Surat Diamond Jewellery Private Limited

This company manufactures and exports diamonds, pearls, silver, and semi-precious jewelry through its online platform.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

Surat Diamond Jewellery Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.64 Cr
  • Revenue Growth -0.18%
  • Profit Growth -120.71%
  • Ebitda -124.69%
  • Net Worth -2.25%
  • Total Assets -24.40%

About Surat Diamond Jewellery

Surat Diamond Jewellery Private Limited (SDJPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1991 and has a history of 33 years and five months. Its registered office is in Mumbai, Maharashtra, India.

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 3.00 M and a paid-up capital of Rs 3.00 M.

The company currently has active open charges totaling ₹1.64 Cr.

Nandini Mehta, Rajiv Mehta, and Asha Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    suratdiamond.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912MH1991PTC063260

  • Company No.

    063260

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 1991

  • Date of AGM

    06 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

What products or services does Surat Diamond Jewellery Private Limited offer?

Surat Diamond Jewellery Private Limited offers a wide range of products and services, including Gemstones, Garnet Stone, Stone, Garnet Necklace, Diamonds, Radiant Cut Diamond, Po Polln, Spiral Classifiers, Conveyor Systems, Spiral Chute.

Who are the key members and board of directors at Surat Diamond Jewellery?

Financial Performance of Surat Diamond Jewellery.

Surat Diamond Jewellery Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.18% decrease. The company also saw a substantial fall in profitability, with a 120.71% decrease in profit. The company's net worth dipped by a decrease of 2.25%.

Graph illustrating revenue growth over time
Graph showing 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
-0.18%
Revenue from Operations
-9.49%
Total Assets
-24.40%
Profit or Loss
-120.71%
Net Worth
-2.25%
EBITDA
-124.69%

What is the Ownership and Shareholding Structure of Surat Diamond Jewellery?

In 2023, Surat Diamond Jewellery had a promoter 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

₹16.37 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 1.50 Cr
  • Indian Bank : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2016Kotak Mahindra Bank Limited₹1.00 MOpen
29 Jan 2015Kotak Mahindra Bank Limited₹1.47 MOpen
13 Mar 2014Kotak Mahindra Bank Limited₹3.00 MOpen
09 Mar 2013Kotak Mahindra Bank Limited₹3.00 MOpen
25 Apr 2012Kotak Mahindra Bank Limited₹3.00 MOpen

How Many Employees Work at Surat Diamond Jewellery?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Surat Diamond Jewellery, 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 Surat Diamond Jewellery'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 Surat Diamond Jewellery

Recent activity within the organization

  • Annual General Meeting

    Surat Diamond Jewellery Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.

    06 Sep 2024

  • Balance Sheet

    Surat Diamond Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nandini Rajiv Mehta was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 5 months .

    30 Sep 2019

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.00 M with Charge ID 10620132 was registered on 03 Feb 2016.

    03 Feb 2016

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.47 M with Charge ID 10546914 was registered on 29 Jan 2015.

    29 Jan 2015

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 3.00 M with Charge ID 10484463 was registered on 13 Mar 2014.

    13 Mar 2014

Frequently asked questions

  • What is the Incorporation or founding date of Surat Diamond Jewellery Private Limited?

    Surat Diamond Jewellery Private Limited was incorporated on 13 Sep 1991.

  • What is authorized share capital and paid-up capital of Surat Diamond Jewellery Private Limited?

    The authorized share capital of Surat Diamond Jewellery Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Surat Diamond Jewellery Private Limited?

    Currently 3 directors are associated with Surat Diamond Jewellery Private Limited.

    • Nandini Rajiv Mehta
    • Rajiv Mahendra Mehta
    • Asha Mahendra Mehta
  • What is the registered address of Surat Diamond Jewellery Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Surat Diamond Jewellery Private Limited is 16-A Ground Floor, Khetwadi 12Th Lane India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Surat Diamond Jewellery Private Limited?

    The corporate identification number (CIN) of Surat Diamond Jewellery Private Limited is U36912MH1991PTC063260 and the company number is 063260 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Surat Diamond Jewellery Private Limited?

    The Official website of Surat Diamond Jewellery Private Limited is https://www.suratdiamond.com

  • What has been the recent revenue trend for Surat Diamond Jewellery Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Surat Diamond Jewellery Private Limited has fallen by -0.18%.

  • What change has been observed in the net worth of Surat Diamond Jewellery Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Surat Diamond Jewellery Private Limited has experienced an downturn of -2.25%.

  • What are the total open charges for Surat Diamond Jewellery Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Surat Diamond Jewellery Private Limited amount to ₹ 1.64 Cr.

  • When was the last Balance Sheet of Surat Diamond Jewellery Private Limited filed with the ROC?

    The most recent Balance Sheet for Surat Diamond Jewellery Private Limited was filed with the ROC on 31 Mar 2024.

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