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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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DAGINA THE LEGACY JEWELS INDIA PRIVATE LIMITED

CIN: U47733GJ2025PTC165359 As on: 2026-07-13

DAGINA THE LEGACY JEWELS INDIA PRIVATE LIMITED (CIN: U47733GJ2025PTC165359) is a Private company incorporated on 22 Jul 2025. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

DAGINA THE LEGACY JEWELS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U47733GJ2025PTC165359 and its registration number is 165359. Users may contact DAGINA THE LEGACY JEWELS INDIA PRIVATE LIMITED on its Email address - . Registered address of DAGINA THE LEGACY JEWELS INDIA PRIVATE LIMITED is 2383,TPS-5,FP.293/A, No25,Abhinandan, Ghod-DOD Road,Surat,Surat,Gujarat,395007-India.

Current status of DAGINA THE LEGACY JEWELS INDIA 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 Names

Previous CINs

ZaubaCorp's company report for DAGINA THE LEGACY JEWELS INDIA 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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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 DAGINA THE LEGACY JEWELS INDIA 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 DAGINA THE LEGACY JEWELS INDIA
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of DAGINA THE LEGACY JEWELS INDIA
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
ABB-0929 H.L. VENTURES LLP 3rd Flr., Shop No-309/B, F.P. No.-138, Canopus,Parle Point, Ghod Dod Road, O.P.-138, TPS-5,Surat,Surat,Gujarat,India-395007
U45209GJ2011PTC162743 H. L. PROJECT DEVELOPERS PRIVATE LIMITED 3RD FLR, SHOP NO-309/B, F.P. NO-138, CANOPUS,,PARLE POINT, GHOD DOD ROAD, O.P-138, TPS-5.,,Surat City,Surat,Gujarat,395007-India
U15490GJ2020PTC118037 SUGARFORT INDUSTRIES PRIVATE LIMITED TPS NO 5 FP NO 116 FLAT - 8, 2ND FLR TRINIDHI APTS GHOD DOD ROAD , SURAT, Gujarat, India - 395007
U70100GJ1997PTC031612 KANSAL FARMS PRIVATE LIMITED Flat-3/A,3rd Floor,Ratna Millan Co.op. Society, TPS-9, FP-7, Nr. Ravidham Complex, Ghod Dod Road, , Surat, Gujarat, India - 395007
ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007
U62099GJ2025OPC170107 TRIKONTECH (OPC) PRIVATE LIMITED OFFICE-29 ABHINANDAN A/C,MARKET GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India
ACJ-2440 MITTAL FINE JEWELS LLP Unit No-102, 202 Plot-9, TPS-5 Sahil Enclave,Nr Citi Bank, Ghod Dod Road,Surat,Surat,Gujarat,India-395007
U47591GJ2026PTC178179 EKANSH ALBERO PRIVATE LIMITED L.B. Park, A5 ,10-11 Ghod,Dod Rd Near BOB Surat,Surat City,Surat,Gujarat,395007-India
U56100GJ2025PTC170819 RISHI'S KITCHEN PRIVATE LIMITED syno-433, plot-7,flat-B,5,5TH FLOOR, GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India
AAP-7005 SHANTA G AGROFOODS LLP 502, TP-5, FP-105, VASANT BANGLOW, PARLE POINT,GHOD-DOD ROAD, SURAT, Gujarat, India - 395007
U15549GJ2020PTC114266 SUKHAMEWA FOODS PRIVATE LIMITED 502, TP-5, FP-105, VASANT BANGLOW, PARLE POINT, GHOD-DOD ROAD , SURAT, Gujarat, India - 395007
U15490GJ2021PTC121889 GO10 FOODS PRIVATE LIMITED 1ST FLOOR,SHOP-502, TP-5. FP-105. VASANT BANGLOW,PARLE POINT,GHOD-DOD ROAD , SURAT, Gujarat, India - 395007
U17110GJ2006PTC047791 STAR EMBROIDARY PRIVATE LIMITED 8TH FLOOR, FLAT-8/A, JIVAN JYOT H SOC SAURYA PALACE, GHOD DOD ROAD, SY NO-80, PLOT-59, TPS-27 , Surat, Gujarat, India - 395007
U74900GJ2008PTC053846 K M CHOKSI JEWELLERS PRIVATE LIMITED CHOKSI HOUSE, PL NO-A. F.P NO-249/H, EKTA-1, GHOD DOD ROAD, ATHWALINES, WARD-13, C.S NO-2363/4, , SURAT, Gujarat, India - 395007
U13999GJ2023PTC139986 OMPREET TEXTILES PRIVATE LIMITED L-13, JOLLY SHOPPING POINT OPP.,ABHINANDAN MARKET, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
ACM-5193 ADITYA CHHAWCHHARIA EDUCATION LLP 413, Classic Complex,Opp. A.V. Sons, Ghod Dod Road,,Surat City,Surat,Gujarat,India-395007
U47214GJ2024PTC148545 GAUNEXT ORGANICS PRIVATE LIMITED OFC NO M/12/A SHIV SMRUTI,COMPLEX GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India
U79110GJ2023PTC140481 SKYEARTH YATRA PRIVATE LIMITED GR FLOOR SHOP B/2, BLOCK-B FP-51/B,LAKSHMI NARAYAN APARTMENT GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India
U85300GJ2022NPL132709 STEAMHOUSE CARE FOUNDATION SY. No 55/F Paiky, Tps-8, Plot-98, Subhash Nagar,Co-Op H. Society Ghod Dod Road,Surat,Surat,Gujarat,395007-India
U64920GJ2023PTC144327 ANAJ CAPITAL PRIVATE LIMITED FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
ACK-9158 DIAMAURA JEWELS LLP PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007
U65999GJ1994PTC021464 EVERGREEN INDUSTRIES PRIVATE LIMITED S.Y. No.-159 A, Plot No.-156 A., Flat no. 1003, Turning Point Complex, Ghod Dod Road, , SURAT, Gujarat, India - 395007
U52609GJ2021PTC121449 SWARNAMANGAL JEWELS PRIVATE LIMITED SH 311, 312, CITY CENTRE, A.C. MARKET GHOD DOD ROAD, SURAT-395007 , SURAT, Gujarat, India - 395001
U88900GJ2024NPL149804 CBH OFFICE ASSOCIATION FP-84/B, TPS-5, Central B,Parle Point, Surat,Surat,Surat,Gujarat,395007-India
AAR-6465 BABITA FASHIONS LLP A/804, KAKADIA COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007
U17119GJ2002PTC040647 BABITA FASHIONS PRIVATE LIMITED A/804, Kakadia Complex, Ghod Dod Road, , Surat, Gujarat, India - 395007
U74140GJ2011PTC064231 AKSA CONSULTANCY PRIVATE LIMITED A-201, POOJA APARTMENT GHOD DOD ROAD, , SURAT, Gujarat, India - 395007
U15549GJ1984PTC007015 RIVA PLASTICS PRIVATE LIMITED Flat No.5, Vrindavan Flats, Ghod Dod Road, , Surat, Gujarat, India - 395007
U17110GJ1993PTC020244 SATYABHAMA TEXTURISERS PVT LTD 4 A, RATNANABH APARTMENT RAVIDHAM COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007

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
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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

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