Sancheti Diamonds Private Limited

Jewellery trading company with global reach, offering a wide range of diamonds, gems, and precious stones.

2007 | Surat, Gujarat (India) | Active
Last Updated:

Sancheti Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -75.01%
  • Profit Growth 50.97%
  • Ebitda 50.18%
  • Net Worth 16.96%
  • Total Assets -43.42%

About Sancheti Diamonds

Sancheti Diamonds Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 October 2007 and has a history of 17 years and five months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Basant Rana, Hitendra Shah, and Ashok Bothra serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900GJ2007PTC051871

  • Company No.

    051871

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 2007

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Sancheti Diamonds?

Board Members (3)

NameDesignationAppointment DateStatus
Basant Rana Country flag representing In Director 21-Oct-2019Current
Hitendra Shah Country flag representing In Director 07-Apr-2020Current
Ashok Bothra Country flag representing In Director 01-Oct-2016Current

Financial Performance of Sancheti Diamonds.

Sancheti Diamonds Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 75.01% decrease. The company also saw a substantial improvement in profitability, with a 50.97% increase in profit. The company's net worth Soared by an impressive increase of 16.96%.

Sancheti Diamonds revenue growth over time
Sancheti Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-75.01%
Revenue from Operations
-75.00%
Total Assets
-43.42%
Profit or Loss
50.97%
Net Worth
16.96%
EBITDA
50.18%

What is the Ownership and Shareholding Structure of Sancheti Diamonds?

In 2017, Sancheti Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sancheti Diamonds?

Unlock and access historical data on people associated with Sancheti Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sancheti Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sancheti Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sancheti Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sancheti Diamonds

Recent activity within the organization

  • Annual General Meeting

    Sancheti Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Sancheti Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.

  • Director Appointment

    Hitendra Suresh Shah was appointed as a Director was appointed as a Director on 07 Apr 2020 & has been associated with this company since 4 years 10 months .

  • Director Appointment

    Basant Rana was appointed as a Director was appointed as a Director on 21 Oct 2019 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Ashok Kumar Bothra was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 8 years 5 months .

  • Company Incorporation

    Sancheti Diamonds Private Limited was registered on 01 Oct 2007 with Roc Ahmedabad & aged 17 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sancheti Diamonds Private Limited?

    Sancheti Diamonds Private Limited was incorporated on 01 Oct 2007.

  • What is authorized share capital and paid-up capital of Sancheti Diamonds Private Limited?

    The authorized share capital of Sancheti Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sancheti Diamonds Private Limited?

    Currently 3 directors are associated with Sancheti Diamonds Private Limited.

    • Basant Rana
    • Hitendra Suresh Shah
    • Ashok Kumar Bothra

  • What is the registered address of Sancheti Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sancheti Diamonds Private Limited is H. No. 6/1365 L. B. Palace Office No.32 3Rd Floor Jadakhadi Road, Mahidharpura India, Surat, Gujarat, 395003.

  • What is the corporate identification number (CIN) and company number of Sancheti Diamonds Private Limited?

    The corporate identification number (CIN) of Sancheti Diamonds Private Limited is U74900GJ2007PTC051871 and the company number is 051871 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sancheti Diamonds Private Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Sancheti Diamonds Private Limited has fallen by -75.01%.

  • What change has been observed in the net worth of Sancheti Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Sancheti Diamonds Private Limited has experienced an upsurge of 16.96%.

  • When was the last Balance Sheet of Sancheti Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Sancheti Diamonds Private Limited was filed with the ROC on 31 Mar 2022.

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