Susvani Diamond Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 23-05-2024
- Paid Up Capital ₹ 0.10 M
as on 23-05-2024
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Susvani Diamond
The Company is engaged in the Manufacturing 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Kumar and Prakash Surana serve as directors at the Company.
- CIN/LLPIN
U36912GJ2013PTC075654
- Company No.
075654
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 2013
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- 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 Susvani Diamond?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Kumar  | Director | 30-Oct-2020 | Current |
| Prakash Surana | Director | 18-Jun-2013 | Current |
Financial Performance of Susvani Diamond.
Susvani Diamond Private Limited, for the financial year ended 2017, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Susvani Diamond?
In 2017, Susvani Diamond 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)
- Jinendra Offshore Distributors Private LimitedActive 11 years 6 months
Prakash Surana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Susvani Diamond?
Unlock and access historical data on people associated with Susvani Diamond, 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 Susvani 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 Susvani Diamond'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.
