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
SANIDHAYA GEMS PRIVATE LIMITED
CIN: U36912GJ2011PTC066090
SANIDHAYA GEMS PRIVATE LIMITED (CIN: U36912GJ2011PTC066090) is a Private company incorporated on 29 Jun 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.
SANIDHAYA GEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANIDHAYA GEMS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SANIDHAYA GEMS PRIVATE LIMITED are RAHUL NEMICHAND SURANA, and DIPAKKUMAR SIRHAMALJI MEHTA.
SANIDHAYA GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2011PTC066090 and its registration number is 66090. Users may contact SANIDHAYA GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANIDHAYA GEMS PRIVATE LIMITED is 5/1156, A.C. BASEMENT, RAJ SAFE, HARIPURA, SURAT , SURAT, Gujarat, India - 395003.
Current status of SANIDHAYA GEMS PRIVATE LIMITED is - Strike Off.
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 SANIDHAYA GEMS 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 SANIDHAYA GEMS
Purchase full report of SANIDHAYA GEMS
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 SANIDHAYA GEMS 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 SANIDHAYA GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01669620 | RAHUL NEMICHAND SURANA | Director | 2011-06-29 |
| 01673362 | DIPAKKUMAR SIRHAMALJI MEHTA | Director | 2011-06-29 |
Past Directors & Key Managerial Personnel of SANIDHAYA GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL NEMICHAND SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUR FLOUR MILLS LIMITED | U15311MH2007PLC172654 | Director | - | 2015-04-30 |
| ROSE GEMS PRIVATE LIMITED | U36912MH2007PTC173634 | Director | - | 2012-07-02 |
Other Directorships of DIPAKKUMAR SIRHAMALJI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKHALA EXPORTS PRIVATE LIMITED | U51100MH2003PTC140237 | Director | - | 2012-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999GJ2017PTC096538 | DIAMGLOW JEWELS PRIVATE LIMITED | FL-503, H NO-5/1117/A-B-C-D, 5/1118, GUJJAR FARIYU SOMNATH MAHADEV SHERI, OPP VISHAL WADI, HARIPURA , SURAT, Gujarat, India - 395003 |
| ACY-1204 | PROFITWAVE ADVISORY LLP | 5/1167-B, 1168-C, Nakoda,Bldg Hat Faliyu, Haripura,Surat City,Surat,Gujarat,India-395003 |
| U32112GJ2025PTC168490 | MANNORA GEMS PRIVATE LIMITED | 1992B & 1993A & 1993D, First Floor,Hat Faliyu, Haripura, Opp. Raj Chambers,,Surat City,Surat,Gujarat,395003-India |
| ABA-9890 | Pragnya Stone LLP | 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,Surat,Gujarat,India-395003 |
| ACM-9980 | MEHRAN INTERNATIONAL LLP | C/O PLOT NO 148 G I D C,VILLAGE SURAT M CORP OG PART TALUKA SURAT CITY DISTRICT SURAT,Surat City,Surat,Gujarat,India-395003 |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| ACG-4251 | RIANT FINE JEWELRY LLP | 5TH FLOOR, OFFICE A/505,DAIMOND VILLAGE A DALAGIYA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| ACI-2061 | C. DINESH MFG LLP | SY 5/897 5/898, BASEMENT GROUND 1ST 4TH FLOOR, GHIYA SHERI,,MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| L74110GJ2021PLC120894 | SHOORA DESIGNS LIMITED | DIAMOND APTS. CO-OP HSG SOCIETY LT H NO. 7/3388/A 6TH FLOOR C/1, 601 HATHTHUPURA CHAR RAST,A,SURAT,Surat,Gujarat,395003-India |
| ACL-8832 | VIMALAM TRADEZONE LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 502,,Ratan Jyoti, Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACJ-1160 | BIZTRIX TRADIFY LLP | SY No - 5 / 1560, 2050, 5th Floor, Flat - 501, Ratan Jyoti,,Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003 |
| ACM-7274 | PATAN TRADE LLP | 5th Floor, Flat - 501, Ratan Jyoti, , Limada Sheri, Haripura,SY No - 5 / 1560, 2050, Nr. Ambaba School,Surat City,Surat,Gujarat,India-395003 |
| U36102GJ2012PTC071847 | BHAKTI DIAGOLD PRIVATE LIMITED | 5/1108-A, 1167/68-B, Office No.305 Santok Building, Gujjar Falia, Haripura, , Surat, Gujarat, India - 395003 |
| AAL-5782 | OMAK BROTHERS IMPEX LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| AAL-5968 | FLYCUM GEMS LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| U36911GJ2011PTC068004 | BOHRA DIAGEM PRIVATE LIMITED | 1[A] GROUND FLOOR, NISHIT DIAMOND COMPLEX 5/1129-30, GUJJAR FALIYA, HARIPURA, MAHI DHARPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC061481 | KARTIK DIAMOND PRIVATE LIMITED | 307, 3RD FLOOR, H.NO. 5/1171,72,73, 1090, NEW D.T.C., HATH FALIA HARIPURA, , SURAT, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| U36932GJ2015PTC082519 | RATI DIAMONDS PRIVATE LIMITED | OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAY ONA BUILDG , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC078690 | BRILLIANT STONES PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003 |
| AAI-1913 | JAI SHREE GANESH DRYFRUITS LLP | 5/521 PAI.G.F, SHOP NO 2, GOPAL KUNJ, HARIPURA, MAGDIYA STREET, SURAT-395003 SURAT, Gujarat, India - 395003 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ACN-9403 | K. PATEL COURIER SERVICE LLP | 5/679,Grnd Flr,Nr Bhavani,Mata Mandir, Haripura,Surat City,Surat,Gujarat,India-395003 |
| ACP-5918 | STARLIT DAZZEL LLP | Office No. 203, New D.T.C,Building, Haripura,Surat City,Surat,Gujarat,India-395003 |
| ACG-2325 | S VASU JEWELS LLP | 504, 5TH FLOOR, SHIVAM,TARATIYA HANUMAN SHERI, HARIPURA, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| U47510GJ2025OPC165030 | PAHADPUJAN (OPC) PRIVATE LIMITED | SHOP NO. 245, 2nd FLOOR,SANSKRUTI A.C. MARKET,Surat City,Surat,Gujarat,395003-India |
| U46309GJ2026PTC177046 | PANWALA FOODS PRIVATE LIMITED | Shop 5/102,Gr & 1st Floor,Kanskiwad, Haripura,Surat City,Surat,Gujarat,395003-India |
| ACQ-2206 | KRITHVIK IMPEX LLP | Shop No. A 510, 5th floor,,Diamond Village, Dalagiya Sheri,,Surat City,Surat,Gujarat,India-395003 |
| U32112GJ2024PTC149236 | HDJ IMPEX PRIVATE LIMITED | 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India |
| 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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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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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.