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SUSVANI DIAMOND PRIVATE LIMITED

CIN : U36912GJ2013PTC075654
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 18-09-2022
CINU36912GJ2013PTC075654
Company NameSUSVANI DIAMOND PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number075654
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-2013
Registered AddressOffice No.1O2,H.No.5,1ST FLOOR NISHIT DIAMOND COMPLEX CONTRACTOR NO KACHO,HARIPURA SURAT Surat GJ 395003 IN
Email Idpcjain63@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06593868PRAKASH SURANA18-06-2013
08927005SUNIL KUMAR30-10-2020
SUSVANI DIAMOND PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-2013. Its Corporate Identification Number (CIN) is U36912GJ2013PTC075654, and it carries the registration number 075654. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUSVANI DIAMOND PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No.1O2,H.No.5,1ST FLOOR NISHIT DIAMOND COMPLEX CONTRACTOR NO KACHO,HARIPURA SURAT Surat GJ 395003 IN. Correspondence or inquiries may be sent to the official email address, pcjain63@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUSVANI DIAMOND PRIVATE LIMITED?
    Office No.1O2,H.No.5,1ST FLOOR NISHIT DIAMOND COMPLEX CONTRACTOR NO KACHO,HARIPURA SURAT Surat GJ 395003 IN
  • Who are the owners / directors of SUSVANI DIAMOND PRIVATE LIMITED?
    • PRAKASH SURANA
    • SUNIL KUMAR
  • How can I contact SUSVANI DIAMOND PRIVATE LIMITED?
  • When was SUSVANI DIAMOND PRIVATE LIMITED established?
    It was founded on 18-06-2013 as per MCA records.
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