Vasudev Diamonds Private Limited
About Vasudev Diamonds Private Limited
Data last updated:
Vasudev Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 January 2015.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2015PTC081705. The company has 1 GST registration on record, which is no longer active.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 Rajesh Singhal and Alpana Singhal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 330 Turning Point Complex Nr. Fire Station Ghod Dod Road, Surat, Gujarat, India – 395007.
Company details
Contact details
Vasudev Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 330 Turning Point Complex Nr. Fire Station Ghod Dod Road, Surat, Gujarat, India – 395007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Vasudev Diamonds 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 Vasudev Diamonds Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vasudev Diamonds Private Limited, buy the company report.
Board of directors of Vasudev Diamonds Private Limited
Vasudev Diamonds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singhal Also directs: Dhruv Gems Private Limited | Director | 30 Aug 2016 | 10 Years 1 Months | Current |
| Alpana Singhal Also directs: Dhruv Gems Private Limited | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
Auditor
Vasudev Diamonds Private Limited is audited by VSSK & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
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| VSSK & CO. | FY 2023 | 142999W |
Shareholding
The shareholding of Vasudev Diamonds 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 |
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To see the full shareholding pattern of Vasudev Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vasudev Diamonds 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 Vasudev Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vasudev Diamonds 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 Vasudev Diamonds Private Limited, buy the company report.
Recent activity
Vasudev Diamonds Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Neha Bajpai ceased to be Director on 29 Aug 2018.
Frequently asked questions
Vasudev Diamonds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Vasudev Diamonds is a company pending strike off, currently registered as a 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 01 January 2015 and is registered under CIN U74140GJ2015PTC081705. The company may be struck off soon - caution is advised.
The compliance status of Vasudev Diamonds is compliant as of 02 August 2026.
Vasudev Diamonds has 2 current directors:
- Rajesh Singhal - Director
- Alpana Singhal - Director
The CIN (Corporate Identification Number) of Vasudev Diamonds is U74140GJ2015PTC081705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vasudev Diamonds was incorporated on 01 January 2015. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Vasudev Diamonds is at Shop No. 330 Turning Point Complex Nr. Fire Station Ghod Dod Road, Surat, Gujarat, India – 395007.
The latest financial statements of Vasudev Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Vasudev Diamonds has 1 GST registration on record and it is cancelled or inactive.
Vasudev Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.