About Sdb Diamond Bourse
Data last updated: 09 January 2026
Sdb Diamond Bourse is a public not for profit 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 28 November 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U74140GJ2014NPL081370.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹800. It is led by directors including Dharam Parshottambhai Patel and Vallabhbhai Shamjibhai Patel.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: J – 002 177/P Surat Diamond Bourse Dream City, B/H. Surat International Exhibition & Convention Centre Nr. Khajod Chowkdi Nh53 Khajod, Gujarat, India – 395007.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.34 Cr, a decline of 47% compared to the previous year.
The company has a workforce of approximately 36 employees as per the latest available data.
The company is associated with 1 brand - Surat Diamond Bourse. As per MCA filings, the company has open charges of ₹12.05 Cr and satisfied charges of ₹123 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suratdiamondbourse.in.
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Registered AddressJ – 002 177/P Surat Diamond Bourse Dream City, B/H. Surat International Exhibition & Convention Centre Nr. Khajod Chowkdi Nh53 Khajod, Gujarat, India – 395007
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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
- PDF report delivered after checkout
Associated Brands with Sdb Diamond Bourse
Sdb Diamond Bourse operates one associated brand: Surat Diamond Bourse. These brands represent Sdb Diamond Bourse's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamond trading, bourse operations, and facility management services are conducted in Surat. | suratdiamondbourse.in |
Business Activity of Sdb Diamond Bourse
Sdb Diamond Bourse is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sdb Diamond Bourse
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sdb Diamond Bourse
Sdb Diamond Bourse is audited by NDJ & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDJ & Co. | Locked | Locked | Locked |
Complete auditor history for Sdb Diamond Bourse
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sdb Diamond Bourse
Sdb Diamond Bourse is currently managed by 8 directors, with 9 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 |
|---|---|---|---|---|
| Dharam Parshottambhai Patel | Director | 21 Dec 2022 | 3 Years 8 Months | Current |
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Vallabhbhai Shamjibhai Patel
Also directs:
Kira Diam Tech Private Limited, Kiran Gems Foundation
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Director | 28 Nov 2014 | 11 Years 8 Months | Current |
| Govindbhai Laljibhai Dholakia | Director | 28 Nov 2014 | 11 Years 8 Months | Current |
| Madhuben Rajubhai Vaghani | Director | 13 Mar 2021 | 5 Years 5 Months | Current |
| Mathurbhai Madhabhai Savani | Director | 01 Dec 2014 | 11 Years 8 Months | Current |
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Laljibhai Tulsibhai Patel
Also directs:
Gujarat Hira Bourse, Patco Foods Private Limited, Dharmanandan Diamonds Private Limited and 2 more
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Director | 28 Nov 2014 | 11 Years 8 Months | Current |
Financials of Sdb Diamond Bourse FY 2025 filings available
Sdb Diamond Bourse reported revenue of ₹67.34 Cr (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Sdb Diamond Bourse
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sdb Diamond Bourse
Shareholding and ownership data for Sdb Diamond Bourse
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sdb Diamond Bourse
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2025 | Others | ₹1 Cr | Open |
| 01 Jul 2025 | Hdfc Bank Limited | ₹4.75 Lakh | Open |
| 09 Aug 2024 | Others | ₹17.7 Lakh | Open |
| 23 Jul 2024 | Others | ₹25.2 Lakh | Open |
| 04 Jul 2024 | Others | ₹9 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Sdb Diamond Bourse
Sdb Diamond Bourse has a workforce of 36 employees as of Apr 05, 2024.
Employee and EPFO history for Sdb Diamond Bourse
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sdb Diamond Bourse
GST registrations and filing compliance for Sdb Diamond Bourse
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 Sdb Diamond Bourse
Credit ratings, litigation, and regulatory alerts for Sdb Diamond Bourse
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sdb Diamond Bourse
MSME payment history for Sdb Diamond Bourse
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sdb Diamond Bourse
Corporate group structure for Sdb Diamond Bourse
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 Sdb Diamond Bourse
MCA filings and documents for Sdb Diamond Bourse
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
Verified entity values are shown only after access is granted.
Recent Activity on Sdb Diamond Bourse
Recent News on Sdb Diamond Bourse
Frequently Asked Questions about Sdb Diamond Bourse
Sdb Diamond Bourse is an active public not for profit company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 28 November 2014 (12+ years old) and is registered under CIN U74140GJ2014NPL081370. The company has 36 employees.
Sdb Diamond Bourse reported revenue of ₹67.34 Cr for FY 2025 (down 47.00% YoY).
The current directors of Sdb Diamond Bourse are:
- Dharam Parshottambhai Patel - Director
- Vallabhbhai Shamjibhai Patel - Director
- Govindbhai Laljibhai Dholakia - Director
- Madhuben Rajubhai Vaghani - Director
- Mathurbhai Madhabhai Savani - Director
- Laljibhai Tulsibhai Patel - Director
- Nagjibhai Mohanbhai Sakariya - Director
- Jitendra Babulal Shah - Director
The primary industry of Sdb Diamond Bourse is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sdb Diamond Bourse can be reached at the registered office: J – 002 177P Surat Diamond Bourse Dream City, BH. Surat International Exhibition & Convention Centre Nr. Khajod Chowkdi Nh53 Khajod, Gujarat, India – 395007, or through the website suratdiamondbourse.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹800.