• 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

      SANCHETI DIAMONDS PRIVATE LIMITED

      CIN: U74900GJ2007PTC051871 As on: 2026-07-13
      Purchase Report

      SANCHETI DIAMONDS PRIVATE LIMITED (CIN: U74900GJ2007PTC051871) is a Private company incorporated on 01 Oct 2007. 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.

      SANCHETI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANCHETI DIAMONDS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SANCHETI DIAMONDS PRIVATE LIMITED are BASANT RANA, ASHOK KUMAR BOTHRA, and HITENDRA SURESH SHAH.

      SANCHETI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2007PTC051871 and its registration number is 51871. Users may contact SANCHETI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHETI DIAMONDS PRIVATE LIMITED is H. NO. 6/1365, L. B. Palace, Office No.32 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003.

      Current status of SANCHETI DIAMONDS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANCHETI DIAMONDS 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 SANCHETI DIAMONDS

      Purchase full report of SANCHETI DIAMONDS

      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 SANCHETI DIAMONDS 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 SANCHETI DIAMONDS
      DIN Director Name Designation Appointment Date
      08573094 BASANT RANA Director 2019-10-21
      07702585 ASHOK KUMAR BOTHRA Director 2016-10-01
      08718937 HITENDRA SURESH SHAH Director 2020-04-07
      Past Directors & Key Managerial Personnel of SANCHETI DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      01118302 ASHISH ROORMAL GUPTA Director - 2007-12-28
      01214289 PRADEEP GOVIND KETKAR Director - 2016-10-18
      01299344 SUNIL RAMDAS LOKHANDE Director - 2009-04-03
      02244657 DHARMESH KUMAR BOTHRA Director - 2010-07-01
      01183480 VIJAY RAMCHANDRA RATHOD Additional Director - 2019-12-24
      02103728 ABHISHEK AKSHAY KUMAR BAID Additional Director - 2012-03-07
      02105923 AKSHAY BHIKAMCHAND BAID Director - 2010-03-17
      Other Directorships of ASHISH ROORMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director - 2009-04-02
      SHREE SHYAM ACCESS PRIVATE LIMITED U74990MH2010PTC206856 Director 2010-08-23 Ongoing
      Other Directorships of PRADEEP GOVIND KETKAR
      Company Name CIN Designation Appointment Date Cessation
      VULCAN HI-TECH PROJECTS PRIVATE LIMITED U29290MH1988PTC045832 Additional Director - 2016-10-18
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director - 2016-10-18
      SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director - 2016-10-18
      Other Directorships of SUNIL RAMDAS LOKHANDE
      Company Name CIN Designation Appointment Date Cessation
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director - 2009-04-02
      S S TRADELINKS PRIVATE LIMITED U74900MH2010PTC206807 Director - 2014-07-04
      VISVAMATA SEVA FOUNDATION U88900MH2023NPL413672 Director 2023-11-10 Ongoing
      Other Directorships of DHARMESH KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      VULCAN HI-TECH PROJECTS PRIVATE LIMITED U29290MH1988PTC045832 Director - 2011-08-12
      JAIN DIAMONDS PRIVATE LIMITED U36912GJ2007PTC051865 Director 2014-09-01 Ongoing
      JAIN DIAMONDS PRIVATE LIMITED U36912GJ2007PTC051865 Director - 2013-09-30
      GRANDIOSE JEWELLERY PRIVATE LIMITED U36912MH2007PTC174228 Director 2009-01-15 Ongoing
      VULCAN EXPORTS LTD U51109WB1993PLC057763 Director 1994-09-29 Ongoing
      MONARCH DIAM PRIVATE LIMITED U51398MH2004PTC144151 Director - 2011-12-12
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director 2011-11-26 Ongoing
      TARPAN VINCOM PRIVATE LIMITED U52190WB2010PTC142775 Director - 2012-08-06
      Other Directorships of BASANT RANA
      Company Name CIN Designation Appointment Date Cessation
      VULCAN HI-TECH PROJECTS PRIVATE LIMITED U29290MH1988PTC045832 Director 2019-10-23 Ongoing
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director 2019-10-22 Ongoing
      SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director 2019-10-24 Ongoing
      Other Directorships of VIJAY RAMCHANDRA RATHOD
      Company Name CIN Designation Appointment Date Cessation
      VULCAN HI-TECH PROJECTS PRIVATE LIMITED U29290MH1988PTC045832 Director - 2019-12-26
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director - 2019-12-27
      JAIN DIAMONDS PRIVATE LIMITED U36912GJ2007PTC051865 Director - 2009-11-10
      GRANDIOSE JEWELLERY PRIVATE LIMITED U36912MH2007PTC174228 Director - 2010-03-19
      SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director - 2019-12-25
      Other Directorships of ABHISHEK AKSHAY KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      PRABHAAS JEWELCRAFT PRIVATE LIMITED U27205TG2017PTC115701 Director 2017-03-06 Ongoing
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Additional Director - 2012-05-24
      MONARCH DIAM PRIVATE LIMITED U51398MH2004PTC144151 Director 2004-01-22 Ongoing
      RRRGOLD PRIVATE LIMITED U52520KA2022PTC159569 Director 2022-07-19 Ongoing
      Other Directorships of AKSHAY BHIKAMCHAND BAID
      Company Name CIN Designation Appointment Date Cessation
      PRABHAAS JEWELCRAFT PRIVATE LIMITED U27205TG2017PTC115701 Additional Director 2018-01-17 Ongoing
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director - 2010-03-17
      MONARCH DIAM PRIVATE LIMITED U51398MH2004PTC144151 Director 2004-01-22 Ongoing
      SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director - 2010-03-17
      Other Directorships of ASHOK KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      VULCAN HI-TECH PROJECTS PRIVATE LIMITED U29290MH1988PTC045832 Director 2016-10-01 Ongoing
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director 2016-10-01 Ongoing
      SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director 2016-10-01 Ongoing
      Other Directorships of HITENDRA SURESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      MUMBAI GEMS & DIAMONDS PRIVATE LIMITED U36911MH2007PTC174299 Director 2020-04-07 Ongoing
      SHREEJI MULTITRADE PRIVATE LIMITED. U52599MH2007PTC167676 Director 2020-04-07 Ongoing

