MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-GJ-22-0047076
Diyora Diamond Private Limited - consumer goods in Surat, Gujarat, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Diyora Diamond Private Limited
Data last updated:
Diyora 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 21 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2016PTC094172. Its GSTIN is 24AAFCD8861Q1ZY (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhaval Dahyabhai Diyora and Ashishbhai Dahyabhai Diyora.
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 Surat, Gujarat.
Court records list 32 cases involving the company, including 10 filed by the company and 22 filed against it.
Diyora Diamond Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0047076). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diyora.one.
Company details
CIN U74999GJ2016PTC094172
Registration Number 094172
Incorporation Date 21 October 2016
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0047076
Recognitions & Rankings of Diyora Diamond
Contact details
Diyora Diamond Private Limited's registered office is in Surat, Gujarat. Its website is diyora.one. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop U – 1415 Building – B Shrinivas Complex Nr.I.C.Gandhi School Sumul Dairy Rd Kat, Argam, Surat, Gujarat, India – 395004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Diyora Diamond Private Limited, buy the company report.
Comprehensive company report
Diyora 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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Business activity
The main business activity of Diyora Diamond is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Diyora Diamond Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diyora Diamond Private Limited, buy the company report.
Board of directors of Diyora Diamond Private Limited
Diyora Diamond has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Dahyabhai Diyora Also directs: Diasis Automation (India) LLP, Diasis Automation Limited, DBC India Private Limited and 5 more | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
| Ashishbhai Dahyabhai Diyora Also directs: Freedom Automation Solution LLP, Diasis Automation (India) LLP, Craftech Additive Solutions LLP and 5 more | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Diyora Diamond Private Limited is audited by K A R M A & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K A R M A & CO. LLP | FY 2023 | 0127544W |
Shareholding
The shareholding of Diyora Diamond Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diyora Diamond Private Limited, buy the company report.
Legal cases
Diyora Diamond Private Limited has 32 court cases on record: 10 filed by Diyora Diamond, 22 filed against it. All cases are disposed.
Total cases
32
Filed by the company
10
Filed against the company
22
Disposed
32
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 14 | 0 |
| Supreme Court | 6 | 3 | 0 |
| District courts | 5 | 5 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Galatea Ltd and 1 other | Disposed |
| High Court, GUJARAT | Court case (MCA) | Filed against the company by Sarine Technologies Ltd. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Sarine Technologies Ltd Through Its Authorized Signatory, Manoj Kumar Having Its Registered Office at: 4 Haharash St., Hod Hasharon 4524075, Israel. | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Sarine Technologies Ltd. Through Its Authorised Signatory Saira Rana and 3 others | Disposed |
| Supreme Court | Court case (2804-Mercantile Laws, Commercial Transactions Including Banking : Trade Marks/Copy Rights/Patents/Design Act) | Filed by the company against Sarine Technologies Limited Through Its Authorized Signatory Mr. Manoj Kumar Having Registered Address at 4, Haharash Street, Hod Hasharon - 4524075 | Disposed |
To see the full case history of Diyora Diamond 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 Diyora Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diyora Diamond has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCD8861Q1ZY | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diyora Diamond Private Limited, buy the company report.
Recent activity
Diyora Diamond Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ashishbhai Dahyabhai Diyora was appointed as Director on 21 Oct 2016.
AGM
Diyora Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diyora Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Ashishbhai Dahyabhai Diyora was appointed as Director.
Appointed
Dhaval Dahyabhai Diyora was appointed as Director.
Incorporation
21 Oct 2016
Diyora Diamond Private Limited was registered on 21 Oct 2016 with Roc Ahmedabad & aged 10 years 10 days as per MCA records.
Frequently asked questions
Diyora 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 21 October 2016 (10+ years old) and is registered under CIN U74999GJ2016PTC094172.
Diyora Diamond has 2 current directors:
- Dhaval Dahyabhai Diyora - Director
- Ashishbhai Dahyabhai Diyora - Director
The latest financial statements of Diyora Diamond 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 FY 2017 are in the company report.
The GSTIN of Diyora Diamond is 24AAFCD8861Q1ZY, registered in Gujarat.
The CIN (Corporate Identification Number) of Diyora Diamond is U74999GJ2016PTC094172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diyora Diamond has 32 court cases on record: 10 filed by the company and 22 filed against it. Most are in the high courts.
Diyora Diamond was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashishbhai Dahyabhai Diyora was appointed as Director on 21 Oct 2016. Dhaval Dahyabhai Diyora was appointed as Director on 21 Oct 2016.
Yes, Diyora Diamond is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0047076).
Diyora Diamond can be reached through the website diyora.one. Its registered office is in Surat, Gujarat, India.
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