Marquise Diamond Private Limited
About Marquise Diamond Private Limited
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Marquise Diamond 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 12 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2009PTC057772. The company has 1 GST registration on record, which is no longer active.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 Ashok Kumar Mangilal Bapna and Ramavtar Ramdev Pareek.
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 204 Ambica Darshan Appartment Moti Khadiya Sheri Saiyedpura, Surat, Gujarat, India – 395003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Marquise Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Ambica Darshan Appartment Moti Khadiya Sheri Saiyedpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Marquise Diamond 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
Financials of Marquise 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 Marquise Diamond Private Limited, buy the company report.
Board of directors of Marquise Diamond Private Limited
Marquise Diamond has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Mangilal Bapna Also directs: Anurag Gem Private Limited, Emerald Gems Private Limited, Peace Impex Private Limited and 2 more | Director | 16 Jul 2018 | 8 Years 3 Months | Current |
| Ramavtar Ramdev Pareek Also directs: Avtar Gems Private Limited, Anurag Gem Private Limited, Amrita Gem Private Limited and 2 more | Director | 16 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Marquise Diamond 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 Marquise Diamond 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 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Marquise Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Marquise Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marquise Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Marquise Diamond 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 Marquise Diamond Private Limited, buy the company report.
Recent activity
Marquise Diamond Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Sandeep Tejmal Jain ceased to be Director on 31 Jul 2018.
Frequently asked questions
Marquise Diamond 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 12 August 2009 (17+ years old) and is registered under CIN U36912GJ2009PTC057772.
Marquise Diamond has 2 current directors:
- Ashok Kumar Mangilal Bapna - Director
- Ramavtar Ramdev Pareek - Director
The latest financial statements of Marquise 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 2015 are in the company report.
No. Marquise Diamond has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Marquise Diamond is U36912GJ2009PTC057772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marquise Diamond was incorporated on 12 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sandeep Tejmal Jain ceased to be Director on 31 Jul 2018. Uttamchand Dharmichand Jain ceased to be Director on 31 Jul 2018. Ashok Kumar Mangilal Bapna was appointed as Director on 16 Jul 2018. Marquise Diamond has 8 board changes on record in total.
The registered office of Marquise Diamond is at 204 Ambica Darshan Appartment Moti Khadiya Sheri Saiyedpura, Surat, Gujarat, India – 395003.
Marquise Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Marquise Diamond is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.
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