SURAT INTERNATIONAL DIATRADE CENTER

Active    As on: 02 November, 2023    Update Info    Print    Share

OVERVIEW - SURAT INTERNATIONAL DIATRADE CENTER

Surat International Diatrade Center is an unlisted public company incorporated on 12 July, 2017. It is classified as a not for profit company and is located in Surat, Gujarat. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .

The current status of Surat International Diatrade Center is - Active.

The last reported AGM (Annual General Meeting) of Surat International Diatrade Center, per our records, was held on 25 September, 2023.

Surat International Diatrade Center has nine directors - Siddharth Ashokbhai Mehta, Hitesh Ramniklal Shah, and others.

The Corporate Identification Number (CIN) of Surat International Diatrade Center is U74999GJ2017NPL098262. The registered office of Surat International Diatrade Center is at 4th Floor, Office-A/401, International Commercial Centre, Bldg-A, Ring Road, NA, Surat, Surat, Gujarat.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SURAT INTERNATIONAL DIATRADE CENTER


CIN

U74999GJ2017NPL098262

Incorporation Date / Age

12 July, 2017 / 7 yrs

Last Reported AGM Date

25 September, 2023


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company Limited by Guarantee

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4th Floor, Office-A/401, International Commercial Centre,
Bldg-A, Ring Road, NA
Surat
Surat - 395002
Gujarat - India


How to download SURAT INTERNATIONAL DIATRADE CENTER report

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SURAT INTERNATIONAL DIATRADE CENTER - Registration Details
CINU74999GJ2017NPL098262
Incorporation Date / Age12 July, 2017 / 7 yrs
Last Reported AGM Date25 September, 2023
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany Limited by Guarantee
subcategoryNon-govt company
Email Address
Website
Registered Address4th Floor, Office-A/401, International Commercial Centre, Bldg-A, Ring Road, NA Surat Surat - 395002 Gujarat - India

FINANCIAL HIGHLIGHTS - SURAT INTERNATIONAL DIATRADE CENTER

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SURAT INTERNATIONAL DIATRADE CENTER

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SURAT INTERNATIONAL DIATRADE CENTER

The company has 9 directors and no reported key management personnel.


The longest serving directors currently on board are Siddharth Ashokbhai Mehta, Hitesh Ramniklal Shah, Dineshkumar Navadiya, Keval Kishor Virani, Pintu Tulsibhai Dholakia, Sabyasachi Ray and Krupesh Shah Rameshkumar who were appointed on 12 July, 2017. They have been on the board for more than 6 years. The most recently appointed directors are Ajesh Navinchandra Mehta and Vijaykumar Manjibhai Mangukiya, who were appointed on 19 November, 2022.


Dineshkumar Navadiya has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SIDDHARTH ASHOKBHAI MEHTA Director 12 July, 2017 Other directorships - SHAIRU GEMS LLP,  REBUILDING VEGAN FOOD BUFFET LLP,  RUSHABH GEMS PRIVATE LIMITED,  TREEZWALE TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP,  SHAIRU GEMS DIAMONDS PRIVATE LIMITED, 
HITESH RAMNIKLAL SHAH Director 12 July, 2017 Other directorships - VENUS JEWEL EXIM LLP,  VENUS JEWEL.PRIVATE LIMITED, 
DINESHKUMAR NAVADIYA Director 12 July, 2017 Other directorships - GOPINATHJI EDUVISION LLP,  SHREE SIDDHESHWAR EDUVISION LLP,  THE SOUTHERNGUJARAT CHAMBER OF COMMERCE AND INDUSTRY,  SURAT LGD FOUNDATION,  PRECIOUS CUSTOM CUSTODIAN LIMITED,  PRAMUKH SWAMI PHARMA LIMITED,  PRINCESS PLAZA SAFE DEPOSIT VAULT PRIVATE LIMITED,  SDA DIAMOND CONVENTION PRIVATE LIMITED, 
AJESH NAVINCHANDRA MEHTA Director 19 November, 2022 Other directorships - DIANCO CREATIONS PRIVATE LIMITED,  INDIA DIAMOND TRADING CENTRE,  THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL,  D. NAVINCHANDRA EXPORTS PRIVATE LIMITED, 
KEVAL KISHOR VIRANI Director 12 July, 2017 Other directorships - SHANTANA DIAMONDS LLP,  VIRANI AUTO-TECH LLP,  JERUZ MAGNE GAS PRIVATE LIMITED,  JERUZ GREENPOWER PRIVATE LIMITED,  KARP IMPEX LIMITED, 
PINTU TULSIBHAI DHOLAKIA Director 12 July, 2017 Other directorships - DHOLAKIA INCUB8 FOUNDATION,  D & M INFRAPROJECTS PRIVATE LIMITED, 
SABYASACHI RAY Director 12 July, 2017 Other directorships - INDIA DIAMOND TRADING CENTRE, 
KRUPESH SHAH RAMESHKUMAR Director 12 July, 2017 No other directorships
VIJAYKUMAR MANJIBHAI MANGUKIYA Director 19 November, 2022 Other directorships - SURAT JEWELTECH FOUNDATION,  DHANI JEWELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SIDDHARTH ASHOKBHAI MEHTA Director 12 July, 2017 View other directorships
HITESH RAMNIKLAL SHAH Director 12 July, 2017 View other directorships
DINESHKUMAR NAVADIYA Director 12 July, 2017 View other directorships
AJESH NAVINCHANDRA MEHTA Director 19 November, 2022 View other directorships
KEVAL KISHOR VIRANI Director 12 July, 2017 View other directorships
PINTU TULSIBHAI DHOLAKIA Director 12 July, 2017 View other directorships
SABYASACHI RAY Director 12 July, 2017 View other directorships
KRUPESH SHAH RAMESHKUMAR Director 12 July, 2017 No other directorships
VIJAYKUMAR MANJIBHAI MANGUKIYA Director 19 November, 2022 View other directorships
12 July, 2017
12 July, 2017
12 July, 2017
12 July, 2017
12 July, 2017
12 July, 2017

