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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED
CIN: U75143GJ2015SGC083828 As on: 2026-07-13
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED (CIN: U75143GJ2015SGC083828) is a Public company incorporated on 10 Jul 2015. It is classified as State government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 1000000000.00.
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND RESEARCH AND MERCANTILE CITY LIMITED's NIC code is 7514 (which is part of its CIN). As per the NIC code, it is inolved in Ancillary service activities for the Government as a whole .[Includes administration and operation of general personnel service including implementation of selection procedures ; adminis tration of civil service regulations; centralised supply and purchase services; maintenance and storage of government records and archives; operation/maintenance of government owned or occupied buildings and other general services not connected with a specific function.].
Directors of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED are KAUSHIKKUMAR MAGANLAL BHIMAJIYANI, BANCHHANIDHI PANI, SATYANARAYAN SHIVSINHJI RATHORE, ASHWINIKUMAR RAJENDRAPRASAD YADAV, YOGESH CHOUDHARY, AAYUSH SANJEEV OAK, RAJKUMAR BENIWAL, SHALINI SHIVKUMAR AGARWAL, MANOJ DAS, and RAKESH RAMNATH YADAV.
DIAMOND RESEARCH AND MERCANTILE CITY LIMITED's Corporate Identification Number (CIN) is U75143GJ2015SGC083828 and its registration number is 83828. Users may contact DIAMOND RESEARCH AND MERCANTILE CITY LIMITED on its Email address - [email protected]. Registered address of DIAMOND RESEARCH AND MERCANTILE CITY LIMITED is 4TH FLOOR, SUDA BHAVAN, NEAR VESU ABHAVA ROAD, VESU, , SURAT, Gujarat, India - 395007.
Current status of DIAMOND RESEARCH AND MERCANTILE CITY 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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ZaubaCorp's company report for DIAMOND RESEARCH AND MERCANTILE CITY 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 DIAMOND RESEARCH AND MERCANTILE CITY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIAMOND RESEARCH AND MERCANTILE CITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06776639 | KAUSHIKKUMAR MAGANLAL BHIMAJIYANI | Nominee Director | 2024-01-06 |
| 07667671 | BANCHHANIDHI PANI | Nominee Director | 2024-05-18 |
| 00128987 | SATYANARAYAN SHIVSINHJI RATHORE | Nominee Director | 2024-01-06 |
| 06581753 | ASHWINIKUMAR RAJENDRAPRASAD YADAV | Nominee Director | 2024-01-06 |
| 08641734 | YOGESH CHOUDHARY | Nominee Director | 2023-08-01 |
| 09296615 | AAYUSH SANJEEV OAK | Nominee Director | 2021-08-27 |
| 07195658 | RAJKUMAR BENIWAL | Nominee Director | 2020-08-25 |
| 08172014 | SHALINI SHIVKUMAR AGARWAL | Managing Director | 2022-10-08 |
| 06530792 | MANOJ DAS | Nominee Director | 2024-01-06 |
| 07366954 | RAKESH RAMNATH YADAV | Nominee Director | 2019-09-05 |
Past Directors & Key Managerial Personnel of DIAMOND RESEARCH AND MERCANTILE CITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03582870 | MUKESH GULSHANRAI PURI | Nominee Director | - | 2021-12-28 |
| 06992957 | MURALIKRISHNA SIRIGANA | Director | - | 2016-09-26 |
| 07667671 | BANCHHANIDHI PANI | Managing Director | - | 2022-10-08 |
| 00414340 | KATIKITHALA SRINIVAS | Director | - | 2017-08-10 |
| 03575316 | RAJIVKUMAR SHEORAJSINGH GUPTA | Director | - | 2016-10-24 |
| 03600655 | SANJEEV KUMAR | Nominee Director | - | 2019-09-04 |
| 03631971 | APARNA SUBRAMANI | Director | - | 2018-05-05 |
