Suncity Diatrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 15-12-2024
- Paid Up Capital ₹ 0.10 M
as on 15-12-2024
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2022)
- Profit 118.46%
(FY 2022)
- Ebitda 94.24%
(FY 2022)
- Net Worth 0.73%
(FY 2022)
- Total Assets -0.52%
(FY 2022)
About Suncity Diatrade
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.
Sharadkumar Dhameliya, Ritesh Lakhi, and Bhikhabhai Dhameliya serve as directors at the Company.
- CIN/LLPIN
U74990GJ2010PTC109936
- Company No.
109936
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Suncity Diatrade?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharadkumar Dhameliya  | Director | 01-Feb-2010 | Current |
| Ritesh Lakhi | Director | 31-Mar-2015 | Current |
| Bhikhabhai Dhameliya | Director | 01-Feb-2010 | Current |
Financial Performance of Suncity Diatrade.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suncity Diatrade?
In 2020, Suncity Diatrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Parvati Diamond Manufacturing LlpActive 1 year 8 monthsSharadkumar Dhameliya and Bhikhabhai Dhameliya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suncity Diatrade?
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.
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
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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.
