SDB DIAMOND BOURSE
CIN :U74140GJ2014NPL081370
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
AUTHORISED CAPITAL
₹ 10.00 L
PAID UP CAPITAL
₹ 800
SUM OF CHARGES
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COMPANY STATUS
ActiveSDB DIAMOND BOURSE is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.
SDB DIAMOND BOURSE is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74140GJ2014NPL081370. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 800. The current status of the company is marked as "Active" as per public records.
• The organization maintains a diverse leadership structure with 15 directors, ensuring comprehensive governance and strategic oversight.
• Established 12 years ago, the company has built substantial operational experience and market presence in its sector.
• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MADHUBEN RAJUBHAI VAGHANI | 07471536 | Director | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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DHARAMBHAI PARSHOTTAMBHAI PATEL | 01831075 | Director | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
RAJESH RAMNIKLAL SHAH | 06681534 | Beneficial Owner | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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DIYALBHAI KALUBHAI PATEL | 07471519 | Beneficial Owner | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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KALPESH DAYALBHAI VAGHANI | 08431162 | Beneficial Owner | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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VALLABHBHAI SHAMJIBHAI PATEL | 00091715 | Director | 28-Nov-2014 | ||||||||||||||||||||||||||||||||||||
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LALJIBHAI TULSIBHAI PATEL | 01539972 | Director | 28-Nov-2014 | ||||||||||||||||||||||||||||||||||||
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JITENDRA BABULAL SHAH | 07008037 | Director | 28-Nov-2014 | ||||||||||||||||||||||||||||||||||||
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MATHURBHAI MADHABHAI SAVANI | 03032750 | Director | 30-Dec-2015 | ||||||||||||||||||||||||||||||||||||
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GOVINDBHAI LALJIBHAI DHOLAKIA | 00524146 | Director | 27-Mar-2024 | ||||||||||||||||||||||||||||||||||||
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SEVANTILAL PREMCHAND SHAH | 00356010 | Beneficial Owner | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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ANILKUMAR DALPATLAL SHAH | 00356053 | Beneficial Owner | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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HITESH RAMNIKLAL SHAH | 00356100 | Beneficial Owner | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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RAMNIKLAL PREMCHAND SHAH | 00356152 | Beneficial Owner | 30-Dec-2019 | ||||||||||||||||||||||||||||||||||||
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NAGJIBHAI MOHANBHAI SAKARIYA | 00109980 | Director | 30-Sep-2023 | ||||||||||||||||||||||||||||||||||||
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Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
SDB DIAMOND BOURSE Corporate Identification Number (CIN)
The Corporate Identification Number (CIN) of SDB DIAMOND BOURSE is U74140GJ2014NPL081370.
What is the incorporation date of SDB DIAMOND BOURSE?
SDB DIAMOND BOURSE was incorporated on 28-Nov-2014 as per public records.
SDB DIAMOND BOURSE registered address details
J-002, 177/P, Surat Diamond Bourse, Dream City
How much is SDB DIAMOND BOURSE authorized capital?
The company has an authorized capital of ₹1000000 and a paid-up capital of ₹800.
Is SDB DIAMOND BOURSE active or inactive?
As per public records, the company status is marked as "Active".