Suncity Diatrade Private Limited Company Logo

Suncity Diatrade Private Limited - Company Profile

It is a real estate and construction private limited company based in Varachha Road Surat, Gujarat, India, established in 2010.

2010 | Varachha Road Surat, Gujarat, India | Active
Last Updated:

About Suncity Diatrade Private Limited

Suncity Diatrade Private Limited, a active private limited company, was established on 01 February 2010 in Varachha Road Surat, Gujarat, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74990GJ2010PTC109936. 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 compliant status. Its leadership includes Sharadkumar Keshavbhai Dhameliya (Director), Bhikhabhai Keshubhai Dhameliya (Director), Ritesh Girdharilal Lakhi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 7, S. No- 7 & 9 Paiki, Near Karmanath Mahadev Mandir, Kapodra, Varachha Road Surat, Gujarat, 395006.

Company Details

  • CIN/LLPIN

    U74990GJ2010PTC109936

  • Registration Number

    109936

  • Incorporation Date

    01 February 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 118.46%
  • Ebitda 94.24%
  • Net Worth 0.73%
  • Total Assets -0.52%
Company report

Suncity Diatrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Suncity Diatrade 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 Suncity Diatrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sharadkumar Keshavbhai DhameliyaDirector01 Feb 2010Current
Bhikhabhai Keshubhai DhameliyaDirector01 Feb 2010Current
Ritesh Girdharilal LakhiDirector31 Mar 2015Current

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Financial Performance of Suncity Diatrade.

Suncity Diatrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 118.46% increase in profit. The company's net worth moved up by a moderate rise of 0.73%.

Suncity Diatrade revenue growth over time
Suncity Diatrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.52%
Profit or Loss
118.46%
Net Worth
0.73%
EBITDA
94.24%

What is the Ownership and Shareholding Structure of Suncity Diatrade?

In 2020, Suncity Diatrade 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Suncity Diatrade?

Unlock and access historical data on people associated with Suncity Diatrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Suncity Diatrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suncity Diatrade, 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 Suncity Diatrade's trajectory.

Rating

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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.

Latest Updates, News, and FAQs on Suncity Diatrade

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Suncity Diatrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Suncity Diatrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Ritesh Girdharilal Lakhi was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    Sharadkumar Keshavbhai Dhameliya was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Bhikhabhai Keshubhai Dhameliya was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Company Incorporation

    Progress on Suncity Diatrade Private Limited was registered on 01 Feb 2010 with Roc Ahmedabad & aged 15 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Suncity Diatrade Private Limited?

    The CIN of Suncity Diatrade Private Limited is U74990GJ2010PTC109936.

  • Where is Suncity Diatrade Private Limited headquartered?

    Suncity Diatrade Private Limited is headquartered at Plot No. 7, S. No- 7 & 9 Paiki, Near Karmanath Mahadev Mandir, Kapodra, Varachha Road Surat, Gujarat, 395006.

  • When was Suncity Diatrade Private Limited incorporated?

    Suncity Diatrade Private Limited was incorporated on 01 February 2010.

  • Who are the current directors of Suncity Diatrade Private Limited?

    The current directors of Suncity Diatrade Private Limited are

  • What is the primary industry of Suncity Diatrade Private Limited?

    The primary industry of Suncity Diatrade Private Limited is Real Estate And Construction.

  • Is Suncity Diatrade Private Limited a listed company?

    Suncity Diatrade Private Limited is unlisted.

  • What is the capital structure of Suncity Diatrade Private Limited?

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

  • What is the compliance status of Suncity Diatrade Private Limited?

    The compliance status of Suncity Diatrade Private Limited is Compliant.

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