SURYA DIAMOND PRIVATE LIMITED
is a Private Company that was incorporated on 12 January 2010 with the Corporate Identification Number (CIN) U36912GJ2010PTC059207. It has been in operation for 14 Years , 11 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
SURYA DIAMOND PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacturing n.e.c..
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 SURYA DIAMOND PRIVATE LIMITED is in the Manufacturing n.e.c..
The registration number of this company is 059207 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3rd, Floor, Office-303, Gems, Stone, Bhojabhai, Ni, Sheri, Haripura, Main, Rd, Mahidharpura, Surat Surat GJ IN 395003. For any Query You can reach this company by email address or Postal address.
SURYA DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SURYA DIAMOND PRIVATE LIMITED :
Sandeep Gokharu
Current status of SURYA DIAMOND PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
059207
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 January 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 11 Months , 11 Days
Business Activity Code :
369
Main Business Activity Detail :
Manufacturing n.e.c.
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 SURYA DIAMOND PRIVATE LIMITED :
Login to Get information related to Number of employees in SURYA DIAMOND PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05159216 | Sandeep Gokharu | Director | 01 July 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
3rd, Floor, Office-303, Gems, Stone, Bhojabhai, Ni, Sheri, Haripura, Main, Rd, Mahidharpura, Surat Surat GJ IN 395003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SURYA 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 SURYA 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 |
|---|---|---|
| U36911GJ2012PTC068682 | SANMATI GEMS PRIVATE LIMITED | 3rd, Floor,, Office-303,, Gems, Stone,, Bhojabhai, Ni, Sheri,, Haripura, Main, Rd,, Mahidharpura, Surat |
| U36912GJ2012PTC068605 | ABHINANDAN DIAMOND PRIVATE LIMITED | 3rd, Floor,, Office-303,, Gems, Stone,, Bhojabhai, Ni, Sheri,, Haripura, Main, Rd,, Mahidharpura, Surat |
| U36912GJ2010PTC061698 | SAMYAK JEWELS PRIVATE LIMITED | 5th, Floor,, Office, 506,, Gems, Stone,, SY, No-6/2067, Bhojabhai, ni, Sheri,Haripura, Main, Road,Mahidharpura |
| U51398GJ2013PTC075108 | PULKIT DIAMONDS PRIVATE LIMITED | 6/2067,, 4TH, FLOOR,, OFFICE, -405-WEST,GEMS, STONE,, BHOJABHAI, NI, SHERI,HARIPURA, MAIN, ROAD,, SURAT |
| U52390GJ2014PTC079302 | MANMOHAK EXPORTS PRIVATE LIMITED | 6/2067,4th, Floor,, Office, No-405-, East,, Gems, Stone,, Bhojabhai, Ni, Sheri,, Haripura, Main, Road, |
| U36912GJ2014PTC081120 | RENCO DIAM PRIVATE LIMITED | S.Y., 6/2067,OFFICE, NO., 401,, 4TH, FLOOR,, JEMS, STONE,, BHOJABHAI, NI, SHERI,HARIPURA, MAIN, ROAD,MAHIDHARPURA, SURAT |
| U51909GJ2018PTC101450 | PINGHAX IMPEX PRIVATE LIMITED | OFFICE, NO.-304,, 3RD, FLOOR,, JAMS, STONE, BHOJABHAI, NI, SHERI,, HARIPURA, MAIN, RAOD, SURAT |
| AAK-7846 | PERIN EXIM LLP | 4th, Floor,, Office, -, 405,, West, Side,, Jem, Stone,, Bhojabhai, Ni, Sheri,, Haripura, Main, Rd, Sy, No, 6/2067,, Surat |
| U52393GJ2011PTC063835 | ADINATH DIAMOND PRIVATE LIMITED | 4th, floor,, Office, 405,, West, Side,, Jems, Stone,, Bhojabhai, Ni, Sheri,Haripura, Main, Road,SY, No-6/2067, Surat |
| U52190GJ2014PTC079495 | CARAT TRADELINK PRIVATE LIMITED | GEMS, STONE, OFFICE, NO, 6/2067,PAIKI, 3rd, FLOOR,, OFFICE-305,HARIPURA, MAIN, ROAD, SURAT |
| 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 |
|---|---|---|---|
| SURYA DIAMOND PRIVATE LIMITED | GJ | 395003 | 3rd, Floor, Office-303, Gems, Stone, Bhojabhai, Ni, Sheri, Haripura, Main, Rd, Mahidharpura, Surat |