Sancy Diam Private Limited
About Sancy Diam Private Limited
Data last updated:
Sancy Diam Private Limited was a private limited company based in Surat, Gujarat, 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 diversified operations segment of the manufacturing sector. It was incorporated on 04 May 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36910GJ2009PTC056795.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Salasar Corporation Private Limited. It was led by directors Vinodchandra Himatlal Darji and Kamal Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Shop No. 305 Trividh Chamber Opp Fire Bridge Ring Road, Surat, Gujarat, India – 395002.
Company details
CIN history
Sancy Diam has one previous CIN (Corporate Identification Number): U45201GJ2009PTC056795. The current CIN is U36910GJ2009PTC056795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910GJ2009PTC056795 | Current |
| U45201GJ2009PTC056795 | Previous |
Contact details
Sancy Diam Private Limited's registered office is in Surat, Gujarat.
- Registered AddressShop No. 305 Trividh Chamber Opp Fire Bridge Ring Road, Surat, Gujarat, India – 395002
- IndustryManufacturing, Other, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sancy Diam Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sancy Diam Private Limited, buy the company report.
Board of directors of Sancy Diam Private Limited
Sancy Diam has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinodchandra Himatlal Darji Also directs: Ansuya Enterprises Private Limited, Salasar Polyfab Private Limited, Sri Hari Fashion Industries Private Limited and 1 more | Director | 10 Mar 2011 | 15 Years 7 Months | As last reported |
| Kamal Agarwal Also directs: Ansuya Enterprises Private Limited, Salasar Polyfab Private Limited, Sri Hari Fashion Industries Private Limited and 1 more | Director | 04 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sancy Diam Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sancy Diam 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 Sancy Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sancy Diam Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Subodh Kumar Sharma ceased to be Director on 11 Mar 2011.
Frequently asked questions
Sancy Diam 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.
Sancy Diam was a private limited company based in Surat, Gujarat, India. The company worked in other, within the manufacturing industry. It was incorporated on 04 May 2009 and is registered under CIN U36910GJ2009PTC056795. The company has been struck off by the Registrar of Companies and is no longer operational.
Sancy Diam had 2 directors:
- Vinodchandra Himatlal Darji - Director
- Kamal Agarwal - Director
The CIN (Corporate Identification Number) of Sancy Diam is U36910GJ2009PTC056795. 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 Sancy Diam is at Shop No. 305 Trividh Chamber Opp Fire Bridge Ring Road, Surat, Gujarat, India – 395002.
Sancy Diam was incorporated on 04 May 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sancy Diam on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sancy Diam operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Subodh Kumar Sharma ceased to be Director on 11 Mar 2011. Vinodchandra Himatlal Darji was appointed as Director on 10 Mar 2011. Kamal Agarwal was appointed as Director on 04 May 2009.
Yes. Sancy Diam was formerly known as Salasar Corporation Private Limited.