Sanwliya Diam Private Limited
About Sanwliya Diam Private Limited
Data last updated:
Sanwliya Diam Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 December 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC100226.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rameshkumar Daglaram Rathod and Arvind Mahendrapratap Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6/2497 Cabin No 1 Ground Floor Balaji Krupa Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Sanwliya Diam Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/2497 Cabin No 1 Ground Floor Balaji Krupa Limbu Sheri Mahidharpura, 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 Sanwliya Diam Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanwliya Diam Private Limited, buy the company report.
Board of directors of Sanwliya Diam Private Limited
Sanwliya Diam has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshkumar Daglaram Rathod Also directs: Jhankar Exim Private Limited | Additional Director | 24 Dec 2018 | 7 Years 10 Months | As last reported |
| Arvind Mahendrapratap Singh Also directs: Jhankar Exim Private Limited | Additional Director | 24 Dec 2018 | 7 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanwliya Diam 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 Sanwliya Diam 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 Sanwliya Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwliya Diam Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Ajay Gangaram Shinde ceased to be Director on 24 Dec 2018.
Frequently asked questions
Sanwliya Diam has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanwliya Diam was a private limited company based in Surat, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 20 December 2017 and is registered under CIN U51909GJ2017PTC100226. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwliya Diam had 2 directors:
- Rameshkumar Daglaram Rathod - Additional Director
- Arvind Mahendrapratap Singh - Additional Director
The CIN (Corporate Identification Number) of Sanwliya Diam is U51909GJ2017PTC100226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanwliya Diam is at 62497 Cabin No 1 Ground Floor Balaji Krupa Limbu Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Sanwliya Diam was incorporated on 20 December 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sanwliya Diam on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
Sanwliya Diam operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ajay Gangaram Shinde ceased to be Director on 24 Dec 2018. Arvind Mahendrapratap Singh was appointed as Additional Director on 24 Dec 2018. Rameshkumar Daglaram Rathod was appointed as Additional Director on 24 Dec 2018. Sanwliya Diam has 4 board changes on record in total.
The compliance status of Sanwliya Diam is active non-compliant as of 27 July 2026.
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