Adiva Diamond Private Limited

Adiva Diamond Private Limited - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U36912GJ2012PTC072599 Incorporated 06 November 2012 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company consumer goods
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.5 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Adiva Diamond Private Limited

Data last updated:

Adiva Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 06 November 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2012PTC072599. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Vernica Vikas Walia and Vikas Walia.

The registered office is at Office – 302 3rd Floor H.No. 2161/2162 Amrut Shanti Pipala Sheri Mahidharpura, Surat, Gujarat, India – 395003.

As per MCA filings, the company has open charges of ₹5.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U36912GJ2012PTC072599
Registration Number 072599
Incorporation Date 06 November 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Adiva Diamond Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    Office – 302 3rd Floor H.No. 2161/2162 Amrut Shanti Pipala Sheri Mahidharpura, Surat, Gujarat, India – 395003
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Adiva Diamond Private Limited - one report that includes everything
  • 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
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Financials of Adiva Diamond Private Limited

Year-wise financial statements and ratios of Adiva Diamond Private Limited are in the company report Buy the company report.

Board of directors of Adiva Diamond Private Limited

Adiva Diamond has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vernica Vikas WaliaDirector06 Nov 201214 Years 0 MonthsCurrent
Vikas WaliaDirector06 Nov 201214 Years 0 MonthsCurrent

Charges & borrowings

Open charges
₹5.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹5.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 May 201310437643Indian Overseas Bank₹5.5 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Adiva Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Adiva Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Adiva Diamond Private Limited, buy the company report.

Recent activity

Adiva Diamond Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Vernica Vikas Walia was appointed as Director on 06 Nov 2012.

Charges
A charge with Indian Overseas Bank amounted to Rs. 5.50 Cr with Charge ID 10437643 was registered on 24 May 2013.
Appointed
Vernica Vikas Walia was appointed as Director.
Appointed
Vikas Walia was appointed as Director.
Incorporation
06 Nov 2012
Adiva Diamond Private Limited was registered on 06 Nov 2012 with Roc Ahmedabad & aged 14 years 1 day as per MCA records.

Frequently asked questions

Adiva Diamond is an active private limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 06 November 2012 (14+ years old) and is registered under CIN U36912GJ2012PTC072599.

Adiva Diamond has 2 current directors:

No. Adiva Diamond has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Adiva Diamond is U36912GJ2012PTC072599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Adiva Diamond was incorporated on 06 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Vernica Vikas Walia was appointed as Director on 06 Nov 2012. Vikas Walia was appointed as Director on 06 Nov 2012.

The registered office of Adiva Diamond is at Office – 302 3rd Floor H.No. 21612162 Amrut Shanti Pipala Sheri Mahidharpura, Surat, Gujarat, India – 395003.

Adiva Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

Adiva Diamond has open charges of ₹5.5 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Adiva Diamond is active non-compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.