Su-Ashish Diam Private Limited
About Su-Ashish Diam Private Limited
Data last updated: 23 July 2025
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 specialised in manufacturing, a part of the broader wood and timber products sector. Incorporated on 17 October 1995.
Registered with ROC Ahmedabad under CIN U36100GJ1995PTC027847.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Su-Ashish Infracon Private Limited. It was led by directors Aashay Mukesh Shah and Ajitkumar Rameshchandra Jariwala.
Last AGM: 26 September 2023. Financial statements filed for year ended 31 March 2023. Office: H No 6/1210 – 11 Office – 2 1St Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No 6/1210 – 11 Office – 2 1St Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003
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IndustryWood, Manufacturing, Furniture
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Su-Ashish Diam Private Limited
Su-Ashish Diam Private Limited has one previous CIN (Corporate Identification Number): U35110GJ1995PTC027847. The current CIN is U36100GJ1995PTC027847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100GJ1995PTC027847 | Current |
| U35110GJ1995PTC027847 | Previous |
Auditor Details of Su-Ashish Diam Private Limited
Su-Ashish Diam Private Limited is audited by N V S & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N V S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Su-Ashish Diam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Su-Ashish Diam Private Limited
Su-Ashish Diam Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashay Mukesh Shah | Director | 24 Jul 2017 | 8 Years 11 Months | As last reported |
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Ajitkumar Rameshchandra Jariwala
Also directs:
Siddharth Organizers Private Limited
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Director | 01 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Su-Ashish Diam Private Limited FY 2023 filings available
Ten-year financial statements for Su-Ashish Diam Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Su-Ashish Diam Private Limited
Shareholding and ownership data for Su-Ashish Diam Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Su-Ashish Diam Private Limited
Su-Ashish Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Su-Ashish Diam Private Limited
View historical data on people associated with Su-Ashish Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Su-Ashish Diam Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Su-Ashish Diam Private Limited
GST registrations and filing compliance for Su-Ashish Diam Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Su-Ashish Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Su-Ashish Diam Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Su-Ashish Diam Private Limited
MSME payment history for Su-Ashish Diam Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Su-Ashish Diam Private Limited
Corporate group structure for Su-Ashish Diam Private Limited
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MCA Filings & Documents of Su-Ashish Diam Private Limited
MCA filings and documents for Su-Ashish Diam Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Su-Ashish Diam Private Limited
Frequently Asked Questions about Su-Ashish Diam Private Limited
Su-Ashish Diam Private Limited 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 Private Limited is a struck-off private limited company in the wood sector based in Surat, Gujarat, India. 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.
The current directors of Su-Ashish Diam Private Limited are:
- Aashay Mukesh Shah - Director
- Ajitkumar Rameshchandra Jariwala - Director
The CIN (Corporate Identification Number) of Su-Ashish Diam Private Limited is U36100GJ1995PTC027847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Su-Ashish Diam Private Limited is wood. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at H No 61210 – 11 Office – 2 1St Floor Mahidherpura Dalia Sheri, Surat, Gujarat, India – 395003.