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
DAKSHA GEMS PRIVATE LIMITED
CIN: U36993GJ2016PTC085875 As on: 2026-07-13
DAKSHA GEMS PRIVATE LIMITED (CIN: U36993GJ2016PTC085875) is a Private company incorporated on 29 Jan 2016. 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.
DAKSHA 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.DAKSHA GEMS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of DAKSHA GEMS PRIVATE LIMITED are ABHISHEK VERMA, and SUSHILKUMAR RATANLAL VERMA.
DAKSHA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36993GJ2016PTC085875 and its registration number is 85875. Users may contact DAKSHA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSHA GEMS PRIVATE LIMITED is 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003.
Current status of DAKSHA 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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Previous CINs
ZaubaCorp's company report for DAKSHA 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 DAKSHA 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 DAKSHA 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 DAKSHA GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239997 | ABHISHEK VERMA | Additional Director | 2018-10-09 |
| 02912791 | SUSHILKUMAR RATANLAL VERMA | Additional Director | 2018-10-09 |
Past Directors & Key Managerial Personnel of DAKSHA GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05237272 | VINODKUMAR RATANLAL VERMA | Additional Director | - | 2018-10-10 |
| 06618257 | VIKAS VINOD VERMA | Additional Director | - | 2018-10-09 |
| 07312127 | SUDAMA SHARMA | Director | - | 2017-07-29 |
| 07891873 | AJITABH VERMA | Additional Director | - | 2017-12-07 |
| 07891873 | AJITABH VERMA | Director | - | 2018-02-13 |
| 02912791 | SUSHILKUMAR RATANLAL VERMA | Director | - | 2018-02-14 |
Other Directorships of VINODKUMAR RATANLAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Additional Director | - | 2018-10-10 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Additional Director | - | 2018-10-10 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Additional Director | - | 2018-10-10 |
| JANKI GEMS PRIVATE LIMITED | U36912GJ2016PTC085893 | Additional Director | - | 2018-10-10 |
| SARSWATI DIAMONDS PRIVATE LIMITED | U36934GJ2016PTC086078 | Additional Director | - | 2018-10-09 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Additional Director | 2018-04-12 | Ongoing |
Other Directorships of VIKAS VINOD VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Additional Director | - | 2018-10-09 |
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Director | - | 2015-10-14 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Additional Director | - | 2018-10-09 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Director | - | 2015-10-14 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Additional Director | - | 2018-10-09 |
| JANKI GEMS PRIVATE LIMITED | U36912GJ2016PTC085893 | Additional Director | - | 2018-10-09 |
| SARSWATI DIAMONDS PRIVATE LIMITED | U36934GJ2016PTC086078 | Additional Director | - | 2018-10-09 |
| INTOS EXPORTS PRIVATE LIMITED | U51900MH2017PTC300685 | Director | 2020-06-17 | Ongoing |
| MAA DHANOP EXPORTS PRIVATE LIMITED | U51909MH2017PTC300016 | Director | - | 2017-09-27 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Director | - | 2015-10-14 |
Other Directorships of SUDAMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Additional Director | - | 2017-07-29 |
| SAANJH DIAMONDS PRIVATE LIMITED | U36911GJ2016PTC086082 | Director | - | 2017-11-24 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Additional Director | - | 2017-07-29 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Additional Director | - | 2017-07-29 |
| JANKI GEMS PRIVATE LIMITED | U36912GJ2016PTC085893 | Director | - | 2017-07-29 |
| SARSWATI DIAMONDS PRIVATE LIMITED | U36934GJ2016PTC086078 | Director | - | 2017-09-19 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Additional Director | - | 2017-07-29 |
Other Directorships of AJITABH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Additional Director | - | 2017-09-30 |
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Director | - | 2018-02-13 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Additional Director | - | 2017-09-30 |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Director | - | 2018-02-13 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Additional Director | - | 2017-09-30 |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Director | - | 2018-02-13 |
| JANKI GEMS PRIVATE LIMITED | U36912GJ2016PTC085893 | Additional Director | - | 2017-09-30 |
| JANKI GEMS PRIVATE LIMITED | U36912GJ2016PTC085893 | Director | - | 2018-02-13 |
