Delight Diam Private Limited
About Delight Diam Private Limited
Data last updated:
Delight Diam 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 09 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2009PTC058529. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harishankar Ramdeo Gupta and Deepakkumar Babel Kailashji.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Surat, Gujarat.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Delight Diam Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 405 4th Floor Panchratna Appartment Dalagiya Sheri Bhojabhai Ni Sheri Mahi, Dharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Delight Diam Private Limited, 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
Business activity
The main business activity of Delight Diam is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Delight Diam Private Limited, buy the company report.
Financials of Delight Diam Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delight Diam Private Limited, buy the company report.
Board of directors of Delight Diam Private Limited
Delight Diam has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harishankar Ramdeo Gupta Also directs: Roundcut Gems Private Limited | Director | 24 May 2019 | 7 Years 5 Months | Current |
| Deepakkumar Babel Kailashji | Director | 09 Nov 2009 | 16 Years 11 Months | Current |
Auditor
Delight Diam Private Limited is audited by Pipara Sancheti & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pipara Sancheti & Associates | FY 2019 | 147120W |
Shareholding
The shareholding of Delight Diam Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Delight Diam Private Limited, buy the company report.
Legal cases
Delight Diam Private Limited has 2 court cases on record: 2 filed by Delight Diam. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of Delight Diam Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delight Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delight Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Delight Diam Private Limited, buy the company report.
Recent activity
Delight Diam Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Devaji Ganpat Khedekar ceased to be Director on 24 May 2019.
Frequently asked questions
Delight Diam 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 09 November 2009 (17+ years old) and is registered under CIN U36912GJ2009PTC058529.
Delight Diam has 2 current directors:
- Harishankar Ramdeo Gupta - Director
- Deepakkumar Babel Kailashji - Director
The latest financial statements of Delight Diam on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Delight Diam has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Delight Diam is U36912GJ2009PTC058529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delight Diam has 2 court cases on record: 2 filed by the company.
Delight Diam was incorporated on 09 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Devaji Ganpat Khedekar ceased to be Director on 24 May 2019. Harishankar Ramdeo Gupta was appointed as Director on 24 May 2019. Juglesh Suresh Gupta ceased to be Director on 04 Jun 2015. Delight Diam has 6 board changes on record in total.
The registered office of Delight Diam is at Office No. 405 4th Floor Panchratna Appartment Dalagiya Sheri Bhojabhai Ni Sheri Mahi, Dharpura, Surat, Gujarat, India – 395003.
Delight Diam operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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