Vasudev Diamonds Private Limited

Vasudev Diamonds Private Limited - consumer goods in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U74140GJ2015PTC081705 Incorporated 01 January 2015 ROC Ahmedabad HQ Surat, Gujarat, India
Pending Strike Off Private Limited Company consumer goods
Data last updated
Revenue · FY 2023
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Latest filing
EBITDA · FY 2023
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In full report
Net profit · FY 2023
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▼ 24.94% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2024
Balance sheet date

About Vasudev Diamonds Private Limited

Data last updated: 14 July 2025

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 specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 January 2015, the company has been in operation for over 11 years.

Registered with ROC Ahmedabad under CIN U74140GJ2015PTC081705.

Capital: 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.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 330 Turning Point Complex Nr. Fire Station Ghod Dod Road, Surat, Gujarat, India – 395007.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Vasudev Diamonds Private Limited
CIN U74140GJ2015PTC081705
Registration Number 081705
Incorporation Date 01 January 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No. 330 Turning Point Complex Nr. Fire Station Ghod Dod Road, Surat, Gujarat, India – 395007
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
Vasudev Diamonds Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Vasudev Diamonds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Vasudev Diamonds Private Limited

Vasudev Diamonds 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
********* Trade ********* Wholesale Trading *********

Auditor Details of Vasudev Diamonds Private Limited

Vasudev Diamonds Private Limited is audited by VSSK & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VSSK & CO. blur-value blur-value blur-value

Board of Directors of Vasudev Diamonds Private Limited

Vasudev Diamonds Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajesh Singhal Director 30 Aug 2016 9 Years 10 Months Current
Alpana Singhal Director 28 Aug 2018 7 Years 10 Months Current

Financials of Vasudev Diamonds Private Limited FY 2024 filings available

Vasudev Diamonds Private Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
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EBITDA
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Vasudev Diamonds Private Limited

As of FY 2023, Vasudev Diamonds Private Limited's shareholding pattern shows 49.98% by promoters.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Vasudev Diamonds Private Limited

Vasudev Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vasudev Diamonds Private Limited

View historical data on people associated with Vasudev Diamonds Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vasudev Diamonds Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vasudev Diamonds Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vasudev Diamonds Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vasudev Diamonds Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vasudev Diamonds Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vasudev Diamonds Private Limited

MSME Payment Delays by Vasudev Diamonds Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vasudev Diamonds Private Limited

Subsidiaries & Group Companies of Vasudev Diamonds Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Vasudev Diamonds Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vasudev Diamonds Private Limited

MCA Filings & Documents of Vasudev Diamonds Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vasudev Diamonds Private Limited

Activity
30 Sep 2024
Vasudev Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Vasudev Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Directors
28 Aug 2018
Alpana Singhal was appointed as a Director on 28 Aug 2018 & has been associated with this company since 7 years 10 months.
Directors
30 Aug 2016
Rajesh Singhal was appointed as a Director on 30 Aug 2016 & has been associated with this company since 9 years 10 months.
Activity
01 Jan 2015
Vasudev Diamonds Private Limited was registered on 01 Jan 2015 with Roc Ahmedabad & aged 11 years 6 months as per MCA records.

Frequently Asked Questions about Vasudev Diamonds Private Limited

Vasudev Diamonds Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the consumer goods sector based in Surat, Gujarat, India. 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 Private Limited is compliant as of 14 July 2025.

The current directors of Vasudev Diamonds Private Limited are:

The CIN (Corporate Identification Number) of Vasudev Diamonds Private Limited is U74140GJ2015PTC081705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Vasudev Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.

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