• 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

      ABHAYRAJ GEMS PRIVATE LIMITED

      CIN: U51909GJ2011PTC065477
      Purchase Report

      ABHAYRAJ GEMS PRIVATE LIMITED (CIN: U51909GJ2011PTC065477) is a Private company incorporated on 18 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ABHAYRAJ 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.ABHAYRAJ GEMS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ABHAYRAJ GEMS PRIVATE LIMITED are AADESH RAJENDRA JAIN, and RAJENDRA JAIN PARASMAL.

      ABHAYRAJ GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC065477 and its registration number is 65477. Users may contact ABHAYRAJ GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAYRAJ GEMS PRIVATE LIMITED is Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003.

      Current status of ABHAYRAJ 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
      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 ABHAYRAJ 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 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 ABHAYRAJ GEMS

      Purchase full report of ABHAYRAJ 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 ABHAYRAJ 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.

      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 ABHAYRAJ GEMS
      DIN Director Name Designation Appointment Date
      01723466 AADESH RAJENDRA JAIN Director 2011-05-18
      01723480 RAJENDRA JAIN PARASMAL Director 2011-05-18
      Past Directors & Key Managerial Personnel of ABHAYRAJ GEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AADESH RAJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANSI GEMS PRIVATE LIMITED U52393MH2007PTC175098 Director - 2009-03-05
      Other Directorships of RAJENDRA JAIN PARASMAL
      Company Name CIN Designation Appointment Date Cessation
      MANSI GEMS PRIVATE LIMITED U52393MH2007PTC175098 Director - 2009-07-13

      CIN Company Name Company Address
      AAG-0516 EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAF-8743 LAKSHIKA GEMS LLP 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAG-3102 PINE ENTERPRISES LLP 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003
      U36912GJ2009PTC056750 SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC064770 PIYUSH GEMS PRIVATE LIMITED 6/2037, Office No. 402, 4th Floor, Papadwala Building, Bhojabhai Ni Sheri, Mahidharpu ra, , Surat, Gujarat, India - 395003
      U51909GJ2009PTC058794 RAGHUNANDAN IMPEX PRIVATE LIMITED 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharp ura , 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
      U36935GJ2013PTC076884 PAKSHAL EXIM PRIVATE LIMITED Office No. 302, 3rd Floor, Umiya Diamond Complex Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51900GJ2011PTC078818 MAHAK DIAM PRIVATE LIMITED 3rd FLOOR, OFFICE-302, TULSI, SOMNATH MAHADEV NI SHERI, MAHIDHARPURA, HARIPURA , SURAT, Gujarat, India - 395003
      U51909GJ2018PTC103347 SIYA DIAMOND PRIVATE LIMITED 102,1st Floor,Nodh 2037,Papadwala Bldg, Near Bhojabhai Ni Sheri, Mahidharpura, , SURAT, Gujarat, India - 395003
      ACA-7658 DHOLA IMPEX LLP Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
      U36912GJ2012PTC072599 ADIVA DIAMOND PRIVATE LIMITED OFFICE -302, 3RD FLOOR H.NO. 2161/2162 AMRUT SHANTI PIPALA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U51909GJ2018PTC101450 PINGHAX IMPEX PRIVATE LIMITED OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC065745 AARJAV EXIM PRIVATE LIMITED 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      AAC-5478 RAMCO DIAM LLP 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36910GJ2012PTC070736 ADITI DIAGOLD PRIVATE LIMITED 6/2060-2061-A, VEDANT BUILDING, OFFICE NO. 107 1ST FLOOR, BHOJABHAI NI SHERI, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC059801 NAKODA EXIM PRIVATE LIMITED 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mah idharpura , 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
      U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
      AAD-2634 NAKSH EXIM LLP Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058529 DELIGHT DIAM PRIVATE LIMITED OFFICE NO. 405, 4TH FLOOR, PANCHRATNA APPARTMENT DALAGIYA SHERI, BHOJABHAI NI SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2012PTC071568 MANGALAMURTI DIAMOND PRIVATE LIMITED 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, 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
      U36102GJ2012PTC072284 TRIRATNA DIAMONDS PRIVATE LIMITED 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U51909GJ2018PTC105452 HIROTO IMPEX PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U51909GJ2019PTC105889 TRICON CRYSTAL PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, 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

      As on: 2026-07-13

      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