Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SACHIYA EXPORTS PRIVATE LIMITED
CIN: U52393GJ2011PTC064412 As on: 2026-07-13
SACHIYA EXPORTS PRIVATE LIMITED (CIN: U52393GJ2011PTC064412) is a Private company incorporated on 12 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SACHIYA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SACHIYA EXPORTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SACHIYA EXPORTS PRIVATE LIMITED are NITIN NAHAR, and GAURAV SAJJANSINGH KOTHARI.
SACHIYA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393GJ2011PTC064412 and its registration number is 64412. Users may contact SACHIYA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACHIYA EXPORTS PRIVATE LIMITED is 405, SANTOK DIAMOND, HATHFALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.
Current status of SACHIYA EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SACHIYA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SACHIYA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SACHIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03394808 | NITIN NAHAR | Director | 2019-05-17 |
| 03354757 | GAURAV SAJJANSINGH KOTHARI | Director | 2011-03-12 |
Past Directors & Key Managerial Personnel of SACHIYA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03400425 | GAURAV JAIN | Director | - | 2019-05-17 |
Other Directorships of NITIN NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHANI EXIM LLP | AAG-3244 | Designated Partner | 2016-05-10 | Ongoing |
| NAHAR EXPORTS PRIVATE LIMITED | U36999GJ2019PTC109649 | Director | - | 2022-02-18 |
| SANMAN EXPORTS PRIVATE LIMITED | U52393GJ2011PTC064419 | Director | 2011-03-12 | Ongoing |
Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV SAJJANSINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVISTAR TRADELINK PRIVATE LIMITED | U51900GJ2015PTC084798 | Director | - | 2016-10-19 |
| SANMAN EXPORTS PRIVATE LIMITED | U52393GJ2011PTC064419 | Director | 2011-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393GJ2011PTC064419 | SANMAN EXPORTS PRIVATE LIMITED | 405, SANTOK DIAMOND, HATHFALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| ABZ-9145 | AVANT SURAT LLP | 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003 |
| AAP-5188 | KINGWORTH EXPORT LLP | 305,3RD FLOOR,SANTOK DIAMOND HATFALIA,HARIPURA,MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U32111GJ2024PTC155909 | WONDER DIA GEM PRIVATE LIMITED | SHOP NO 204,2 FL ROYAL DIAMOND MAHIDHARPURA JADAKHADI,Surat City,Surat,Gujarat,395003-India |
| U36910GJ2022PTC133025 | SOAN GEMS PRIVATE LIMITED | 1st Floor, Office-108, Diamond-City, Dalagiya Sheri, Mahidharpura,,Surat,Surat,Gujarat,395003-India |
| ABZ-1301 | REDEFINED JEWELS LLP | Office A/121, 1st Floor, Diamond Village -A,,Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,India-395003 |
| ACH-2868 | LABROCK JEWELS LLP | 1ST FL OFFICE B 145, DIAMOND VILLAGE B,,DALAGIYA SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U66290GJ2023PTC141036 | ALGOKOSH CAPITAL PRIVATE LIMITED | 2nd Flr, Office-216 Blue Diamond Complex Nodh no-2,Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| ACM-1476 | BRUSHSPLASH PAINT SERVICE LLP | 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2022PTC131028 | PADVIT DIAM JEWELS PRIVATE LIMITED | H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| ABB-1958 | MEWAR DIAMOND LLP | H No. 6/2155/A, 4th Floor, Office-405, Devidas Pipla Sheri,,Mahidharpura,,Surat City,Surat,Gujarat,India-395003 |
| U52393GJ2014PTC079198 | PUJAN DIAMOND PRIVATE LIMITED | OFFICE NO 108, NONDH NO 1821 OF WARD NO 6 MAHIDHARPURA DIAMOND MARKET SURAT , SURAT, Gujarat, India - 395003 |
| U36910GJ2022PTC130862 | DA RAMESHATH DIAMONDS PRIVATE LIMITED | 6/1971, 72, Office No. 505, Rajratna Diamond Palace,,5th Floor, Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| U36911GJ2010PTC061142 | MADHAV GEMS PRIVATE LIMITED | 206, SARYU DIAMOND, JADAKHADI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36996GJ2018PTC100693 | TIRTH GEMS PRIVATE LIMITED | 332, Blue Diamond commercial Complex, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36999GJ2018PTC100684 | SUKAN GEMS PRIVATE LIMITED | 332, Blue Diamond commercial Complex, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36911GJ1993PTC019203 | MMR EXPORTS PRIVATE LIMITED | 122, BLUE DIAMOND, HATH FALIA, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC062686 | PADMAVATI DIAM PRIVATE LIMITED | 404, 405 RIKHAV CHAMBERS JADAKHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2012PTC070179 | MALLESH DIAMONDS PRIVATE LIMITED | 106, SANTOK DIAMOND APARTMENT HAT FALIA, HARIPURA, , SURAT, Gujarat, India - 395003 |
| U26960GJ2011PTC067557 | YASHIKA JEWELS PRIVATE LIMITED | 302, SANTOK DIAMOND SOMNATH MAHADEV NI SHERI, HARIPURA , SURAT, Gujarat, India - 395003 |
| U36998GJ2021PTC119875 | ABHAY GLOBAL DIAMONDS PRIVATE LIMITED | Office No. 307, World Diamond Center Hatfalia, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U36999GJ2016PTC093995 | NAKODAR GEMS PRIVATE LIMITED | Office No. 332, Blue Diamond Commercial Complex Mahidharpura , Surat, Gujarat, India - 395003 |
| AAJ-3633 | NAMOKAR DIAM LLP | 3RD FLOOR, OFFICE NO. 310, DIAMOND VILLAGE, DALAGIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAP-4770 | FOREVERY JEWELS LLP | 3RD FLOOR, OFFICE-310, DIAMOND VILLAGE, JADAKHADI, DALAGIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36911GJ2014PTC079108 | VENUSF CRYSTAL PRIVATE LIMITED | 201 & 202, SUPASHVA BUILDING, THOBHA SHERI, DIAMOND MARKET, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51109GJ2012PTC069290 | BINAL JEWELS PRIVATE LIMITED | Office No. 301-3rd Floor, Saryu Diamond,Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51909GJ2020PTC114697 | ALLEGRO GEMS AND JEWELLERY PRIVATE LIMITED | 405, 4TH FLOOR, GOKUL APPARTMENT DEVIDAS PIPLA SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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