| 03632394 | MILIND SHIVARAM TORAWANE | Managing Director | - | 2017-08-10 |
| 03632394 | MILIND SHIVARAM TORAWANE | Nominee Director | - | 2020-06-08 |
| 06811311 | MUKESH KUMAR | Nominee Director | - | 2023-04-05 |
| 00267528 | PANKAJ TRISHULDHARI KUMAR | Nominee Director | - | 2021-06-19 |
| 00396367 | THIRUVENKADAM NATARAJAN | Director | - | 2016-10-24 |
| 06418776 | MALAIYAPPAN THENNARASAN | Managing Director | - | 2019-09-04 |
| 06581753 | ASHWINIKUMAR RAJENDRAPRASAD YADAV | Nominee Director | - | 2021-10-29 |
| 07549438 | AVANTIKASING AULAKH | Nominee Director | - | 2019-07-18 |
| 07833345 | MAHENDRAKUMAR SOMABHAI PATEL | Nominee Director | - | 2020-08-25 |
| 09212762 | ARVIND VIJAYAN | Nominee Director | - | 2023-04-15 |
| 07161855 | RAJENDER JAGDISH DUTT KUMAR | Director | - | 2016-10-24 |
| 07701784 | NAGARAJAN . | Nominee Director | - | 2018-05-22 |
| 08119751 | DHAVALKUMAR KIRITKUMAR PATEL | Nominee Director | - | 2021-06-19 |
| 08207974 | SUDHIR BHIKHUBHAI PATEL | Nominee Director | - | 2019-02-25 |
| 00294527 | RAJ KUMAR . | Nominee Director | - | 2023-06-21 |
| 05351774 | KAMAL DAYANI | Nominee Director | - | 2023-06-21 |
| 07018990 | ANUPAM . | Nominee Director | - | 2019-09-04 |
| 02913711 | GANGARAM ALORIA | CEO(KMP) | - | 2016-10-24 |
| 08364794 | AMIT ARORA | Nominee Director | - | 2019-09-04 |
| 00955107 | JAGADIP NARAYAN SINGH | Nominee Director | - | 2019-12-01 |
| 01854315 | MAMTA VERMA | Nominee Director | - | 2023-04-29 |
| 06717937 | ROOPWANT SINGH | Nominee Director | - | 2021-06-09 |
| 06803015 | MONA KHANDHAR | Nominee Director | - | 2017-08-10 |
| 07580273 | PUNAMCHAND KHEMCHAND PARMAR | Nominee Director | - | 2017-08-10 |
| 09227286 | VYOMESH NATVARLAL SHAH | Nominee Director | - | 2022-10-06 |
| 02842064 | ANIL GOPISHANKAR MUKIM | Nominee Director | - | 2021-08-31 |
| 05333433 | AJAY HAZARILAL BHADOO | Director | - | 2017-05-25 |
| 07557312 | MANISHA CHANDRA | Nominee Director | - | 2023-06-07 |
| 07687091 | LOCHAN SEHRA | Nominee Director | - | 2018-08-16 |
| 08570136 | CHANDRAKANT PRAHLADBHAI NEMA | Nominee Director | - | 2020-08-25 |
Other Directorships of MUKESH GULSHANRAI PURI
Other Directorships of KAUSHIKKUMAR MAGANLAL BHIMAJIYANI
Other Directorships of MURALIKRISHNA SIRIGANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Nominee Director | - | 2016-09-20 |
| GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED | U60200GJ2010SGC059407 | Nominee Director | - | 2015-03-20 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | Director | - | 2016-09-26 |
| SURAT SMART CITY DEVELOPMENT LIMITED | U74999GJ2016PLC091579 | Director | - | 2016-09-26 |
| GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED | U75100GJ2007SGC051160 | Nominee Director | - | 2016-09-30 |
| GUJARAT URBAN DEVELOPMENT COMPANY LIMITED | U75140GJ1999SGC036051 | Managing Director | - | 2016-09-26 |
| GUJARAT MEDICAL SERVICES CORPORATION LIMITED | U85110GJ2012SGC071667 | Director | - | 2014-10-07 |
Other Directorships of BANCHHANIDHI PANI
Other Directorships of SATYANARAYAN SHIVSINHJI RATHORE
Other Directorships of KATIKITHALA SRINIVAS
Other Directorships of RAJIVKUMAR SHEORAJSINGH GUPTA
Other Directorships of SANJEEV KUMAR
Other Directorships of APARNA SUBRAMANI
Other Directorships of MILIND SHIVARAM TORAWANE
Other Directorships of MUKESH KUMAR
Other Directorships of PANKAJ TRISHULDHARI KUMAR
Other Directorships of THIRUVENKADAM NATARAJAN
Other Directorships of MALAIYAPPAN THENNARASAN
Other Directorships of ASHWINIKUMAR RAJENDRAPRASAD YADAV
Other Directorships of AVANTIKASING AULAKH
