Suparshva Diamond Private Limited
About Suparshva Diamond Private Limited
Data last updated: 08 February 2026
Suparshva Diamond Private Limited is a private limited company based in Surat City, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 March 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U36910GJ2011PTC064413.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanyam Kumar Lodha and Jitendra Singh Rathore.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.41 Cr, a growth of 79% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.130 First Floor, Exceluss Business Space Bhimrad Surat, Surat City, Gujarat, India – 395017
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Suparshva Diamond Private Limited
Suparshva Diamond Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suparshva Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Suparshva Diamond Private Limited
Suparshva Diamond Private Limited is audited by NITIN NAKUL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN NAKUL & CO | Locked | Locked | Locked |
Complete auditor history for Suparshva Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Suparshva Diamond Private Limited
Suparshva Diamond Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sanyam Kumar Lodha | Director | 13 Jan 2020 | 6 Years 6 Months | Current |
| Jitendra Singh Rathore | Additional Director | 01 Apr 2024 | 2 Years 3 Months | Current |
Financials of Suparshva Diamond Private Limited FY 2025 filings available
Suparshva Diamond Private Limited reported revenue of ₹24.41 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Suparshva Diamond Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suparshva Diamond Private Limited
Shareholding and ownership data for Suparshva Diamond Private Limited
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Charges & Borrowings Suparshva Diamond Private Limited
Suparshva Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suparshva Diamond Private Limited
View historical data on people associated with Suparshva Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suparshva Diamond Private Limited
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GST Compliance of Suparshva Diamond Private Limited
GST registrations and filing compliance for Suparshva Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suparshva Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Suparshva Diamond Private Limited
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MSME Payment Delays by Suparshva Diamond Private Limited
MSME payment history for Suparshva Diamond Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Suparshva Diamond Private Limited
Corporate group structure for Suparshva Diamond Private Limited
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MCA Filings & Documents of Suparshva Diamond Private Limited
MCA filings and documents for Suparshva Diamond Private Limited
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- Annual returns and statements
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Recent Activity on Suparshva Diamond Private Limited
Frequently Asked Questions about Suparshva Diamond Private Limited
Suparshva Diamond Private Limited is an active private limited company in the consumer goods sector based in Surat City, Gujarat, India. It was incorporated on 12 March 2011 (15+ years old) and is registered under CIN U36910GJ2011PTC064413.
Suparshva Diamond Private Limited reported revenue of ₹24.41 Cr for FY 2025 (up 79.00% YoY).
The current directors of Suparshva Diamond Private Limited are:
- Sanyam Kumar Lodha - Director
- Jitendra Singh Rathore - Additional Director
The primary industry of Suparshva Diamond Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Suparshva Diamond Private Limited can be reached at the registered office: Shop No.130 First Floor, Exceluss Business Space Bhimrad Surat, Surat City, Gujarat, India – 395017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.