SAMRAT DIAM PRIVATE LIMITED (CIN: U51398GJ2011PTC065634) is a Private company incorporated on 27 Dec 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.
SAMRAT DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SAMRAT DIAM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SAMRAT DIAM PRIVATE LIMITED are CHANDRAYA HANUMANTA JOGU, and RAKESH MOTILAL PATWA.
SAMRAT DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2011PTC065634 and its registration number is 65634. Users may contact SAMRAT DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRAT DIAM PRIVATE LIMITED is 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHA RPURA, , SURAT, Gujarat, India - 395003.
Current status of SAMRAT DIAM PRIVATE LIMITED is - Strike Off.
| CIN | U51398GJ2011PTC065634 |
| Name | SAMRAT DIAM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ahmedabad |
| Registration Number | 65634 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-27 |
| Age of Company | 13 years, 9 months, 16 days |
| Activity | NIC Code: 5139 NIC Description: Wholesale of other household goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMRAT DIAM PRIVATE LIMITED |
| U51398GJ2011PTC065634 |
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Get a list of all litigations SAMRAT DIAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMRAT DIAM. This report helps you understand the risk associated in dealing with SAMRAT DIAM and its Directors better.
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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 SAMRAT DIAM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03513751 | CHANDRAYA HANUMANTA JOGU | Director | 2012-03-27 |
| 03513780 | RAKESH MOTILAL PATWA | Director | 2012-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2011PTC066889 | VALISA IMPEX PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHARPURA, SURAT Surat GJ 395003 IN |
| U51109GJ2011PTC066888 | PERSIL IMPEX PRIVATE LIMITED | 6/1765, 3RD FLOOR, BACK SIDE, CABIN NO.7, BALKRISHNA BUILDING,GUNDI SHERI, MAHIDHARPURA, SURAT Surat GJ 395003 IN |
| U51909GJ2011PTC065416 | ICHIBAN TRADING PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Darwaja, Mahidharpura Surat Surat GJ 395003 IN |
| U51109GJ2011PTC065256 | ELEMENT GEMS PRIVATE LIMITED | 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Darwaja, Mahidharpura Surat Surat GJ 395003 IN |
| U51101GJ2013PTC077072 | SHAIFALI EXIM PRIVATE LIMITED | 6/1765,3rd floor,back side,cabin no.E,balkrishna building,gundi sheri,lal darwaja,mahidharpura SURAT Surat GJ 395003 IN |
| U36911GJ2010PTC061255 | QUEEN EXIM PRIVATE LIMITED | 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHIDARPURA SURAT Surat GJ 395003 IN |
| U36912GJ2010PTC061246 | KANGAN GEMS PRIVATE LIMITED | 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHIDARPURA SURAT GJ 395003 IN |
| U36912GJ2010PTC061257 | NEW CHOICE GEMS PRIVATE LIMITED | 6/1765,3RD FLOOR, BACK SIDE, CABIN NO-E,BALKRISHNA BUILDING ,GUNDI SHERI,LAL DARWAJA, MAHIDARPURA SURAT GJ 395003 IN |
| U51434GJ2013PTC076621 | MINISHA EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| AAC-9125 | PIHU GEMS LLP | 6/2497, Cabin No. C, 3rd Floor, Balaji Sadan, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAD-4678 | AVIKA EXIM LLP | 6/ 2497, CABIN NO C, 3RD FLOOR BALAJI SADAN, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAC-4587 | AVANI DIAMOND LIMITED LIABILITY PARTNERS HIP | H NO 6 1766,G.F.,F.F.,2ND BACK SIDE GUNDI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAC-6866 | AAGAM GEMS LIMITED LIABILITY PARTNERSHIP | H. No.6 1766 G.F.,F.F2nd Back Side Gundi Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2021PTC120986 | SKYHEAVEN ENTERPRISES PRIVATE LIMITED | H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura Surat City Surat City Surat GJ 395003 IN |
| U36911GJ2020PTC117953 | DIAMANTO 9 GEM AND JEWELS PRIVATE LIMITED | PLOT NO 6/1826 & 6/1827, 3RD FLOOR ROOM NO 2, OPP. POLICE CHOWKI, DALGIA SHERI NAKA, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAD-4134 | STARWOOD TRADING LLP | H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAD-4006 | GOLDEN LEAF IMPEX LLP | H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U17119GJ2002PTC041623 | SEVENSTAR TEX IMPEX PRIVATE LIMITED | 6/1640, 2nd FLOOR, FRONT SIDE GUNDI SHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAJ-0795 | SWASTIK JARI INDUSTRIES LLP | H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura SURAT, Gujarat, India - 395003 |
| AAF-8721 | MALLIYA TRADING LLP | 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAX-1344 | JAI SADGURU RESINS LLP | H. No. 6/545, Ground Floor Front Side, Moti Sheri, Gale Mandir Surat, Gujarat, India - 395003 |
| AAC-7970 | MAANEK DIAM LIMITED LIABILITY PARTNERSHI P | OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17297GJ2011PTC064699 | PRATHAMESH COPPER N YARNS PRIVATE LIMITED | H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura , SURAT, Gujarat, India - 395003 |
| U27205GJ1997PTC057422 | CREATIVE DIAMOND PRIVATE LIMITED | 107, VEDANT BUILDING, 6-2060/61, A-BHOJABHAI NI SHERI, MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U27200GJ2018PTC103629 | MEHANDIPUR BALAJI EXPORTS PRIVATE LIMITED | 6/2497, CABIN NO. M/4, MEZENINE FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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