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
DAIVIK GEMS PRIVATE LIMITED
CIN: U74900MH2014PTC255331 As on: 2026-07-13
DAIVIK GEMS PRIVATE LIMITED (CIN: U74900MH2014PTC255331) is a Private company incorporated on 29 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DAIVIK GEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DAIVIK GEMS PRIVATE LIMITED are PARESH ISHWARLAL KAMDAR, and PRIYANKA PARESH KAMDAR.
DAIVIK GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2014PTC255331 and its registration number is 255331. Users may contact DAIVIK GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIVIK GEMS PRIVATE LIMITED is SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR ACHOLE ROAD, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209.
Current status of DAIVIK GEMS 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAIVIK 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 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 DAIVIK GEMS
Purchase full report of DAIVIK 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 DAIVIK 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.
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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 DAIVIK GEMS
| DIN | Director Name | Designation | Appointment Date |
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| 06859493 | PARESH ISHWARLAL KAMDAR | Director | 2014-05-29 |
| 06861133 | PRIYANKA PARESH KAMDAR | Director | 2014-05-29 |
Past Directors & Key Managerial Personnel of DAIVIK GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH ISHWARLAL KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA PARESH KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2014PTC252140 | OMESHWAR DEVELOPERS PRIVATE LIMITED | SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR, ACHOLE ROAD, NALASOPARA EAST , VASAI, Maharashtra, India - 401209 |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| U74110MH2013PTC239850 | AASIF ENTERPRISES PRIVATE LIMITED | SHOP NO 7, VISHAL NAGAR CHAWL, OPP. RAJ PALACE, NEW VIRAR ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209 |
| U67110MH2016OPC286545 | K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2016OPC287990 | S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U65990MH2019PLN331278 | SATYASHEEL PRAGATI NIDHI LIMITED | SHOP NO.15, THAKUR NAGAR CHAWL NO OSTWAL NAGAR A4806, VIJAY NAGAR , NALASOPARA EAST, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| ACI-0869 | CRWONGOLD REALTOR LLP | SHOP NO.7, MANGALMURTI APT, PRAGATI NAGAR,,H T ROAD, NALASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U51900MH1998PTC117276 | PLACID TRADELINKS PRIVATE LIMITED | SHOP NO. 6, SAI PARIVAR APPARTMENT PRAGATI NAGAR VIRAR LINK ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U70200MH2011PLC225600 | SHREE BHOOMI INDIA REALCON LIMITED | Shop No.12, Raj Niketan Building,Achole Cross Road Sanyukta Nagar, Nalasopara (East) , Mumbai, Maharashtra, India - 401209 |
| U70102MH2013PTC249604 | IMPERIAL LIFESTYLE PRIVATE LIMITED | SHOP NO C/111,BUILDING NO 2,SHIV SHRUSHTI COMPLEX, ACHOLE, NALASOPARA(EAST), , NALASOPARA, Maharashtra, India - 401209 |
| U74999MH2021PTC372885 | AMRUTYA SECURITY SERVICES PRIVATE LIMITED | Shop No.4, Krishna Nagar, Nagin Das Pada Moregaon, Vijay Nagar Nalasopara East , Nalasopara, Maharashtra, India - 401209 |
| U92190MH2019PTC326570 | UNIQUESTAR DANCE & EVENT MANAGEMENT PRIVATE LIMITED | D-3,Shirdi Nagar Welfare Society Achole Road Tulinj , NALASOPARA, Maharashtra, India - 401209 |
| U65990MH2019PLC319845 | SWAYAMBHU NIDHI LIMITED | GALI NO-3, BHAVSAR NAGAR, OPP DWARKA HOTEL, ACHOLE ROAD, , NALASOPARA, Maharashtra, India - 401209 |
| AAN-1333 | V. R. FACILITY SERVICES LLP | ROOM NO-402, ISHAN NAGAR, OPP ROCK GARDEN VIRAR ROAD, NALASOPARA EAST NALASOPARA, Maharashtra, India - 401209 |
| AAX-3097 | AMBINEON DEVELOPERS LLP | Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209 |
| U74999MH2022PTC376048 | DHANRAJI MANPOWER SERVICES PRIVATE LIMITED | FLAT NO B/501 SAI AAGAN PRAGATI NAGAR 90 FEET ROAD NALASOPARA EA ST , NALASOPARA, Maharashtra, India - 401209 |
| ACL-6247 | PRIYA'S BUILDHOMES & INFRA DEVLOPERS LLP | Saraswati Nagar Shop No.3 Achole Road,Nallasopara East Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| U74999MH2018PTC317263 | NOTH ENGINE PRIVATE LIMITED | Shop No. 07, Chandresh Avenue CHS Achole Road Nallasopara (East) , NALASOPARA, Maharashtra, India - 401209 |
| AAK-1269 | GLOBAL VISION CONSTRUCTION LLP | SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U74999MH2019PLC319919 | GIRISTO INDIA LIMITED | SHOP NO 46, SUNSHINE COMMERCIAL COMPLEX, BLDG NO 03, ACHOLE ROAD, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U74999MH2019OPC320053 | SVC UNIQUE SECURITY (OPC) PRIVATE LIMITED | SHOP NO. 2, SIMRAN APTS, NR CHIMGHAR ALI ACHOLE GAON ,VASAI VIRAR (M CORP) , NALASOPARA EAST, Maharashtra, India - 401209 |
| U52100MH2017PTC296903 | STATION 2 SUCCESS PRIVATE LIMITED | I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209 |
| U50400MH2021PTC368113 | TRIYANSH TNS PRIVATE LIMITED | Shop No 101, Raees Apt, Alkapuri Achole Road, Nalasopara East , Mumbai, Maharashtra, India - 401209 |
| U70103MH2018PTC304263 | SHAKUNTALA REALTY PRIVATE LIMITED | Shop No.06, Sunshine Park Building, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| AAK-8860 | AV PRP HOUSING PROJECTS LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| AAS-9799 | LEOLI SR INDIA LLP | B/103, SHREE RAM SANKUL, BLDG. NO. 3 ACHOLE ROAD, NALASOPARA (EAST) VASAI, Maharashtra, India - 401209 |
| U45400MH2012PTC235573 | KEDARSON BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No. 17,Mansarovar Building,Achole Cross Road Nalasopara East,Thane , Mumbai, Maharashtra, India - 401209 |
| U70100MH2012PTC233439 | SEQUEIRA DEVELOPERS PRIVATE LIMITED | SHOP NO. 3, SHALIBHADRA BUILDING, NEAR YASHVANT PARK, AACHOLE ROAD, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| 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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