• 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

SPLENDID DIAMOND TECH PRIVATE LIMITED

CIN: U36996GJ2022PTC137599

SPLENDID DIAMOND TECH PRIVATE LIMITED (CIN: U36996GJ2022PTC137599) is a Private company incorporated on 20 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.

SPLENDID DIAMOND TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDID DIAMOND TECH PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of SPLENDID DIAMOND TECH PRIVATE LIMITED are NIHIT AGARWAL, and NIKUNJ PODDAR.

SPLENDID DIAMOND TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996GJ2022PTC137599 and its registration number is 137599. Users may contact SPLENDID DIAMOND TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDID DIAMOND TECH PRIVATE LIMITED is A-207, Vivanta Icon, Near Madhuvan Circle, , Surat, Gujarat, India - 395009.

Current status of SPLENDID DIAMOND TECH 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 Names

Previous CINs

ZaubaCorp's company report for SPLENDID DIAMOND TECH 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 SPLENDID DIAMOND TECH 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 SPLENDID DIAMOND TECH
DIN Director Name Designation Appointment Date
07586882 NIHIT AGARWAL Director 2022-12-20
09830693 NIKUNJ PODDAR Director 2022-12-20
Past Directors & Key Managerial Personnel of SPLENDID DIAMOND TECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAMARYA SHOWBIZ LLP AAO-4842 Designated Partner 2019-03-08 Ongoing
SUMERU POLYESTERS LLP AAQ-2563 Designated Partner 2019-08-14 Ongoing
NAVAPUR INDUSTRIAL PARK LLP AAV-5403 Designated Partner 2021-01-21 Ongoing
BHARATTECH DIAMONDS LLP ABC-1577 Designated Partner 2022-08-20 Ongoing
SUMERU LOGISTICS PARK LLP ACD-0324 Designated Partner 2023-09-15 Ongoing
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Additional Director - 2020-11-11
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director 2020-12-30 Ongoing
SHREE HARI CHEMICALS EXPORT LIMITED L99999MH1987PLC044942 Whole-time director - 2020-12-29
NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED U14200MH2022PTC383995 Additional Director - 2023-12-29
NEW ERA CLEANTECH SOLUTION PRIVATE LIMITED U14200MH2022PTC383995 Director 2022-09-09 Ongoing
RAVIQU INFRASTRUCTURE PRIVATE LIMITED U45200MH2018PTC314442 Director 2018-09-20 Ongoing
SHUBHALAKSHMI VENTURES PRIVATE LIMITED U47190GJ2023PTC146800 Director 2023-12-08 Ongoing
RISE & IMPLIED E-COMMERCE VENTURES PRIVATE LIMITED U52500DL2023PTC409365 Director - 2023-06-06
SHREE HARI FINVEST LTD U65910DN1995PLC000083 Additional Director - 2020-12-28
SHREE HARI FINVEST LTD U65910DN1995PLC000083 Director 2020-12-28 Ongoing
OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Additional Director - 2020-12-30
OMPAREEK INVESTMENT COMPANY LIMITED U67120MH1991PLC063075 Director 2020-12-30 Ongoing
ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Additional Director - 2016-09-19
ABR ENTREPRENEUR SERVICES PRIVATE LIMITED U74110MH2000PTC127901 Director 2016-09-19 Ongoing
Other Directorships of NIKUNJ PODDAR
Company Name CIN Designation Appointment Date Cessation
MAXIPLE DEVELOPERS LLP ABC-8158 Designated Partner 2023-06-08 Ongoing

