Sonam Diamond Private Limited
About Sonam Diamond Private Limited
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Sonam Diamond 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 December 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2010PTC063255. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Piyush Singh Rathore and Deepak Kumar Vaishnav.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Surat, Gujarat.
As per the financials filed for FY 2016, the company reported a revenue of ₹226.44 Cr. For the same year it recorded a net profit of ₹40,274 (net margin 0%) and EBITDA of ₹58,283 (EBITDA margin 0%).
Company details
Contact details
Sonam Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/1833/1834 Office No.305 3rd Floor Param Bhavan Building Bhoja Bhai No.Tekro Mahidharpur, A, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Sonam Diamond Private Limited, buy the company report.
- 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 Sonam Diamond Private Limited
FY 2016 filings availableSonam Diamond Private Limited reported revenue of ₹226.44 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹226.44 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹58,283 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹40,274 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| 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 Sonam Diamond Private Limited, buy the company report.
Board of directors of Sonam Diamond Private Limited
Sonam Diamond has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Piyush Singh Rathore Also directs: Jodhani Gems Private Limited, Savyaseeta Logistics Services Private Limited, Elenza Diams and Gold Private Limited and 1 more | Additional Director | 11 May 2015 | 11 Years 5 Months | As last reported |
| Deepak Kumar Vaishnav Also directs: Jodhani Gems Private Limited | Additional Director | 11 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Sonam Diamond Private Limited is audited by H SHETH & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H SHETH & CO. | FY 2016 | 129098W |
Shareholding
The shareholding of Sonam Diamond Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sonam Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sonam Diamond 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 Sonam Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonam Diamond has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sonam Diamond Private Limited, buy the company report.
Recent activity
Sonam Diamond Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Deepak Ramchandra Chavhan ceased to be Director on 12 May 2015.
Frequently asked questions
Sonam Diamond 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.
Sonam Diamond was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 December 2010 and is registered under CIN U51909GJ2010PTC063255. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonam Diamond had 2 directors:
- Vijay Piyush Singh Rathore - Additional Director
- Deepak Kumar Vaishnav - Additional Director
The CIN (Corporate Identification Number) of Sonam Diamond is U51909GJ2010PTC063255. 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 Sonam Diamond is at 618331834 Office No.305 3rd Floor Param Bhavan Building Bhoja Bhai No.Tekro Mahidharpur, A, Surat, Gujarat, India – 395003.
Sonam Diamond was incorporated on 15 December 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sonam Diamond on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Sonam Diamond has 2 GST registrations on record and all of them are cancelled or inactive.
Sonam Diamond operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Deepak Ramchandra Chavhan ceased to be Director on 12 May 2015. Ganesh Ganpat Alim ceased to be Director on 12 May 2015. Deepak Kumar Vaishnav was appointed as Additional Director on 11 May 2015. Sonam Diamond has 6 board changes on record in total.