT 222, JAYUTTAM, OPP SUB JAIL, KHATODARA GIDC, SURAT, Gujarat, India - 395003
U36912GJ2015PTC083930 VISHVAJEET GEMS PRIVATE LIMITED 5TH FL. OFFICE-508, SHUBHAM COMPLEX, PIPLASHERI, MAHIDHARPURA, H. NO.-6/2165 OPP. JADA KH ADI, , SURAT, Gujarat, India - 395003
AAJ-8916 FREQUENT CREATIONS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
AAK-3829 DRC DIAMONDS LLP H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003
AAF-8653 SURYADEEP INFRASTRUCTURE LLP SURVEY NO. 432, TPS NO. 3, PLOT NO. 89/A/1, OPP. ZENITH MILLS, VASTADEVDI ROAD, KATARGAM 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
U35117GJ1995PTC027981 SURYADEEP INFRASTRUCTURE PRIVATE LIMITED SURVEY NO. 432, TPS NO. 3, PLOT NO. 89/A/1, OPP. ZENITH MILLS, VASTADEVDI ROAD, KATA RGAM , SURAT, Gujarat, India - 395003
U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
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
U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
AAL-5803 ROLLY GEMS LLP SHOP NO. 115, PLOT NO. 390, AMRUT SHANTI SHOPPING, NAVAPRA, KARVA ROAD, OPP. PEOPLES BANKSTREET, SURAT, Gujarat, India - 395003
AAL-5829 OMAK GEMS LLP SHOP NO. 116, PLOT NO. 390, AMRUT SHANTI SHOPPING, NAVAPRA, KARVA ROAD, OPP. PEOPLES BANKSTREET, SURAT, Gujarat, India - 395003

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

  • Email ID
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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
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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
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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

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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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