| SARSWATI DIAMONDS PRIVATE LIMITED | U36934GJ2016PTC086078 | Additional Director | - | 2018-02-13 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Additional Director | - | 2017-09-30 |
| BELA IMPEX PRIVATE LIMITED | U52390GJ2010PTC059363 | Director | - | 2018-04-12 |
Other Directorships of ABHISHEK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELA GEMS PRIVATE LIMITED | U36910GJ2013PTC075978 | Additional Director | 2018-10-09 | Ongoing |
| RAJESHWARI GEMS PRIVATE LIMITED | U36912GJ2010PTC060194 | Additional Director | 2018-10-09 | Ongoing |
| ABHISHEK DIAMOND PRIVATE LIMITED | U36912GJ2011PTC066230 | Additional Director | 2018-10-09 | Ongoing |
| JANKI GEMS PRIVATE LIMITED | U36912GJ2016PTC085893 | Additional Director | 2018-10-09 | Ongoing |
| SARSWATI DIAMONDS PRIVATE LIMITED | U36934GJ2016PTC086078 | Additional Director | - | 2023-04-12 |
Other Directorships of SUSHILKUMAR RATANLAL VERMA
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2016PTC085893 | JANKI GEMS PRIVATE LIMITED | 5/1583 , OFFICE NO. 201, 2ND FLOOR FRONT SIDE JARIWALA BUILDING, HARI PURA , LIMDA SHE RI , SURAT, Gujarat, India - 395003 |
| U52393GJ2007PTC072636 | KAMAL DIAMONDS PRIVATE LIMITED | 5/1583, 2ND FLOOR, JARIWALA BUILDING (BACK SIDE), LIMDA SHERI, HARIPURA, , 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 |
| U27320GJ2025PTC164093 | KANZLER INDIA PRIVATE LIMITED | GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U36912GJ2010PTC059263 | DARSHAN DIAMONDS PRIVATE LIMITED | 6/2515, OFFICE NO. 201, 2ND FLOOR FRONT SIDE, LIMBUSHERIP, MAHIDHARPURA , 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 |
| U17119GJ1992PTC016988 | SAHYOG TEXO-TWIST PVT LTD | H. NO. 5/1560 & 2050, OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HAR IPURA, , 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 |
| U36910GJ2021PTC121611 | LOTUS GOLDSMITHS PRIVATE LIMITED | 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003 |
| U52393GJ2010PTC062448 | REAL GEMS PRIVATE LIMITED | 6/832,2ND FLOOR,FRONT SIDE OFFICE NO.201/A, CHHAPARIA SHERI,GALEMANDI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAF-1112 | ERTIGA EXIM LLP | 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003 |
| U65993GJ2014PTC079067 | SKYLAND FINANCE PRIVATE LIMITED | SY. NO: 12/925 , 2ND FLOOR, FRONT-SOUTH SIDE, OFFICE, PHIROZ CHAMBER,KELANI VAKHAR,LAL GATE , SURAT, Gujarat, India - 395003 |
| U36109GJ2021PTC124172 | BUILTMORE HOSPITALITY PRIVATE LIMITED | H.NO 5/924 TO 927,5TH FLOOR, OFFICE 512, SHREE HARI COMPLEX, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC078785 | KAYA EXIM PRIVATE LIMITED | H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , 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 |
| U36911GJ2014PTC079104 | MEENAHAR GEMS PRIVATE LIMITED | H.NO. 6/2497,1 ST FLOOR, OFFICE NO.2,BALAJI KRUPA BUILDING,JADAKHADI,LIMBU SHERI,MAHIDHARA PURA , 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 |
| U36910GJ2013PTC076182 | RUDRA DIAM PRIVATE LIMITED | 6/1833-34, OFFICE NO. 301/C, FRONT SIDE, 3RD FLOOR PARAM BHAVAN BLDG, BHOJABHAI NO TEKRO, M AHIDHAPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC120986 | SKYHEAVEN ENTERPRISES PRIVATE LIMITED | H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U36910GJ2019PTC106614 | AADRIKA GEMS & JEWELS PRIVATE LIMITED | 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003 |
| U36911GJ2013PTC076558 | S BHAVYA GEMS PRIVATE LIMITED | Office No. 201, 2nd Floor, Millenium Trade Center Thobhasheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003 |
| U32119GJ2024PTC154357 | KLABGROWN DIAM PRIVATE LIMITED | H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India |
| U36912GJ2010PTC060068 | ANUSHIKHA DIAMOND PRIVATE LIMITED | H. NO. 5/981-982-983, 2ND FLOOR, OFFICE 212, SURYA CHEMBERS, JADAKHADI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003 |
| ABA-9890 | Pragnya Stone LLP | 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,Surat,Gujarat,India-395003 |
| U17119GJ1988PTC011146 | CHOICE TEXTURISING PRIVATE LIMITED | OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HARIPURA, , SURAT, Gujarat, India - 395003 |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| U52393GJ2008PTC055306 | DHIMAN TRADING PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR, SUPARVA BUILDING THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U74110GJ2013PTC074042 | PURE MOZINTA MAIL PRIVATE LIMITED | Office No. 201, 2nd Floor, Siddh Chambers, Taratiya Hanuman, Haripura, , 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
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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.
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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.
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.