Su-Ashish Diam Private Limited
About Su-Ashish Diam Private Limited
Data last updated:
Su-Ashish 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 manufacturing segment of the wood and timber products sector. It was incorporated on 17 October 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36100GJ1995PTC027847.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Su-Ashish Infracon Private Limited. It was led by directors Aashay Mukesh Shah and Ajitkumar Rameshchandra Jariwala.
Its last annual general meeting (AGM) was held on 26 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at H No 6/1210 – 11 Office – 2 1st Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003.
Company details
CIN history
Su-Ashish Diam has one previous CIN (Corporate Identification Number): U35110GJ1995PTC027847. The current CIN is U36100GJ1995PTC027847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100GJ1995PTC027847 | Current |
| U35110GJ1995PTC027847 | Previous |
Contact details
Su-Ashish Diam Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 6/1210 – 11 Office – 2 1st Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003
- IndustryWood, Manufacturing, Furniture
To see the full contact details of Su-Ashish Diam 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 Su-Ashish Diam Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Su-Ashish Diam Private Limited, buy the company report.
Board of directors of Su-Ashish Diam Private Limited
Su-Ashish Diam 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 |
|---|---|---|---|---|
| Aashay Mukesh Shah | Director | 24 Jul 2017 | 9 Years 3 Months | As last reported |
| Ajitkumar Rameshchandra Jariwala Also directs: Siddharth Organizers Private Limited | Director | 01 Sep 2014 | 12 Years 2 Months | As last reported |
Auditor
Su-Ashish Diam Private Limited is audited by N V S & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N V S & ASSOCIATES | FY 2018 | 130773W |
Shareholding
The shareholding of Su-Ashish Diam Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Su-Ashish Diam Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Su-Ashish 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 Su-Ashish 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 Su-Ashish Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Su-Ashish Diam Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Aashay Mukesh Shah was appointed as Director on 24 Jul 2017.
Frequently asked questions
Su-Ashish 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.
Su-Ashish Diam was a private limited company based in Surat, Gujarat, India. The company worked in manufacturing, within the wood industry. It was incorporated on 17 October 1995 and is registered under CIN U36100GJ1995PTC027847. The company has been struck off by the Registrar of Companies and is no longer operational.
Su-Ashish Diam had 2 directors:
- Aashay Mukesh Shah - Director
- Ajitkumar Rameshchandra Jariwala - Director
The CIN (Corporate Identification Number) of Su-Ashish Diam is U36100GJ1995PTC027847. 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 Su-Ashish Diam is at H No 61210 – 11 Office – 2 1st Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003.
Su-Ashish Diam was incorporated on 17 October 1995. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Su-Ashish Diam on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 September 2023. Year-wise statements from 2015 are in the company report.
Su-Ashish Diam operated in the wood industry, in the manufacturing segment. It worked in this industry before it was struck off.
Aashay Mukesh Shah was appointed as Director on 24 Jul 2017. Dharmesh Arvindbhai Patel ceased to be Director on 24 Jul 2017. Vishal Chandreshbhai Gandhi ceased to be Director on 24 Jul 2017. Su-Ashish Diam has 6 board changes on record in total.
The compliance status of Su-Ashish Diam is compliant as of 06 July 2026.
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