Siya Diamond Private Limited
A company that deals with manufacturing, processing, and trading of precious and semi-precious stones.
2018 | Surat, Gujarat (India) | Active
Siya Diamond Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 4.96%
- Ebitda -16.07%
- Net Worth -69.28%
- Total Assets -4.34%
About Siya Diamond
Siya Diamond Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 July 2018 (Six years and eight months 1 days old ). 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 2023. 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.
Dinesh Nath and Ranjeet Kamat 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
U51909GJ2018PTC103347
- Company No.
103347
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jul 2018
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Siya Diamond Private Limited
Explore comprehensive data for Siya Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siya Diamond?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Nath  | Director | 25-Apr-2023 | Current |
| Ranjeet Kamat | Director | 11-Jul-2023 | Current |
Financial Performance of Siya Diamond.
Siya Diamond Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.96% increase in profit. The company's net worth observed a substantial decline by a decrease of 69.28%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Siya Diamond?
Unlock access to Siya Diamond'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)
- Nexum Impex Private Limited
Dinesh Nath is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Siya Diamond?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Siya Diamond, 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 Siya Diamond's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Siya Diamond
Recent activity within the organization
- Annual General Meeting
Siya Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Ranjeet Kamat was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 1 year 8 months .
- Director Appointment
Dinesh Nath was appointed as a Director was appointed as a Director on 25 Apr 2023 & has been associated with this company since 1 year 10 months .
- Balance Sheet
Siya Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Company Incorporation
Siya Diamond Private Limited was registered on 18 Jul 2018 with Roc Ahmedabad & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Siya Diamond Private Limited?
Siya Diamond Private Limited was incorporated on 18 Jul 2018.
What is authorized share capital and paid-up capital of Siya Diamond Private Limited?
The authorized share capital of Siya Diamond Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Siya Diamond Private Limited?
Currently 2 directors are associated with Siya Diamond Private Limited.
- Dinesh Nath
- Ranjeet Kamat
What is the registered address of Siya Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siya Diamond Private Limited is 102 1St Floor Nodh 2037 Papadwala Bldg Near Bhojabhai Ni Sheri Mahidharpura, India, Surat, Gujarat, 395003.
What is the corporate identification number (CIN) and company number of Siya Diamond Private Limited?
The corporate identification number (CIN) of Siya Diamond Private Limited is U51909GJ2018PTC103347 and the company number is 103347 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Siya Diamond Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Siya Diamond Private Limited has experienced an downturn of -69.28%.
When was the last Balance Sheet of Siya Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Siya Diamond Private Limited was filed with the ROC on 31 Mar 2023.
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