Sancy Diam Private Limited

Founded in 2009 and headquartered in Gujarat, India.

2009 | Surat, Gujarat (India) | Inactive
Last Updated:

Sancy Diam Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 10 Days
  • Last Filing with ROC 31 Mar 2010

About Sancy Diam

Sancy Diam Private Limited (SDPL) is Strike Off company established on 04 May 2009 with its office registered at Surat, Gujarat, India and has been running since 16 Year, 10 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36910GJ2009PTC056795

  • Company No.

    056795

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 2009

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Manufacturing
Jewelry & Fashion Accessories
Company report

Sancy Diam Private Limited

Explore comprehensive data for Sancy Diam Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sancy Diam?

Board Members (2)

NameDesignationAppointment DateStatus
Kamal Agarwal Country flag representing In Director 04-May-2009Current
Vinodchandra Darji Country flag representing In Director 10-Mar-2011Current

Financial Performance of Sancy Diam.

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Sancy Diam revenue growth over time
Sancy Diam profit and loss trends over time
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What is the Ownership and Shareholding Structure of Sancy Diam?

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Charges (Loans)

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

How Many Employees Work at Sancy Diam?

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Employee growth trends for Sancy Diam Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sancy Diam

Recent activity within the organization

  • Director Appointment

    Vinodchandra Himatlal Darji was appointed as a Director was appointed as a Director on 10 Mar 2011 & has been associated with this company since 14 years 2 months .

  • Annual General Meeting

    Sancy Diam Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Sancy Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad.

  • Director Appointment

    Kamal Agarwal was appointed as a Director was appointed as a Director on 04 May 2009 & has been associated with this company since 16 years 10 days .

  • Company Incorporation

    Sancy Diam Private Limited was registered on 04 May 2009 with Roc Ahmedabad & aged 16 years 10 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sancy Diam Private Limited?

    Sancy Diam Private Limited was incorporated on 04 May 2009.

  • What is authorized share capital and paid-up capital of Sancy Diam Private Limited?

    The authorized share capital of Sancy Diam Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sancy Diam Private Limited?

    Currently 2 directors are associated with Sancy Diam Private Limited.

    • Kamal Agarwal
    • Vinodchandra Himatlal Darji

  • What is the registered address of Sancy Diam Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sancy Diam Private Limited is Shop No. 305 Trividh Chamber Opp Fire Bridge Ring Road, India, Surat, Gujarat, 395002.

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

    The corporate identification number (CIN) of Sancy Diam Private Limited is U36910GJ2009PTC056795 and the company number is 056795 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sancy Diam Private Limited filed with the ROC?

    The most recent Balance Sheet for Sancy Diam Private Limited was filed with the ROC on 31 Mar 2010.

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