Sdb Diamond Bourse - Company overview

Sdb Diamond Bourse was incorporated on 28 November 2014 and is registered with ROC Ahmedabad.

2014-11-28 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -48.5%
FY 2023
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -211.6%
FY 2023
EBITDA
Loss · ₹50–100 Cr
▼ -423.1%
FY 2023
NET WORTH
₹25–50 Cr
▼ -74.8%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 3.0%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
7
-
PAID-UP CAPITAL
800.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-25 16:10:21
SATISFIED CHARGES
6
123.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sdb Diamond Bourse covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (40), director (45) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director DHARAM PARSHOTTAMBHAI PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sdb Diamond Bourse Company identity, industry, contact, and registration details from MCA and company records.

Sdb Diamond Bourse was incorporated on 28 November 2014 and is registered with ROC Ahmedabad. It is an active not-for-profit (Section 8) company, now about 11 years old. Its registered office is in Surat, Gujarat.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has nine directors: Dharam Parshottambhai Patel, Vallabhbhai Shamjibhai Patel, Govindbhai Laljibhai Dholakia and 6 others. The longest-serving is Vallabhbhai Shamjibhai Patel, on the board since 2014; the most recent to join is Nagjibhai Mohanbhai Sakariya, appointed in December 2022. Four former directors are on record; the most recent to leave was Ashit Vasantlal Mehta in September 2018.

Paid-up capital is ₹800 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and six more have been paid off.

Consumer Goods ••••••••
  • Location J-002, 177/P, Surat Diamond Bourse, Dream City, Surat, Gujarat - 395007
  • Website suratdiamondbourse.in
LinkedIn Facebook YouTube Instagram
Legal NameSdb Diamond Bourse
CIN / LLPINU74140GJ2014NPL081370
Company No.081370
ClassificationPublic Not For Profit Company
Incorporation Date2014-11-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sdb Diamond Bourse (9) Current board members from MCA filings, including designation and appointment details.

D
Dharam Parshottambhai Patel
Director | Since 2022-12-21 | DIN: 01831075
V
Vallabhbhai Shamjibhai Patel
Director | Since 2014-11-28 | DIN: 00091715
G
Govindbhai Laljibhai Dholakia
Director | Since 2014-11-28 | DIN: 00524146
M
Madhuben Rajubhai Vaghani
Director | Since 2021-03-13 | DIN: 07471536
M
Mathurbhai Madhabhai Savani
Director | Since 2014-12-01 | DIN: 03032750
L
Laljibhai Tulsibhai Patel
Director | Since 2014-11-28 | DIN: 01539972

Financial Performance of Sdb Diamond Bourse Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -48.5%
P&L Loss · ₹50–100 Cr ▼ -211.6%
EBITDA Loss · ₹50–100 Cr ▼ -423.1%
Net worth ₹25–50 Cr ▼ -74.8%

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Charges of Sdb Diamond Bourse Open and satisfied charges registered against the company with MCA.

Others : 10.43 cr
Hdfc Bank Limited : 4.75 Lakh
Open Charges: 7 Satisfied Charges: 6
Open -
Satisfied 123.00 cr
LenderAmountStatus
Others
Creation Date: 02 Aug 2025
 1.00 cr Open
Hdfc Bank Limited
Creation Date: 01 Jul 2025
 4.75 Lakh Open
Others
Creation Date: 09 Aug 2024
 17.70 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Sdb Diamond Bourse Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sdb Diamond Bourse Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sdb Diamond Bourse EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sdb Diamond Bourse GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sdb Diamond Bourse Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sdb Diamond Bourse MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sdb Diamond Bourse Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sdb Diamond Bourse Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sdb Diamond Bourse?
MCA does not publish an "owner" field. Sdb Diamond Bourse is run by its directors, Dharam Parshottambhai Patel, Vallabhbhai Shamjibhai Patel, Govindbhai Laljibhai Dholakia and six others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sdb Diamond Bourse?
Sdb Diamond Bourse has nine current directors: Dharam Parshottambhai Patel (since December 2022), Vallabhbhai Shamjibhai Patel (since November 2014), Govindbhai Laljibhai Dholakia (since November 2014), Madhuben Rajubhai Vaghani (since March 2021), Mathurbhai Madhabhai Savani (since December 2014) and Laljibhai Tulsibhai Patel (since November 2014), plus 3 more.
What is CIN of Sdb Diamond Bourse?
The CIN of Sdb Diamond Bourse is U74140GJ2014NPL081370. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, GJ is Gujarat, 2014 is the year it was registered, NPL is the company type and 081370 is its registration number.
When was Sdb Diamond Bourse incorporated?
Sdb Diamond Bourse was incorporated on 28 November 2014 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Sdb Diamond Bourse?
The registered office on MCA records is J-002, 177/P, Surat Diamond Bourse, Dream City, Surat, Gujarat - 395007.
What is the current status of Sdb Diamond Bourse?
MCA shows Sdb Diamond Bourse as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sdb Diamond Bourse?
You can post to its registered office at J-002, 177/P, Surat Diamond Bourse, Dream City, Surat, Gujarat - 395007 and use its website, https://suratdiamondbourse.in.
What industry or business activity is Sdb Diamond Bourse associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Sdb Diamond Bourse?
Paid-up capital is ₹800, a small fraction of its ₹10 lakh authorised capital.
When did Sdb Diamond Bourse last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sdb Diamond Bourse?
Seven charges against Sdb Diamond Bourse are still open and six have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Sdb Diamond Bourse?
Yes, four former directors are on record. The most recent to leave were Ashit Vasantlal Mehta (September 2018), Rajendrakumar Dalpatlal Shah (September 2018) and Manubhai Bholabhai Davariya (September 2016).
What is the turnover or revenue of Sdb Diamond Bourse?
Based on filed financial statements, the revenue of Sdb Diamond Bourse for FY 2023 was in the ₹100–500 Cr range. That is down 48.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sdb Diamond Bourse?
For FY 2023, the net worth of Sdb Diamond Bourse was in the ₹25–50 Cr range.
How can I get the financial details of Sdb Diamond Bourse?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sdb Diamond Bourse?
The website on record for Sdb Diamond Bourse is https://suratdiamondbourse.in.
Which company owns suratdiamondbourse.in?
suratdiamondbourse.in is the website listed for Sdb Diamond Bourse in its company records.
Sdb Diamond Bourse - is it listed or unlisted?
Sdb Diamond Bourse is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sdb Diamond Bourse?
Sdb Diamond Bourse is registered with ROC Ahmedabad.
What is the company classification of Sdb Diamond Bourse?
MCA classifies Sdb Diamond Bourse as: Public Not For Profit Company.
Does Sdb Diamond Bourse have GST registrations on file?
Yes, one active GST registration is linked to Sdb Diamond Bourse.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.