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
TIRTH GEMS PRIVATE LIMITED
CIN: U36996GJ2018PTC100693 As on: 2026-07-13
TIRTH GEMS PRIVATE LIMITED (CIN: U36996GJ2018PTC100693) is a Private company incorporated on 24 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
TIRTH 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.TIRTH 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 TIRTH GEMS PRIVATE LIMITED are . SANDEEP, and DHARMINDER SINGH.
TIRTH GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996GJ2018PTC100693 and its registration number is 100693. Users may contact TIRTH GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRTH GEMS PRIVATE LIMITED is 332, Blue Diamond commercial Complex, Mahidharpura, , Surat, Gujarat, India - 395003.
Current status of TIRTH 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 TIRTH 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 TIRTH GEMS
Purchase full report of TIRTH GEMS
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 TIRTH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIRTH GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09201880 | . SANDEEP | Director | 2023-07-12 |
| 09749317 | DHARMINDER SINGH | Director | 2023-07-11 |
Past Directors & Key Managerial Personnel of TIRTH GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09429863 | NEHA AWASTHI | Additional Director | - | 2022-09-30 |
| 09429863 | NEHA AWASTHI | Director | - | 2023-04-10 |
| 06793551 | HARISHANKAR RAJARAM SINGH | Additional Director | - | 2019-07-28 |
| 07437260 | GAURAV KUMAR | Director | - | 2020-03-11 |
| 07683745 | PARAG MITTAL | Director | - | 2020-03-11 |
| 08796528 | NIKHIL KHANNA | Director | - | 2021-12-27 |
| 06793571 | AHSAN MOHAMMAD | Additional Director | - | 2019-03-08 |
| 08385949 | LAXMAN RAMJI INLA | Director | - | 2020-03-09 |
| 09201880 | . SANDEEP | Additional Director | - | 2023-09-29 |
| 07770343 | SUKHADIYA JASVANTRAY HITESHBHAI | Director | - | 2019-01-03 |
| 08177289 | VIABHAV MAHESHCHANDRA CHAUHAN | Director | - | 2019-01-09 |
| 08385953 | BALMUKUND TRILOK NATH VARMA | Additional Director | - | 2020-02-24 |
| 08540234 | MANASH SAIKIA | Director | - | 2021-12-10 |
| 09749317 | DHARMINDER SINGH | Additional Director | - | 2023-09-29 |
| 07906252 | KRUNAL VINODRAI SATIKUNVAR | Director | - | 2018-07-11 |
| 08525413 | VIPUL KASHYAP . | Additional Director | - | 2022-09-30 |
| 08525413 | VIPUL KASHYAP . | Director | - | 2023-04-10 |
Other Directorships of NEHA AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.R.D.P. INDIA LIMITED | U17299DL2022PLC407331 | Director | - | 2023-04-20 |
Other Directorships of HARISHANKAR RAJARAM SINGH
Other Directorships of GAURAV KUMAR
Other Directorships of PARAG MITTAL
Other Directorships of NIKHIL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODAR GEMS PRIVATE LIMITED | U36999GJ2016PTC093995 | Director | - | 2021-08-25 |
| NALIN REALTY PRIVATE LIMITED | U36999GJ2017PTC097655 | Director | - | 2023-05-25 |
| BASIL BULLION PRIVATE LIMITED | U74999DL2015PTC280203 | Additional Director | - | 2021-02-01 |
| BERATES CONSULTANCY SERVICES PRIVATE LIMITED | U74999DL2020PTC367945 | Director | - | 2020-12-08 |
| SUNREEP SOLUTIONS PRIVATE LIMITED | U74999DL2022PTC404378 | Director | 2022-09-09 | Ongoing |
Other Directorships of AHSAN MOHAMMAD
Other Directorships of LAXMAN RAMJI INLA
Other Directorships of . SANDEEP
Other Directorships of SUKHADIYA JASVANTRAY HITESHBHAI
Other Directorships of VIABHAV MAHESHCHANDRA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWETLANA INFRASTRUCTURE PRIVATE LIMITED | U45400MH2018PTC314501 | Director | 2018-11-27 | Ongoing |
| VARNUM TRADING PRIVATE LIMITED | U74999MH2018PTC314608 | Director | - | 2019-01-10 |
Other Directorships of BALMUKUND TRILOK NATH VARMA
Other Directorships of MANASH SAIKIA
Other Directorships of DHARMINDER SINGH
Other Directorships of KRUNAL VINODRAI SATIKUNVAR
