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Shyam Diamonds Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2008.

2008 | Surat, Gujarat, India | Struck Off
Last Updated:

About Shyam Diamonds Private Limited

Shyam Diamonds Private Limited, a struck off private limited company, was established on 25 February 2008 in Surat, Gujarat, India. Engaging in retailers within the trade sector, it holds CIN: U74900GJ2008PTC076407. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rajiv Bharat Jangla (Director), Basanti Lal Tarba (Director). Past directors included Abhishek Jain, Babulal Nabera, Pankaj Kumar Jain. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Shop No. 205, 2Nd Floor,Super Diamond Apartment, Saiyedpura, Nagoriwad,, Surat, Gujarat, 395003.

Company Details

  • CIN/LLPIN

    U74900GJ2008PTC076407

  • Registration Number

    076407

  • Incorporation Date

    25 February 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Shyam Diamonds Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shyam Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajiv Bharat JanglaDirector26 Aug 2013Current
Basanti Lal TarbaDirector03 Feb 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Apr 2013Past
Pramod AbcsddDirector31 Aug 2013Past
Pramod AbcsddDirector04 Feb 2015Past
Pramod AbcsddDirector01 Mar 2012Past

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Financial Performance of Shyam Diamonds.

Shyam Diamonds Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shyam Diamonds revenue growth over time
Shyam Diamonds profit and loss trends over time
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What is the Ownership and Shareholding Structure of Shyam Diamonds?

In 2016, Shyam Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shyam Diamonds?

Unlock and access historical data on people associated with Shyam Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shyam Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shyam Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shyam Diamonds's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shyam Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shyam Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Shyam Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Basanti Lal Tarba was appointed as a Director was appointed as a Director on 03 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    Rajiv Bharat Jangla was appointed as a Director was appointed as a Director on 26 Aug 2013 & has been associated with this company since 12 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Shyam Diamonds Private Limited was registered on 25 Feb 2008 with Roc Ahmedabad & aged 17 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shyam Diamonds Private Limited?

    The CIN of Shyam Diamonds Private Limited is U74900GJ2008PTC076407.

  • Where is Shyam Diamonds Private Limited headquartered?

    Shyam Diamonds Private Limited is headquartered at Shop No. 205, 2Nd Floor,Super Diamond Apartment, Saiyedpura, Nagoriwad,, Surat, Gujarat, 395003.

  • When was Shyam Diamonds Private Limited incorporated?

    Shyam Diamonds Private Limited was incorporated on 25 February 2008.

  • Who are the current directors of Shyam Diamonds Private Limited?

    The current directors of Shyam Diamonds Private Limited are

  • What is the primary industry of Shyam Diamonds Private Limited?

    The primary industry of Shyam Diamonds Private Limited is Trade.

  • Is Shyam Diamonds Private Limited a listed company?

    Shyam Diamonds Private Limited is unlisted.

  • What is the capital structure of Shyam Diamonds Private Limited?

    The authorized capital of Shyam Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Shyam Diamonds Private Limited?

    The compliance status of Shyam Diamonds Private Limited is Active Non-Compliant.

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