Surat Diamond Processing Association
About Surat Diamond Processing Association
Data last updated:
Surat Diamond Processing Association is a private not for profit company based in Surat, Gujarat, India. It specialises in education and training, a part of the broader education and learning sector. Incorporated on 30 March 2022.
Registered with ROC Ahmedabad under CIN U80900GJ2022NPL130538.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rameshbhai Kanjibhai Gohel and Ghanshyam Jivrajbhai Sutariya.
Office: Sy No 93/2 3 B.No 7/C 2Nd Floor Mohan Baug Varachha Road, Surat, Gujarat, India – 395006.
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- Registered AddressSy No 93/2 3 B.No 7/C 2Nd Floor Mohan Baug Varachha Road, Surat, Gujarat, India – 395006
- IndustryEducation & Learing, Education
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Surat Diamond Processing Association
Surat Diamond Processing Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Kanjibhai Gohel | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Ghanshyam Jivrajbhai Sutariya | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
Financials of Surat Diamond Processing Association
Ten-year financial statements for Surat Diamond Processing Association
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Surat Diamond Processing Association
Surat Diamond Processing Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surat Diamond Processing Association
Employment history and EPFO contributions of people linked to Surat Diamond Processing Association.
Employee and EPFO history for Surat Diamond Processing Association
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surat Diamond Processing Association
GST registrations and filing compliance for Surat Diamond Processing Association
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surat Diamond Processing Association
Credit ratings, litigation, and regulatory alerts for Surat Diamond Processing Association
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surat Diamond Processing Association
MSME payment history for Surat Diamond Processing Association
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Surat Diamond Processing Association
Corporate group structure for Surat Diamond Processing Association
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surat Diamond Processing Association
MCA filings and documents for Surat Diamond Processing Association
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Surat Diamond Processing Association
Frequently Asked Questions about Surat Diamond Processing Association
Surat Diamond Processing Association is an active private not for profit company in the education and learing sector based in Surat, Gujarat, India. It was incorporated on 30 March 2022 (4+ years old) and is registered under CIN U80900GJ2022NPL130538.
The current directors of Surat Diamond Processing Association are:
- Rameshbhai Kanjibhai Gohel - Director
- Ghanshyam Jivrajbhai Sutariya - Director
The primary industry of Surat Diamond Processing Association is education and learning. The company specifically operates in education. The company is currently active in this sector.
Surat Diamond Processing Association can be reached at the registered office: Sy No 932 3 B.No 7C 2Nd Floor Mohan Baug Varachha Road, Surat, Gujarat, India – 395006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sy No 932 3 B.No 7C 2Nd Floor Mohan Baug Varachha Road, Surat, Gujarat, India – 395006.