Company · U74140GJ2014NPL081370
Sdb Diamond Bourse
Sdb Diamond Bourse is an active company, incorporated in 2014, registered in Surat. 17 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2014
- Paid-up capital
- ₹800
- Authorised
- ₹10 lakh
- Directors
- 17
Directors and officers · 17
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vallabhbhai Shamjibhai Patel | Director | 2014 | Serving | 00091715 |
| Laljibhai Tulsibhai Patel | Director | 2014 | Serving | 01539972 |
| Jitendra Babulal Shah | Director | 2014 | Serving | 07008037 |
| Govindbhai Laljibhai Dholakia | Director | 2014 | Serving | 00524146 |
| Mathurbhai Madhabhai Savani | Director | 2015 | Serving | 03032750 |
| Manubhai Bholabhai Davariya | Director | 2018 | Serving | 05330035 |
| Rajendrakumar Dalpatlal Shah | Director | 2018 | Serving | 07269107 |
| Dharambhai Parshottambhai Patel | Director | 2019 | Serving | 01831075 |
| Rajesh Ramniklal Shah | Director | 2019 | Serving | 06681534 |
| Diyalbhai Kalubhai Patel | Beneficial Owner | 2019 | Serving | 07471519 |
| Kalpesh Dayalbhai Vaghani | Beneficial Owner | 2019 | Serving | 08431162 |
| Sevantilal Premchand Shah | Beneficial Owner | 2019 | Serving | 00356010 |
| Anilkumar Dalpatlal Shah | Director | 2019 | Serving | 00356053 |
| Hitesh Ramniklal Shah | Director | 2019 | Serving | 00356100 |
| Ramniklal Premchand Shah | Director | 2019 | Serving | 00356152 |
| Madhuben Rajubhai Vaghani | Director | 2021 | Serving | 07471536 |
| Nagjibhai Mohanbhai Sakariya | Director | 2022 | Serving | 00109980 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- J-002, 177/P, Surat Diamond Bourse, Dream CityB/H. Surat International Exhibition & Convention Centre, Nr. Khajod Chowkdi Nh53 Khajod,Khajod, SuratSurat, Gujarat, 395007
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by guarantee · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 081370
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.