Siddharth Diamonds Private Limited
About Siddharth Diamonds Private Limited
Data last updated:
Siddharth 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 September 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2009PTC057945.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nemichand Nihalchand Hingar and Abhaykumar Babulal Jain.
Its last annual general meeting (AGM) was held on 22 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.308 3rd Floor Suparshva Building Thobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Siddharth 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 AddressFlat No.308 3rd Floor Suparshva Building Thobha Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Siddharth 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
Financials of Siddharth Diamonds Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddharth Diamonds Private Limited, buy the company report.
Board of directors of Siddharth Diamonds Private Limited
Siddharth Diamonds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nemichand Nihalchand Hingar Also directs: Jainam Impex Private Limited | Director | 10 Jul 2017 | 9 Years 3 Months | As last reported |
| Abhaykumar Babulal Jain Also directs: Jainam Impex Private Limited | Director | 04 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Siddharth Diamonds Private Limited is audited by MANOJ SUMEET & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SUMEET & CO | FY 2017 | 128529W |
Shareholding
The shareholding of Siddharth Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Siddharth Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siddharth 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 Siddharth Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Siddharth Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siddharth Diamonds Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Babulal Sobhagmal Jain ceased to be Director on 10 Jul 2017.
Frequently asked questions
Siddharth 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.
Siddharth Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 September 2009 and is registered under CIN U36912GJ2009PTC057945. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddharth Diamonds had 2 directors:
- Nemichand Nihalchand Hingar - Director
- Abhaykumar Babulal Jain - Director
The CIN (Corporate Identification Number) of Siddharth Diamonds is U36912GJ2009PTC057945. 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 Siddharth Diamonds is at Flat No.308 3rd Floor Suparshva Building Thobha Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Siddharth Diamonds was incorporated on 01 September 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Siddharth Diamonds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 22 August 2018. Year-wise statements from 2015 are in the company report.
Siddharth Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Babulal Sobhagmal Jain ceased to be Director on 10 Jul 2017. Nemichand Nihalchand Hingar was appointed as Director on 10 Jul 2017. Abhaykumar Babulal Jain was appointed as Director on 04 Feb 2016. Siddharth Diamonds has 5 board changes on record in total.
The compliance status of Siddharth Diamonds is active non-compliant as of 13 August 2026.
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