      CIN Company Name Company Address
      U36912GJ2007PTC051865 JAIN DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.33 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
      U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36911GJ2021PTC120841 NEMJI JEWELS PRIVATE LIMITED Office no.402, 3rd Floor,H.No.6/2053 Shreelekha Complex, Mahidharpura , Surat, Gujarat, India - 395003
      U52393GJ2011PTC063777 KAREENA DIAM PRIVATE LIMITED H NO.6/2132 3RD FLOOR, OFFICE NO.301/A LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2008PTC055198 KALPATARU DIAM PRIVATE LIMITED Office No. 306, 3rd Floor, H No 5/981-982-993, Saryu Chambers, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U36999GJ2021PTC119406 SHAYONA EXPORTS PRIVATE LIMITED Office No.402/A, 4TH Floor,H.No.6/1334,Rang Rej Tower-B,Jadda Khadi,Mahidharpura , Surat, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U52512GJ2012PTC072020 YASHODA GEMS PRIVATE LIMITED H NO 6/1817 GROUND FLOOR, OFFICE NO.102 MAHIDHARPURA, BHOJABHAI NO TEKRO , SURAT, Gujarat, India - 395003
      ACM-1476 BRUSHSPLASH PAINT SERVICE LLP 1st Floor Office-104 Gandhi Diamond,Jadakhadi Mahidharpura H. No-6/1908,Surat City,Surat,Gujarat,India-395003
      U32119GJ2024PTC154357 KLABGROWN DIAM PRIVATE LIMITED H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India
      ACJ-2558 KHODAL RATNA LLP H.NO. 6/1339, OFFICE-302, 03RD FLOOR, SHUKAN APT.,JADAKHADI, MAHIDHARPURA, OPP. PARAS APT.,Surat City,Surat,Gujarat,India-395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      AAQ-0306 SMART WAY ADVERTISING LLP H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      AAC-7970 MAANEK DIAM LIMITED LIABILITY PARTNERSHI P OFFICE -304, 3RD FLOOR, H. NO. 6/2163PIPLA SHERI NAKA, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAJ-5794 SHREE KSHETRAPAL TRADING LLP H NO 6/1351 OFFICE 501, 5TH FLOOR, SHREEJI APT, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51909GJ2014PTC078808 PEAR JEWELS PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR, 301/B LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U52100GJ2015PTC084729 LAMBA TRADELINK PRIVATE LIMITED H. NO. 6/1335, OFFICE-105, 1st FLOOR, ADINATH APPT JADAKHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      AAS-0297 YOGIJI LGD LLP OFFICE 304, 3RD FLOOR, H.NO.6/1957,58,59, SHALIGRAM, DALAGIYA MOHALLO, MAHIDHARPURA, SURAT, Gujarat, India - 395003
      U36910GJ2006PTC047536 ARYAN DIAMONDS MANUFACTURING PRIVATE LIMITED H. No., 6/1342, Near Side Office - 101, 1st Floor, Jadakhadi, Mahidharpura, , Surat, Gujarat, India - 395003
      U36911GJ2016PTC086082 SAANJH DIAMONDS PRIVATE LIMITED OFFICE-101,1ST FLOOR,H.NO. 6/1333, RANGREJ TOWER-A, JADAKHADI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36996GJ2023PTC138052 HRIJA JEWELLERY PRIVATE LIMITED H NO. 1354/A/B OFFICE 401-402 4TH FLOOR KANAK SHANTI APPT MAHIDHARPURA JADAKHADI , SURAT, Gujarat, India - 395003
      U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      AAD-2634 NAKSH EXIM LLP Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99