Sanma Gold And Diamonds Private Limited
Founded in 2022 and headquartered in Kerala, India.
2022 | Ernakulam, Kerala (India) | Active
Sanma Gold And Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Sanma Gold And Diamonds
Sanma Gold And Diamonds Private Limited (SGADPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 2022 (Two years and three months 17 days old ). Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanmanas Surendran and Adhul Sivaprasad serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909KL2022PTC079627
- Company No.
079627
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Dec 2022
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Trading
Other Industry
Sanma Gold And Diamonds Private Limited
Explore comprehensive data for Sanma Gold And Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanma Gold And Diamonds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanmanas Surendran  | Managing Director | 28-Dec-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Adhul Sivaprasad | Director | 28-Dec-2022 | Current |
Financial Performance of Sanma Gold And Diamonds.
Enhance accessibility to Sanma Gold And Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanma Gold And Diamonds?
Unlock access to Sanma Gold And Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Elvio Jewels Private Limited
Sanmanas Surendran is a mutual person
- Sanmas Assets Private Limited
Sanmanas Surendran and Adhul Sivaprasad are mutual person
- Noop Star Diamonds Private Limited
Sanmanas Surendran and Adhul Sivaprasad are mutual person
- Sanma Jewels Private Limited
Sanmanas Surendran and Adhul Sivaprasad are mutual person
- Sanma Estate Private Limited
Sanmanas Surendran and Adhul Sivaprasad are mutual person
- Sanma International Private Limited
Sanmanas Surendran and Adhul Sivaprasad are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanma Gold And Diamonds?
Sanma Gold And Diamonds has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanma Gold And 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 Sanma Gold And Diamonds's trajectory.
Rating
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
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 Sanma Gold And Diamonds
Recent activity within the organization
- Annual General Meeting
Sanma Gold And Diamonds Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
- Balance Sheet
Sanma Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Director Appointment
Sanmanas Surendran was appointed as a Managing Director was appointed as a Managing Director on 28 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Adhul Prasad Sivaprasad was appointed as a Director was appointed as a Director on 28 Dec 2022 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Sanma Gold And Diamonds Private Limited was registered on 28 Dec 2022 with Roc Ernakulam & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanma Gold And Diamonds Private Limited?
Sanma Gold And Diamonds Private Limited was incorporated on 28 Dec 2022.
What is authorized share capital and paid-up capital of Sanma Gold And Diamonds Private Limited?
The authorized share capital of Sanma Gold And Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanma Gold And Diamonds Private Limited?
Currently 2 directors are associated with Sanma Gold And Diamonds Private Limited.
- Sanmanas Surendran
- Adhul Prasad Sivaprasad
What is the registered address of Sanma Gold And Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanma Gold And Diamonds Private Limited is Building No. 40/1741 A6 Cabin-E 5Th Floor Green Land Heights, Nh By Pass Jn. Civil Line Road India, Ernakulam, Kerala, 682025.
What is the corporate identification number (CIN) and company number of Sanma Gold And Diamonds Private Limited?
The corporate identification number (CIN) of Sanma Gold And Diamonds Private Limited is U51909KL2022PTC079627 and the company number is 079627 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanma Gold And Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Sanma Gold And Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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