SABYASACHI RAY

Director

12 July, 2017
19 November, 2022
19 November, 2022

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
COROMANDEL ENGINEERING COMPANY LIMITED It was formed in year 1947 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
1947 Tamil Nadu 0.00 Buy financial reports
ASIAN CLOSURES LTD.(MERGED WITH -ASIAN CONSOLIDATED INDUSTRIES LIMITED) It was formed in year 1993 . The company currently has a paid up capital of INR 0.00 .
1993 0.00 Buy financial reports
RAHEJA SULPHUR LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1991 Maharashtra 0.00 Buy financial reports
SUN INFOWAYS LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1994 Maharashtra 0.00 Buy financial reports
JAN SANCHAR SAHITYA It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 0.00 .
2004 Telangana 0.00 Buy financial reports
JAGANMAAATHA VEDA SAAAYEE MISSION It was formed in year 2004 in Telangana . The company currently has a paid up capital of INR 0.00 .
2004 Telangana 0.00 Buy financial reports
THINK INDIA RESEARCH It was formed in year 2010 in Assam . The company currently has a paid up capital of INR 0.00 .
2010 Assam 0.00 Buy financial reports
PROVA MICRO FINANCE It was formed in year 2013 in Assam . The company currently has a paid up capital of INR 0.00 .
2013 Assam 0.00 Buy financial reports
PLATINUM HEIGHTS ENTERPRISES PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 0.00 .
2011 Bihar 0.00 Buy financial reports
MAATR SEWA FOUNDATION It was formed in year 2012 in Chandigarh . The company currently has a paid up capital of INR 0.00 .
2012 Chandigarh 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SURAT INTERNATIONAL DIATRADE CENTER

Company Network • Tofler Business Research Platform
How to use company network of SURAT INTERNATIONAL DIATRADE CENTER

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SURAT INTERNATIONAL DIATRADE CENTER

  • What is the Incorporation date of SURAT INTERNATIONAL DIATRADE CENTER?

    The Incorporation Date of SURAT INTERNATIONAL DIATRADE CENTER is 12 July, 2017.

  • What is authorized share capital of SURAT INTERNATIONAL DIATRADE CENTER?

    The authorized share capital of SURAT INTERNATIONAL DIATRADE CENTER is INR 0.0 Lacs.

  • What is the paid-up capital of SURAT INTERNATIONAL DIATRADE CENTER?

    The paid up capital of the SURAT INTERNATIONAL DIATRADE CENTER is INR 0.0 Lacs.

  • What is the registered address of SURAT INTERNATIONAL DIATRADE CENTER?

    The registered address of SURAT INTERNATIONAL DIATRADE CENTER is 4th Floor, Office-A/401, International Commercial Centre,
    Bldg-A, Ring Road, NA
    Surat
    Surat - 395002
    Gujarat - India.

  • What is the CIN number of SURAT INTERNATIONAL DIATRADE CENTER?

    The CIN number of SURAT INTERNATIONAL DIATRADE CENTER is U74999GJ2017NPL098262.

  • Who are the directors of SURAT INTERNATIONAL DIATRADE CENTER?

    Surat International Diatrade Center has nine directors - Siddharth Ashokbhai Mehta, Hitesh Ramniklal Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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