Sda Diamond Convention Private Limited
Promotes and operates diamond trading and convention centers, supports traders, manufacturers, and laborers.
2013 | Surat, Gujarat (India) | Inactive
Sda Diamond Convention Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth %
- Net Worth
- Total Assets %
About Sda Diamond Convention
Sda Diamond Convention Private Limited (SDCPL) is Strike Off company established on 23 Dec 2013 with its office registered at Surat, Gujarat, India and has been running since 11 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 5 Directors are linked to this company as of 20 Apr 2024.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U91100GJ2013PTC078000
- Company No.
078000
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Dec 2013
- Date of AGM
10 Aug 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Sda Diamond Convention Private Limited
Explore comprehensive data for Sda Diamond Convention Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sda Diamond Convention?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chiragkumar Virani  | Director | 23-Dec-2013 | Current |
Popatbhai Patel  | Director | 23-Dec-2013 | Current |
| Bhupatbhai Virani | Director | 23-Dec-2013 | Current |
| Mohanbhai Sheta | Director | 23-Dec-2013 | Current |
| Dineshkumar Navadiya | Director | 23-Dec-2013 | Current |
Financial Performance of Sda Diamond Convention.
Sda Diamond Convention Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sda Diamond Convention?
In 2020, Sda Diamond Convention had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Popatbhai Patel and Dineshkumar Navadiya are mutual person
- Odyssey Jewels Private Limited
Chiragkumar Virani and Bhupatbhai Virani are mutual person
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Chiragkumar Virani is a mutual person
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Dineshkumar Navadiya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sda Diamond Convention?
Unlock and access historical data on people associated with Sda Diamond Convention, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sda Diamond Convention, 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 Sda Diamond Convention'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 Sda Diamond Convention
Recent activity within the organization
- Annual General Meeting
Sda Diamond Convention Private Limited last Annual general meeting of members was held on 10 Aug 2020 as per latest MCA records.
- Balance Sheet
Sda Diamond Convention Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
- Director Appointment
Popatbhai Lavjibhai Patel was appointed as a Director was appointed as a Director on 23 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Chiragkumar Virani was appointed as a Director was appointed as a Director on 23 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Bhupatbhai Bhimjibhai Virani was appointed as a Director was appointed as a Director on 23 Dec 2013 & has been associated with this company since 11 years 3 months .
- Director Appointment
Dineshkumar Navadiya was appointed as a Director was appointed as a Director on 23 Dec 2013 & has been associated with this company since 11 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Sda Diamond Convention Private Limited?
Sda Diamond Convention Private Limited was incorporated on 23 Dec 2013.
What is authorized share capital and paid-up capital of Sda Diamond Convention Private Limited?
The authorized share capital of Sda Diamond Convention Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sda Diamond Convention Private Limited?
Currently 5 directors are associated with Sda Diamond Convention Private Limited.
- Popatbhai Lavjibhai Patel
- Chiragkumar Virani
- Bhupatbhai Bhimjibhai Virani
- Mohanbhai Labhubhai Sheta
- Dineshkumar Navadiya
What is the registered address of Sda Diamond Convention Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sda Diamond Convention Private Limited is Office-8 7Th Floor Princes Plaza Comm Complex, Co.Op.Soc.Ltd Sardar Chowk Minibazar Varacha Rd, Surat, Gujarat, India, 395006.
What is the corporate identification number (CIN) and company number of Sda Diamond Convention Private Limited?
The corporate identification number (CIN) of Sda Diamond Convention Private Limited is U91100GJ2013PTC078000 and the company number is 078000 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sda Diamond Convention Private Limited filed with the ROC?
The most recent Balance Sheet for Sda Diamond Convention Private Limited was filed with the ROC on 31 Mar 2020.
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