Devsar Diamond Private Limited - Company overview

Devsar Diamond Private Limited is an active private limited company registered with ROC Ahmedabad on 13 February 2012, about 14 years ago.

2012-02-13 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 02:40:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Devsar Diamond Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Devsar Diamond Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Devsar Diamond Private Limited is an active private limited company registered with ROC Ahmedabad on 13 February 2012, about 14 years ago. Its registered office is at 202, Antrix Apartment, Nr. Sametshikhar Apt. Kazi Nu Medan, Gopipura, Surat, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has two directors - Nitinkumar Amratlal Shah and Jinadattbhai Kantilal Shah - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹4 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 202, Antrix Apartment, Nr. Sametshikhar Apt. Kazi Nu Medan, Gopipura, Surat, Gujarat - 395001
Legal NameDevsar Diamond Private Limited
CIN / LLPINU36911GJ2012PTC069001
Company No.069001
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Devsar Diamond Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nitinkumar Amratlal Shah
Director | Since 2012-02-13 | DIN: 05150425
J
Jinadattbhai Kantilal Shah
Director | Since 2012-02-13 | DIN: 05150415

Financial Performance of Devsar Diamond Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Devsar Diamond Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Devsar Diamond Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Devsar Diamond Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Devsar Diamond Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Devsar Diamond Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Devsar Diamond Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Devsar Diamond Private Limited?
MCA does not publish an "owner" field. Devsar Diamond Private Limited is run by its directors, Nitinkumar Amratlal Shah and Jinadattbhai Kantilal Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Devsar Diamond Private Limited?
Devsar Diamond Private Limited has two current directors: Nitinkumar Amratlal Shah (since February 2012) and Jinadattbhai Kantilal Shah (since February 2012).
What is CIN of Devsar Diamond Private Limited?
The CIN of Devsar Diamond Private Limited is U36911GJ2012PTC069001. Reading it left to right: U means it is not listed, 36911 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 069001 is its registration number.
When was Devsar Diamond Private Limited incorporated?
Devsar Diamond Private Limited was incorporated on 13 February 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Devsar Diamond Private Limited?
The registered office on MCA records is 202, Antrix Apartment, Nr. Sametshikhar Apt. Kazi Nu Medan, Gopipura, Surat, Gujarat - 395001.
What is the current status of Devsar Diamond Private Limited?
MCA shows Devsar Diamond Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Devsar Diamond Private Limited?
You can post to its registered office at 202, Antrix Apartment, Nr. Sametshikhar Apt. Kazi Nu Medan, Gopipura, Surat, Gujarat - 395001.
What industry or business activity is Devsar Diamond Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Devsar Diamond Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹4 lakh, so about 25% of the authorised amount has been issued.
When did Devsar Diamond Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Devsar Diamond Private Limited?
MCA shows no charges registered against Devsar Diamond Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Devsar Diamond Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Devsar Diamond Private Limited?
Based on filed financial statements, the revenue of Devsar Diamond Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Devsar Diamond Private Limited?
For FY 2017, the net worth of Devsar Diamond Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Devsar Diamond Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Devsar Diamond Private Limited - is it listed or unlisted?
Devsar Diamond Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Devsar Diamond Private Limited?
Devsar Diamond Private Limited is registered with ROC Ahmedabad.
What is the company classification of Devsar Diamond Private Limited?
MCA classifies Devsar Diamond Private Limited as: Private Limited Indian Non-Government Company.
Does Devsar Diamond Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Devsar Diamond Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.