Sona Diamond And Gold Exporters Private Limited
Manufactures and wholesales gold and silver jewelry with precious stones.
2008 | Thrissur, Kerala (India) | Active
Sona Diamond And Gold Exporters Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 17.44 Cr
- Satisfied Charges ₹ 2.89 Cr
- Revenue Growth -34.75%
- Profit Growth 86.47%
- Ebitda 89.36%
- Net Worth 3.59%
- Total Assets 3.70%
About Sona Diamond And Gold Exporters
Sona Diamond And Gold Exporters Private Limited (SDAGEPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2008 and has a history of 16 years and four months. Its registered office is in Thrissur, Kerala, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹17.44 Cr. The company has closed loans amounting to ₹2.89 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vivek Mohan, Shyam Mohanan, Mohanan Velayudhan, and One other member serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911KL2008PTC023488
- Company No.
023488
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Goods
Sona Diamond And Gold Exporters Private Limited
Explore comprehensive data for Sona Diamond And Gold Exporters Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sona Diamond And Gold Exporters?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohanan Velayudhan  | Managing Director | 02-Dec-2008 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Mohan | Director | 01-Sep-2009 | Current |
| Shyam Mohanan | Director | 01-Sep-2009 | Current |
| Sona Kallate | Director | 02-Dec-2008 | Current |
Financial Performance of Sona Diamond And Gold Exporters.
Sona Diamond And Gold Exporters Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 34.75% decrease. The company also saw a substantial improvement in profitability, with a 86.47% increase in profit. The company's net worth moved up by a moderate rise of 3.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sona Diamond And Gold Exporters?
In 2021, Sona Diamond And Gold Exporters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shyam & Vivek Brothers Private Limited
Vivek Mohan, Shyam Mohanan and 2 more are mutual person
- Thaju & Kiaan Bros Residency Private Limited
Vivek Mohan, Shyam Mohanan and 2 more are mutual person
- Kallate Realtors And Developers Private Limited
Mohanan Velayudhan and Sona Kallate are mutual person
Charges (Loans)
Open Charges
₹17.44 Cr
Satisfied Charges
₹2.89 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 17.00 Cr
- The Federal Bank Ltd : 0.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2014 | State Bank Of India | ₹17.00 Cr | Open |
| 26 Feb 2014 | The Federal Bank Ltd | ₹4.40 M | Open |
| 11 Oct 2010 | The South Indian Bank Ltd Round North Branch | ₹2.89 Cr | Satisfied |
How Many Employees Work at Sona Diamond And Gold Exporters?
Sona Diamond And Gold Exporters has a workforce of 6 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sona Diamond And Gold Exporters, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sona Diamond And Gold Exporters's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sona Diamond And Gold Exporters
Recent activity within the organization
- Annual General Meeting
Sona Diamond And Gold Exporters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sona Diamond And Gold Exporters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with State Bank Of India of Rs. 17.00 Cr registered on 30 Jul 2014 with Charge ID 10516693 was modified on 19 Jan 2017.
- Charges
A charge with State Bank Of India amounted to Rs. 17.00 Cr with Charge ID 10516693 was registered on 30 Jul 2014.
- Charges
A charge registered on 11 Oct 2010 via Charge ID 10253843 with The South Indian Bank Ltd Round North Branch was fully satisfied on 10 Mar 2014.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 0.44 Cr with Charge ID 10500651 was registered on 26 Feb 2014.
Frequently asked questions
What is the Incorporation or founding date of Sona Diamond And Gold Exporters Private Limited?
Sona Diamond And Gold Exporters Private Limited was incorporated on 02 Dec 2008.
What is authorized share capital and paid-up capital of Sona Diamond And Gold Exporters Private Limited?
The authorized share capital of Sona Diamond And Gold Exporters Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Sona Diamond And Gold Exporters Private Limited?
Currently 4 directors are associated with Sona Diamond And Gold Exporters Private Limited.
- Vivek Mohan
- Shyam Kallate Mohanan
- Mohanan Kallate Velayudhan
- Sona Mohanan Kallate
What is the registered address of Sona Diamond And Gold Exporters Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sona Diamond And Gold Exporters Private Limited is 113- A/ Ward13 Peringannur Road, Peramangalam P O India, Thrissur, Kerala, 680545.
What is the corporate identification number (CIN) and company number of Sona Diamond And Gold Exporters Private Limited?
The corporate identification number (CIN) of Sona Diamond And Gold Exporters Private Limited is U36911KL2008PTC023488 and the company number is 023488 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sona Diamond And Gold Exporters Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sona Diamond And Gold Exporters Private Limited has fallen by -34.75%.
How many employees does Sona Diamond And Gold Exporters Private Limited currently have?
As Per 2022 financial reports, 6 employees are currently employed by Sona Diamond And Gold Exporters Private Limited.
What change has been observed in the net worth of Sona Diamond And Gold Exporters Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sona Diamond And Gold Exporters Private Limited has experienced an upsurge of 3.59%.
What are the total open charges for Sona Diamond And Gold Exporters Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sona Diamond And Gold Exporters Private Limited amount to ₹ 17.44 Cr.
When was the last Balance Sheet of Sona Diamond And Gold Exporters Private Limited filed with the ROC?
The most recent Balance Sheet for Sona Diamond And Gold Exporters Private Limited was filed with the ROC on 31 Mar 2024.
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