Other Directorships of MAHENDRAKUMAR SOMABHAI PATEL
Other Directorships of YOGESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042907 | Managing Director | - | 2020-03-20 |
| MADHYA GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042907 | Nominee Director | - | 2020-03-13 |
| DAKSHIN GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042909 | Managing Director | 2022-10-17 | Ongoing |
| DAKSHIN GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042909 | Managing Director | - | 2021-06-23 |
| DAKSHIN GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042909 | Nominee Director | - | 2022-10-17 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | - | 2021-06-21 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2024-01-05 |
| GUJARAT TOWN PLANNING CONSULTANCY LIMITED | U74999GJ2022SGC137696 | Additional Director | - | 2023-12-13 |
| GUJARAT TOWN PLANNING CONSULTANCY LIMITED | U74999GJ2022SGC137696 | Director | - | 2024-01-31 |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Additional Director | - | 2024-01-05 |
Other Directorships of ARVIND VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSHIN GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042909 | Managing Director | - | 2022-02-07 |
| DAKSHIN GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042909 | Nominee Director | - | 2021-06-23 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | - | 2022-12-07 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2023-04-11 |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Director | - | 2023-04-11 |
Other Directorships of RAJENDER JAGDISH DUTT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2016-05-05 |
Other Directorships of NAGARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2018-04-07 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Additional Director | - | 2017-01-07 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Managing Director | - | 2018-04-09 |
| SURAT SMART CITY DEVELOPMENT LIMITED | U74999GJ2016PLC091579 | CEO(KMP) | - | 2018-04-09 |
| SURAT SMART CITY DEVELOPMENT LIMITED | U74999GJ2016PLC091579 | Managing Director | - | 2018-04-09 |
| AIC SURATI ILAB FOUNDATION | U74999GJ2018NPL101685 | Director | - | 2018-04-26 |
| GUJARAT STUDENT STARTUP AND INNOVATION HUB | U80100GJ2019NPL108202 | Nominee Director | - | 2023-01-12 |
| SHRI K K SHASTRI GOVERNMENT COLLEGES CONFEDERATION | U80900GJ2021NPL123364 | Director | 2021-06-16 | Ongoing |
Other Directorships of DHAVALKUMAR KIRITKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2021-06-21 |
| GUJARAT STATE AVIATION INFRASTRUCTURE COMPANY LIMITED | U62200GJ2010SGC061479 | Nominee Director | 2024-05-07 | Ongoing |
| SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED | U73100GJ1997PLC032419 | Additional Director | - | 2023-03-31 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | Additional Director | - | 2023-04-01 |
| SURAT SMART CITY DEVELOPMENT LIMITED | U74999GJ2016PLC091579 | Director | - | 2021-06-21 |
| GANDHINAGAR SMART CITY DEVELOPMENT LIMITED | U93000GJ2017PLC099371 | Director | 2021-06-19 | Ongoing |
Other Directorships of SUDHIR BHIKHUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2018-11-15 |
Other Directorships of AAYUSH SANJEEV OAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | - | 2021-09-16 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2024-02-01 |
| SURAT SMART CITY DEVELOPMENT LIMITED | U74999GJ2016PLC091579 | Director | - | 2024-02-01 |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Director | - | 2024-02-01 |
Other Directorships of RAJ KUMAR .
