Jinendra Diamonds Private Limited
About Jinendra Diamonds Private Limited
Data last updated: 11 March 2026
Jinendra Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 May 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U36912GJ2010PTC060835.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahaveer Kothari and Gaurav Kumar Jain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Surat, Gujarat.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.81 Cr, a growth of 48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.502 5Th Floor Jaykar Residency Haripur Bhavani Vad Road H.No. 5/716 Near Dho, Bi Sheri, Surat, Gujarat, India – 395003
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jinendra Diamonds Private Limited
Jinendra Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Jinendra Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jinendra Diamonds Private Limited
Jinendra Diamonds Private Limited is audited by GALA MULRAJ DEVCHAND for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GALA MULRAJ DEVCHAND | Locked | Locked | Locked |
Complete auditor history for Jinendra Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jinendra Diamonds Private Limited
Jinendra Diamonds Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer Kothari | Director | 31 Jan 2013 | 13 Years 6 Months | Current |
| Gaurav Kumar Jain | Director | 20 May 2010 | 16 Years 3 Months | Current |
Financials of Jinendra Diamonds Private Limited FY 2021 filings available
Jinendra Diamonds Private Limited reported revenue of ₹3.81 Cr (up 48.00% YoY) for FY 2021.
Ten-year financial statements for Jinendra Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jinendra Diamonds Private Limited
Shareholding and ownership data for Jinendra Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jinendra Diamonds Private Limited
Jinendra Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jinendra Diamonds Private Limited
View historical data on people associated with Jinendra Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jinendra Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jinendra Diamonds Private Limited
GST registrations and filing compliance for Jinendra Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jinendra Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Jinendra Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jinendra Diamonds Private Limited
MSME payment history for Jinendra Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jinendra Diamonds Private Limited
Corporate group structure for Jinendra Diamonds Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jinendra Diamonds Private Limited
MCA filings and documents for Jinendra Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jinendra Diamonds Private Limited
Frequently Asked Questions about Jinendra Diamonds Private Limited
Jinendra Diamonds Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 20 May 2010 (16+ years old) and is registered under CIN U36912GJ2010PTC060835.
Jinendra Diamonds Private Limited reported revenue of ₹3.81 Cr for FY 2021 (up 48.00% YoY).
The current directors of Jinendra Diamonds Private Limited are:
- Mahaveer Kothari - Director
- Gaurav Kumar Jain - Director
The primary industry of Jinendra Diamonds Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Jinendra Diamonds Private Limited can be reached at the registered office: Flat No.502 5Th Floor Jaykar Residency Haripur Bhavani Vad Road H.No. 5716 Near Dho, Bi Sheri, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.