Sandhya Diam Private Limited
About Sandhya Diam Private Limited
Data last updated: 11 January 2026
Sandhya Diam Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 August 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U36912GJ2011PTC066791.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashi Kant Sharma and Avinash Chand Prakash Sharma.
Last AGM: 28 September 2022. Financial statements filed for year ended 31 March 2022. Office: H.No. 6/2147 2Nd Floor Back Side Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003.
As per the financials filed for FY 2022, the company reported a revenue of ₹320.28 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No. 6/2147 2Nd Floor Back Side Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Sandhya Diam Private Limited
Sandhya Diam Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sandhya Diam Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sandhya Diam Private Limited
Sandhya Diam Private Limited is audited by MANOJ SANDHYA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ SANDHYA & CO | Locked | Locked | Locked |
Complete auditor history for Sandhya Diam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sandhya Diam Private Limited
Sandhya Diam Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Shashi Kant Sharma | Director | 03 Jan 2018 | 8 Years 7 Months | Current |
| Avinash Chand Prakash Sharma | Director | 01 May 2018 | 8 Years 3 Months | Current |
Financials of Sandhya Diam Private Limited FY 2022 filings available
Sandhya Diam Private Limited reported revenue of ₹320.28 Cr (up 8953.00% YoY) for FY 2022.
Ten-year financial statements for Sandhya Diam Private Limited
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Ownership and Shareholding of Sandhya Diam Private Limited
Shareholding and ownership data for Sandhya Diam Private Limited
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Charges & Borrowings Sandhya Diam Private Limited
Sandhya Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhya Diam Private Limited
View historical data on people associated with Sandhya Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandhya Diam Private Limited
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GST Compliance of Sandhya Diam Private Limited
GST registrations and filing compliance for Sandhya Diam Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sandhya Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Sandhya Diam Private Limited
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MSME Payment Delays by Sandhya Diam Private Limited
MSME payment history for Sandhya Diam Private Limited
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Subsidiaries & Group Companies of Sandhya Diam Private Limited
Corporate group structure for Sandhya Diam Private Limited
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MCA Filings & Documents of Sandhya Diam Private Limited
MCA filings and documents for Sandhya Diam Private Limited
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- Annual returns and statements
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Recent Activity on Sandhya Diam Private Limited
Frequently Asked Questions about Sandhya Diam Private Limited
Sandhya Diam Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 17 August 2011 (15+ years old) and is registered under CIN U36912GJ2011PTC066791.
Sandhya Diam Private Limited reported revenue of ₹320.28 Cr for FY 2022 (up 8953.00% YoY).
The current directors of Sandhya Diam Private Limited are:
- Shashi Kant Sharma - Director
- Avinash Chand Prakash Sharma - Director
The primary industry of Sandhya Diam Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sandhya Diam Private Limited can be reached at the registered office: H.No. 62147 2Nd Floor Back Side Limbu Sheri Mahidharpura Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.