Sonam Diamond Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Struck Off
Last Updated:
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About Sonam Diamond Private Limited

Sonam Diamond Private Limited, a struck off private limited company, was established on 15 December 2010 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U51909GJ2010PTC063255. 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 Vijay Piyush Singh Rathore (Additional Director), Deepak Kumar Vaishnav (Additional Director). Past directors included Ganesh Ganpat Alim, Deepak Ramchandra Chavhan, Jitendra Padamchand Jain. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 6/1833/1834,Office No.305, 3Rd Floor,Param Bhavan Building,Bhoja Bhai No.Tekro,Mahidharpur, A,, 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

    U51909GJ2010PTC063255

  • Registration Number

    063255

  • Incorporation Date

    15 December 2010

  • 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 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Sonam Diamond Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sonam Diamond 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 Sonam Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Piyush Singh Rathore Additional Director 11 May 2015 Current
Deepak Kumar Vaishnav Additional Director 11 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 May 2015 Past
Pramod Abcsdd Director 12 May 2015 Past
Pramod Abcsdd Director 26 Aug 2011 Past
Pramod Abcsdd Director 20 Jun 2011 Past

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Financial Performance of Sonam Diamond.

Sonam Diamond 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%.

Sonam Diamond revenue growth over time
Sonam Diamond 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 Sonam Diamond?

In 2016, Sonam Diamond 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 Sonam Diamond?

Unlock and access historical data on people associated with Sonam Diamond, 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 Sonam Diamond, 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 Sonam Diamond'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 Sonam Diamond
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    The activity Sonam Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Vijay Piyush Singh Rathore was appointed as a Additional Director was appointed as a Additional Director on 11 May 2015 & has been associated with this company since 11 years 13 days . was documented.

  • Director Appointment

    Progress on Deepak Kumar Vaishnav was appointed as a Additional Director was appointed as a Additional Director on 11 May 2015 & has been associated with this company since 11 years 13 days . was documented.

  • Company Incorporation

    Progress on Sonam Diamond Private Limited was registered on 15 Dec 2010 with Roc Ahmedabad & aged 15 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sonam Diamond Private Limited?

The CIN of Sonam Diamond Private Limited is U51909GJ2010PTC063255.

Where is Sonam Diamond Private Limited headquartered?

Sonam Diamond Private Limited is headquartered at 6/1833/1834,Office No.305, 3Rd Floor,Param Bhavan Building,Bhoja Bhai No.Tekro,Mahidharpur, A,, Surat, Gujarat, 395003.

When was Sonam Diamond Private Limited incorporated?

Sonam Diamond Private Limited was incorporated on 15 December 2010.

Who are the current directors of Sonam Diamond Private Limited?

The current directors of Sonam Diamond Private Limited are

What is the primary industry of Sonam Diamond Private Limited?

The primary industry of Sonam Diamond Private Limited is Trade.

Is Sonam Diamond Private Limited a listed company?

Sonam Diamond Private Limited is unlisted.

What is the capital structure of Sonam Diamond Private Limited?

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

What is the compliance status of Sonam Diamond Private Limited?

The compliance status of Sonam Diamond Private Limited is Active Non-Compliant.

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