Sda Diamond Convention Private Limited
About Sda Diamond Convention Private Limited
Data last updated:
Sda Diamond Convention 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 23 December 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U91100GJ2013PTC078000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sda Diamond Convention Centre. It was led by directors including Mohanbhai Labhubhai Sheta and Chiragkumar Virani.
Its last annual general meeting (AGM) was held on 10 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Surat, Gujarat.
Company details
CIN history
Sda Diamond Convention has one previous CIN (Corporate Identification Number): U91100GJ2013NPL078000. The current CIN is U91100GJ2013PTC078000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91100GJ2013PTC078000 | Current |
| U91100GJ2013NPL078000 | Previous |
Contact details
Sda Diamond Convention Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice – 8 7th Floor Princes Plaza Comm Complex Co.Op.Soc.Ltd Sardar Chowk Minibazar, Varacha Rd, Surat, Gujarat, India – 395006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sda Diamond Convention Private Limited, buy the company report.
- 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 Sda Diamond Convention Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sda Diamond Convention Private Limited, buy the company report.
Board of directors of Sda Diamond Convention Private Limited
Sda Diamond Convention has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanbhai Labhubhai Sheta | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
| Chiragkumar Virani Also directs: Nyume Innovations Private Limited, Safgen Care Private Limited, Sparkle Eco Innovations Private Limited and 2 more | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
| Dineshkumar Navadiya Also directs: Princess Plaza Safe Deposit Vault Private Limited, Gopinathji Eduvision LLP, Shree Siddheshwar Eduvision LLP and 3 more | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
| Popatbhai Lavjibhai Patel Also directs: Princess Plaza Safe Deposit Vault Private Limited | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
| Bhupatbhai Bhimjibhai Virani Also directs: Odyssey Jewels Private Limited | Director | 23 Dec 2013 | 12 Years 10 Months | As last reported |
Auditor
Sda Diamond Convention Private Limited is audited by PRADEEP K SINGHI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP K SINGHI & ASSOCIATES | FY 2020 | 126027W |
Shareholding
The shareholding of Sda Diamond Convention Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sda Diamond Convention Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sda Diamond Convention 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 Sda Diamond Convention 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 Sda Diamond Convention Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sda Diamond Convention Private Limited has 5 board changes on record since 2013: 5 appointments. The latest: Bhupatbhai Bhimjibhai Virani was appointed as Director on 23 Dec 2013.
Frequently asked questions
Sda Diamond Convention 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.
Sda Diamond Convention was a private limited company based in Surat, Gujarat, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 23 December 2013 and is registered under CIN U91100GJ2013PTC078000. The company has been struck off by the Registrar of Companies and is no longer operational.
Sda Diamond Convention had 5 directors:
- Mohanbhai Labhubhai Sheta - Director
- Chiragkumar Virani - Director
- Dineshkumar Navadiya - Director
- Popatbhai Lavjibhai Patel - Director
- Bhupatbhai Bhimjibhai Virani - Director
The CIN (Corporate Identification Number) of Sda Diamond Convention is U91100GJ2013PTC078000. 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 Sda Diamond Convention is at Office – 8 7th Floor Princes Plaza Comm Complex Co.Op.Soc.Ltd Sardar Chowk Minibazar, Varacha Rd, Surat, Gujarat, India – 395006.
Sda Diamond Convention was incorporated on 23 December 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sda Diamond Convention on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 August 2020. Year-wise statements from 2015 are in the company report.
Sda Diamond Convention operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Bhupatbhai Bhimjibhai Virani was appointed as Director on 23 Dec 2013. Chiragkumar Virani was appointed as Director on 23 Dec 2013. Dineshkumar Navadiya was appointed as Director on 23 Dec 2013. Sda Diamond Convention has 5 board changes on record in total.
The compliance status of Sda Diamond Convention is compliant as of 23 July 2026.
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