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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      NEMI DIAMONDS & JWELLERY PRIVATE LIMITED

      CIN: U36912GJ2014PTC079690 As on: 2026-07-13
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      NEMI DIAMONDS & JWELLERY PRIVATE LIMITED (CIN: U36912GJ2014PTC079690) is a Private company incorporated on 04 Jun 2014. 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.NEMI DIAMONDS & JWELLERY 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 NEMI DIAMONDS & JWELLERY PRIVATE LIMITED are MIHIR JANAKKUMAR SHAH, and JANAKKUMAR SHAH JAYANTILAL.

      NEMI DIAMONDS & JWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2014PTC079690 and its registration number is 79690. Users may contact NEMI DIAMONDS & JWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEMI DIAMONDS & JWELLERY PRIVATE LIMITED is 4TH FLOOR, OFFICE NO F448, DIAMOND VILLAGE-B MAHIDHAR PURA, , SURAT, Gujarat, India - 395003.

      Current status of NEMI DIAMONDS & JWELLERY 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 NEMI DIAMONDS & JWELLERY 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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      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.

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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 NEMI DIAMONDS & JWELLERY 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 NEMI DIAMONDS & JWELLERY
      DIN Director Name Designation Appointment Date
      06860539 MIHIR JANAKKUMAR SHAH Director 2014-06-04
      06860491 JANAKKUMAR SHAH JAYANTILAL Director 2014-06-04
      Past Directors & Key Managerial Personnel of NEMI DIAMONDS & JWELLERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MIHIR JANAKKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JANAKKUMAR SHAH JAYANTILAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51398GJ2011PTC065503 FABULOUS DIAMONDS PRIVATE LIMITED 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U51398GJ2011PTC065504 LATEST DIAMONDS PRIVATE LIMITED 6/1172, 4TH FLOOR, OFFICE NO.401, FRONTSIDE, RAMKUNJ VANIYA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U36997GJ2015PTC084233 GOODMATRIC EXPORT PRIVATE LIMITED 6/1820, 2ND FLOOR, BACK SIDE, OFFICE NO. 201-B, OPP. POLICE CHOWKI, HIRA BAZAR, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U51100GJ2010PTC062619 VARDHAMAN WORLDWIDE PRIVATE LIMITED H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , Surat, Gujarat, India - 395003
      U51909GJ2014PTC079046 AMIZARA EXIM PRIVATE LIMITED H NO.6/1355-B,OFFICE-403, 4TH FLR, REKHAV CHAMBERS OPP. MOTI BAUG, JADAKHADI NAKA, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003
      U47910GJ2026PTC173374 LEGACY CURIOUS PRIVATE LIMITED SHOP NO. B/448, 4TH FLOOR,DIAMOND VILAG-B, DALAGIYA,Surat City,Surat,Gujarat,395003-India
      U51103GJ2015PTC083085 AERA EXPORTS PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, BALAJI MATLER, 6/1821, HIRA BAZAR, BHIJABHAI NO TEKRO, MAHIDHAR PURA , SURAT, Gujarat, India - 395003
      U36999GJ2021PTC119406 SHAYONA EXPORTS PRIVATE LIMITED Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, Gujarat, India - 395003
      U36912GJ2013PTC077653 MUDIT DIAM PRIVATE LIMITED H.NO. 7/862-B, FLAT NO. 403, 4TH FLOOR, DIAMOND PARK APARTMENT, NEAR SUB STATION , RAMPURA , SURAT, Gujarat, India - 395003
      U52393GJ2006PTC048395 SIM JEWELLERY PRIVATE LIMITED Office No 209, 2nd Floor., Shree Hari Complex, Jada Khadi, Mahidhar Pura, House No-5/92 7 to 927 , Surat, Gujarat, India - 395003
      U32111GJ2024PTC155322 NEVILDIAM EXPORTS PRIVATE LIMITED OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India
      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
      U23201GJ1991PTC102986 PEACOCK COMMERCIAL PVT LTD TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003
      AAJ-3633 NAMOKAR DIAM LLP 3RD FLOOR, OFFICE NO. 310, DIAMOND VILLAGE, DALAGIYA SHERI, MAHIDHARPURA, 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
      U36999GJ2022PTC137521 KALKI DIAMOND AND GOLD PRIVATE LIMITED B- 448, 4th Floor, Diamond Village Building Dalagiya Sheri Mahidharpura , Surat City, Gujarat, India - 395003
      U67190GJ2007PTC083034 KASARE FINCAP SERVICES PRIVATE LIMITED 6/1862-63,2nd Floor, Office no.203 Ghanshyam Bhavan, Balisheri, Mahidhar pura , Surat, Gujarat, India - 395003
      AAU-4296 SAMBHAVSTAR EXPORT LLP 4th Floor, 6/2163, Office-403, Dev Apartment,Pipla Sheri Naka, Mahidhar Pura, Surat City, Gujarat, India - 395003
      U51398GJ2022PTC134733 P K N EXIM PRIVATE LIMITED Office No. 406, 4th Floor, Santok Diamond Somnath Mahadev Ni Sheri, Haripura , Surat City, Gujarat, India - 395003
      AAS-2428 EMERGEDIAM LLP 4TH FLOOR, OFFICE 404, GEEN DAIMOND, HATH FALIYA HARIPURA, NODH NO. 1167/B 1/2, PAIKY, SURAT, Gujarat, India - 395003
      U36996GJ2023PTC138052 HRIJA JEWELLERY PRIVATE LIMITED H NO. 1354/A/B OFFICE 401-402 4TH FLOOR KANAK SHANTI APPT MAHIDHARPURA JADAKHADI , SURAT, Gujarat, India - 395003
      U74999GJ2016PTC094293 DESWELL EXPORTS PRIVATE LIMITED 6/2155-A 4TH FLOOR, OFFICE NO. 405 B, GOKUL APARTMENT, DEVIDAS PIPLA SHERI, MA DHIRAPURA , SURAT, Gujarat, India - 395003
      U52300GJ2009PTC057108 GOLDKING MULTITRADE PRIVATE LIMITED PLOT-6/2005, H NO-6/2005, 3RD FLOOR, OFFICE-304, GHANSHYAM BUILDING, HAT FALIYU, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003
      U27205GJ2013PTC073754 VEERA JEWELLERY CREATIONS PRIVATE LIMITED 4TH FLOOR, OFFICE- 401, RATNA JYOTI APPT LIMDA SHERI HARIPURA, H.NO 5/1560 & 2050 NR AMBA B , SURAT, Gujarat, India - 395003
      U51909GJ2015PTC081793 HARI HARAYE DIAM PRIVATE LIMITED 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003
      U36911GJ2011PTC067083 GLACIAL INTERNATIONAL PRIVATE LIMITED Off. No.B-340/341/355/356,H.No.6/1913,1952 to 1954 Diamond Village-B, Dalagiya Sheri, Mahid harpura, , Surat, Gujarat, India - 395003
      ACH-2868 LABROCK JEWELS LLP 1ST FL OFFICE B 145, DIAMOND VILLAGE B,,DALAGIYA SHERI, MAHIDHARPURA,Surat City,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
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      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
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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
      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

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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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