Su-Raj Diamond Industries Private Limited
Manufactures and sells cut and polished diamonds since 1980.
1980 | Surat, Gujarat (India) | Active
Su-Raj Diamond Industries Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 5.75 Cr
- Company Age 45 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 183.00 Cr
- Satisfied Charges ₹ 136.98 Cr
- Revenue Growth -18.39%
- Profit Growth 56.77%
- Ebitda 31.70%
- Net Worth -0.86%
- Total Assets -0.70%
About Su-Raj Diamond Industries
Su-Raj Diamond Industries Private Limited (SDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 March 1980 and has a history of 45 years and two months. Its registered office is in Surat, Gujarat, India.
The Corporate was formerly known as Su-Raj Diamond Industries 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 15.00 Cr and a paid-up capital of Rs 5.75 Cr.
The company currently has active open charges totaling ₹183.00 Cr. The company has closed loans amounting to ₹136.98 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sharadkumar Solanki and Dineshkumar Thakkar 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
U36900GJ1980PTC072128
- Company No.
072128
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Su-Raj Diamond Industries Private Limited
Explore comprehensive data for Su-Raj Diamond Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Su-Raj Diamond Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharadkumar Solanki  | Director | 28-Feb-2015 | Current |
| Dineshkumar Thakkar | Director | 14-Aug-2018 | Current |
Financial Performance of Su-Raj Diamond Industries.
Su-Raj Diamond Industries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.39% decrease. The company also saw a substantial improvement in profitability, with a 56.77% increase in profit. The company's net worth dipped by a decrease of 0.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Su-Raj Diamond Industries?
In 2022, Su-Raj Diamond Industries had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dishva Exports & Imports Private Limited
Dineshkumar Thakkar is a mutual person
Charges (Loans)
Open Charges
₹183.00 Cr
Satisfied Charges
₹136.98 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 183.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 1999 | Punjab National Bank | ₹183.00 Cr | Open |
| 31 Dec 2012 | Kotak Mahindra Prime Limited | ₹1.10 M | Satisfied |
| 07 Jun 2012 | Standard Chartered Bank | ₹72.80 Cr | Satisfied |
| 15 Jul 2004 | Punjab National Bank | ₹5.00 Cr | Satisfied |
| 26 Mar 2003 | Export Import Bank Ofindia | ₹10.00 Cr | Satisfied |
How Many Employees Work at Su-Raj Diamond Industries?
Su-Raj Diamond Industries has a workforce of 1 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Su-Raj Diamond Industries, 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 Industries'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 Su-Raj Diamond Industries
Recent activity within the organization
- Annual General Meeting
Su-Raj Diamond Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Su-Raj Diamond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Dineshkumar Jivanlal Thakkar was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Sharadkumar Parsottamdas Solanki was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 10 years 2 months .
- Charges
A charge registered on 31 Dec 2012 via Charge ID 10406966 with Kotak Mahindra Prime Limited was fully satisfied on 24 Dec 2014.
- Charges
A charge registered on 07 Jun 2012 via Charge ID 10359553 with Standard Chartered Bank was fully satisfied on 04 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of Su-Raj Diamond Industries Private Limited?
Su-Raj Diamond Industries Private Limited was incorporated on 22 Mar 1980.
What is authorized share capital and paid-up capital of Su-Raj Diamond Industries Private Limited?
The authorized share capital of Su-Raj Diamond Industries Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 5.75 Cr.
Who are the current board members & directors of Su-Raj Diamond Industries Private Limited?
Currently 2 directors are associated with Su-Raj Diamond Industries Private Limited.
- Sharadkumar Parsottamdas Solanki
- Dineshkumar Jivanlal Thakkar
What is the registered address of Su-Raj Diamond Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Su-Raj Diamond Industries Private Limited is 312 Rajeshwar Apartments Timaliawad Nanpura, India, Surat, Gujarat, 395007.
What is the corporate identification number (CIN) and company number of Su-Raj Diamond Industries Private Limited?
The corporate identification number (CIN) of Su-Raj Diamond Industries Private Limited is U36900GJ1980PTC072128 and the company number is 072128 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Su-Raj Diamond Industries Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Su-Raj Diamond Industries Private Limited has fallen by -18.39%.
How many employees does Su-Raj Diamond Industries Private Limited currently have?
As Per 2022 financial reports, 1 employees are currently employed by Su-Raj Diamond Industries Private Limited.
What change has been observed in the net worth of Su-Raj Diamond Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Su-Raj Diamond Industries Private Limited has experienced an downturn of -0.86%.
What are the total open charges for Su-Raj Diamond Industries Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Su-Raj Diamond Industries Private Limited amount to ₹ 183.00 Cr.
When was the last Balance Sheet of Su-Raj Diamond Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Su-Raj Diamond Industries Private Limited was filed with the ROC on 31 Mar 2024.
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