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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
DARSH EXIM PRIVATE LIMITED
CIN: U52100GJ2014PTC079320
DARSH EXIM PRIVATE LIMITED (CIN: U52100GJ2014PTC079320) is a Private company incorporated on 24 Mar 2014. 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.
DARSH EXIM 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.DARSH EXIM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of DARSH EXIM PRIVATE LIMITED are SURESH JAAT, and KHUSHWANT KESHRIMAL JAIN.
DARSH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2014PTC079320 and its registration number is 79320. Users may contact DARSH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARSH EXIM PRIVATE LIMITED is H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003.
Current status of DARSH EXIM 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 DARSH EXIM 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 DARSH EXIM
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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 DARSH EXIM 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 DARSH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10302951 | SURESH JAAT | Additional Director | 2023-09-12 |
| 06627009 | KHUSHWANT KESHRIMAL JAIN | Director | 2014-03-24 |
Past Directors & Key Managerial Personnel of DARSH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06822269 | TARESH JAIN | Director | - | 2019-01-08 |
| 02771016 | RAJESH SURAJKARAN JAIN | Director | - | 2023-09-12 |
Other Directorships of TARESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | - | 2019-03-23 |
| MAHAK DIAM PRIVATE LIMITED | U51900GJ2011PTC078818 | Director | - | 2019-06-10 |
Other Directorships of SURESH JAAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAK DIAM PRIVATE LIMITED | U51900GJ2011PTC078818 | Additional Director | - | 2023-12-21 |
| MAHAK DIAM PRIVATE LIMITED | U51900GJ2011PTC078818 | Director | 2023-12-27 | Ongoing |
Other Directorships of RAJESH SURAJKARAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAV EXIM LLP | AAD-5587 | Designated Partner | 2015-03-17 | Ongoing |
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | 2019-03-22 | Ongoing |
| ALOKIK TRADING PRIVATE LIMITED | U51109MH2009PTC195554 | Director | - | 2018-08-03 |
| MAHAK DIAM PRIVATE LIMITED | U51900GJ2011PTC078818 | Director | 2019-06-01 | Ongoing |
| BHAIRAV SALES PRIVATE LIMITED | U51909MH2008PTC182084 | Director | - | 2018-08-03 |
| MANMEET EXPORTS PRIVATE LIMITED | U52190GJ2013PTC074362 | Director | - | 2019-04-10 |
| AVI JEWELS PRIVATE LIMITED | U74120MH2013PTC242924 | Additional Director | 2018-08-07 | Ongoing |
| VENICE GEMS PRIVATE LIMITED | U74120MH2013PTC242946 | Additional Director | 2018-08-06 | Ongoing |
| ROOHI IMPEX PRIVATE LIMITED | U74999MH2018PTC303945 | Director | 2018-01-10 | Ongoing |
Other Directorships of KHUSHWANT KESHRIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV DIAM LLP | AAO-8465 | Designated Partner | 2022-05-25 | Ongoing |
| MADHAV DIAM LLP | AAO-8465 | Designated Partner | - | 2019-07-24 |
| YASHIKA JEWELS PRIVATE LIMITED | U26960GJ2011PTC067557 | Director | 2013-08-01 | Ongoing |
| MAHAK DIAM PRIVATE LIMITED | U51900GJ2011PTC078818 | Director | - | 2023-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2013PTC077049 | BABITA DIAM PRIVATE LIMITED | H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPUR A , SURAT, Gujarat, India - 395003 |
| U36102GJ2012PTC071847 | BHAKTI DIAGOLD PRIVATE LIMITED | 5/1108-A, 1167/68-B, Office No.305 Santok Building, Gujjar Falia, Haripura, , Surat, Gujarat, India - 395003 |
| ACO-4180 | EWARA JEWELS LLP | Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,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 |
| U64990GJ2024PTC157091 | ANTARA CAPITAL PRIVATE LIMITED | Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India |
| L74110GJ2021PLC120894 | SHOORA DESIGNS LIMITED | DIAMOND APTS. CO-OP HSG SOCIETY LT H NO. 7/3388/A 6TH FLOOR C/1, 601 HATHTHUPURA CHAR RAST,A,SURAT,Surat,Gujarat,395003-India |
| U51398GJ2010PTC061070 | MANGAL MURTI IMPEX PRIVATE LIMITED | H.No. 6/2251-52, 3rd Floor, Office-302, Umiya Diamond Complex,Havadiya Sheri, Ma hidharpura , Surat, Gujarat, India - 395003 |
| U51100GJ2010PTC062619 | VARDHAMAN WORLDWIDE PRIVATE LIMITED | H.No.6/2155/A, 4th Floor,Office-405A, Devidas Pipla Sheri,Gokul Appt, Mahidhar pura, , 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 |
| U36912GJ2013PTC075654 | SUSVANI DIAMOND PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2013PTC075691 | PADMAPRABHA GEMS PRIVATE LIMITED | Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003 |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,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 |
| U74999GJ2018PTC100424 | KAROLINA TRADING INDIA PRIVATE LIMITED | Cabin No 304/A, H No. 6/1833, 3rd Floor, Param Bhavan, Mahidharpura, , 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 |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| U51900GJ2023PTC138383 | GLISTER SHINE TRADING PRIVATE LIMITED | Office No 309 3rd Floor Suparshwa bldg Ward 6 N No. 1376A, 1377 Thobhasheri, , Surat, Gujarat, India - 395003 |
| U36912GJ2013PTC074754 | VALLABH DIAMONDS PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, H NO-6/1369, PATEL DIAMOND, PIPALA SHERI NAKA, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U36999GJ2021PTC119406 | SHAYONA EXPORTS PRIVATE LIMITED | Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, Gujarat, India - 395003 |
| U36910GJ2010PTC063290 | AKSHITA DIAMONDS PRIVATE LIMITED | 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003 |
| U52190GJ2011PTC064995 | ZEAL GEMS PRIVATE LIMITED | Office No. 203/A, 2nd Floor, H.No. 6/1862-63, Ghanshyam Bhuvan, Bali Street, Mahidharp ura , Surat, Gujarat, India - 395003 |
| U51909GJ2016PTC092165 | ADROIT EXPORT PRIVATE LIMITED | H.No. 6/2155/A, 4TH FLOOR, OFFICE NO-405, DEVIDAS PIPLA SHERI, GOKUL APT., MAHIDHA RPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2010PTC063255 | SONAM DIAMOND PRIVATE LIMITED | 6/1833/1834,OFFICE NO.305, 3RD FLOOR,PARAM BHAVAN BUILDING,BHOJA BHAI NO.TEKRO,MAHIDHARPUR A, , SURAT, Gujarat, India - 395003 |
| U36996GJ2021PTC125738 | ADAMAS INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| U52393GJ2010PTC061444 | R. R. DIAMONDS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061445 | HARSHVARDHAN GEMS PRIVATE LIMITED | 6/1376/1377/A/B, SUPARSWA BUILDING,OFFICE NO.307, 3RD FLOOR,CABIN NO-4,THOBA SHERI,MAHIDHA RPURA , 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 |
| U36912GJ2009PTC058229 | AGNI GEMS PRIVATE LIMITED | H NO 5/909, 3RD FLOOR, TENA-05A-15-0071-0-004 GHIYA SHERI, KAMNATH ROAD, MIHIDHARPURA, SURAT , 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 Continuing Operations |
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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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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.