• 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

      MAHESHWARI DIAMONDS PRIVATE LIMITED

      CIN: U51494GJ2012PTC072293 As on: 2026-07-13
      Purchase Report

      MAHESHWARI DIAMONDS PRIVATE LIMITED (CIN: U51494GJ2012PTC072293) is a Private company incorporated on 12 Oct 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.

      MAHESHWARI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MAHESHWARI DIAMONDS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of MAHESHWARI DIAMONDS PRIVATE LIMITED are ALOK KUMAR, and NITIN MAHESHWARI.

      MAHESHWARI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494GJ2012PTC072293 and its registration number is 72293. Users may contact MAHESHWARI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHESHWARI DIAMONDS PRIVATE LIMITED is 103, SHREEKANTAM PALACE, HAWADA SHERI, OPP. KAJI NI WADI, NR SMC MULTISTORIED PARKING, MA HIHDARPURA , SURAT, Gujarat, India - 395003.

      Current status of MAHESHWARI DIAMONDS PRIVATE 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAHESHWARI DIAMONDS 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 Report

      All 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 MAHESHWARI DIAMONDS

      Purchase full report of MAHESHWARI DIAMONDS

      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 MAHESHWARI DIAMONDS 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 MAHESHWARI DIAMONDS
      DIN Director Name Designation Appointment Date
      00424974 ALOK KUMAR Director 2012-10-12
      05310969 NITIN MAHESHWARI Director 2012-10-12
      Past Directors & Key Managerial Personnel of MAHESHWARI DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANCHITA FVM SERVICE & ADVISORY PRIVATE LIMITED U36941GJ2013PTC073680 Director - 2015-08-14
      SAI BABA HIRE PURCHASE PRIVATE LIMITED U65910UP1995PTC018564 Director 1995-08-16 Ongoing
      Other Directorships of NITIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACP-7451 ZYAANEX HUB LLP Opp.Bhestan Station,Silv,er Nagar,Nr Navab ni wadi,Surat City,Surat,Gujarat,India-395003
      U51900GJ2011PTC065696 EMS IMPEX PRIVATE LIMITED 103,Dev Ratnam Residency,Kaji Ni Wadi Lal Darwaja , Surat, Gujarat, India - 395003
      AAT-9594 GURU DWAR DIAMOND LLP PLOT 6, 23142315, 2ND FLOOR, KAJI NI WADI LAL DARWAJA, NR. GANDA KAKA NA FAFDA, SURAT, Gujarat, India - 395003
      AAR-5007 SHREEHARI ELECTROCHEM LLP RS 0134 H. NO. 9/134, TEN/09A/01/1211/0/002 1ST FL, WADI FALIA, KHANDWALA NI SHERI,NR BHAGAL, SURAT, Gujarat, India - 395003
      AAC-7773 YAVI GEMS LIMITED LIABILITY PARTNERSHIP H. No.6 2132, Limboo Sheri, Mahidherpura, Nr. Heera Bazar, Opp Bali Sheri Surat, Gujarat, India - 395003
      ACL-7833 JALASAI IMPEX LLP H NO- 8/2452, 1ST FLOOR,ARA SHERI, NR POLICE CHOWKY, WADI FALIYA,Surat City,Surat,Gujarat,India-395003
      U74999GJ2008PTC165707 TULSI FABRICS (INDIA) PRIVATE LIMITED PL-14-B, 2885-C, Mali Ki Wadi, Gali No.2,,Opp. Apple House, Nr. Janta Dairy, Salabatpura,Surat City,Surat,Gujarat,395003-India
      U79120GJ2024PTC157056 KAASIF CHGO PRIVATE LIMITED At H.NO.7/1950C OFFICE-104, 1ST FLOOR, LUKMAN PALACE,NR. SAIYADPURA PUMPING ST. CHOKI SHERI, SAIYEDPURA,Surat City,Surat,Gujarat,395003-India
      U36911GJ2009PTC057753 SAFFRON GEMS PRIVATE LIMITED 103, VEDANT COMPLEX, BHOJABHAI NI SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC079065 DIAMEXON GEMS PRIVATE LIMITED 103, SANT KRUPA APARTMENT HAWADA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC063414 JAY RASHMI DIAMOND PRIVATE LIMITED FLAT NO. 103, GOPINATHJI COMPLEX, BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52100GJ2011PTC066949 JAY V.B.R. TRADELINK PRIVATE LIMITED FLAT NO. 103, GOPINATHJI COMPLEX, BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U17120GJ2011PTC063897 GENERAL TEXFAB PRIVATE LIMITED 10-B/2171, 2172, MALVI NI WADI NR. MAKKHA APARTMENT, SONI FALIYA , SURAT, Gujarat, India - 395003
      U36911GJ2012PTC068682 SANMATI GEMS PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U36912GJ2010PTC059207 SURYA DIAMOND PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U36912GJ2012PTC068605 ABHINANDAN DIAMOND PRIVATE LIMITED 3rd Floor, Office-303, Gems Stone, Bhojabhai Ni Sheri, Haripura Main Rd, Ma hidharpura , Surat, Gujarat, India - 395003
      U17290GJ2007PTC050880 CHOPRA LACE PRIVATE LIMITED MAHESH INDUSTRIAL ESTATE, NR. S.M.C. SWIMMING POOL OPP.TORRENT POWER RECEIVING STATION, ANJ ANA FARM, , 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
      U36912GJ2015PTC084351 EKVIRA GEMS PRIVATE LIMITED OFFICE NO 503, 5TH FLOOR, SAIRAM FLATS, GUJJAR FARIYU, SOMNATH MAHADEV SHERI, OPP VISHAL WADI, , Surat City, Gujarat, India - 395003
      U52393GJ2010PTC062428 KHUSHI DIAMONDS PRIVATE LIMITED OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062429 MARUDHAR JEWELS PRIVATE LIMITED OFFICE NO.404, 4TH FLR,6/2037, PAPADWALA BLDG, BHOJABHAI NI SHERI,NR PATIDAR BHAVAN,MAH IDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061698 SAMYAK JEWELS PRIVATE LIMITED 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003
      U52393GJ2010PTC062345 ABHISHEK GEMS PRIVATE LIMITED 6/2037,OFF NO 402, 4TH FLR, PAPAD WALA BLDG, OPP MAHAPRAGYA BLDG,BHOJABHAI NIYAR SHERI,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U51398GJ2012PTC071423 NAGESHWAR EXPORTS PRIVATE LIMITED 6/1307 OFF NO. 103, CABIN NO-A, GODIYA BAVA MANDIR KAMNATH ROAD, GALE MANDI, SHERI NAKA, MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC081120 RENCO DIAM PRIVATE LIMITED S.Y. 6/2067,OFFICE NO. 401, 4TH FLOOR, JEMS STONE, BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MA HIDHARPURA , SURAT, Gujarat, India - 395003
      U36999GJ2017PTC096538 DIAMGLOW JEWELS PRIVATE LIMITED FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003
      U72900GJ2022PTC132852 DAIZY INFOTECH PRIVATE LIMITED 5/809, FIRST FLOOR, VANIA SHERI, NR. DALIYA SHERI MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
      ACF-8536 ABU TEHSEEN ENTERPRISE LLP 12/2690, GF BASEMENT, HAMZA PALACE,,KADIYA SHERI, VANKI BORDI, SAIYADPURA, SURAT,Surat City,Surat,Gujarat,India-395003
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99