Sancheti Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2007.
2007 Surat, Gujarat, India Active
Last Updated:
Access Report
About Sancheti Diamonds Private Limited

Sancheti Diamonds Private Limited, a active private limited company, was established on 01 October 2007 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74900GJ2007PTC051871. 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.

It upholds a compliant status. Its leadership includes Hitendra Suresh Shah (Director), Basant Rana (Director), Ashok Kumar Bothra (Director). Past directors included Purushottam Das Khanna, Akshay Bhikamchand Baid, Abhishek Akshay Kumar Baid. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at H. No. 6/1365, L. B. Palace, Office No.32 3Rd Floor, Jadakhadi Road, Mahidharpura, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900GJ2007PTC051871

  • Registration Number

    051871

  • Incorporation Date

    01 October 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -75.01%
  • Profit Growth **** 50.97%
  • Ebitda **** 50.18%
  • Net Worth 16.96%
  • Total Assets -43.42%
Company report

Sancheti Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sancheti Diamonds 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
Who are the key members and board of directors at Sancheti Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Hitendra Suresh Shah Director 07 Apr 2020 Current
Basant Rana Director 21 Oct 2019 Current
Ashok Kumar Bothra Director 01 Oct 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Mar 2012 Past
Pramod Abcsdd Director 17 Mar 2010 Past
Pramod Abcsdd Additional Director 07 Mar 2012 Past
Pramod Abcsdd Director 03 Apr 2009 Past
Pramod Abcsdd Director 28 Dec 2007 Past
Pramod Abcsdd Director 18 Oct 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sancheti Diamonds.

Sancheti Diamonds Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 75.01% decrease. The company also saw a substantial improvement in profitability, with a 50.97% increase in profit. The company's net worth Soared by an impressive increase of 16.96%.

Sancheti Diamonds revenue growth over time
Sancheti Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -75.01%
*******
*******
*******
*******
Revenue from Operations
*******
 -75.00%
*******
*******
*******
*******
Total Assets
*******
 -43.42%
*******
*******
*******
*******
Profit or Loss
*******
 50.97%
*******
*******
*******
*******
Net Worth
*******
 16.96%
*******
*******
*******
*******
EBITDA
*******
 50.18%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sancheti Diamonds?

In 2017, Sancheti Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sancheti Diamonds?

Unlock and access historical data on people associated with Sancheti Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sancheti Diamonds, 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 Sancheti Diamonds's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sancheti Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Sancheti Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sancheti Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was completed.

  • Director Appointment

    Hitendra Suresh Shah was appointed as a Director was appointed as a Director on 07 Apr 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.

  • Director Appointment

    Basant Rana was appointed as a Director was appointed as a Director on 21 Oct 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Ashok Kumar Bothra was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sancheti Diamonds Private Limited was registered on 01 Oct 2007 with Roc Ahmedabad & aged 18 years 6 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sancheti Diamonds Private Limited?

The CIN of Sancheti Diamonds Private Limited is U74900GJ2007PTC051871.

Where is Sancheti Diamonds Private Limited headquartered?

Sancheti Diamonds Private Limited is headquartered at H. No. 6/1365, L. B. Palace, Office No.32 3Rd Floor, Jadakhadi Road, Mahidharpura, Surat, Gujarat, 395003.

When was Sancheti Diamonds Private Limited incorporated?

Sancheti Diamonds Private Limited was incorporated on 01 October 2007.

Who are the current directors of Sancheti Diamonds Private Limited?

The current directors of Sancheti Diamonds Private Limited are

What is the primary industry of Sancheti Diamonds Private Limited?

The primary industry of Sancheti Diamonds Private Limited is Trade.

Is Sancheti Diamonds Private Limited a listed company?

Sancheti Diamonds Private Limited is unlisted.

What is the capital structure of Sancheti Diamonds Private Limited?

The authorized capital of Sancheti Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sancheti Diamonds Private Limited?

The compliance status of Sancheti Diamonds Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available