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
SUNCITY DIATRADE PRIVATE LIMITED
CIN: U74990GJ2010PTC109936 As on: 2026-07-13
SUNCITY DIATRADE PRIVATE LIMITED (CIN: U74990GJ2010PTC109936) is a Private company incorporated on 01 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUNCITY DIATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUNCITY DIATRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUNCITY DIATRADE PRIVATE LIMITED are BHIKHABHAI KESHUBHAI DHAMELIYA, SHARADKUMAR KESHAVBHAI DHAMELIYA, and RITESH GIRDHARILAL LAKHI.
SUNCITY DIATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990GJ2010PTC109936 and its registration number is 109936. Users may contact SUNCITY DIATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCITY DIATRADE PRIVATE LIMITED is Plot No. 7, S. No- 7 & 9 Paiki, Near Karmanath Mahadev Mandir, Kapodra Varachha Road Surat Surat GJ 395006 IN.
Current status of SUNCITY DIATRADE 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 SUNCITY DIATRADE 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 ReportAll 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 SUNCITY DIATRADE
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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 SUNCITY DIATRADE 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 SUNCITY DIATRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02816215 | BHIKHABHAI KESHUBHAI DHAMELIYA | Director | 2010-02-01 |
| 02816229 | SHARADKUMAR KESHAVBHAI DHAMELIYA | Director | 2010-02-01 |
| 07145118 | RITESH GIRDHARILAL LAKHI | Director | 2015-03-31 |
Past Directors & Key Managerial Personnel of SUNCITY DIATRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHIKHABHAI KESHUBHAI DHAMELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVATI DIAMOND MANUFACTURING LLP | ACA-5092 | Designated Partner | 2023-04-10 | Ongoing |
Other Directorships of SHARADKUMAR KESHAVBHAI DHAMELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARVATI DIAMOND MANUFACTURING LLP | ACA-5092 | Designated Partner | 2023-04-10 | Ongoing |
Other Directorships of RITESH GIRDHARILAL LAKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENTRUST BUILDCON LLP | AAN-2529 | Designated Partner | - | 2018-11-20 |
| ENTRUST BUILDCON LLP | AAN-2529 | Partner | 2018-11-20 | Ongoing |
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Additional Director | - | 2018-09-29 |
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Director | 2018-09-29 | Ongoing |
| DVL JEWELS PRIVATE LIMITED | U36910MH2004PTC145034 | Director | 2018-12-04 | Ongoing |
| GIRDHARVAN PRIVATE LIMITED | U41001MH2024PTC423760 | Director | 2024-04-19 | Ongoing |
| GROWNSPARKLE PRIVATE LIMITED | U46697MH2023PTC407404 | Director | 2023-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| U24131GJ2006PTC049136 | VARGHESE RUBBER PRIVATE LIMITED | SURVEY NO.79, PLOT NO.9 KARAMNATH MAHADEV MANDIR GEB OFFICE KAPODRA VARACHHA , SURAT, Gujarat, India - 395006 |
| U36941GJ2014PTC080519 | NIRALI CREATIONS PRIVATE LIMITED | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006 |
| U74999GJ2019PTC108766 | KRIPSHA MULTY SERVICES PRIVATE LIMITED | SY. NO. 81/B PLOT NO. 17, UPPER A-7/8 ISHWER PALACE, HIRA BAUG VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACL-6656 | PRIMERA NUTRIMENTS LLP | GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006 |
| L72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| U72900GJ2022PTC132714 | MUNIM ERP PRIVATE LIMITED | 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U80900GJ2022NPL130538 | SURAT DIAMOND PROCESSING ASSOCIATION | SY NO 93/2 3, B.NO 7/C, 2nd FLOOR, MOHAN BAUG, VARACHHA ROAD,,SURAT,Surat,Gujarat,395006-India |
| U51909GJ2018PTC105083 | PRONTOCURE PHARMA PRIVATE LIMITED | SY No 65 S.R. Plot No. 4 Paiki Nr. Hirabaug Varachha Road , SURAT, Gujarat, India - 395006 |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| U69100GJ2023PTC145812 | PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India |
| U72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006 |
| U32112GJ2024PTC150859 | IVEE GEMS AND JEWELLERY PRIVATE LIMITED | PLOT NO. 221, NAVADIYA BUILDING, NEAR CANARA BANK,,L. H. ROAD, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U85200GJ2022NPL137358 | TDWWHO ASSOCIATION | PLOT NO. 7, TAPI VIHAR SOCIETY, N/R RAMJI MANDIR, NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| U36911GJ2013PTC074722 | JIMMY GEMS PRIVATE LIMITED | PLOT NO. 6, KARMANATH MAHADEV, OPP. MAHALAXMI PETROL PUMP, VARACHHA ROA D, KAPODRA , SURAT, Gujarat, India - 395006 |
| U31909GJ2018PTC104117 | ASS REFRIGERATOR PRIVATE LIMITED | PLOT NO. 187, B/5-7, M. J. HOUSE, MOHAN NI CHAWL, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36911GJ1999PTC035270 | KERUL AMIT DIAMOND PRIVATE LIMITED | PLOT NO. 9, 1ST & 2ND FLOOR, NEAR AFFILE TOWER, LAMBE HANUMAN ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U52100GJ2011PTC063590 | NAVADIYA ENTERPRISE PRIVATE LIMITED | 4th Floor, SY No-1697, Plot-7 (New), Old-4. Dongre Wadi,Nr.Balar Daimonds,L.H.Road, Varachha , Surat, Gujarat, India - 395006 |
| U52390GJ2008PTC054732 | LIBERTY EMBRO EXIM PRIVATE LIMITED | 6th & 7th Floor, Plot No 13, 14 The Liberty, Shyam Nagar Soc., Opp Bank Of Baroda, Nr. Vasant Bhikha Ni Wadi, L H Road Varachha, , Surat City, Gujarat, India - 395006 |
| U25202GJ2012PTC069251 | UGAM POLYPACK PRIVATE LIMITED | SHOP NO.5, BUILDING NO. 7, RUBY TRADE CENTRE, KOHINOOR ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U17200GJ2013PTC076092 | DHRUVIL TEXTILES PRIVATE LIMITED | R.S NO.360,PAIKI BLOCK NO.E/1,GANESH COLONY, VARACHHA ROAD, NAVAGAM, , SURAT, Gujarat, India - 395006 |
| U24290GJ2022PTC135290 | STANDHARDT INNOVATIONS PRIVATE LIMITED | SY. NO. 84/85/3-85/4, BUNGLOW NO. 7 SHAKTIVIJAY CHS LTD., VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAW-0173 | NEELKANTH HOMEOSCIENCE LLP | TP 3 6 /B, PLOT NO 6 TO 68, FLAT NO 7, GREENPARK SOCIETY,MAHALAXMI APPT, L H ROAD SURAT, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| ABD-1028 | DEVLAXMI GEMS LLP | Sy No 372, Plot No 9-10, Savani Co Op Ind Soc Ltd,Behind Gitanjali Cinema, Varachha Road Surat City, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|
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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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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.