Other Directorships of KAMAL DAYANI
Other Directorships of ANUPAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Additional Director | - | 2015-12-23 |
| GUJARAT STATE ENERGY GENERATION LIMITED | U40100GJ1998SGC035212 | Managing Director | - | 2016-06-22 |
| UTTAR GUJARAT VIJ COMPANY LIMITED | U40102GJ2003SGC042906 | Managing Director | - | 2016-09-10 |
| GUJARAT WATER RESOURCES DEVELOPMENT CORPORATION LIMITED | U45300GJ1971SGC001892 | Director | - | 2016-05-18 |
| GUJARAT URBAN DEVELOPMENT COMPANY LIMITED | U75140GJ1999SGC036051 | Nominee Director | - | 2015-03-07 |
Other Directorships of RAJKUMAR BENIWAL
Other Directorships of SHALINI SHIVKUMAR AGARWAL
Other Directorships of GANGARAM ALORIA
Other Directorships of AMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | - | 2019-09-02 |
| RAJKOT SPORTS PROMOTION FOUNDATION | U74999GJ2017NPL095661 | Additional Director | - | 2021-11-30 |
| RAJKOT SPORTS PROMOTION FOUNDATION | U74999GJ2017NPL095661 | Nominee Director | - | 2023-09-01 |
| RAJKOT SMART CITY DEVELOPMENT LIMITED | U74999GJ2017PLC098761 | Additional Director | - | 2021-11-23 |
| RAJKOT SMART CITY DEVELOPMENT LIMITED | U74999GJ2017PLC098761 | Director | - | 2023-08-31 |
| MAHATMA GANDHI MUSEUM RAJKOT | U85320GJ2019NPL108982 | Nominee Director | - | 2023-03-31 |
| RAJKOT RAJPATH LIMITED | U93000GJ2012PLC072203 | Additional Director | - | 2021-11-30 |
| RAJKOT RAJPATH LIMITED | U93000GJ2012PLC072203 | Director | - | 2023-07-11 |
Other Directorships of JAGADIP NARAYAN SINGH
Other Directorships of MAMTA VERMA
Other Directorships of MANOJ DAS
Other Directorships of ROOPWANT SINGH
Other Directorships of MONA KHANDHAR
Other Directorships of PUNAMCHAND KHEMCHAND PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROMAX AGRI EQUIPMENT LIMITED | U34100GJ1978PLC003127 | Additional Director | - | 2020-07-24 |
| GROMAX AGRI EQUIPMENT LIMITED | U34100GJ1978PLC003127 | Director | - | 2020-10-07 |
| GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED | U60200GJ2010SGC059407 | Nominee Director | - | 2017-06-20 |
| GUJARAT FIBRE GRID NETWORK LIMITED | U74999GJ2016SGC093925 | Director | - | 2017-06-16 |
| GANDHINAGAR RAILWAY AND URBAN DEVELOPMENT CORPORATION LIMITED | U74999GJ2017SGC095019 | Director | - | 2017-06-16 |
| GUJARAT RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U74999GJ2017SGC095040 | Director | - | 2017-06-16 |
| GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED | U75100GJ2007SGC051160 | Nominee Director | - | 2017-06-16 |
| GUJARAT URBAN DEVELOPMENT COMPANY LIMITED | U75140GJ1999SGC036051 | Director | - | 2017-06-16 |
| GUJARAT MEDICAL SERVICES CORPORATION LIMITED | U85110GJ2012SGC071667 | Nominee Director | 2017-07-12 | Ongoing |
Other Directorships of VYOMESH NATVARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | - | 2021-09-16 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2022-10-06 |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Director | - | 2022-10-06 |
Other Directorships of ANIL GOPISHANKAR MUKIM
