Sunraj Diamond Exports Limited

Global diamond trading company sourcing from top miners and offering a range of cut and polished diamonds.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sunraj Diamond Exports Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 5.33 Cr
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 24.69 Cr
  • Revenue Growth -44.92%
  • Profit Growth 216.13%
  • Ebitda -1828.37%
  • Net Worth 66.32%
  • Total Assets 15.99%

About Sunraj Diamond Exports

Sunraj Diamond Exports Limited (SDEL) is a Public Limited Indian Non-Government Company incorporated in India on 22 August 1990 and has a history of 34 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 523425.

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 8.00 Cr and a paid-up capital of Rs 5.33 Cr.

The company has closed loans amounting to ₹24.69 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sunraj Diamond Exports Limited India are Prakash Mehta as CFO and Anshul Garg as Company Secretary. Sunny Gandhi, Shruti Gandhi, Pravin Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L36912MH1990PLC057803

  • Company No.

    057803

  • Stock Symbol

    BSE : 523425

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    22 Aug 1990

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Sunraj Diamond Exports Limited

Explore comprehensive data for Sunraj Diamond Exports Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (2)

NameDesignationAppointment DateStatus
Prakash Mehta Country flag representing In CFO11-Feb-2022Current
Anshul Garg Country flag representing In Company Secretary07-May-2019Current

Board Members (4)

NameDesignationAppointment DateStatus
Sunny Gandhi Country flag representing In Whole-Time Director 01-Oct-2006Current
Shruti Gandhi Country flag representing In Director 14-Aug-2014Current
Pravin Shah Country flag representing In Director 14-Dec-2017Current
Shivil Kapoor Country flag representing In Director 29-Nov-2019Current

Financial Performance of Sunraj Diamond Exports.

Sunraj Diamond Exports Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.92% decrease. The company also saw a substantial improvement in profitability, with a 216.13% increase in profit. The company's net worth Soared by an impressive increase of 66.32%.

Sunraj Diamond Exports revenue growth over time
Sunraj Diamond Exports 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
-44.92%
Revenue from Operations
-68.76%
Total Assets
15.99%
Profit or Loss
216.13%
Net Worth
66.32%
EBITDA
-1828.37%

What is the Ownership and Shareholding Structure of Sunraj Diamond Exports?

In 2022, Sunraj Diamond Exports had a promoter holding of 37.29% and a public holding of 62.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹24.69 Cr

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 22.00 Cr
  • State Bank Of India : 2.69 Cr

Latest Charge Details

DateLenderAmountStatus
15 Nov 2014Indusind Bank Ltd.₹10.00 CrSatisfied
01 Sep 2005Indusind Bank Ltd.₹12.00 CrSatisfied
03 Feb 1993State Bank Of India₹0.40 MSatisfied
15 Dec 1992State Bank Of India₹8.00 MSatisfied
15 Sep 1992State Bank Of India₹8.00 MSatisfied

How Many Employees Work at Sunraj Diamond Exports?

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

Employee growth trends for Sunraj Diamond Exports Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sunraj Diamond Exports, 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 Sunraj Diamond Exports'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 Sunraj Diamond Exports

Recent activity within the organization

  • Annual General Meeting

    Sunraj Diamond Exports Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Prakash Indulal Mehta was appointed as a Cfo was appointed as a Cfo on 11 Feb 2022 & has been associated with this company since 3 years 2 months .

  • Director Appointment

    Shivil Kapoor was appointed as a Director was appointed as a Director on 29 Nov 2019 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Anshul Garg was appointed as a Company Secretary was appointed as a Company Secretary on 07 May 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Pravin Dahyabhai Shah was appointed as a Director was appointed as a Director on 14 Dec 2017 & has been associated with this company since 7 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sunraj Diamond Exports Limited?

    Sunraj Diamond Exports Limited was incorporated on 22 Aug 1990.

  • What is authorized share capital and paid-up capital of Sunraj Diamond Exports Limited?

    The authorized share capital of Sunraj Diamond Exports Limited is ₹ 8.00 Cr and paid-up capital is ₹ 5.33 Cr.

  • Who are the current board members & directors of Sunraj Diamond Exports Limited?

    Currently 6 directors are associated with Sunraj Diamond Exports Limited.

    • Sunny Sunil Gandhi
    • Shruti Sunny Gandhi
    • Pravin Dahyabhai Shah
    • Shivil Kapoor
    • Prakash Indulal Mehta
    • Anshul Garg

  • What is the registered address of Sunraj Diamond Exports Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sunraj Diamond Exports Limited is D-9 5Th Flr Plot 156 Everest Apartments Tardeo India, Mumbai, Maharashtra, 400034.

  • What is the corporate identification number (CIN) and company number of Sunraj Diamond Exports Limited?

    The corporate identification number (CIN) of Sunraj Diamond Exports Limited is L36912MH1990PLC057803 and the company number is 057803 as per Ministry of Corporate Affairs (MCA).

  • Is Sunraj Diamond Exports Limited registered with any stock exchange in India?

    Yes, Sunraj Diamond Exports Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Sunraj Diamond Exports Limited?

    The Official website of Sunraj Diamond Exports Limited is https://www.sunrajdiamonds.com

  • What has been the recent revenue trend for Sunraj Diamond Exports Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sunraj Diamond Exports Limited has fallen by -44.92%.

  • What change has been observed in the net worth of Sunraj Diamond Exports Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sunraj Diamond Exports Limited has experienced an upsurge of 66.32%.

  • When was the last Balance Sheet of Sunraj Diamond Exports Limited filed with the ROC?

    The most recent Balance Sheet for Sunraj Diamond Exports Limited was filed with the ROC on 31 Mar 2024.

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