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
SURAT SYNTHETIC DIAMOND ASSOCIATION
CIN: U80902GJ2022NPL128390 As on: 2026-07-13
SURAT SYNTHETIC DIAMOND ASSOCIATION (CIN: U80902GJ2022NPL128390) is a Private company incorporated on 03 Jan 2022. 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.SURAT SYNTHETIC DIAMOND ASSOCIATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SURAT SYNTHETIC DIAMOND ASSOCIATION are PRAVINBHAI KASALA, and AJAYBHAI MAKODBHAI BHADANI.
SURAT SYNTHETIC DIAMOND ASSOCIATION's Corporate Identification Number (CIN) is U80902GJ2022NPL128390 and its registration number is 128390. Users may contact SURAT SYNTHETIC DIAMOND ASSOCIATION on its Email address - [email protected]. Registered address of SURAT SYNTHETIC DIAMOND ASSOCIATION is SHOP NO 310, 3rd FLR, SILVER EMPIRE, NEAR V.I.P CIRCLE, UTTRAN, , SURAT, Gujarat, India - 394105.
Current status of SURAT SYNTHETIC DIAMOND ASSOCIATION 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 SURAT SYNTHETIC DIAMOND ASSOCIATION 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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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 SURAT SYNTHETIC DIAMOND ASSOCIATION
Purchase full report of SURAT SYNTHETIC DIAMOND ASSOCIATION
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 SURAT SYNTHETIC DIAMOND ASSOCIATION 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 SURAT SYNTHETIC DIAMOND ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09454757 | PRAVINBHAI KASALA | Director | 2022-01-03 |
| 09454756 | AJAYBHAI MAKODBHAI BHADANI | Director | 2022-01-03 |
Past Directors & Key Managerial Personnel of SURAT SYNTHETIC DIAMOND ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVINBHAI KASALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAYBHAI MAKODBHAI BHADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-0568 | NIRVANI ENTERPRISE LLP | SHOP NO - 314, 3RD FL, SILVER EMPIRE, NR. VIP CIRCLE,,OPP. UTTRAN POWER HOUSE, UTTRAN,,Chorasi,Surat,Gujarat,India-394105 |
| U72900GJ2020PTC114864 | ZG DIGITAL PRIVATE LIMITED | SHOP No.: 4047, SILVER BUSINESS POINT OPP. ROYAL SQUARE, NR. V.I.P CIRCLE, UTR AN , SURAT, Gujarat, India - 394105 |
| AAT-3174 | LAXMI BAZAAR LLP | SHOP NO3067 , SILVER BUSINESS POINT , OPP.ROYAL SQUARENR.V I P CIRCLE , UTRAN ,SURAT Chorasi, Gujarat, India - 394105 |
| ABB-1051 | CALIAN DIGITAL LLP | SHOP-4002, SILVER BUSINESS POINT,OPP. ROYAL SQUARE, NR. V.I.P CIRCLE,Chorasi,Surat,Gujarat,India-394105 |
| ABB-5231 | SYLZI JEWELLERY LLP | SHOP-4002, SILVER BUSINESS POINT,OPP. ROYAL SQUARE, NR. V.I.P CIRCLE,Chorasi,Surat,Gujarat,India-394105 |
| U62099GJ2026PTC175384 | HEARTVIEW HEALTH TECHNOLOGIES PRIVATE LIMITED | 19, Arth Residency,,Near V.I.P. Circle,,Chorasi,Surat,Gujarat,394105-India |
| U52520GJ2019PTC105911 | SHREE VALARAM IMPEX PRIVATE LIMITED | A-801, MARVEL LAXURIYA NEAR V.I.P. CIRCLE, UTRAN , SURAT, Gujarat, India - 394105 |
| U43291GJ2026PTC175199 | NYALKARAN ELEVATORS PRIVATE LIMITED | Shop No-1065, Silver,Business Point,VIP Circle,Chorasi,Surat,Gujarat,394105-India |
