Su-Raj Diamond Traders Private Limited

Su-Raj Diamond Traders Private Limited

Founded in 1992 headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Merged

Last Updated:

January 31, 2024
HomeCompanySu-Raj Diamond Traders Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Surendra Singhvi In Director 06-Jun-2005Current
Shambhubhai Ruparelia In Director 21-Aug-1996Current

Financial Performance of Su-Raj Diamond Traders.

Enhance accessibility to Su-Raj Diamond Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Su-Raj Diamond Traders?

Unlock and access historical data on people associated with Su-Raj Diamond Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Su-Raj Diamond Traders

Recent activity within the organization

  • Annual General Meeting

    Su-Raj Diamond Traders Private Limited last Annual general meeting of members was held on 24 Sep 2009 as per latest MCA records.

    24 Sep 2009

  • Balance Sheet

    Su-Raj Diamond Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009

  • Director Appointment

    Surendra Narpatraj Singhvi was appointed as a Director was appointed as a Director on 06 Jun 2005 & has been associated with this company since 19 years 7 months .

    06 Jun 2005

  • Director Appointment

    Shambhubhai Bhagwandas Ruparelia was appointed as a Director was appointed as a Director on 21 Aug 1996 & has been associated with this company since 28 years 4 months .

    21 Aug 1996

  • Company Incorporation

    Su-Raj Diamond Traders Private Limited was registered on 25 Sep 1992 with Roc Mumbai & aged 32 years 3 months as per MCA records.

    25 Sep 1992

Frequently asked questions

  • Su-Raj Diamond Traders Private Limited was incorporated on 25 Sep 1992.

  • The authorized share capital of Su-Raj Diamond Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    • Surendra Narpatraj Singhvi
    • Shambhubhai Bhagwandas Ruparelia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Su-Raj Diamond Traders Private Limited is 73-C Su-Raj Housecross Road Midc Marol, Andheri (East), Mumbai, Maharashtra, India, 400093.

  • The corporate identification number (CIN) of Su-Raj Diamond Traders Private Limited is U36912MH1992PTC068747 and the company number is 068747 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Su-Raj Diamond Traders Private Limited is https://www.su-raj.com

  • The most recent Balance Sheet for Su-Raj Diamond Traders Private Limited was filed with the ROC on 31 Mar 2009.

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