Siya Diamond Private Limited
About Siya Diamond Private Limited
Data last updated:
Siya Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2018PTC103347. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranjeet Kamat and Dinesh Nath.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 102 1st Floor Nodh 2037 Papadwala Bldg Near Bhojabhai Ni Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Company details
Contact details
Siya Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 1st Floor Nodh 2037 Papadwala Bldg Near Bhojabhai Ni Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Siya Diamond 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 Siya Diamond Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siya Diamond Private Limited, buy the company report.
Board of directors of Siya Diamond Private Limited
Siya Diamond 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 |
|---|---|---|---|---|
| Ranjeet Kamat | Director | 11 Jul 2023 | 3 Years 3 Months | Current |
| Dinesh Nath Also directs: Nexum Impex Private Limited | Director | 25 Apr 2023 | 3 Years 5 Months | Current |
Auditor
Siya Diamond Private Limited is audited by S.M. Bhat &Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat &Associates | FY 2023 | 030696 |
Shareholding
The shareholding of Siya Diamond Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Siya Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siya Diamond 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 Siya Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siya Diamond 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 Siya Diamond Private Limited, buy the company report.
Recent activity
Siya Diamond Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Raghunath Giri ceased to be Director on 11 Jul 2023.
Frequently asked questions
Siya Diamond is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 July 2018 (8+ years old) and is registered under CIN U51909GJ2018PTC103347.
Siya Diamond has 2 current directors:
- Ranjeet Kamat - Director
- Dinesh Nath - Director
The latest financial statements of Siya Diamond on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
No. Siya Diamond has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siya Diamond is U51909GJ2018PTC103347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siya Diamond was incorporated on 18 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Raghunath Giri ceased to be Director on 11 Jul 2023. Ranjeet Kamat was appointed as Director on 11 Jul 2023. Dinesh Nath was appointed as Director on 25 Apr 2023. Siya Diamond has 6 board changes on record in total.
The registered office of Siya Diamond is at 102 1st Floor Nodh 2037 Papadwala Bldg Near Bhojabhai Ni Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Siya Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Siya Diamond can be reached at its registered office: 102 1st Floor Nodh 2037 Papadwala Bldg Near Bhojabhai Ni Sheri Mahidharpura, Surat, Gujarat, India – 395003.