Gaba Diamond Private Limited - Company overview

Gaba Diamond Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14291GJ2012PTC071901…

2012-09-10 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
8.00 cr
PAID-UP CAPITAL
8.00 cr
COMPANY AGE
13 Years 11 Months
since 2012-09-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
1
-5.80 cr
SATISFIED CHARGES
3
7.10 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2024-09-09 16:46:08

Company Health Scores

Health scores for Gaba 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Gaba Diamond Private Limited

Gaba Diamond Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14291GJ2012PTC071901). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on September 10, 2012 (14+ years old), headquartered in Surat, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Watches & Jewelry Manufacturing
  • Location 101, Sagar Industrial Estate Shubh Diamond, Nr. Community Hall, Katar, Surat, Gujarat - 395004
CIN / LLPINU14291GJ2012PTC071901
Company No.071901
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-10
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Gaba Diamond Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Gaba Diamond Private Limited (4)

K
Whole-time director | Since 2012-09-10 | DIN: 05346674
G
Director | Since 2012-09-10 | DIN: 05346672
V
Whole-time director | Since 2013-03-08 | DIN: 06520544
B
Whole-time director | Since 2013-03-08 | DIN: 06520587

Charges of Gaba Diamond Private Limited

Karnataka Bank Ltd. : 7.10 cr
Others : 1.57 cr
State Bank Of India : 1.30 cr
Open Charges: 1 Satisfied Charges: 3
Open -5.80 cr
Satisfied 7.10 cr
LenderAmountStatus
Others
Creation Date: 27 Sep 2024
1.57 cr Open
State Bank Of India
Creation Date: 06 Jun 2020
1.30 cr Closed
Karnataka Bank Ltd.
Creation Date: 07 Oct 2014
2.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gaba Diamond Private Limited
What is CIN of Gaba Diamond Private Limited?
The Corporate Identification Number (CIN) for Gaba Diamond Private Limited is U14291GJ2012PTC071901. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071901 as per MCA.
When was Gaba Diamond Private Limited incorporated?
Gaba Diamond Private Limited was incorporated 13 years 11 months ago on 10 Sep 2012.
What is paid-up capital and authorised share capital of Gaba Diamond Private Limited?
The paid-up capital of Gaba Diamond Private Limited is ₹ 80,000,000.00 and authorised share capital is ₹ 80,000,000.00.
Who are the current board members and directors of Gaba Diamond Private Limited?
Gaba Diamond Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gaba Diamond Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gaba Diamond Private Limited is 101, Sagar Industrial Estate Shubh Diamond, Nr. Community Hall, Katar, Gam, Surat, Gujarat, 395004, India.
What is the ROC code of Gaba Diamond Private Limited?
Gaba Diamond Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Gaba Diamond Private Limited?
Gaba Diamond Private Limited is classified as Private Limited Indian Non-Government Company.
Gaba Diamond Private Limited - is it listed or unlisted?
Gaba Diamond Private Limited is a Unlisted company.
Does Gaba Diamond Private Limited have subsidiaries?
Gaba Diamond Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Gaba Diamond Private Limited?
Gaba Diamond Private Limited is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Gaba Diamond Private Limited associated with?
Gaba Diamond Private Limited lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Gaba Diamond Private Limited have GST registrations on file?
Gaba Diamond Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gaba Diamond Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gaba Diamond Private Limited.
What is the turnover or revenue of Gaba Diamond Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gaba Diamond Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.