
Su-Raj Diamond Industries Private Limited
Manufactures and sells cut and polished diamonds since 1980.
Manufactures and sells cut and polished diamonds since 1980.
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 one month. 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.
Surat, Gujarat, India
+91-XXXXXXXXXX
U36900GJ1980PTC072128
072128
Private Limited Indian Non-Government Company
22 Mar 1980
30 Sep 2024
31 Mar 2024
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sharadkumar Solanki ![]() | Director | 28-Feb-2015 | Current |
Dineshkumar Thakkar ![]() | Director | 14-Aug-2018 | Current |
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%.
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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.
Dineshkumar Thakkar is a mutual person
₹183.00 Cr
₹136.98 Cr
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 |
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.
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.
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Su-Raj Diamond Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Su-Raj Diamond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
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 .
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 .
A charge registered on 31 Dec 2012 via Charge ID 10406966 with Kotak Mahindra Prime Limited was fully satisfied on 24 Dec 2014.
A charge registered on 07 Jun 2012 via Charge ID 10359553 with Standard Chartered Bank was fully satisfied on 04 Mar 2014.
Su-Raj Diamond Industries Private Limited was incorporated on 22 Mar 1980.
The authorized share capital of Su-Raj Diamond Industries Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 5.75 Cr.
Currently 2 directors are associated with 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.
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).
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%.
As Per 2022 financial reports, 1 employees are currently employed by Su-Raj Diamond Industries Private Limited.
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%.
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.
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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