Marudhar Diamond Private Limited
About Marudhar Diamond Private Limited
Data last updated: 12 March 2026
Marudhar Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 December 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U36912GJ2006PTC049573.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Kumar Jain and Deepak Bhawarlal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹20.41 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6/1892 – 2098 – 2099 Office No. 412 Dharmanandan Chamber Bali Sheri Mahidh, Arpura, Surat, Gujarat, India – 395003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Marudhar Diamond Private Limited
Marudhar Diamond Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Marudhar Diamond Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Marudhar Diamond Private Limited
Marudhar Diamond Private Limited is audited by MANOJ SANDHYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ SANDHYA & CO | Locked | Locked | Locked |
Complete auditor history for Marudhar Diamond Private Limited
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Board of Directors of Marudhar Diamond Private Limited
Marudhar Diamond Private Limited is currently managed by 2 directors, with 1 former director 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 |
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Rakesh Kumar Jain
Also directs:
Siddhant Gems Private Limited, Tanman Jewels Private Limited
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Director | 15 Jan 2011 | 15 Years 7 Months | Current |
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Deepak Bhawarlal Jain
Also directs:
Siddhant Gems Private Limited, Sanmati Gems Private Limited, Surya Diamond Private Limited and 1 more
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Director | 12 Dec 2006 | 19 Years 8 Months | Current |
Financials of Marudhar Diamond Private Limited FY 2025 filings available
Marudhar Diamond Private Limited reported revenue of ₹20.41 Cr (up 35566.55% YoY) for FY 2020.
Ten-year financial statements for Marudhar Diamond Private Limited
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Ownership and Shareholding of Marudhar Diamond Private Limited
Shareholding and ownership data for Marudhar Diamond Private Limited
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Charges & Borrowings Marudhar Diamond Private Limited
Marudhar Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marudhar Diamond Private Limited
View historical data on people associated with Marudhar Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marudhar Diamond Private Limited
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GST Compliance of Marudhar Diamond Private Limited
GST registrations and filing compliance for Marudhar Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Marudhar Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Marudhar Diamond Private Limited
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MSME Payment Delays by Marudhar Diamond Private Limited
MSME payment history for Marudhar Diamond Private Limited
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Subsidiaries & Group Companies of Marudhar Diamond Private Limited
Corporate group structure for Marudhar Diamond Private Limited
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MCA Filings & Documents of Marudhar Diamond Private Limited
MCA filings and documents for Marudhar Diamond Private Limited
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- Annual returns and statements
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Recent Activity on Marudhar Diamond Private Limited
Frequently Asked Questions about Marudhar Diamond Private Limited
Marudhar Diamond Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 12 December 2006 (20+ years old) and is registered under CIN U36912GJ2006PTC049573.
Marudhar Diamond Private Limited reported revenue of ₹20.41 Cr for FY 2020 (up 35566.55% YoY).
The current directors of Marudhar Diamond Private Limited are:
- Rakesh Kumar Jain - Director
- Deepak Bhawarlal Jain - Director
The primary industry of Marudhar Diamond Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Marudhar Diamond Private Limited can be reached at the registered office: 61892 – 2098 – 2099 Office No. 412 Dharmanandan Chamber Bali Sheri Mahidh, Arpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.