About
Basic Data Updated:
2 months agoThe Company is engaged in the Business Services 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 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Ritesh Lakhi, Sharadkumar Dhameliya, and Bhikhabhai Dhameliya serve as directors at the Company.
Industry
Company Details
- Location
Surat, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74990GJ2010PTC109936 |
| Company No. | 109936 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Feb 2010 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Suncity Diatrade Private Limited
Suncity Diatrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 118.46% increase in profit. The company's net worth moved up by a moderate rise of 0.73%.
Corporate Structure
Unlock access to Suncity Diatrade'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.
People in Suncity Diatrade Private Limited
Unlock and access historical data on people associated with Suncity Diatrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suncity Diatrade, 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 Suncity Diatrade'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.
Alert
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.
Related Corporates (Common Directorship)
Parvati Diamond Manufacturing Llp
Active
1 year 5 months Sharadkumar Dhameliya and Bhikhabhai Dhameliya are mutual person
Recent activity within the organization
Annual General Meeting
Suncity Diatrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Suncity Diatrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Director Appointment
Ritesh Girdharilal Lakhi was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 9 years 5 months .
31 Mar 2015Director Appointment
Sharadkumar Keshavbhai Dhameliya was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 14 years 7 months .
01 Feb 2010Director Appointment
Bhikhabhai Keshubhai Dhameliya was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 14 years 7 months .
01 Feb 2010
Frequently asked questions
What is the Incorporation or founding date of Suncity Diatrade Private Limited?
