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
SVAB DIAMONDS N JEWELS PRIVATE LIMITED
CIN: U46498GJ2012PTC070556 As on: 2026-07-13
SVAB DIAMONDS N JEWELS PRIVATE LIMITED (CIN: U46498GJ2012PTC070556) is a Private company incorporated on 01 Jun 2012. 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.
SVAB DIAMONDS N JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U46498GJ2012PTC070556 and its registration number is 70556. Users may contact SVAB DIAMONDS N JEWELS PRIVATE LIMITED on its Email address - . Registered address of SVAB DIAMONDS N JEWELS PRIVATE LIMITED is A - 201, SECOND FLOOR, PARSHWA THOBHA SHERI, MAHIDHARPURA,,SURAT,Surat,Gujarat,395003-India.
Current status of SVAB DIAMONDS N JEWELS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SVAB DIAMONDS N JEWELS 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 SVAB DIAMONDS N JEWELS
Purchase full report of SVAB DIAMONDS N JEWELS
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 SVAB DIAMONDS N JEWELS 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 SVAB DIAMONDS N JEWELS
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Past Directors & Key Managerial Personnel of SVAB DIAMONDS N JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32119GJ2024PTC154357 | KLABGROWN DIAM PRIVATE LIMITED | H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,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 |
| ACG-4251 | RIANT FINE JEWELRY LLP | 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,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 |
| U52393GJ2010PTC062543 | DEEPIKA GEMS PRIVATE LIMITED | 6/832,2ND FLOOR, FRONTSIDE,OFFICE NO 201/A, CHHAPARIA SHERI,GALEMANDI,MAHIDHARPURA, , SURAT, 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 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ABC-4679 | ADEPT SOLAR GROWN DIAMOND LLP | 4TH FLOOR, OFFICE NO. 403, ARIHANT BUILDING,,THOBHA SHERI, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003 |
| ABB-1958 | MEWAR DIAMOND LLP | H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,Surat,Gujarat,India-395003 |
| ACH-7163 | SADHYA DIAMANTRA LLP | 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| AAG-0019 | GOLDEN EYE INTERNATIONAL LLP | Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003 |
| U51902GJ2016PTC092205 | SUNMERRY TRADE PRIVATE LIMITED | 6/1376-1377-A-B, OFFICE NO. 408 A 4thFLOOR, SUPARSHVA BLDG.,THOBHA SHERI MAHIDHARPU , 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 |
| U36912GJ2011PTC065971 | SURUCHI EXIM PRIVATE LIMITED | 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51109GJ2011PTC065982 | STUTI EXIM PRIVATE LIMITED | 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ABA-9210 | RAYONE DIAMOND LLP | H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003 |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| U72900GJ2022PTC132852 | DAIZY INFOTECH PRIVATE LIMITED | 5/809, FIRST FLOOR, VANIA SHERI, NR. DALIYA SHERI MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U74110GJ2007PTC169511 | PROXIMA WEST PRIVATE LIMITED | H. NO. 6/1183, GR FLOOR 1ST FLOOR,DALIA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,395003-India |
| ACI-2049 | LMS TRADELINKS LLP | H. No. 6/1183 GR Floor and 1st Floor,,Dalia Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003 |
| U52393GJ2011PTC063648 | HARINATH TRADING PRIVATE LIMITED | B-503, 5TH FLOOR, 'PRSHWA', THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC079108 | VENUSF CRYSTAL PRIVATE LIMITED | 201 & 202, SUPASHVA BUILDING, THOBHA SHERI, DIAMOND MARKET, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAF-8721 | MALLIYA TRADING LLP | 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36912GJ2009PTC057945 | SIDDHARTH DIAMONDS PRIVATE LIMITED | Flat No.308, 3rd Floor, Suparshva Building Thobha Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U36939GJ1996PTC028798 | SAGAR SAMIR ENTERPRISES PRIVATE LIMITED | 6/1381-82 ARIHANT BUILDING4TH FLOOR THOBHA 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 |
| U51101GJ2014PTC081270 | VIDYASAGAR IMPEX PRIVATE LIMITED | Shop No. 201, 2nd Floor, Umiya Dia Havadiya Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U36911GJ2015PTC081754 | DESTINY STAR (INDIA) PRIVATE LIMITED | OFFICE NO. 203, SECOND FLOOR, TULSI BUILDING SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, , 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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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.
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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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