Diaplus Gem Private Limited
About Diaplus Gem Private Limited
Data last updated:
Diaplus Gem Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2007PTC050248. The company has 1 GST registration on record, which is no longer active.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 Mahendrakumar P Babel and Kushal Vimal Parlecha.
Its last annual general meeting (AGM) was held on 21 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304 – B Rangrej Tower Jadda Kahadi Mahidharpura, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address304 – B Rangrej Tower Jadda Kahadi Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Diaplus Gem
Diaplus Gem operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Diaplus Gem Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diaplus Gem
Diaplus Gem Private Limited is audited by Pipara Sancheti & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pipara Sancheti & Associates | Locked | Locked | Locked |
Complete auditor history for Diaplus Gem Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diaplus Gem Private Limited
Diaplus Gem has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendrakumar P Babel Also directs: White Cut Gems Private Limited | Director | 16 Mar 2007 | 19 Years 6 Months | Current |
| Kushal Vimal Parlecha Also directs: Magnifique Gems Private Limited, Opel Exim Private Limited | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Financials of Diaplus Gem Private Limited FY 2025 filings available
Ten-year financial statements for Diaplus Gem Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diaplus Gem
Shareholding and ownership data for Diaplus Gem Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diaplus Gem
Diaplus Gem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diaplus Gem
Employment history and EPFO contributions of people linked to Diaplus Gem.
Employee and EPFO history for Diaplus Gem Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diaplus Gem
Diaplus Gem has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Diaplus Gem Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diaplus Gem
Credit ratings, litigation, and regulatory alerts for Diaplus Gem Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diaplus Gem
MSME payment history for Diaplus Gem Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diaplus Gem
Corporate group structure for Diaplus Gem Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diaplus Gem
MCA filings and documents for Diaplus Gem Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diaplus Gem
Frequently Asked Questions about Diaplus Gem Private Limited
Diaplus Gem is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 March 2007 (19+ years old) and is registered under CIN U36912GJ2007PTC050248.
Diaplus Gem has 2 current directors:
- Mahendrakumar P Babel - Director
- Kushal Vimal Parlecha - Director
No. Diaplus Gem has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diaplus Gem is U36912GJ2007PTC050248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diaplus Gem was incorporated on 16 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Diaplus Gem is at 304 – B Rangrej Tower Jadda Kahadi Mahidharpura, Surat, Gujarat, India – 395003.
Diaplus Gem has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diaplus Gem operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
No. Diaplus Gem is not listed on any stock exchange. It is an unlisted company.