Sancheti Diamonds Private Limited
About Sancheti Diamonds Private Limited
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Sancheti Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2007PTC051871. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hitendra Suresh Shah and Ashok Kumar Bothra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at H. No. 6/1365 L. B. Palace Office No.32 3rd Floor Jadakhadi Road Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2016, the company reported a revenue of ₹5.95 Cr, a decline of 75% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 0.2%) and EBITDA of ₹1.7 Lakh (EBITDA margin 0.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sancheti Diamonds 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. 6/1365 L. B. Palace Office No.32 3rd Floor Jadakhadi Road Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sancheti Diamonds 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 Sancheti Diamonds Private Limited
FY 2022 filings availableSancheti Diamonds Private Limited reported revenue of ₹5.95 Cr (down 75% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 75% in the latest year. EBITDA rose 50% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹5.95 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.7 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.18 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | |
| Net Profit Margin | 0.2% | |
| 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 Sancheti Diamonds Private Limited, buy the company report.
Board of directors of Sancheti Diamonds Private Limited
Sancheti Diamonds has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitendra Suresh Shah | Director | 07 Apr 2020 | 6 Years 7 Months | Current |
| Ashok Kumar Bothra | Director | 01 Oct 2016 | 10 Years 1 Months | Current |
| Basant Rana | Director | 21 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Sancheti Diamonds Private Limited is audited by TARUN SURANA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARUN SURANA & ASSOCIATES | FY 2016 | 327099E |
Shareholding
The shareholding of Sancheti Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sancheti Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sancheti Diamonds 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 Sancheti Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sancheti Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sancheti Diamonds Private Limited, buy the company report.
Recent activity
Sancheti Diamonds Private Limited has 19 board changes on record since 2007: 11 appointments and 8 cessations. The latest: Hitendra Suresh Shah was appointed as Director on 07 Apr 2020.
10 earlier events are in the company report.
Frequently asked questions
Sancheti Diamonds is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 October 2007 (19+ years old) and is registered under CIN U74900GJ2007PTC051871.
Sancheti Diamonds has 3 current directors:
- Hitendra Suresh Shah - Director
- Ashok Kumar Bothra - Director
- Basant Rana - Director
The latest financial statements of Sancheti Diamonds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sancheti Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sancheti Diamonds is U74900GJ2007PTC051871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sancheti Diamonds was incorporated on 01 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hitendra Suresh Shah was appointed as Director on 07 Apr 2020. Vijay Ramchandra Rathod ceased to be Additional Director on 24 Dec 2019. Basant Rana was appointed as Director on 21 Oct 2019. Sancheti Diamonds has 19 board changes on record in total.
The registered office of Sancheti Diamonds is at H. No. 61365 L. B. Palace Office No.32 3rd Floor Jadakhadi Road Mahidharpura, Surat, Gujarat, India – 395003.
Sancheti Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Sancheti Diamonds is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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