CIN Company Name Company Address
U72200GJ2022PTC129052 MEU TECHNOLOGIES PRIVATE LIMITED A-301 - A - 304 VIVANTA ICON NEAR MADHUVAN CIRCLE, ADAJAN PAL , SURAT, Gujarat, India - 395009
ACF-5769 VOLT APPS LLP A-602, 603, 8TH FLOOR, VIVANTA ICON,,NEAR MADHUVAN CIRCLE, ADAJAN,Surat City,Surat,Gujarat,India-395009
U46497GJ2013PTC076813 PRIZAM ALLIANCE PRIVATE LIMITED Office No A-608, 6th Floor, Vivanta Icon, Near MadhuvanCircle, Opp. Shell PetrolPump, PAL , Surat City, Gujarat, India - 395009
U52290GJ2026PTC178686 ECOMEX INFOTECH PRIVATE LIMITED A-811, VIVANTA ICON,,NR MADHUVAN CIRCLE,Surat City,Surat,Gujarat,395009-India
U74102GJ2025PTC168285 NESTCRAFTERS PRIVATE LIMITED A-810-VIVANTA ICON,NR MADHUVAN CIRCLE,Surat City,Surat,Gujarat,395009-India
U82990GJ2024PTC150191 EXBEST SERVICES PRIVATE LIMITED A-805, VIVANTA ICON,,NR MADHUVAN CIRCLE,,Surat City,Surat,Gujarat,395009-India
U46699GJ2024PTC155620 METNET MULTINATIONAL PRIVATE LIMITED A-603, VIVANTA ICON, L.P SAVANI,ROAD, NR MADHUVAN CIRCLE,Surat City,Surat,Gujarat,395009-India
ACO-9873 ORO ASTEC LLP OFFICE NO- A-402, VIVANTA ICON,OPP. SHELL PETROL PUMP, L P SAVANI MAIN ROAD TO MADHUVAN CIRCLE ROAD,Surat City,Surat,Gujarat,India-395009
U72900GJ2020PTC115157 VALENCE PREMIUMVIKAS.COM PRIVATE LIMITED A-509 Vivanta Icon, Nr. Madhuvan Circle, , Surat, Gujarat, India - 395009
U62013GJ2025PLC160878 SELLOSHIP SERVICES LIMITED Off.no.A907-A912Vivanta,IconNr.MadHuvanCircle,Surat City,Surat,Gujarat,395009-India
U32900GJ2026PLC172050 AERICON OVERSEAS LIMITED Office No.405, Velocity, Near Madhuvan Circle,L P Savani Main Road,Near Baleshwar Park,Surat City,Surat,Gujarat,395009-India
U47219GJ2026PLC174544 TSOL INDUSTRIES LIMITED 405-Velocity,NearMadhuvan,Circle,LP Savani Mainroad,Surat City,Surat,Gujarat,395009-India
U62091GJ2024PTC156413 SUNTATVA TECHNOLOGIES PRIVATE LIMITED A-404 VIVANTA ICON,,L.P SAVANI ROAD,,Surat City,Surat,Gujarat,395009-India
U21000GJ2024PTC148653 PRIZAM ALLIANCE LIFESCIENCES PRIVATE LIMITED Office No. A-607, 8th,Floor, Vivanta Icon,,Surat City,Surat,Gujarat,395009-India
U41000GJ2023PTC145940 PRIZAM ALLIANCE ESTATE PRIVATE LIMITED Office No. A-502,,7th Floor, Vivanta Icon,,Surat City,Surat,Gujarat,395009-India
U32110GJ2024PTC148029 PRIZAM ALLIANCE KOHINOOR VENTURE PRIVATE LIMITED Office No. A-612,,8th Floor, Vivanta icon,,Surat City,Surat,Gujarat,395009-India
U47721GJ2024PTC148265 PRIZAM ALLIANCE PHARMAVENTURES PRIVATE LIMITED Office No. A-610,,8th Floor, Vivanta Icon,Surat City,Surat,Gujarat,395009-India
U47721GJ2024PTC148636 PRIZAM ALLIANCE MASTERS PRIVATE LIMITED OFFICE NO. A-611,,8TH FLOOR, VIVANTA ICON,,Surat City,Surat,Gujarat,395009-India
U52290GJ2024PTC148311 PRIZAM ALLIANCE SHIPPING PRIVATE LIMITED Office No. A-606,,8th Floor, Vivanta icon,,Surat City,Surat,Gujarat,395009-India
ACM-3221 SHIVALIKK PRIME BUILDERS LLP A 301, Oculus, Above Pantaloons,Nr. Madhuvan Circle, L.P.Savani Road,Surat City,Surat,Gujarat,India-395009
U17120GJ2009PTC058050 LUCKY FABRICS PRIVATE LIMITED A/O-01, SHAKUNTAL APPARTMENT, NEAR SANGHVI TOWER, GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009
U62099GJ2023PLC141250 LOGIX BUILT SOLUTIONS LIMITED Sh. 314 - 322, Sahaj Icon, Near Prime Arcade,,A M Road, Adajan,,Surat City,Surat,Gujarat,395009-India
U56102GJ2025PTC164429 AERICON FOODS PRIVATE LIMITED office no.310, Trinity Business Park,L P Savani Main Road,Near Madhuvan Circle, Adajan,Surat City,Surat,Gujarat,395009-India
U74999GJ2017PTC099587 RAPID DIGITAL MARKETING PRIVATE LIMITED A-302, 3RD FLOOR, KRISHNA COMPLEX, NEAR GUJARAT GAS CIRCLE, CHORIYASI, RANDER ROAD, ADAJ AN , SURAT, Gujarat, India - 395009
ACJ-5329 CARTPE SHOPPING SERVICES LLP SHOP NO. G/11, GROUND FLOOR, A-TOWER, VIVANTA ICON,L.P.SAVANI ROAD, T.P.NO.31, F.P. NO. 78,Surat City,Surat,Gujarat,India-395009
U72200GJ2022PTC134530 CODEWINGLET PRIVATE LIMITED A-901, Vivanta Icon, LP Savani Road Adajan , Surat, Gujarat, India - 395009
AAN-9358 DR ASHUTOSH COSMETIC CARE LLP 203,TRINITY BUSINESS PARK,NEAR MADHUVAN CIRCLE L.P. SAVANI ROAD,ADAJAN SURAT, Gujarat, India - 395009
AAZ-0197 I FABRICS GLOBE MASTER LLP 507 B, SAPPHIRE BUSINESS HUB, NEAR MADHUVAN CIRCLE L.P. Savani Road Adajan Surat, Gujarat, India - 395009
AAY-2627 BORASSUS COMMERCIALS LLP 806, Velocity Business Hub, Near Madhuvan CircleL.P. Savani Road, Adajan Surat City, Gujarat, India - 395009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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