Siddharth Diamonds Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2009.
2009 Surat, Gujarat, India Struck Off
Last Updated:
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About Siddharth Diamonds Private Limited

Siddharth Diamonds Private Limited, a struck off private limited company, was established on 01 September 2009 in Surat, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U36912GJ2009PTC057945. 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 Nemichand Nihalchand Hingar (Director), Abhaykumar Babulal Jain (Director). Past directors included Babulal Sobhagmal Jain, Lalit Nihalchand Jain, Nirmal Babulal Jain. Its latest AGM occurred on 22 August 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No.308, 3Rd Floor, Suparshva Building Thobha Sheri, Mahidharpura, Surat, Gujarat, 395003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912GJ2009PTC057945

  • Registration Number

    057945

  • Incorporation Date

    01 September 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Siddharth Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddharth Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Siddharth Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Nemichand Nihalchand Hingar Director 10 Jul 2017 Current
Abhaykumar Babulal Jain Director 04 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jul 2017 Past
Pramod Abcsdd Director 30 Mar 2013 Past
Pramod Abcsdd Director 04 Feb 2016 Past

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Financial Performance of Siddharth Diamonds.

Siddharth Diamonds Private Limited, for the financial year ended 2017, 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%.

Siddharth Diamonds revenue growth over time
Siddharth Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Siddharth Diamonds?

In 2017, Siddharth 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Siddharth Diamonds?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Siddharth 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 Siddharth Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Siddharth Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Siddharth Diamonds Private Limited last Annual general meeting of members was held on 22 Aug 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Siddharth Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was documented.

  • Director Appointment

    Nemichand Nihalchand Hingar was appointed as a Director was appointed as a Director on 10 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Abhaykumar Babulal Jain was appointed as a Director was appointed as a Director on 04 Feb 2016 & has been associated with this company since 10 years 15 days . was documented.

  • Company Incorporation

    Siddharth Diamonds Private Limited was registered on 01 Sep 2009 with Roc Ahmedabad & aged 16 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddharth Diamonds Private Limited?

The CIN of Siddharth Diamonds Private Limited is U36912GJ2009PTC057945.

Where is Siddharth Diamonds Private Limited headquartered?

Siddharth Diamonds Private Limited is headquartered at Flat No.308, 3Rd Floor, Suparshva Building Thobha Sheri, Mahidharpura, Surat, Gujarat, 395003.

When was Siddharth Diamonds Private Limited incorporated?

Siddharth Diamonds Private Limited was incorporated on 01 September 2009.

Who are the current directors of Siddharth Diamonds Private Limited?

The current directors of Siddharth Diamonds Private Limited are

What is the primary industry of Siddharth Diamonds Private Limited?

The primary industry of Siddharth Diamonds Private Limited is Trading.

Is Siddharth Diamonds Private Limited a listed company?

Siddharth Diamonds Private Limited is unlisted.

What is the capital structure of Siddharth Diamonds Private Limited?

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

What is the compliance status of Siddharth Diamonds Private Limited?

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

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