Shyam Diamonds Private Limited
Founded in 2008 and headquartered in Gujarat, India.
2008 | Surat, Gujarat (India) | Inactive
Shyam Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 22 Days
- Last Filing with ROC 31 Mar 2016
About Shyam Diamonds
Shyam Diamonds Private Limited (SDPL) is Strike Off company established on 25 Feb 2008 with its office registered at Surat, Gujarat, India and has been running since 17 Year, 22 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 20 Feb 2025.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900GJ2008PTC076407
- Company No.
076407
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2008
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Trading
Shyam Diamonds Private Limited
Explore comprehensive data for Shyam Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shyam Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Basanti Tarba  | Director | 03-Feb-2015 | Current |
| Rajiv Jangla | Director | 26-Aug-2013 | Current |
Financial Performance of Shyam Diamonds.
Shyam Diamonds Private Limited, for the financial year ended 2016, 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 Shyam Diamonds?
In 2016, Shyam 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shyam Diamonds?
Unlock and access historical data on people associated with Shyam Diamonds, 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 Shyam 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 Shyam 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 Shyam Diamonds
Recent activity within the organization
- Annual General Meeting
Shyam Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Shyam Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.
- Director Appointment
Basanti Lal Tarba was appointed as a Director was appointed as a Director on 03 Feb 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Rajiv Bharat Jangla was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 11 years 6 months .
- Company Incorporation
Shyam Diamonds Private Limited was registered on 25 Feb 2008 with Roc Ahmedabad & aged 17 years 22 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shyam Diamonds Private Limited?
Shyam Diamonds Private Limited was incorporated on 25 Feb 2008.
What is authorized share capital and paid-up capital of Shyam Diamonds Private Limited?
The authorized share capital of Shyam Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shyam Diamonds Private Limited?
Currently 2 directors are associated with Shyam Diamonds Private Limited.
- Basanti Lal Tarba
- Rajiv Bharat Jangla
What is the registered address of Shyam Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shyam Diamonds Private Limited is Shop No. 205 2Nd Floor Super Diamond Apartment Saiyedpura Nagoriwad, India, Surat, Gujarat, 395003.
What is the corporate identification number (CIN) and company number of Shyam Diamonds Private Limited?
The corporate identification number (CIN) of Shyam Diamonds Private Limited is U74900GJ2008PTC076407 and the company number is 076407 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shyam Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Shyam Diamonds Private Limited was filed with the ROC on 31 Mar 2016.
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