• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SDB DIAMOND BOURSE

      CIN: U74140GJ2014NPL081370
      Purchase Report

      SDB DIAMOND BOURSE (CIN: U74140GJ2014NPL081370) is a Public company incorporated on 28 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800.00.

      SDB DIAMOND BOURSE's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SDB DIAMOND BOURSE's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SDB DIAMOND BOURSE are DHARAMBHAI PARSHOTTAMBHAI PATEL, MADHUBEN RAJUBHAI VAGHANI, VALLABHBHAI SHAMJIBHAI PATEL, NAGJIBHAI MOHANBHAI SAKARIYA, GOVINDBHAI LALJIBHAI DHOLAKIA, LALJIBHAI TULSIBHAI PATEL, MATHURBHAI MADHABHAI SAVANI, and JITENDRA BABULAL SHAH.

      SDB DIAMOND BOURSE's Corporate Identification Number (CIN) is U74140GJ2014NPL081370 and its registration number is 81370. Users may contact SDB DIAMOND BOURSE on its Email address - [email protected]. Registered address of SDB DIAMOND BOURSE is J-002, 177/P, Surat Diamond Bourse, Dream City B/h. Surat International Exhibition & Convention Centre, Nr. Khajod Chowkdi NH53 Khajod, , Surat, Gujarat, India - 395007.

      Current status of SDB DIAMOND BOURSE 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 Names

      Previous CINs

      ZaubaCorp's company report for SDB DIAMOND BOURSE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SDB DIAMOND BOURSE

