Su-Raj Diamond Dealers Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 32 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 Cr
- Satisfied Charges ₹ 27.80 Cr
- Revenue Growth 6366.72%
- Profit Growth 121.00%
- Ebitda 9.51%
- Net Worth 0.48%
- Total Assets 0.15%
About Su-Raj Diamond Dealers
Su-Raj Diamond Dealers Private Limited (SDDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 1992 and has a history of 32 years and two months. Its registered office is in Surat, Gujarat, India.
The Corporate was formerly known as Su-Raj Diamond Dealers Limited. 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 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹3.00 Cr. The company has closed loans amounting to ₹27.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pravinkumar Kosti and Haresh Patel serve as directors at the Company.
Company Details
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Location
Surat, Gujarat, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U36910GJ1992PTC018586
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Company No.
018586
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Nov 1992
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Su-Raj Diamond Dealers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravinkumar Kosti
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Director | 13-Oct-2014 | Current |
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Haresh Patel
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Director | 25-Sep-2023 | Current |
Financial Performance of Su-Raj Diamond Dealers.
Su-Raj Diamond Dealers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 6366.72% increase. The company also saw a substantial improvement in profitability, with a 121% increase in profit. The company's net worth moved up by a moderate rise of 0.48%.
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What is the Ownership and Shareholding Structure of Su-Raj Diamond Dealers?
In 2020, Su-Raj Diamond Dealers had a public 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)
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Cochin Art Jewellery Private LimitedPravinkumar Kosti and Haresh Patel are mutual person
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Euro Auto Pvt LtdPravinkumar Kosti and Haresh Patel are mutual person
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Sjr Commodities And Consultancies Private Limited
Pravinkumar Kosti and Haresh Patel are mutual person
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S And W Jewellery Private Limited
Haresh Patel is a mutual person
Charges (Loans)
₹3.00 Cr
₹27.80 Cr
Charges Breakdown by Lending Institutions
- Dena Bank : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 1993 | Dena Bank | ₹3.00 Cr | Open |
| 18 Oct 1995 | Credit Lyonnais | ₹5.00 Cr | Satisfied |
| 10 Apr 1994 | Credit Lyyonnais | ₹10.00 Cr | Satisfied |
| 25 Feb 1993 | Mashereobank Psc | ₹12.80 Cr | Satisfied |
How Many Employees Work at Su-Raj Diamond Dealers?
Unlock and access historical data on people associated with Su-Raj Diamond Dealers, 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 Su-Raj Diamond Dealers, 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 Su-Raj Diamond Dealers'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.
