Sacca Reya Diamonds Private Limited

Sacca Reya Diamonds Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2013PTC245385 Incorporated 09 July 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Sacca Reya Diamonds Private Limited

Data last updated:

Sacca Reya Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 09 July 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC245385.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Saaca Reya Diamonds Private Limited. It was led by directors Hitendra H Shah and Parth Hitendra Shah.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 51/A Rameshwar Society S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054.

Company details

CIN U74120MH2013PTC245385
Registration Number 245385
Incorporation Date 09 July 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Sacca Reya Diamonds Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    51/A Rameshwar Society S.V.Road Santacruz (West), Mumbai, Maharashtra, India – 400054
  • Industry
    Professional Services, Book Keeping, Accounting, Taxation, Tax Consultant
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Sacca Reya Diamonds Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Depreciation and Amortisation
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sacca Reya Diamonds Private Limited, buy the company report.

Board of directors of Sacca Reya Diamonds Private Limited

Sacca Reya Diamonds has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hitendra H ShahDirector09 Jul 201313 Years 4 MonthsAs last reported
Parth Hitendra ShahDirector09 Jul 201313 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sacca Reya Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sacca Reya Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sacca Reya Diamonds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Hitendra H Shah was appointed as Director on 09 Jul 2013.

AGM
Sacca Reya Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Sacca Reya Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Hitendra H Shah was appointed as Director.
Appointed
Parth Hitendra Shah was appointed as Director.
Incorporation
09 Jul 2013
Sacca Reya Diamonds Private Limited was registered on 09 Jul 2013 with Roc Mumbai & aged 13 years 4 months as per MCA records.

Frequently asked questions

Sacca Reya Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sacca Reya Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 09 July 2013 and is registered under CIN U74120MH2013PTC245385. The company has been struck off by the Registrar of Companies and is no longer operational.

Sacca Reya Diamonds had 2 directors:

The CIN (Corporate Identification Number) of Sacca Reya Diamonds is U74120MH2013PTC245385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sacca Reya Diamonds is at 51A Rameshwar Society S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.

Sacca Reya Diamonds was incorporated on 09 July 2013. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Sacca Reya Diamonds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Sacca Reya Diamonds operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

Hitendra H Shah was appointed as Director on 09 Jul 2013. Parth Hitendra Shah was appointed as Director on 09 Jul 2013.

Yes. Sacca Reya Diamonds was formerly known as Saaca Reya Diamonds Private Limited.