CIN |
|
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Company Name |
SDB DIAMOND BOURSE |
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Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
81370 |
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Company Category |
Company Limited by Guarantee |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
28 November 2014 |
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Age of Company |
9 years, 4 month, 27 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹800 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SDB DIAMOND BOURSE
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor, Tapti Exports, Patel Falia, Gotalawadi, Katargam, Surat surat Surat GJ 395004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00091715 |
Director |
28 November 2014 |
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Previous Companies Associated with
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00109980 |
Additional Director |
21 December 2022 |
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Previous Companies Associated with
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00524146 |
Director |
28 November 2014 |
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Previous Companies Associated with
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01539972 |
Director |
28 November 2014 |
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Previous Companies Associated with
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01831075 |
Additional Director |
21 December 2022 |
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Previous Companies Associated with
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03032750 |
Director |
01 December 2014 |
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07008037 |
Director |
28 November 2014 |
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07471536 |
Director |
13 March 2021 |
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Previous Companies Associated with
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ADGPP0693M |
CFO(KMP) |
12 March 2015 |
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Previous Companies Associated with
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ALSPG9786E |
CEO(KMP) |
22 August 2018 |
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Previous Companies Associated with
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APSPP3803M |
CFO(KMP) |
31 October 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909GJ2019PTC106409 |
SHRAVAK IMPEX PRIVATE LIMITED | FLAT B/4(OLD), 104(NEW), 1ST FLOOR JAPTI FALIA, KATARGAM SURAT Surat GJ 395004 IN |
U64204GJ2018PTC101437 |
SOFTNET NETWORK PRIVATE LIMITED | PLOT-100, 1ST FLOOR, SHOP-8, GAYATRI NAGAR SOCIETY-3, GOTALAWADI, KATARGAM, SURAT Surat GJ 395004 IN |
U31906GJ2017PTC096790 |
STAR LASETECH PRIVATE LIMITED | Plot No.1, Room No. 2, 1st Floor, Shaktinagar Soc., Katargam, Gotalawadi, Surat Surat GJ 395004 IN |
U36911GJ2000PTC127155 |
HVK JEWELS PRIVATE LIMITED | 501, 5TH FLOOR, PLOT-313/A, R.S.No.435, B/H PATEL FALIYA, GOTALAWADI, KATARGAM, SURAT Surat GJ 395004 IN |
U33302GJ2022PTC135513 |
DINRA PHARMACHEM PRIVATE LIMITED | C-38, 1ST FLOOR, SNEH SAGAR SOCIETY KATARGAM, SURAT SURAT Surat GJ 395004 IN |
U36998GJ2020PTC113027 |
MOXIT GEMS PRIVATE LIMITED | F.P. 161, 2ND, 3RD & 5TH FLOOR, MANGUKIYA CAMPUS BUILDING, VASTA DEVADI ROAD, KATARGAM SURAT-395004 SURAT Surat GJ 395004 IN |
U36910GJ2012PTC070561 |
VIKAS DIAMPEX PRIVATE LIMITED | PLOT NO 89, 90, PATEL FALIYA, GOTALAWADI KATARGAM SURAT Surat GJ 395004 IN |
U17290GJ2020PTC112278 |
FOMU EXPORTS PRIVATE LIMITED | PLOT NO. 8, 1ST FLOOR SHRADHDHA SOCIETY, KATARGAM ROAD SURAT Surat GJ 395004 IN |
U85197GJ2019PTC108262 |
QUINCE HEALTH CARE PRIVATE LIMITED | 1ST FLOOR, SHOP-106, ZIRCON PLUS, KATARGAM DABHOLI ROAD, SURAT Surat GJ 395004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100208616 |
2018-07-16 |
2019-08-29 |
2020-04-22 |
901,248,411 |
State Bank of India |
|
100266092 |
2019-03-18 |
- |
2019-04-18 |
300,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
100452423 |
2021-05-28 |
2021-06-23 |
2021-09-04 |
10,153,774 |
State Bank of India |
|
100466237 |
2021-07-03 |
2021-09-08 |
2021-11-25 |
12,716,997 |
State Bank of India |
|
100514115 |
2021-11-29 |
- |
- |
3,610,800 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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