SUNCITY DIATRADE PRIVATE LIMITED

CIN :U74990GJ2010PTC109936

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Plot No. 7, S. No- 7 & 9 Paiki, Near Karmanath Mahadev Mandir, Kapodra
District: Surat
City: Varachha Road Surat
State: Gujarat
Country: India
Pincode: 395006
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:01-Feb-2010
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SUNCITY DIATRADE PRIVATE LIMITED 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.

SUNCITY DIATRADE PRIVATE LIMITED is a Private, 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 U74990GJ2010PTC109936. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

SUNCITY DIATRADE PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 16 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 NameDINDesignationAppointment Date
BHIKHABHAI KESHUBHAI DHAMELIYA
02816215Director01-Feb-2010

Related Companies (1)

Company NameCINDesignationAppointment Date
PARVATI DIAMOND MANUFACTURING LLPACA-5092Designated Partner10-Apr-2023
SHARADKUMAR KESHAVBHAI DHAMELIYA
02816229Director01-Feb-2010

Related Companies (1)

Company NameCINDesignationAppointment Date
PARVATI DIAMOND MANUFACTURING LLPACA-5092Designated Partner10-Apr-2023
RITESH GIRDHARILAL LAKHI
07145118Director31-Mar-2015

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GIRDHARVAN PRIVATE LIMITEDU41001MH2024PTC423760Director19-Apr-2024
GROWNSPARKLE PRIVATE LIMITEDU46697MH2023PTC407404Director25-Jul-2023
LAKHI GEMS IMPEX PVT LTDU36910MH1983PTC029826Director29-Sep-2018
DVL JEWELS PRIVATE LIMITEDU36910MH2004PTC145034Director04-Dec-2018
ENTRUST BUILDCON LLPAAN-2529Partner20-Nov-2018

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SUNCITY DIATRADE PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SUNCITY DIATRADE PRIVATE LIMITED is U74990GJ2010PTC109936.

What is the incorporation date of SUNCITY DIATRADE PRIVATE LIMITED?

SUNCITY DIATRADE PRIVATE LIMITED was incorporated on 01-Feb-2010 as per public records.

SUNCITY DIATRADE PRIVATE LIMITED registered address details

Plot No. 7, S. No- 7 & 9 Paiki, Near Karmanath Mahadev Mandir, Kapodra

How much is SUNCITY DIATRADE PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

Is SUNCITY DIATRADE PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".