      Purchase full report of SDB DIAMOND BOURSE

      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 SDB DIAMOND BOURSE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SDB DIAMOND BOURSE
      DIN Director Name Designation Appointment Date
      01831075 DHARAMBHAI PARSHOTTAMBHAI PATEL Director 2019-12-30
      07471536 MADHUBEN RAJUBHAI VAGHANI Director 2021-11-01
      00091715 VALLABHBHAI SHAMJIBHAI PATEL Director 2014-11-28
      00109980 NAGJIBHAI MOHANBHAI SAKARIYA Director 2022-12-21
      00524146 GOVINDBHAI LALJIBHAI DHOLAKIA Director 2014-11-28
      01539972 LALJIBHAI TULSIBHAI PATEL Director 2014-11-28
      03032750 MATHURBHAI MADHABHAI SAVANI Director 2015-12-30
      07008037 JITENDRA BABULAL SHAH Director 2014-11-28
      Past Directors & Key Managerial Personnel of SDB DIAMOND BOURSE
      DIN Director Name Designation Appointment Date Cessation
      07269107 RAJENDRAKUMAR DALPATLAL SHAH Additional Director - 2018-09-23
      07269107 RAJENDRAKUMAR DALPATLAL SHAH Director - 2022-09-30
      01785632 ASHIT VASANTLAL MEHTA Director - 2018-09-23
      01831075 DHARAMBHAI PARSHOTTAMBHAI PATEL Additional Director - 2023-09-29
      07471536 MADHUBEN RAJUBHAI VAGHANI Additional Director - 2021-11-01
      00109980 NAGJIBHAI MOHANBHAI SAKARIYA Additional Director - 2023-09-29
      00524146 GOVINDBHAI LALJIBHAI DHOLAKIA Director - 2024-03-26
      03032750 MATHURBHAI MADHABHAI SAVANI Additional Director - 2015-12-30
      05330035 MANUBHAI BHOLABHAI DAVARIYA Additional Director - 2016-09-18
      05330035 MANUBHAI BHOLABHAI DAVARIYA Director - 2022-09-30
      Other Directorships of RAJENDRAKUMAR DALPATLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SR SOLITAIRE LLP ACA-7058 Designated Partner 2023-04-21 Ongoing
      STAR RAYS DIAMONDS INDIA PRIVATE LIMITED U36912GJ2015PTC084599 Director 2015-09-24 Ongoing
      ARYAGRAM VIRASAT FOUNDATION U85300GJ2018NPL102667 Director 2018-06-05 Ongoing
      MAHAJAN AWAS FOUNDATION U85300GJ2020NPL118149 Director 2020-11-10 Ongoing
      Other Directorships of ASHIT VASANTLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VEDARYA TOWNSHIP LLP AAA-4607 Designated Partner - 2018-04-11
      SASHME DIAMONDS PRIVATE LIMITED U36911GJ2014PTC080909 Director - 2016-02-05
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director 2021-05-12 Ongoing
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director - 2011-04-02
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Managing Director - 2021-05-12
      NIRALI CREATIONS PRIVATE LIMITED U36941GJ2014PTC080519 Director - 2018-02-10
      ARJAV DIAMONDS (INDIA) PRIVATE LIMITED U36996MH2007PTC169725 Additional Director - 2008-09-30
      ARJAV DIAMONDS (INDIA) PRIVATE LIMITED U36996MH2007PTC169725 Director 2008-09-30 Ongoing
      AKSHAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044084 Director - 2018-03-26
      SASHME REALITIES PRIVATE LIMITED U70101GJ2014PTC080929 Director - 2016-02-05
      Other Directorships of DHARAMBHAI PARSHOTTAMBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SATURN PROPERTIES PRIVATE LIMITED U70101MH1991PTC061530 Director - 2017-04-26
      Other Directorships of MADHUBEN RAJUBHAI VAGHANI
      Company Name CIN Designation Appointment Date Cessation
      KAPU GEMS LLP AAP-0277 Partner 2019-04-23 Ongoing
      Other Directorships of VALLABHBHAI SHAMJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      VGROWN TECH PRIVATE LIMITED U36900GJ2022PTC131285 Additional Director 2024-05-04 Ongoing
      KERUL AMIT DIAMOND PRIVATE LIMITED U36911GJ1999PTC035270 Director 2005-04-01 Ongoing
      KIRANMANI DIAMONDS PRIVATE LIMITED U36911MH2003PTC142557 Director - 2016-03-21
      KIRAN GEMS PRIVATE LIMITED U36912MH2007PTC174133 Director - 2024-03-11
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2010-12-23
      KIRANMANI INVESTMENT AND FINANCE PRIVATE LIMITED (PART IX) U65990MH2006PTC169419 Director - 2015-03-11
      KIRAN GEMS FOUNDATION U85300MH2022NPL374510 Director 2022-01-06 Ongoing
      Other Directorships of NAGJIBHAI MOHANBHAI SAKARIYA
      Company Name CIN Designation Appointment Date Cessation
      SAFFRON DIAMONDS AND JEWELLERY PRIVATE LIMITED U36911DL2004PTC123964 Director - 2014-07-03
      H. VINODKUMAR DIAMONDS PRIVATE LIMITED U36911MH2007PTC176666 Director - 2015-03-31
      HVK INTERNATIONAL PRIVATE LIMITED U51398MH2011PTC211918 Director 2011-01-06 Ongoing
      Other Directorships of GOVINDBHAI LALJIBHAI DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      SHREE RAMKRISHNA GEMS PRIVATE LIMITED U36910MH2004PTC148338 Managing Director 2004-09-01 Ongoing
      RAMKRISHNA GOLDI PRIVATE LIMITED U36910MH2004PTC148343 Director - 2023-03-17
      RAMKRISHNA GOLDI PRIVATE LIMITED U36910MH2004PTC148343 Managing Director - 2022-02-17
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director - 2013-09-26
      SHREE RAMKRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC229115 Director 2012-04-02 Ongoing
      SHREE RAMKRISHNA EXPORTS PRIVATE LIMITED U36912MH2012PTC229115 Director - 2023-03-31
      SHREE RAMKRISHNA KNOWLEDGE FOUNDATION U80212GJ2015NPL083560 Director 2015-06-16 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2004-03-09 Ongoing
      Other Directorships of LALJIBHAI TULSIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DHARMANANDAN INDUSTRIES LLP AAB-1877 Partner 2012-10-30 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      DHARMANANDAN INDUSTRIES LIMITED U01110MH1995PLC090695 Director 2004-02-25 Ongoing
      PATCO FOODS PRIVATE LIMITED U15400GJ2010PTC060376 Director 2016-02-19 Ongoing
      PATCO FOODS PRIVATE LIMITED U15400GJ2010PTC060376 Director - 2015-12-11
      SARJU IMPEX LIMITED U27209GJ2008PLC053689 Director - 2008-11-11
      DHARMANANDAN RESEARCH CENTRE PRIVATE LIMITED U29100GJ2006PTC049285 Director - 2014-07-25
      DHARMANANDAN DIAMONDS PRIVATE LIMITED U36912MH2007PTC173674 Director 2007-08-31 Ongoing
      SAMAST PATIDAR AAROGYA FOUNDATION U85100GJ2014NPL097297 Director 2014-07-17 Ongoing
      SWAMINARAYAN KANYA GURUKUL FOUNDATION U85211GJ2023NPL140654 Director 2023-04-29 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2008-09-13 Ongoing
      Other Directorships of MATHURBHAI MADHABHAI SAVANI
      Company Name CIN Designation Appointment Date Cessation
      PATCO FOODS PRIVATE LIMITED U15400GJ2010PTC060376 Director 2010-04-23 Ongoing
      KIRAN SOLAR TECH PRIVATE LIMITED U35105GJ2024PTC152708 Director 2024-06-21 Ongoing
      SAMAST PATIDAR AAROGYA FOUNDATION U85100GJ2014NPL097297 Director 2014-07-17 Ongoing
      Other Directorships of MANUBHAI BHOLABHAI DAVARIYA
      Company Name CIN Designation Appointment Date Cessation
      DAVARIYA BROTHERS PRIVATE LIMITED U74999MH2012PTC232887 Director 2012-07-05 Ongoing
      Other Directorships of JITENDRA BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      J.B. AND BROTHERS SOLITAIRE LLP ABZ-4946 Partner 2022-12-16 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100208616 2018-07-16 2019-08-29 2020-04-22 901,248,411.00 State Bank of India
      100266092 2019-03-18 - 2019-04-18 300,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100452423 2021-05-28 2021-06-23 2021-09-04 10,153,774.00 State Bank of India
      100466237 2021-07-03 2021-09-08 2021-11-25 12,716,997.00 State Bank of India
      100514115 2021-11-29 2022-06-20 2022-09-05 3,610,800.00 State Bank of India
      100641682 2022-11-18 - 2022-12-21 2,318,346.00 State Bank of India
      100730201 2023-02-22 2024-02-20 - 10,000,000.00 HDFC BANK LIMITED
      100831236 2023-11-23 - - 5,750,000.00 INDUSIND BANK LTD.

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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