Tapti Diamonds Pvt Ltd
About Tapti Diamonds Pvt Ltd
Data last updated:
Tapti Diamonds Pvt Ltd is a private limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 May 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36939GJ1988PTC010710. Its GSTIN is 24AAACT8779L1ZO (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rachanaben Nitesh Desai and Nitesh Harilal Desai.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 338 Ajanta Shoppingring Road, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tapti Diamonds Pvt Ltd's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address338 Ajanta Shoppingring Road, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Tapti Diamonds Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tapti Diamonds Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tapti Diamonds Pvt Ltd, buy the company report.
Board of directors of Tapti Diamonds Pvt Ltd
Tapti Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachanaben Nitesh Desai | Director | 20 Jul 2023 | 3 Years 3 Months | Current |
| Nitesh Harilal Desai | Director | 07 Aug 1999 | 27 Years 3 Months | Current |
Auditor
Tapti Diamonds Pvt Ltd is audited by Shah Mehta And Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Mehta And Associates | FY 2017 | 109682W |
Shareholding
The shareholding of Tapti Diamonds Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tapti Diamonds Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Tapti Diamonds Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tapti Diamonds Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tapti Diamonds has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACT8779L1ZO | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tapti Diamonds Pvt Ltd, buy the company report.
Recent activity
Tapti Diamonds Pvt Ltd has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Jayaben Harilal Desai ceased to be Director on 22 Jul 2023.
Frequently asked questions
Tapti Diamonds is an active private limited company based in Surat, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 17 May 1988 (38+ years old) and is registered under CIN U36939GJ1988PTC010710.
Tapti Diamonds has 2 current directors:
- Rachanaben Nitesh Desai - Director
- Nitesh Harilal Desai - Director
The latest financial statements of Tapti Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tapti Diamonds is 24AAACT8779L1ZO, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tapti Diamonds is U36939GJ1988PTC010710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tapti Diamonds was incorporated on 17 May 1988, making it 38+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayaben Harilal Desai ceased to be Director on 22 Jul 2023. Rachanaben Nitesh Desai was appointed as Director on 20 Jul 2023. Manish Harilal Desai ceased to be Director on 07 Apr 2011. Tapti Diamonds has 4 board changes on record in total.
The registered office of Tapti Diamonds is at 338 Ajanta Shoppingring Road, Surat, Gujarat, India – 395003.
Tapti Diamonds operates in the trading industry, in the wholesale segment.
The compliance status of Tapti Diamonds is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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