Other Directorships of VIPUL KASHYAP .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.R.D.P. INDIA LIMITED | U17299DL2022PLC407331 | Director | - | 2023-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999GJ2018PTC100684 | SUKAN GEMS PRIVATE LIMITED | 332, Blue Diamond commercial Complex, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36999GJ2016PTC093995 | NAKODAR GEMS PRIVATE LIMITED | Office No. 332, Blue Diamond Commercial Complex Mahidharpura , Surat, Gujarat, India - 395003 |
| U36999GJ2017PTC099883 | DEVGURU GEMS PRIVATE LIMITED | Office No. 332, Blue Diamond Commercial complex, Mahidarpura , Surat, Gujarat, India - 395003 |
| U36912GJ2010PTC061402 | B. M. DIAMOND PRIVATE LIMITED | 425, 4TH FLOOR, BLUE DIAMOND COMMERCIAL COMPLEX, HATH FALIA, HARIPURA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U66290GJ2023PTC141036 | ALGOKOSH CAPITAL PRIVATE LIMITED | 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U67120GJ2014PTC080674 | AARTH TRADECRAFT PRIVATE LIMITED | 216, 2nd floor, Blue Diamond Complex Hat Faliyu, Mahidharpura , Surat, Gujarat, India - 395003 |
| AAZ-2368 | SACHI DIAGEM LLP | 3RD FLOOR, OFFICE 330.NODH NO 1158 TO 63/65/9. BLUE DIAMOND COM.COMPLEX HAT FALIYU, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U36911GJ2022PTC131028 | PADVIT DIAM JEWELS PRIVATE LIMITED | H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U36911GJ1993PTC019203 | MMR EXPORTS PRIVATE LIMITED | 122, BLUE DIAMOND, HATH FALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC079309 | PRIYAN IMPEX PRIVATE LIMITED | 303, H. No. 6/2251, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36935GJ2013PTC076884 | PAKSHAL EXIM PRIVATE LIMITED | Office No. 302, 3rd Floor, Umiya Diamond Complex Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51909GJ2014PTC079143 | DANIEL IMPEX PRIVATE LIMITED | 303, H. No. 6/2251-52, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U52393GJ2010PTC060452 | ANURODH EXPORTS PRIVATE LIMITED | NISHIT DIAMOND COMPLEX 5/1129-30,GUJJAR FALIYA CONTRACTOR NO KHOCHO,MAHIDHARPURA,HARIPU RA , SURAT, Gujarat, India - 395003 |
| U74900GJ2007PTC051487 | SANKALP EXIM PRIVATE LIMITED | OFF.NO.A/305, 2ND FLOOR, NAKSHATRA DIAMOND COMPLEX BHOJA BHAI NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAG-4611 | SG DIAMONDS LLP | 1ST FLOOR, OFFICE-126, BLUE DIAMOND BUILDING, NODH NO- 1158 TO 63/65/9, HAT FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U45200GJ2013PTC075479 | R.R. REALSPACE PRIVATE LIMITED | 1ST FLR, OFF-NO-105,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003 |
| U45400GJ2013PTC075486 | R.R. BUILDEX PRIVATE LIMITED | 2ND FLR, OFF-NO-206,TULSI SOMNATH-MAHADEV-NI-SHERI MAHIDHARPURA,HARIPURA, NR BLUE DIAMOND B LDG , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC080973 | ROOP VILA IMPEX PRIVATE LIMITED | 2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/225 1-52 , Surat, Gujarat, India - 395003 |
| U17119GJ1991PTC015574 | PALLAVI YARN PROCESSORS PVT LTD | 4/332, UDHARA SHERI, NEAR TELEGRAM OFFICE MAHIDHARPURA, SURAT-395003, GUJARAT, IND IA , SURAT, Gujarat, India - 395003 |
| ABZ-9145 | AVANT SURAT LLP | 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| ACO-5005 | JAIMINI CREATIONS LLP | Office 105, Umiya Diamond,Complex, Hawada Sheri,,Surat City,Surat,Gujarat,India-395003 |
| U46498GJ2025PTC163006 | VARTIKA GEMS PRIVATE LIMITED | Office 105, Umiya Diamond Complex,,Hawada Sheri,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155322 | NEVILDIAM EXPORTS PRIVATE LIMITED | OFFICE NO. 402, 4TH FLOOR,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155909 | WONDER DIA GEM PRIVATE LIMITED | SHOP NO 204,2 FL ROYAL DIAMOND MAHIDHARPURA JADAKHADI,Surat City,Surat,Gujarat,395003-India |
| U32111GJ2024PTC156984 | MRITYUNJAY DIAMONDS PRIVATE LIMITED | H.NO.-5/1129, OFFICE-407,,NISHIT DIAMOND COMPLEX,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2022PTC133025 | SOAN GEMS PRIVATE LIMITED | 1st Floor, Office-108, Diamond-City, Dalagiya Sheri, Mahidharpura,,Surat,Surat,Gujarat,395003-India |
| ABZ-1301 | REDEFINED JEWELS LLP | Office A/121, 1st Floor, Diamond Village -A,,Dalagiya Sheri, Mahidharpura,Surat City,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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| 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.