Surat Diamond Processing Association - Company overview

Surat Diamond Processing Association is an active not-for-profit (Section 8) company registered with ROC Ahmedabad on 30 March 2022, about 4…

2022-03-30 Surat, Gujarat Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-03-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Surat Diamond Processing Association 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Surat Diamond Processing Association Company identity, industry, contact, and registration details from MCA and company records.

Surat Diamond Processing Association is an active not-for-profit (Section 8) company registered with ROC Ahmedabad on 30 March 2022, about 4 years ago. The registered office is at Sy No 93/2 3, B.No 7/C, 2Nd Floor, Mohan Baug, Varachha Road, Surat, Gujarat.

Infyner groups it under Education & Learing, in the Education segment.

Rameshbhai Kanjibhai Gohel and Ghanshyam Jivrajbhai Sutariya are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Education & Learing ••••••••
  • Location Sy No 93/2 3, B.No 7/C, 2Nd Floor, Mohan Baug, Varachha Road,, Surat, Gujarat - 395006
Legal NameSurat Diamond Processing Association
CIN / LLPINU80900GJ2022NPL130538
Company No.130538
ClassificationPrivate Not For Profit Company
Incorporation Date2022-03-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Surat Diamond Processing Association (2) Current board members from MCA filings, including designation and appointment details.

R
Rameshbhai Kanjibhai Gohel
Director | Since 2022-03-30 | DIN: 09553989
G
Ghanshyam Jivrajbhai Sutariya
Director | Since 2022-03-30 | DIN: 09553988

Employees and EPFO Compliance at Surat Diamond Processing Association EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Surat Diamond Processing Association 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

MSME payment history requires an active report plan.

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

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Surat Diamond Processing Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Surat Diamond Processing Association?
MCA does not publish an "owner" field. Surat Diamond Processing Association is run by its directors, Rameshbhai Kanjibhai Gohel and Ghanshyam Jivrajbhai Sutariya. 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 Surat Diamond Processing Association?
Surat Diamond Processing Association has two current directors: Rameshbhai Kanjibhai Gohel (since March 2022) and Ghanshyam Jivrajbhai Sutariya (since March 2022).
What is CIN of Surat Diamond Processing Association?
The CIN of Surat Diamond Processing Association is U80900GJ2022NPL130538. Reading it left to right: U means it is not listed, 80900 is the industry code it registered under, GJ is Gujarat, 2022 is the year it was registered, NPL is the company type and 130538 is its registration number.
When was Surat Diamond Processing Association incorporated?
Surat Diamond Processing Association was incorporated on 30 March 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Surat Diamond Processing Association?
The registered office on MCA records is Sy No 93/2 3, B.No 7/C, 2Nd Floor, Mohan Baug, Varachha Road, Surat, Gujarat - 395006.
What is the current status of Surat Diamond Processing Association?
MCA shows Surat Diamond Processing Association as Active.
What is the contact number or email for Surat Diamond Processing Association?
You can post to its registered office at Sy No 93/2 3, B.No 7/C, 2Nd Floor, Mohan Baug, Varachha Road, Surat, Gujarat - 395006.
What industry or business activity is Surat Diamond Processing Association associated with?
It is grouped under Education & Learing, in the Education segment.
What is paid-up capital and authorised share capital of Surat Diamond Processing Association?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Surat Diamond Processing Association?
MCA shows no charges registered against Surat Diamond Processing Association, so no assets are pledged for a registered secured loan.
Have any directors left Surat Diamond Processing Association?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Surat Diamond Processing Association?
No financial statements for Surat Diamond Processing Association are on record with us yet.
Surat Diamond Processing Association - is it listed or unlisted?
Surat Diamond Processing Association 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 Surat Diamond Processing Association?
Surat Diamond Processing Association is registered with ROC Ahmedabad.
What is the company classification of Surat Diamond Processing Association?
MCA classifies Surat Diamond Processing Association as: Private Not For Profit Company.

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.