Facet Diamond Processing Private Limited
About Facet Diamond Processing Private Limited
Data last updated: 21 July 2025
Facet Diamond Processing 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 specialised in sports goods, a part of the broader musical instruments sector. Incorporated on 18 December 1996.
Registered with ROC Ahmedabad under CIN U36910GJ1996PTC031329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalitbhai Maganbhai Sarvaiya and Dharmendra Shambhubhai Ruparelia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kesharba Market 2Gotalawadi Katargam, Surat, Gujarat, India – 395004.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.17 Lakh, a decline of 80% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKesharba Market 2Gotalawadi Katargam, Surat, Gujarat, India – 395004
-
IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Facet Diamond Processing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Facet Diamond Processing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitbhai Maganbhai Sarvaiya | Director | 20 Aug 2015 | 11 Years 0 Months | As last reported |
| Dharmendra Shambhubhai Ruparelia | Director | 28 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Facet Diamond Processing Private Limited FY 2016 filings available
Facet Diamond Processing Private Limited reported revenue of ₹7.17 Lakh (down 80.00% YoY) for FY 2016.
Ten-year financial statements for Facet Diamond Processing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Facet Diamond Processing Private Limited
Shareholding and ownership data for Facet Diamond Processing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Facet Diamond Processing Private Limited
View historical data on people associated with Facet Diamond Processing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Facet Diamond Processing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Facet Diamond Processing Private Limited
GST registrations and filing compliance for Facet Diamond Processing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Facet Diamond Processing Private Limited
Credit ratings, litigation, and regulatory alerts for Facet Diamond Processing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Facet Diamond Processing Private Limited
MSME payment history for Facet Diamond Processing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Facet Diamond Processing Private Limited
Corporate group structure for Facet Diamond Processing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Facet Diamond Processing Private Limited
MCA filings and documents for Facet Diamond Processing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Facet Diamond Processing Private Limited
Frequently Asked Questions about Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited 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.
Facet Diamond Processing Private Limited is a struck-off private limited company in the musical instruments sector based in Surat, Gujarat, India. It was incorporated on 18 December 1996 and is registered under CIN U36910GJ1996PTC031329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Facet Diamond Processing Private Limited are:
- Lalitbhai Maganbhai Sarvaiya - Director
- Dharmendra Shambhubhai Ruparelia - Director
The CIN (Corporate Identification Number) of Facet Diamond Processing Private Limited is U36910GJ1996PTC031329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Facet Diamond Processing Private Limited is musical instruments. The company specifically operates in sports goods. The company was active in this sector before being struck off.
The company has its registered office at Kesharba Market 2Gotalawadi Katargam, Surat, Gujarat, India – 395004.