Sanmit Diamond Private Limited
About Sanmit Diamond Private Limited
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Sanmit Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2021PTC121023.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Vaishnav and Raghuveer Daroga.
The registered office is at Room No. 103 1st Floor Sindycate House Gajjar Falia Haripura, Surat, Gujarat, India – 395003.
Company details
Contact details
Sanmit Diamond Private Limited's registered office is in Surat, Gujarat.
- Registered AddressRoom No. 103 1st Floor Sindycate House Gajjar Falia Haripura, Surat, Gujarat, India – 395003
- IndustryTrading, Specialty, Wholesale
- 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 Sanmit Diamond Private Limited
Year-wise financial statements and ratios of Sanmit Diamond Private Limited are in the company report Buy the company report.
Board of directors of Sanmit Diamond Private Limited
Sanmit Diamond has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Vaishnav | Director | 03 Sep 2021 | 5 Years 2 Months | Current |
| Raghuveer Daroga | Director | 12 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Sanmit Diamond 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 Sanmit Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanmit Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmit Diamond Private Limited has 8 board changes on record since 2021: 5 appointments and 3 cessations. The latest: Bhanwar Lal Sadhu ceased to be Director on 24 Aug 2023.
Frequently asked questions
Sanmit Diamond is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 10 March 2021 (5+ years old) and is registered under CIN U51909GJ2021PTC121023.
Sanmit Diamond has 2 current directors:
- Prakash Vaishnav - Director
- Raghuveer Daroga - Director
The CIN (Corporate Identification Number) of Sanmit Diamond is U51909GJ2021PTC121023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmit Diamond was incorporated on 10 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhanwar Lal Sadhu ceased to be Director on 24 Aug 2023. Raghuveer Daroga was appointed as Director on 12 Aug 2023. Ankit Jangid ceased to be Director on 03 Sep 2021. Sanmit Diamond has 8 board changes on record in total.
The registered office of Sanmit Diamond is at Room No. 103 1st Floor Sindycate House Gajjar Falia Haripura, Surat, Gujarat, India – 395003.
Sanmit Diamond operates in the trading industry, in the specialty segment.
Sanmit Diamond can be reached at its registered office: Room No. 103 1st Floor Sindycate House Gajjar Falia Haripura, Surat, Gujarat, India – 395003.
Sanmit Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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