Sda Diamond Convention Private Limited
About Sda Diamond Convention Private Limited
Data last updated: 25 July 2025
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 specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 23 December 2013.
Registered with ROC Ahmedabad under CIN U91100GJ2013PTC078000.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sda Diamond Convention Centre. It was led by directors including Mohanbhai Labhubhai Sheta and Chiragkumar Virani.
Last AGM: 10 August 2020. Financial statements filed for year ended 31 March 2020. Office: Surat, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice – 8 7Th Floor Princes Plaza Comm Complex Co.Op.Soc.Ltd Sardar Chowk Minibazar, Varacha Rd, Surat, Gujarat, India – 395006
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sda Diamond Convention Private Limited
Sda Diamond Convention Private Limited 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 |
Auditor Details of Sda Diamond Convention Private Limited
Sda Diamond Convention Private Limited is audited by PRADEEP K SINGHI & ASSOCIATES 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 |
|---|---|---|---|
| PRADEEP K SINGHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sda Diamond Convention Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sda Diamond Convention Private Limited
Sda Diamond Convention Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohanbhai Labhubhai Sheta | Director | 23 Dec 2013 | 12 Years 6 Months | As last reported |
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Chiragkumar Virani
Also directs:
Safgen Care Private Limited, Sparkle Eco Innovations Private Limited, Odyssey Jewels Private Limited and 1 more
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Director | 23 Dec 2013 | 12 Years 6 Months | As last reported |
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Dineshkumar Navadiya
Also directs:
Princess Plaza Safe Deposit Vault Private Limited, Gopinathji Eduvision Llp, Shree Siddheshwar Eduvision Llp and 3 more
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Director | 23 Dec 2013 | 12 Years 6 Months | As last reported |
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Popatbhai Lavjibhai Patel
Also directs:
Princess Plaza Safe Deposit Vault Private Limited
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Director | 23 Dec 2013 | 12 Years 6 Months | As last reported |
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Bhupatbhai Bhimjibhai Virani
Also directs:
Odyssey Jewels Private Limited
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Director | 23 Dec 2013 | 12 Years 6 Months | As last reported |
Financials of Sda Diamond Convention Private Limited FY 2020 filings available
Ten-year financial statements for Sda Diamond Convention Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sda Diamond Convention Private Limited
Shareholding and ownership data for Sda Diamond Convention Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sda Diamond Convention Private Limited
Sda Diamond Convention Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sda Diamond Convention Private Limited
View historical data on people associated with Sda Diamond Convention Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sda Diamond Convention Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sda Diamond Convention Private Limited
GST registrations and filing compliance for Sda Diamond Convention Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sda Diamond Convention Private Limited
Credit ratings, litigation, and regulatory alerts for Sda Diamond Convention Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sda Diamond Convention Private Limited
MSME payment history for Sda Diamond Convention Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sda Diamond Convention Private Limited
Corporate group structure for Sda Diamond Convention Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sda Diamond Convention Private Limited
MCA filings and documents for Sda Diamond Convention Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sda Diamond Convention Private Limited
Frequently Asked Questions about Sda Diamond Convention Private Limited
Sda Diamond Convention Private Limited 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 Private Limited is a struck-off private limited company in the consumer goods sector based in Surat, Gujarat, India. 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.
The current directors of Sda Diamond Convention Private Limited are:
- 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 Private Limited is U91100GJ2013PTC078000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sda Diamond Convention Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Office – 8 7Th Floor Princes Plaza Comm Complex Co.Op.Soc.Ltd Sardar Chowk Minibazar, Varacha Rd, Surat, Gujarat, India – 395006.