Shyam Diamonds Private Limited
About Shyam Diamonds Private Limited
Data last updated:
Shyam Diamonds 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 retail trade segment of the trading and commerce sector. It was incorporated on 25 February 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2008PTC076407. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Bharat Jangla and Basanti Lal Tarba.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No. 205 2nd Floor Super Diamond Apartment Saiyedpura Nagoriwad, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2016, the company reported a revenue of ₹37.75 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹4,711 (net margin 0.1%) and EBITDA of ₹6,821 (EBITDA margin 0.2%).
Company details
CIN history
Shyam Diamonds has one previous CIN (Corporate Identification Number): U74900MH2008PTC179434. The current CIN is U74900GJ2008PTC076407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900GJ2008PTC076407 | Current |
| U74900MH2008PTC179434 | Previous |
Contact details
Shyam Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 205 2nd Floor Super Diamond Apartment Saiyedpura Nagoriwad, Surat, Gujarat, India – 395003
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shyam Diamonds 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
Business activity
The main business activity of Shyam Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shyam Diamonds Private Limited, buy the company report.
Financials of Shyam Diamonds Private Limited
FY 2016 filings availableShyam Diamonds Private Limited reported revenue of ₹37.75 Lakh (down 98% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. EBITDA fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹37.75 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6,821 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4,711 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Shyam Diamonds Private Limited, buy the company report.
Board of directors of Shyam Diamonds Private Limited
Shyam Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Bharat Jangla | Director | 26 Aug 2013 | 13 Years 2 Months | As last reported |
| Basanti Lal Tarba Also directs: Oneepe Digital Services (OPC) Private Limited | Director | 03 Feb 2015 | 11 Years 9 Months | As last reported |
Peer comparison
Shyam Diamonds Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shyam Diamonds Private Limitedthis company | ₹37.75 Lakh (FY 2016) | ₹4,711 | 0.1% | -98.0% | Surat, Gujarat, India | |
| Minnal Electrical Solution India Private Limited | ₹36.22 Lakh (FY 2022) | 3.0% | Chennai, Tamil Nadu, India | |||
| Kanakmay Vincome Limited | ₹36.22 Lakh (FY 2025) | 12.0% | Kolkata, West Bengal, India | |||
| Livochem Pharma Private Limited | ₹36.22 Lakh (FY 2024) | 9.0% | Moradabad, Uttar Pradesh, India | |||
| Sri Agathuramman Enterprises Private Limited | ₹36.21 Lakh (FY 2025) | -14.0% | Pollachi, Tamil Nadu, India | |||
| Maslow Trading Private Limited | ₹36.21 Lakh (FY 2022) | 49.0% | Bangalore, Karnataka, India | |||
| Sri Karthikeya MSP Private Limited | ₹36.2 Lakh (FY 2024) | -58.0% | Kothagudem, Telangana, India | |||
| Ramtech Marketing Private Limited | ₹36.19 Lakh (FY 2025) | -37.0% | Kolkata, West Bengal, India | |||
| Titanox India Private Limited | ₹36.19 Lakh (FY 2017) | 3533.0% | Rohtak, Haryana, India | |||
| Just True SMS Digital Private Limited | ₹36.19 Lakh (FY 2025) | 71.0% | Thane, Maharashtra, India | |||
| Veloway Traders Limited | ₹36.18 Lakh (FY 2025) | -11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Shyam Diamonds Private Limited, buy the company report.
Auditor
Shyam Diamonds Private Limited is audited by G V RADIA & ASSOCIATE for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G V RADIA & ASSOCIATE | FY 2016 | 138160W |
Shareholding
The shareholding of Shyam Diamonds Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shyam Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shyam Diamonds 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 Shyam Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shyam Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shyam Diamonds Private Limited, buy the company report.
Recent activity
Shyam Diamonds Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Pankaj Kumar Jain ceased to be Director on 04 Feb 2015.
Frequently asked questions
Shyam Diamonds 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.
Shyam Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 25 February 2008 and is registered under CIN U74900GJ2008PTC076407. The company has been struck off by the Registrar of Companies and is no longer operational.
Shyam Diamonds had 2 directors:
- Rajiv Bharat Jangla - Director
- Basanti Lal Tarba - Director
The CIN (Corporate Identification Number) of Shyam Diamonds is U74900GJ2008PTC076407. 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 Shyam Diamonds is at Shop No. 205 2nd Floor Super Diamond Apartment Saiyedpura Nagoriwad, Surat, Gujarat, India – 395003.
Shyam Diamonds was incorporated on 25 February 2008. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shyam Diamonds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Shyam Diamonds has 1 GST registration on record and it is cancelled or inactive.
Shyam Diamonds operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Shyam Diamonds by revenue are Minnal Electrical Solution India Private Limited, Kanakmay Vincome Limited, Livochem Pharma Private Limited, Sri Agathuramman Enterprises Private Limited, Maslow Trading Private Limited and 5 more, all in the same principal business activity (retail trading).
Pankaj Kumar Jain ceased to be Director on 04 Feb 2015. Basanti Lal Tarba was appointed as Director on 03 Feb 2015. Babulal Nabera ceased to be Director on 31 Aug 2013. Shyam Diamonds has 6 board changes on record in total.
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