Other Directorships of AJAY HAZARILAL BHADOO
Other Directorships of RAKESH RAMNATH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT RURAL INDUSTRIES MARKETING CORPORATION LIMITED | U51100GJ1979SGC003391 | Director | - | 2022-03-30 |
| AHMEDABAD JANMARG LIMITED | U60231GJ2007SGC052023 | Additional Director | - | 2018-09-28 |
| AHMEDABAD JANMARG LIMITED | U60231GJ2007SGC052023 | Director | - | 2019-09-03 |
| SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED | U73100GJ1997PLC032419 | Additional Director | - | 2017-09-26 |
| SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED | U73100GJ1997PLC032419 | Director | - | 2018-08-14 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | Additional Director | - | 2017-12-27 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | CEO(KMP) | - | 2019-09-03 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | Director | - | 2019-09-03 |
| GUJARAT URBAN DEVELOPMENT COMPANY LIMITED | U75140GJ1999SGC036051 | Nominee Director | - | 2016-10-10 |
Other Directorships of MANISHA CHANDRA
Other Directorships of LOCHAN SEHRA
Other Directorships of CHANDRAKANT PRAHLADBHAI NEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | - | 2019-09-25 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2020-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000GJ1994PTC022987 | JEETJATAN SOLUTIONS PRIVATE LIMITED | 4th Floor, Madhuban Plaza,Near Sai Square ,Main Road, Vesu, Surat,Gujarat-395007 , Surat, Gujarat, India - 395007 |
| U74110GJ1996PTC029327 | JEETJATAN SERVICES PRIVATE LIMITED | 4TH FLOOR,MADHUBAN PLAZA, NEAR SAI SQUARE ,MAIN ROAD,VESU , Surat, Gujarat, India - 395007 |
| U93000GJ2017PTC097649 | JEETJATAN ENTERPRISE PRIVATE LIMITED | 4th Floor, Madhuban Plaza, Near Sai Square ,Main Road, Vesu , Surat, Gujarat, India - 395007 |
| U36996GJ2021PTC125936 | ALEXANDRITE GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U51398GJ2021PTC125933 | DREAMBOX GEMS PRIVATE LIMITED | SHOP NO - TF449, 4TH FLOOR, PALLADIUM NEAR SHYAM BABA MANDIR VIP ROAD, VESU , Surat, Gujarat, India - 395007 |
| U72900GJ2008PTC053648 | KINTU DESIGNS PRIVATE LIMITED | B-406 4TH FLOOR, AGAM SHOPPING WORLD VESU CANAL ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U72900GJ2016PTC091998 | NABAR TECH PRIVATE LIMITED | Nalanda Residency, Floor-9, 901, Opp. Jolly Residency, Vesu Abhava Road, Vesu, , Surat, Gujarat, India - 395007 |
| AAO-0276 | TECH RARE EARTH METAL LLP | C2-1001,CELEBRITY GREENS BUILDING,VESU-ABHAVA MAIN ROAD,NEAR HAPPY HALLMARK SHOPPERS,VESU SURAT, Gujarat, India - 395007 |
| U70101GJ2006PTC108147 | GREENFIELD REALITY PRIVATE LIMITED | SHOP NO : U/35, UPPER GROUND FLOOR., SHIV KARTIK ENCLAVE, OPP. SHYAM PALACE, VESU-ABHAVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| ACS-6403 | DETOX45 HEALTHCARE LLP | SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007 |
| L46411GJ1995PLC025823 | GHUSHINE FINTRRADE OCEAN LIMITED | Ground Florr, 27, Aagam Cross Road, AC Market, Opp Star Galaxy,Near Shrungar Residency, Vesu Abhava Road,,Surat,Surat,Gujarat,395007-India |
