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
GIRISH DIAMOND EXIM TRADING AND INVESTMENTS LIMITED
CIN: U36912MH1997PLC106838 As on: 2026-07-13
GIRISH DIAMOND EXIM TRADING AND INVESTMENTS LIMITED (CIN: U36912MH1997PLC106838) is a Public company incorporated on 25 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 7000.00.GIRISH DIAMOND EXIM TRADING AND INVESTMENTS 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.
GIRISH DIAMOND EXIM TRADING AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U36912MH1997PLC106838 and its registration number is 106838. Users may contact GIRISH DIAMOND EXIM TRADING AND INVESTMENTS LIMITED on its Email address - . Registered address of GIRISH DIAMOND EXIM TRADING AND INVESTMENTS LIMITED is SNEHAL ,AARTI APARTMENTS,BHIKAMCHAND JAIN NAGAR, PIMPRALA ROAD, , JALGAON, Maharashtra, India - 425001.
Current status of GIRISH DIAMOND EXIM TRADING AND INVESTMENTS 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
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 GIRISH DIAMOND EXIM TRADING AND INVESTMENTS 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 GIRISH DIAMOND EXIM TRADING AND INVESTMENTS
Purchase full report of GIRISH DIAMOND EXIM TRADING AND INVESTMENTS
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 GIRISH DIAMOND EXIM TRADING AND INVESTMENTS 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 GIRISH DIAMOND EXIM TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of GIRISH DIAMOND EXIM TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U91100MH2014NPL252076 | GAURI WELFARE ASSOCIATION 'ELECTORAL TRUST' | Jain Pipe Nagar, Nimkhedi (Khurd Road) Old Dhulia Road, Jain Pipe Park , Jalgaon, Maharashtra, India - 425001 |
| U24119MH2001PTC130592 | JAF PRODUCTS PRIVATE LIMITED | JAIN PIPE PARK JAIN PIPE NAGAR OLD DHULE ROAD NIMKHEDI KHURD , JALGAON, Maharashtra, India - 425001 |
| U55204MH2012PTC236518 | NAVAKAR RESORTS PRIVATE LIMITED | PLOT NO 27 WAGHULDE NAGAR NEAR B J NAGAR PIMPRALA ROAD , JALGAON, Maharashtra, India - 425001 |
| U80301MH2007NPL169099 | KANTABAI BHAVARLAL JAIN FAMILY KNOWLEDGE INSTITUTE | JAIN PIPE PARK, JAIN PIPE NAGAR OLD DHULIA ROAD, NIMKHEDI KHURD , JALGAON, Maharashtra, India - 425001 |
| U92120MH2007NPL169274 | SAMVEDANA FILM FOUNDATION | JAIN PIPE PARK, JAIN PIPE NAGAR, OLD DHULIA ROAD, NIMKHEDI KHURD , JALGAON, Maharashtra, India - 425001 |
| U45200MH1998PLC113738 | MODULAR HOMES LIMITED | JAIN PIPE PARK,JAIN PIP 5NAGAR 7 OLD DHULIA ROAD NIMKHED , JALGAON, Maharashtra, India - 425001 |
| U62010MH1983PTC030968 | PIXEL POINT PRIVATE LIMITED | JAIN PIPE PARKJAIN PINE NAGAR OLOD DHULIA ROAD,JALGAON,Maharashtra,425001-India |
| U29253MH2015PTC261840 | SHREE SANT MUKTAI INDUSTRIES PRIVATE LIMITED | BANGALA NO. 35, PLOT NO. 68, BHIKAMCHAND JAIN NAGAR , JALGAON, Maharashtra, India - 425001 |
| U72900MH2016PTC274385 | SRP NOVEL INFOTECH PRIVATE LIMITED | Plot No. 68, Bungalow No. 35, Bhikamchand Jain Nagar, , Jalgaon, Maharashtra, India - 425001 |
| U74999MH2019PTC330074 | CITYSERVICIO MANAGEMENT PRIVATE LIMITED | PLOT NO 29, SHAHA NAGAR HOC SOC, PIMPRALA ROAD , JALGAON, Maharashtra, India - 425001 |
