Su-Ashish Diam Private Limited

Su-Ashish Diam Private Limited - wood in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U36100GJ1995PTC027847 Incorporated 17 October 1995 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company wood
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
26 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office

About Su-Ashish Diam Private Limited

Data last updated:

Su-Ashish Diam 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 manufacturing segment of the wood and timber products sector. It was incorporated on 17 October 1995.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36100GJ1995PTC027847.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Su-Ashish Infracon Private Limited. It was led by directors Aashay Mukesh Shah and Ajitkumar Rameshchandra Jariwala.

Its last annual general meeting (AGM) was held on 26 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at H No 6/1210 – 11 Office – 2 1st Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003.

Company details

CIN U36100GJ1995PTC027847
Registration Number 027847
Incorporation Date 17 October 1995
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Su-Ashish Diam has one previous CIN (Corporate Identification Number): U35110GJ1995PTC027847. The current CIN is U36100GJ1995PTC027847, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U36100GJ1995PTC027847Current
U35110GJ1995PTC027847Previous

Contact details

Su-Ashish Diam Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H No 6/1210 – 11 Office – 2 1st Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003
  • Industry
    Wood, Manufacturing, Furniture

To see the full contact details of Su-Ashish Diam Private Limited, buy the company report.

Comprehensive company report
Su-Ashish Diam Private Limited - one report that includes everything
  • 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
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Financials of Su-Ashish Diam Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Su-Ashish Diam Private Limited, buy the company report.

Board of directors of Su-Ashish Diam Private Limited

Su-Ashish Diam has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aashay Mukesh ShahDirector24 Jul 20179 Years 3 MonthsAs last reported
Ajitkumar Rameshchandra JariwalaDirector01 Sep 201412 Years 2 MonthsAs last reported

Auditor

Su-Ashish Diam Private Limited is audited by N V S & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
N V S & ASSOCIATESFY 2018130773W

Shareholding

The shareholding of Su-Ashish Diam Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Su-Ashish Diam Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Su-Ashish Diam 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 Su-Ashish Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Su-Ashish Diam Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Aashay Mukesh Shah was appointed as Director on 24 Jul 2017.

AGM
Su-Ashish Diam Private Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
Filing
Su-Ashish Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Appointed
Aashay Mukesh Shah was appointed as Director.
Ceased
Dharmesh Arvindbhai Patel ceased to be Director.
Ceased
Vishal Chandreshbhai Gandhi ceased to be Director.
Appointed
Ajitkumar Rameshchandra Jariwala was appointed as Director.
Ceased
Mukeshbhai Navinchandra Mehta ceased to be Director.
Ceased
Alpesh Ramanlal Patel ceased to be Director.
Incorporation
17 Oct 1995
Su-Ashish Diam Private Limited was registered on 17 Oct 1995 with Roc Ahmedabad & aged 31 years 20 days as per MCA records.

Frequently asked questions

Su-Ashish Diam 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.

Su-Ashish Diam was a private limited company based in Surat, Gujarat, India. The company worked in manufacturing, within the wood industry. It was incorporated on 17 October 1995 and is registered under CIN U36100GJ1995PTC027847. The company has been struck off by the Registrar of Companies and is no longer operational.

Su-Ashish Diam had 2 directors:

The CIN (Corporate Identification Number) of Su-Ashish Diam is U36100GJ1995PTC027847. 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 Su-Ashish Diam is at H No 61210 – 11 Office – 2 1st Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003.

Su-Ashish Diam was incorporated on 17 October 1995. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Su-Ashish Diam on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 September 2023. Year-wise statements from 2015 are in the company report.

Su-Ashish Diam operated in the wood industry, in the manufacturing segment. It worked in this industry before it was struck off.

Aashay Mukesh Shah was appointed as Director on 24 Jul 2017. Dharmesh Arvindbhai Patel ceased to be Director on 24 Jul 2017. Vishal Chandreshbhai Gandhi ceased to be Director on 24 Jul 2017. Su-Ashish Diam has 6 board changes on record in total.

The compliance status of Su-Ashish Diam is compliant as of 06 July 2026.