Suprem Rough Diamonds & Properties Private Limited
Diamond and property trading and leasing company based in Mumbai.
2000 | Mumbai, Maharashtra (India) | Active
Suprem Rough Diamonds & Properties Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.30 M
- Company Age 24 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 248.19%
- Profit Growth 844.74%
- Ebitda 50.21%
- Net Worth 36.21%
- Total Assets 16.08%
About Suprem Rough Diamonds & Properties
Suprem Rough Diamonds & Properties Private Limited (SRDPPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Suprem Rough Diamonds Private Limited. The Company is engaged in the Financial Services 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 0.60 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Kanakia and Amita Kanakia 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
U36910MH2000PTC128532
- Company No.
128532
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Consumer Goods
Who are the key members and board of directors at Suprem Rough Diamonds & Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kanakia  | Additional Director | 20-Mar-2021 | Current |
| Amita Kanakia | Additional Director | 14-Oct-2020 | Current |
Financial Performance of Suprem Rough Diamonds & Properties.
Suprem Rough Diamonds & Properties Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 248.19% increase. The company also saw a substantial improvement in profitability, with a 844.74% increase in profit. The company's net worth Soared by an impressive increase of 36.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Suprem Rough Diamonds & Properties?
In 2021, Suprem Rough Diamonds & Properties 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)
- Kankai Total Logistics Llp
Sanjay Kanakia is a mutual person
- Dinu Jewellery Private Limited
Sanjay Kanakia and Amita Kanakia are mutual person
- N T Company Clearing And Forwarding Private Limited
Sanjay Kanakia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suprem Rough Diamonds & Properties?
Unlock and access historical data on people associated with Suprem Rough Diamonds & Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suprem Rough Diamonds & Properties, 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 Suprem Rough Diamonds & Properties's trajectory.
Rating
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
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 Suprem Rough Diamonds & Properties
Recent activity within the organization
- Annual General Meeting
Suprem Rough Diamonds & Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Suprem Rough Diamonds & Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjay Ishverlal Kanakia was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2021 & has been associated with this company since 4 years 13 days .
- Director Appointment
Amita Sanjay Kanakia was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Suprem Rough Diamonds & Properties Private Limited was registered on 05 Sep 2000 with Roc Mumbai & aged 24 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suprem Rough Diamonds & Properties Private Limited?
Suprem Rough Diamonds & Properties Private Limited was incorporated on 05 Sep 2000.
What is authorized share capital and paid-up capital of Suprem Rough Diamonds & Properties Private Limited?
The authorized share capital of Suprem Rough Diamonds & Properties Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Suprem Rough Diamonds & Properties Private Limited?
Currently 2 directors are associated with Suprem Rough Diamonds & Properties Private Limited.
- Sanjay Ishverlal Kanakia
- Amita Sanjay Kanakia
What is the registered address of Suprem Rough Diamonds & Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suprem Rough Diamonds & Properties Private Limited is Office No 503 Ecstasy Business Park Csltd J. S. D. Road, Mulund West India, Mumbai, Maharashtra, 400080.
What is the corporate identification number (CIN) and company number of Suprem Rough Diamonds & Properties Private Limited?
The corporate identification number (CIN) of Suprem Rough Diamonds & Properties Private Limited is U36910MH2000PTC128532 and the company number is 128532 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suprem Rough Diamonds & Properties Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Suprem Rough Diamonds & Properties Private Limited has risen by 248.19%.
What change has been observed in the net worth of Suprem Rough Diamonds & Properties Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Suprem Rough Diamonds & Properties Private Limited has experienced an upsurge of 36.21%.
When was the last Balance Sheet of Suprem Rough Diamonds & Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Suprem Rough Diamonds & Properties Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
DC
Dhaval ChokshiDirectorRK
Rajesh KotianDirectorSS
Sudhir ShahDirectorPD
Pravinchandra DoshiDirectorPC
Premilaben ChoksiDirector