| U31909MH2017PTC291823 | SAUR URJA APPLIANCES PRIVATE LIMITED | GAT NO.191, PLOT NO.42 ASAVA NAGAR, PIMPRALA ROAD , JALGAON, Maharashtra, India - 425001 |
| U93000MH2012PTC229184 | SHRIRAM SECURITY & RECOVERY AGENCIES PRIVATE LIMITED | S NO 292/293, PLOT NO 37, BHOITE NAGAR, PIMPRALA ROAD , JALGAON, Maharashtra, India - 425001 |
| U01403MH2015PTC266721 | NARENDRASHISH DAIRY AND FOOD PRODUCTS PRIVATE LIMITED | PL NO. 5 Anand Nagar, Trushana, First Floor Nr. Pimprala, Ring Road, , Jalgaon, Maharashtra, India - 425001 |
| U52609MH2023PTC396964 | TAFLON ENERGY PRIVATE LIMITED | Gurumai, Gut no.29 Plot No.17 Bhikamchand Jain Nagar, SMIT College , Jalgaon, Maharashtra, India - 425001 |
| U67120MH1994PTC082480 | STOCK AND SECURITIES INDIA PRIVATE LIMITED | JAIN PIPE PARK JAIN PIPENAGAR OLD DHULIA ROAD NIMKHEDI JALGAON , JALGAON 1, Maharashtra, India - 425001 |
| U65990MH2019PLC322589 | SAIDHANSHRI URBAN MULTIPURPOSE NIDHI LIMITED | 56 MONALISA ARCADE, MJ COLLEGE ROAD, SHIVRAM NAGAR, JALGAON, JALGAON, , JALGAON, Maharashtra, India - 425001 |
| U72100MH1990PTC059003 | ATLAZ TECHNOLOGY PRIVATE LIMITED | JAIN PIPE PARK JAIN PIPE NAGAROLD DHULIA ROAD NIMKHEDI , JALGAON, Maharashtra, India - 425001 |
| U25191MH2001PTC131096 | JAIN BROTHERS INDUSTRIES PRIVATE LIMITED | JAIN PIPE PARK JAIN PIPE NAGAROLD DHULE ROAD NIMKHEDI KHURD , JALGAON, Maharashtra, India - 425001 |
| U40100MH2004PLC149978 | JAIN AGRI BIO-TECH LIMITED | JAIN PIPE PARK JAIN PIPE NGRJAIN IND COMPLEX OLD DHULIA ROAD NIMKHEDIKHURD , JALGAON, Maharashtra, India - 425001 |
| U15490MH2020PTC339342 | LOKNATH FOODS PRIVATE LIMITED | Plot No-1, Gayatri Nagar Shirsoli Road Near Mohadi Fata Behind Vinoba Nagar , Jalgaon, Maharashtra, India - 425001 |
| U86909MH2026OPC466210 | CONCISE CUBE GLOBAL WELLNESS (OPC) PRIVATE LIMITED | Plot no 31,Vidhya Nagar Pimprala,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U55202MH2011PTC223169 | ROYALCLASS HOTELS PRIVATE LIMITED | 151, JAI NAGAR, MAHABAL ROAD JALGAON , JALGAON, Maharashtra, India - 425001 |
| ACJ-9617 | FLEXIBITE FOODS LLP | GAT 8, PLOT NO.51/A, SHIVRANA NAGAR,PIMPRALA,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U27100MH1985PLC038419 | TRIDENT STEELS LTD | GANESHWADI,JANKI NAGAR,ROAD,,PLOT NO.45 JALGAON-425001. , JALGAON, Maharashtra, India - 000000 |
| U86100MH2023PTC401417 | MAHASINDHU HEALTHCARE PRIVATE LIMITED | Shilp Hospital, Opposite Tagore Nagar,,Bhaskar Market Road, Jilha Peth,,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U28213MH2023PTC405548 | SUKANT AGRO FOODS PRIVATE LIMITED | G N. 13/1/2, PLOT NO. 50,VIDHYA NAGAR, PIMPRALA,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01611MH2025PTC440363 | BHOLANKAR AGRO PRIVATE LIMITED | Plot No 48, Gat No 13/1/2,Dandekar Nagar, Pimprala,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U74999MH2017PTC296773 | JULY PHARMACEUTICALS PRIVATE LIMITED | GNO 143 PLOT NO 17 , SHRIDHAR NAGAR PIMPRALA, JALGAON , JALGAON, Maharashtra, India - 425001 |
| U22209MH2023PTC415653 | PIPAL SAMRUDDHI PRIVATE LIMITED | F NO 10,3RD FLR,SUYOG APT,HARESHWAR NAGAR,RING ROAD,Jalgaon,Jalgaon,Maharashtra,425001-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.