Sundaram Diamond Private Limited

Manufactures and trades cut and polished diamonds, synthetic stones, and precious/semi-precious stones.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 11, 2024

Sundaram Diamond Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 42.00 Cr
  • Revenue Growth 93.57%
  • Profit Growth 584.20%
  • Ebitda 52.63%
  • Net Worth 5.93%
  • Total Assets 8.35%

About Sundaram Diamond

Sundaram Diamond Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 1999 and has a history of 25 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 2.25 M.

The company currently has active open charges totaling ₹42.00 Cr.

Vaghji Desai, Vinod Desai, and Vijay Doshi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH1999PTC118992

  • Company No.

    118992

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Sundaram Diamond?

Executive Team (1)

Name Designation Appointment Date Status
Vijay Doshi Country flag representing In Managing Director 18-Mar-1999 Current

Board Members (2)

Name Designation Appointment Date Status
Vaghji Desai Country flag representing In Director 18-Mar-1999 Current
Vinod Desai Country flag representing In Director 18-Mar-1999 Current

Financial Performance of Sundaram Diamond.

Sundaram Diamond Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 93.57% increase. The company also saw a substantial improvement in profitability, with a 584.2% increase in profit. The company's net worth moved up by a moderate rise of 5.93%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
93.57%
Revenue from Operations
Total Assets
8.35%
Profit or Loss
584.20%
Net Worth
5.93%
EBITDA
52.63%

What is the Ownership and Shareholding Structure of Sundaram Diamond?

In 2021, Sundaram Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹420.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 42.00 Cr

Latest Charge Details

Date Lender Amount Status
09 Mar 2001 Bank Of India ₹42.00 Cr Open

How Many Employees Work at Sundaram Diamond?

Unlock and access historical data on people associated with Sundaram Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sundaram Diamond, 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 Sundaram Diamond's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Sundaram Diamond

Recent activity within the organization

  • Annual General Meeting

    Sundaram Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sundaram Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Bank Of India of Rs. 420.00 M registered on 09 Mar 2001 with Charge ID 90146167 was modified on 14 Sep 2015.

    14 Sep 2015

  • Charges

    A charge with Bank Of India amounted to Rs. 420.00 M with Charge ID 90146167 was registered on 09 Mar 2001.

    09 Mar 2001

  • Director Appointment

    Vaghji Tilchand Desai was appointed as a Director was appointed as a Director on 18 Mar 1999 & has been associated with this company since 25 years 10 months .

    18 Mar 1999

  • Director Appointment

    Vinod Tilchand Desai was appointed as a Director was appointed as a Director on 18 Mar 1999 & has been associated with this company since 25 years 10 months .

    18 Mar 1999

Frequently asked questions

  • Sundaram Diamond Private Limited was incorporated on 18 Mar 1999.

  • The authorized share capital of Sundaram Diamond Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.25 M.

  • Currently 3 directors are associated with Sundaram Diamond Private Limited.

    • Vaghji Tilchand Desai
    • Vinod Tilchand Desai
    • Vijay Gunvantray Doshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sundaram Diamond Private Limited is 217 Shreeji Chambers Premisesco-Op Society Tata Road No 2 Opera House India, Mumbai 400004, Maharashtra.

  • The corporate identification number (CIN) of Sundaram Diamond Private Limited is U36911MH1999PTC118992 and the company number is 118992 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sundaram Diamond Private Limited is https://www.sundaramexports.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sundaram Diamond Private Limited has risen by 93.57%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sundaram Diamond Private Limited has experienced an upsurge of 5.93%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Sundaram Diamond Private Limited amount to ₹ 42.00 Cr.

  • The most recent Balance Sheet for Sundaram Diamond Private Limited was filed with the ROC on 31 Mar 2024.