It is a trading private limited company based in Surat, Gujarat, India, established in 2013.
2013 | Surat, Gujarat, India | Struck OffCrossiance Diamond Trading Private Limited, a struck off private limited company, was established on 14 May 2013 in Surat, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U51909GJ2013PTC075046. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Umesh Parmar (Director), Harshit (Director). Past directors included Babloo Teli, Dhanaraj Kumawat Krishan Ram, Dinesh Chordia. It is based at 5/1110, 2Nd Floor, Hatfalia, Haripura,, Surat, Gujarat, 395003.
U51909GJ2013PTC075046
075046
14 May 2013
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Crossiance Diamond Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umesh Parmar | Director | 01 Oct 2016 | Current |
| Harshit | Director | 01 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Director | 15 Dec 2014 | Past |
| Pramod Abcsdd | Director | 15 Dec 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Crossiance Diamond Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Crossiance Diamond Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Crossiance Diamond Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Crossiance Diamond Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Crossiance Diamond Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Umesh Parmar was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 2 months . was documented.
Harshit was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
Progress on Crossiance Diamond Trading Private Limited was registered on 14 May 2013 with Roc Ahmedabad & aged 12 years 6 months as per MCA records. was documented.
The CIN of Crossiance Diamond Trading Private Limited is U51909GJ2013PTC075046.
Crossiance Diamond Trading Private Limited is headquartered at 5/1110, 2Nd Floor, Hatfalia, Haripura,, Surat, Gujarat, 395003.
Crossiance Diamond Trading Private Limited was incorporated on 14 May 2013.
The current directors of Crossiance Diamond Trading Private Limited are
The primary industry of Crossiance Diamond Trading Private Limited is Trading.
Crossiance Diamond Trading Private Limited is unlisted.
The authorized capital of Crossiance Diamond Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX