Velmont Diamond Exports Private Limited
About Velmont Diamond Exports Private Limited
Data last updated: 02 February 2026
Velmont Diamond Exports Private Limited is a private limited company based in Surat City, Gujarat, India. Incorporated on 28 January 2026.
Registered with ROC Ahmedabad under CIN U32112GJ2026PTC172734.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Velmont Diamond Exports Private Limited. It is led by directors including Keval Ramjibhai Ramani and Meetkumar Hasmukhbhai Ghetiya.
Office: Surat City, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address210 – 2Nd Flr Navaratna Chs, Opp Sadhna Chamber, Surat City, Gujarat, India – 395006
- 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
Board of Directors of Velmont Diamond Exports Private Limited
Velmont Diamond Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Keval Ramjibhai Ramani
Also directs:
Mtrillions Impex Private Limited, Aeronex Traders Private Limited
|
Director | 28 Jan 2026 | 0 Years 6 Months | Current |
|
Meetkumar Hasmukhbhai Ghetiya
Also directs:
Vraj 99 Vestige Private Limited
|
Director | 28 Jan 2026 | 0 Years 6 Months | Current |
| Harikrushna Balubhai Jasani | Director | 28 Jan 2026 | 0 Years 6 Months | Current |
Financials of Velmont Diamond Exports Private Limited
Ten-year financial statements for Velmont Diamond Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Velmont Diamond Exports Private Limited
Velmont Diamond Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velmont Diamond Exports Private Limited
View historical data on people associated with Velmont Diamond Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velmont Diamond Exports 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
Verified entity values are shown only after access is granted.
GST Compliance of Velmont Diamond Exports Private Limited
GST registrations and filing compliance for Velmont Diamond Exports 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Velmont Diamond Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Velmont Diamond Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Velmont Diamond Exports Private Limited
MSME payment history for Velmont Diamond Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Velmont Diamond Exports Private Limited
Corporate group structure for Velmont Diamond Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Velmont Diamond Exports Private Limited
MCA filings and documents for Velmont Diamond Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Velmont Diamond Exports Private Limited
Frequently Asked Questions about Velmont Diamond Exports Private Limited
Velmont Diamond Exports Private Limited is an active private limited company based in Surat City, Gujarat, India. It was incorporated on 28 January 2026 and is registered under CIN U32112GJ2026PTC172734.
The current directors of Velmont Diamond Exports Private Limited are:
- Keval Ramjibhai Ramani - Director
- Meetkumar Hasmukhbhai Ghetiya - Director
- Harikrushna Balubhai Jasani - Director
Velmont Diamond Exports Private Limited can be reached at the registered office: 210 – 2Nd Flr Navaratna Chs, Opp Sadhna Chamber, Surat City, Gujarat, India – 395006.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at 210 – 2Nd Flr Navaratna Chs, Opp Sadhna Chamber, Surat City, Gujarat, India – 395006.
Velmont Diamond Exports Private Limited was incorporated on 28 January 2026. Registered with ROC Ahmedabad.