| AAN-8278 | FURNCEPT LLP | 1002 10th Floor Wesatern Vesu Point Nr SNS Square Vesu Cross Road Vesu Surat, Gujarat, India - 395007 |
| ACQ-3257 | PORTFOLIO DERIVE X LLP | 2 FLOOR 207 AVADH KONTINA,VESU ROAD NEAR LUTHRA,Surat,Surat,Gujarat,India-395007 |
| ABZ-1999 | JEETJATAN FINTRADE LLP | 4th Floor, Madhuban Plaza,,University Road, Sai Villa, Vesu,Surat,Surat,Gujarat,India-395007 |
| ACD-0296 | ARGAHS ENTERPRISE LLP | 4th Floor, Madhuban Plaza,,University Road, Sai Villa, Vesu,Surat,Surat,Gujarat,India-395007 |
| ACD-0298 | INHSOR SERVICES LLP | 4th Floor, Madhuban Plaza,University Road, Sai Villa, Vesu,Surat,Surat,Gujarat,India-395007 |
| U70200GJ2021PTC125792 | APB GROUP PRIVATE LIMITED | G-53, GROUND FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, VESU,SURAT,Surat,Gujarat,395007-India |
| AAN-1391 | KUMBHAT CONSULTANT LLP | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007 |
| U24209GJ2023PTC139342 | SURYAPUR REFINERY PRIVATE LIMITED | B-1204, Floor-12, Jolly Residency,,Vesu Road, Vesu,,Surat,Surat,Gujarat,395007-India |
| U52190GJ2010PTC153191 | ICYSPICY BARTER PRIVATE LIMITED | SF/313, Green Signature, Shoppers Vesu,Near Prime Shoppers, Vesu Main Road,Surat,Surat,Gujarat,395007-India |
| U16004GJ2022PTC132293 | CHILLIPLUS PRIVATE LIMITED | SHOP NO.208,2ND FLOOR,J-9 HIGH STREET, VESU CANAL ROAD,VESU,SURAT,Surat,Gujarat,395007-India |
| U80900GJ2022PTC131019 | AGHADI VENTURES PRIVATE LIMITED | SHOP NO. 207 TO 211, SECOND FLOOR, J9-HIGH STREET, VESU CANAL ROAD, VESU,SURAT,Surat,Gujarat,395007-India |
| AAG-7568 | RAJGREEN CELEBRATIONS LLP | 4th Floor, Atlantis Square, Behind Hifield Ascot, VIP Road, Vesu, Surat, Gujarat, India - 395007 |
| U74999GJ2021PTC121145 | BLUE DATA CONSULTING AND IT SERVICES PRIVATE LIMITED | T10, 4TH FLOOR, ATLANTA BUSINESS HUB, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007 |
| U36997GJ2015PTC081887 | KAARYA DESIGNS PRIVATE LIMITED | F-1,First Floor,VIP Plaza, Near Shyam Temple,VIP Road,Vesu , Surat, Gujarat, India - 395007 |
| U72900GJ2022PTC134309 | SYNKRAMA TECHNOLOGIES PRIVATE LIMITED | 111,1ST FLOOR,EXULT SHOPPERS NEAR SIDDHIVINAYAK TEMPLE,VESU MAIN ROAD , SURAT, Gujarat, India - 395007 |
| U92490GJ2021PTC122840 | ROONGTA PLAYWORLD PRIVATE LIMITED | 4th Floor, Roongta Shopping Centre Beside White House, VIP Road, Vesu , Surat, Gujarat, India - 395007 |
| U05000GJ2016PTC093025 | GO NATURAL AQUA PRIVATE LIMITED | A, Floor-3, 302, Samarth Residency, Near Someshwara Enclave, Udhna Magdalla Road, Vesu , Surat, Gujarat, India - 395007 |
| AAV-8780 | KEYSTONE LAND DEVELOPERS LLP | S/77, THIRD FLOOR, ATLANTA BUSINESS HUB OPP. OFIRA, NEAR CROMA, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
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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.
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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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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.