Sandhya Diam Private Limited Company Logo

Sandhya Diam Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 2011.

2011 | Surat, Gujarat, India | Active
Last Updated:

About Sandhya Diam Private Limited

Sandhya Diam Private Limited, a active private limited company, was established on 17 August 2011 in Surat, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912GJ2011PTC066791. 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 Shashi Kant Sharma (Director), Avinash Chand Prakash Sharma (Director). Past directors included Shashi Kant Sharma, Bhopal Singh Jat, Avinash Chand Prakash Sharma. Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at H.No. 6/2147, 2Nd Floor, Back Side Limbu Sheri, Mahidharpura, Surat, Surat, Gujarat, 395003.

Company Details

  • CIN/LLPIN

    U36912GJ2011PTC066791

  • Registration Number

    066791

  • Incorporation Date

    17 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth -83.18%
  • Profit Growth 100.03%
  • Ebitda 96.76%
  • Net Worth 0.03%
  • Total Assets -68.13%
Company report

Sandhya Diam Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sandhya Diam Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sandhya Diam Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shashi Kant SharmaDirector03 Jan 2018Current
Avinash Chand Prakash SharmaDirector01 May 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Nov 2017Past
Pramod AbcsddDirector03 Jan 2018Past
Pramod AbcsddDirector03 Nov 2017Past
Pramod AbcsddDirector23 Aug 2011Past
Pramod AbcsddDirector01 May 2018Past

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Financial Performance of Sandhya Diam.

Sandhya Diam Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 83.18% decrease. The company also saw a substantial improvement in profitability, with a 100.03% increase in profit. The company's net worth moved up by a moderate rise of 0.03%.

Sandhya Diam revenue growth over time
Sandhya Diam profit and loss trends over time
  • 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
-83.18%
Revenue from Operations
-83.46%
Total Assets
-68.13%
Profit or Loss
100.03%
Net Worth
0.03%
EBITDA
96.76%

What is the Ownership and Shareholding Structure of Sandhya Diam?

In 2020, Sandhya Diam 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sandhya Diam?

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

Employee growth trends for Sandhya Diam Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sandhya Diam, 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 Sandhya Diam's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Sandhya Diam

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sandhya Diam Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    The activity Avinash Chand Prakash Sharma was appointed as a Director was appointed as a Director on 01 May 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Progress on Shashi Kant Sharma was appointed as a Director was appointed as a Director on 03 Jan 2018 & has been associated with this company since 8 years 9 days . was documented.

  • Company Incorporation

    Sandhya Diam Private Limited was registered on 17 Aug 2011 with Roc Ahmedabad & aged 14 years 4 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sandhya Diam Private Limited?

    The CIN of Sandhya Diam Private Limited is U36912GJ2011PTC066791.

  • Where is Sandhya Diam Private Limited headquartered?

    Sandhya Diam Private Limited is headquartered at H.No. 6/2147, 2Nd Floor, Back Side Limbu Sheri, Mahidharpura, Surat, Surat, Gujarat, 395003.

  • When was Sandhya Diam Private Limited incorporated?

    Sandhya Diam Private Limited was incorporated on 17 August 2011.

  • Who are the current directors of Sandhya Diam Private Limited?

    The current directors of Sandhya Diam Private Limited are

  • What is the primary industry of Sandhya Diam Private Limited?

    The primary industry of Sandhya Diam Private Limited is Trade.

  • Is Sandhya Diam Private Limited a listed company?

    Sandhya Diam Private Limited is unlisted.

  • What is the capital structure of Sandhya Diam Private Limited?

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

  • What is the compliance status of Sandhya Diam Private Limited?

    The compliance status of Sandhya Diam Private Limited is Compliant.

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