Su-Raj Diamond Dealers Private Limited

Manufactures, exports, and trades cut and polished diamonds since 1992.

1992 | Surat, Gujarat (India) | Active
Last Updated:

Su-Raj Diamond Dealers Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 32 Year, 3 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 three 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

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36910GJ1992PTC018586

  • Company No.

    018586

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Su-Raj Diamond Dealers?

Board Members (2)

NameDesignationAppointment DateStatus
Pravinkumar Kosti Country flag representing In Director 13-Oct-2014Current
Haresh Patel Country flag representing In Director 25-Sep-2023Current

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%.

Su-Raj Diamond Dealers revenue growth over time
Su-Raj Diamond Dealers 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
6366.72%
Revenue from Operations
Total Assets
0.15%
Profit or Loss
121.00%
Net Worth
0.48%
EBITDA
9.51%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 Cr

Satisfied Charges

₹27.80 Cr

Charges Breakdown by Lending Institutions

  • Dena Bank : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Sep 1993Dena Bank₹3.00 CrOpen
18 Oct 1995Credit Lyonnais₹5.00 CrSatisfied
10 Apr 1994Credit Lyyonnais₹10.00 CrSatisfied
25 Feb 1993Mashereobank Psc₹12.80 CrSatisfied

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.

Employee growth trends for Su-Raj Diamond Dealers Private Limited

Deals i

Graph showing company valuation over time

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

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 Su-Raj Diamond Dealers

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Su-Raj Diamond Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Haresh Bhogilal Patel was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Charges

    A charge registered on 25 Feb 1993 via Charge ID 90097683 with Mashereobank Psc was fully satisfied on 15 Jul 2015.

  • Charges

    A charge registered on 18 Oct 1995 via Charge ID 90098268 with Credit Lyonnais was fully satisfied on 15 Jun 2015.

  • Charges

    A charge registered on 10 Apr 1994 via Charge ID 90097883 with Credit Lyyonnais was fully satisfied on 15 Jun 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Su-Raj Diamond Dealers Private Limited?

    Su-Raj Diamond Dealers Private Limited was incorporated on 18 Nov 1992.

  • What is authorized share capital and paid-up capital of Su-Raj Diamond Dealers Private Limited?

    The authorized share capital of Su-Raj Diamond Dealers Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Su-Raj Diamond Dealers Private Limited?

    Currently 2 directors are associated with Su-Raj Diamond Dealers Private Limited.

    • Pravinkumar Laxmanbhai Kosti
    • Haresh Bhogilal Patel

  • What is the registered address of Su-Raj Diamond Dealers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Su-Raj Diamond Dealers Private Limited is 212-Lc Rajhansh Point Near Gitanjali Cinema Varachha, India, Surat, Gujarat, 395006.

  • What is the corporate identification number (CIN) and company number of Su-Raj Diamond Dealers Private Limited?

    The corporate identification number (CIN) of Su-Raj Diamond Dealers Private Limited is U36910GJ1992PTC018586 and the company number is 018586 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Su-Raj Diamond Dealers Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Su-Raj Diamond Dealers Private Limited has risen by 6366.72%.

  • What change has been observed in the net worth of Su-Raj Diamond Dealers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Su-Raj Diamond Dealers Private Limited has experienced an upsurge of 0.48%.

  • What are the total open charges for Su-Raj Diamond Dealers Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Su-Raj Diamond Dealers Private Limited amount to ₹ 3.00 Cr.

  • When was the last Balance Sheet of Su-Raj Diamond Dealers Private Limited filed with the ROC?

    The most recent Balance Sheet for Su-Raj Diamond Dealers Private Limited was filed with the ROC on 31 Mar 2024.

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