Facet Diamond Processing Private Limited
About Facet Diamond Processing Private Limited
Data last updated:
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 operated in the sports goods segment of the musical instruments sector. It was incorporated on 18 December 1996.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36910GJ1996PTC031329. The company has 1 GST registration on record, which is no longer active.
The company had 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.
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 Kesharba Market 2 Gotalawadi 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. For the same year it recorded a net loss of ₹23.93 Lakh (net margin -333.7%) and EBITDA of -₹23.87 Lakh (EBITDA margin -333%).
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressKesharba Market 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004
- IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, 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
- One PDF report, delivered after checkout
Business Activity of Facet Diamond Processing Private Limited
The main business activity of Facet Diamond Processing is manufacturing. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Facet Diamond Processing Private Limited FY 2016 filings available
Facet Diamond Processing Private Limited reported revenue of ₹7.17 Lakh (down 80% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Facet Diamond Processing Private Limited
Revenue fell 80% in the latest year. EBITDA rose 73% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Facet Diamond Processing Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹7.17 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹23.87 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹23.93 Lakh | •••• |
| 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 of Facet Diamond Processing Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -333% | •••• |
| Net Profit Margin | -333.7% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Facet Diamond Processing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitbhai Maganbhai Sarvaiya | Director | 20 Aug 2015 | 11 Years 1 Months | As last reported |
| Dharmendra Shambhubhai Ruparelia | Director | 28 Jul 2016 | 10 Years 2 Months | As last reported |
Ownership and Shareholding of Facet Diamond Processing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited has 1 court case on record: 1 filed by Facet Diamond Processing. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Facet Diamond Processing Private Limited
Employment history and EPFO contributions of people linked to Facet Diamond Processing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Facet Diamond Processing Private Limited
Facet Diamond Processing Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Dharmendra Shambhubhai Ruparelia ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Facet Diamond Processing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Facet Diamond Processing Private Limited
Facet Diamond Processing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Facet Diamond Processing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Facet Diamond Processing Private Limited
Facet Diamond Processing 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 was a private limited company based in Surat, Gujarat, India. The company worked in sports goods, within the musical instruments industry. 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.
Facet Diamond Processing had 2 directors:
- Lalitbhai Maganbhai Sarvaiya - Director
- Dharmendra Shambhubhai Ruparelia - Director
The CIN (Corporate Identification Number) of Facet Diamond Processing is U36910GJ1996PTC031329. 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 Facet Diamond Processing is at Kesharba Market 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004.
Facet Diamond Processing was incorporated on 18 December 1996. It is registered with the Registrar of Companies, Ahmedabad.
Facet Diamond Processing reported revenue of ₹7.17 Lakh for FY 2016 (down 80% YoY).
Facet Diamond Processing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Facet Diamond Processing reported a net loss of ₹23.93 Lakh (net margin -333.7%) and EBITDA of -₹23.87 Lakh (EBITDA margin -333%) for FY 2016, as per its filed financial statements.
No. Facet Diamond Processing has 1 GST registration on record and it is cancelled or inactive.