| U20237GJ2025PTC169453 | FEWMORE CARE PRIVATE LIMITED | 3018, 3rd FLOOR, SILVER BUSINESS POINT,,NEAR VIP CIRCLE,,Chorasi,Surat,Gujarat,394105-India |
| U33112GJ2020PTC117278 | MEDYPLEX PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. 4051, SILVER BUSINESS POINT, NR. VIP CIRCLE, UTRAN , SURAT, Gujarat, India - 394105 |
| U43302GJ2026PTC178073 | DELIZIA INTERIOR PRIVATE LIMITED | 4TH FL,SHOP NO.403, ELITA,SQUARE, NEAR VIP CIRCLE,Chorasi,Surat,Gujarat,394105-India |
| U47510GJ2025PTC170739 | SHREE GANESH FASHION PRIVATE LIMITED | Ground Floor, Shop No. G-6, Royal Square,Near VIP Circle,Chorasi,Surat,Gujarat,394105-India |
| U74999GJ2020PTC118488 | ANADI SOLAR PRIVATE LIMITED | 3030, SILVER BUSINESS POINT, NEAR BRTS BUS STAND, VIP CIRCLE, UTTRAN , SURAT, Gujarat, India - 394105 |
| U51900GJ2016PTC086085 | DHAWANI MARKETING PRIVATE LIMITED | Shop No 237, 2nd Floor, Royal Square Near VIP Circle, VIP Road, Utran , Surat, Gujarat, India - 394105 |
| ACN-5865 | CLOUDARCOPS SOLUTIONS LLP | 3066 silver business poin,VIP Circle, Uttran, Surat,Chorasi,Surat,Gujarat,India-394105 |
| ABC-4371 | HEVIN TECHNOWEB LLP | SHOP NO. 4023,SILVER BUSINESS POINT,Chorasi,Surat,Gujarat,India-394105 |
| AAW-2804 | MYPA INFOTECH LLP | Shop 4079, Silver Business Point, Uttran, Surat, Gujarat, India - 394105 |
| ACW-3365 | APL TRADE LLP | SHOP NO. 2052-2053,SILVER BUSINESS POINT,Chorasi,Surat,Gujarat,India-394105 |
| ACX-1419 | SHRIYAM IMPEX LLP | 3004, SILVER BUSSINESS,POINT, NEAR. VIP CIRCLE,,Chorasi,Surat,Gujarat,India-394105 |
| U72900GJ2022PTC128931 | TECHNOMADS SOLUTIONS PRIVATE LIMITED | Shop 4080, Silver Business Point, Uttran , Surat, Gujarat, India - 394105 |
| U26520GJ2025PTC164063 | SYNERGYX TRENDS PRIVATE LIMITED | SHOP-4002,SILVER BUSINESS,POINT, UTTRAN AMROLI RD,,Chorasi,Surat,Gujarat,394105-India |
| ACF-5594 | NEOVERCE IT SOLUTIONS LLP | 2055-2056, SILVER BUSINESS POINT,NEAR VIP CIRCLE,Chorasi,Surat,Gujarat,India-394105 |
| ACP-9965 | MEET STUDIO LLP | SHOP 1005 SILVER BUSINESS, POINT NR. VIP CIRCLE,Chorasi,Surat,Gujarat,India-394105 |
| U36999GJ2022PTC134083 | MARKWONE JEWELRY PRIVATE LIMITED | 1075, SILVER BUSINESS POINT, VIP CIRCLE, UTTRAN , SURAT, Gujarat, India - 394105 |
| U56102GJ2023PTC142741 | DJBJ HOSPITALITY PRIVATE LIMITED | SHOP NO 109 TO 112,SILVER TRADE CENTER,Chorasi,Surat,Gujarat,394105-India |
| U01611GJ2025PTC161736 | GLOBALSPERROW PRIVATE LIMITED | SHOP-311, 3RD FLOOR,,ROYAL SQUARE, VIP CIRCLE,,Chorasi,Surat,Gujarat,394105-India |
| U46309GJ2026PTC171558 | LV & SON'S INTERNATIONAL DRYFRUIT PRIVATE LIMITED | Shop.05, GF,Silver Empire,Opp. Utran Power House,Chorasi,Surat,Gujarat,394105-India |
| U66190GJ2020PTC118352 | AADHYADABHI.COM PRIVATE LIMITED | Office No-1064, Silver Business Point,,VIP Circle, Utran,Chorasi,Surat,Gujarat,394105-India |
| U20237GJ2026PTC172405 | AAREHA SKINCARE PRIVATE LIMITED | Shop No- -407 SilverTrade Center,,Opp Utran Power House,,Chorasi,Surat,Gujarat,394105-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.
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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.