SIYA DIAMOND PRIVATE LIMITED
is a Private Company that was incorporated on 18 July 2018 with the Corporate Identification Number (CIN) U51909GJ2018PTC103347. It has been in operation for 6 Years , 5 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SIYA DIAMOND PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SIYA DIAMOND PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 103347 .Its Email address is [email protected] and its registered address is where Company is actual registered : 102,1st, Floor,Nodh, 2037,Papadwala, Bldg, Near, Bhojabhai, Ni, Sheri, Mahidharpura, SURAT Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
SIYA DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SIYA DIAMOND PRIVATE LIMITED :
Raghunath Giri, Dinesh Nath
Current status of SIYA DIAMOND PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
103347
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 July 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 5 Months , 5 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SIYA DIAMOND PRIVATE LIMITED :
Login to Get information related to Number of employees in SIYA DIAMOND PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 10122296 | Raghunath Giri | Director | 25 April 2023 | View other directorships |
| 10066792 | Dinesh Nath | Director | 25 April 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
102,1st, Floor,Nodh, 2037,Papadwala, Bldg, Near, Bhojabhai, Ni, Sheri, Mahidharpura, SURAT Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SIYA DIAMOND PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SIYA DIAMOND PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U52393GJ2010PTC062428 | KHUSHI DIAMONDS PRIVATE LIMITED | OFFICE, NO.404,, 4TH, FLR,6/2037,, PAPADWALA, BLDG,, BHOJABHAI, NI, SHERI,NR, PATIDAR, BHAVAN,MAHIDHARPURA, SURAT |
| U51909GJ2009PTC058794 | RAGHUNANDAN IMPEX PRIVATE LIMITED | 6/2037,, Office, No.205,, 2nd, Floor,, Papadwala, Building,, Bhojabhai, Ni, Sheri,Mahidharpura, Surat |
| U52393GJ2011PTC064770 | PIYUSH GEMS PRIVATE LIMITED | 6/2037,, Office, No., 402,, 4th, Floor,, Papadwala, Building,, Bhojabhai, Ni, Sheri,, Mahidharpura,, Surat |
| U52393GJ2010PTC062429 | MARUDHAR JEWELS PRIVATE LIMITED | OFFICE, NO.404,, 4TH, FLR,6/2037,, PAPADWALA, BLDG,, BHOJABHAI, NI, SHERI,NR, PATIDAR, BHAVAN,MAHIDHARPURA |
| U36912GJ2009PTC057289 | KANAK GEMS PRIVATE LIMITED | 303,, Papadwala, Bldg,, 3rd, Floor,, H., NO., 6/2037, Backside, Bhoja, Bhaini, Sheri,, Mahidharpura, Surat |
| U52393GJ2010PTC062345 | ABHISHEK GEMS PRIVATE LIMITED | 6/2037,OFF, NO, 402,, 4TH, FLR,, PAPAD, WALA, BLDG,, OPP, MAHAPRAGYA, BLDG,BHOJABHAI, NIYAR, SHERI,MAHIDHARPURA, SURAT |
| U52393GJ2011PTC065745 | AARJAV EXIM PRIVATE LIMITED | 6/2037,, Office, No., 204,, 2nd, Floor,, Papadwala, Bldg., Bhoja, Bhai, Ni, Sheri,, Mahidharpura |
| U51909GJ2011PTC065477 | ABHAYRAJ GEMS PRIVATE LIMITED | Office, No., 302,, 3rd, Floor,, Papadwala, Building,, Near, Bhojabhai, Ni, Sheri,, Mahidharpura,, Surat |
| U36912GJ2009PTC056122 | DIVYA JYOTI DIAMONDS PRIVATE LIMITED | 201,, 2nd, FLOOR,, 6/2037,, PAPADWALA, BUILDING,, BHOJA, BHAI, NI, SHERI,, MAHIDHARPURA |
| U36912GJ2009PTC056750 | SALASAR DIAM PRIVATE LIMITED | 6/2037,, OFFICE, NO, 301, 3RD, FLOOR, PAPADWALA, BUILDING, BHOJA, BHAI, NI, SHERI,, MAHIDHARPURA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SIYA DIAMOND PRIVATE LIMITED | GJ | 395003 | 102,1st, Floor,Nodh, 2037,Papadwala, Bldg, Near, Bhojabhai, Ni, Sheri, Mahidharpura, SURAT |