Suryansh Diamonds Private Limited

Diamond trading company incorporated in 2000.

2000 | Delhi (India) | Active
Last Updated: December 30, 2024

Suryansh Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.85 M
  • Revenue Growth -97.64%
  • Profit Growth 88.23%
  • Ebitda 89.22%
  • Net Worth -0.04%
  • Total Assets -0.04%

About Suryansh Diamonds

Suryansh Diamonds Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2000 and has a history of 24 years and six months. Its registered office is in Delhi, 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 5.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹2.85 M.

Archana Sharma and Upendra Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72900DL2000PTC106784

  • Company No.

    106784

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Suryansh Diamonds?

Board Members (2)

Name Designation Appointment Date Status
Archana Sharma Country flag representing In Director 19-Mar-2004 Current
Upendra Sharma Country flag representing In Director 13-Jul-2000 Current

Financial Performance of Suryansh Diamonds.

Suryansh Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 97.64% decrease. The company also saw a substantial improvement in profitability, with a 88.23% increase in profit. The company's net worth dipped by a decrease of 0.04%.

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
-97.64%
Revenue from Operations
Total Assets
-0.04%
Profit or Loss
88.23%
Net Worth
-0.04%
EBITDA
89.22%

What is the Ownership and Shareholding Structure of Suryansh Diamonds?

In 2020, Suryansh Diamonds 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

₹0.28 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Ltd. : 0.28 Cr

Latest Charge Details

Date Lender Amount Status
12 Apr 2005 Icici Bank Ltd. ₹2.85 M Open

How Many Employees Work at Suryansh Diamonds?

Suryansh Diamonds has a workforce of 0 employees as of Mar 21, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suryansh Diamonds, 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 Suryansh Diamonds'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 Suryansh Diamonds

Recent activity within the organization

  • Annual General Meeting

    Suryansh Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Suryansh Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Icici Bank Ltd. amounted to Rs. 0.28 Cr with Charge ID 90055710 was registered on 12 Apr 2005.

    12 Apr 2005

  • Director Appointment

    Archana Sharma was appointed as a Director was appointed as a Director on 19 Mar 2004 & has been associated with this company since 20 years 10 months .

    19 Mar 2004

  • Director Appointment

    Upendra Kumar Sharma was appointed as a Director was appointed as a Director on 13 Jul 2000 & has been associated with this company since 24 years 6 months .

    13 Jul 2000

  • Company Incorporation

    Suryansh Diamonds Private Limited was registered on 13 Jul 2000 with Roc Delhi & aged 24 years 6 months as per MCA records.

    13 Jul 2000

Frequently asked questions

  • Suryansh Diamonds Private Limited was incorporated on 13 Jul 2000.

  • The authorized share capital of Suryansh Diamonds Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Currently 2 directors are associated with Suryansh Diamonds Private Limited.

    • Archana Sharma
    • Upendra Kumar Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Suryansh Diamonds Private Limited is Satya Chambers 2366 First Floor Rajguru Raod Pahar Ganj, India, New Delhi, 110055.

  • The corporate identification number (CIN) of Suryansh Diamonds Private Limited is U72900DL2000PTC106784 and the company number is 106784 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Suryansh Diamonds Private Limited has fallen by -97.64%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Suryansh Diamonds Private Limited has experienced an downturn of -0.04%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Suryansh Diamonds Private Limited amount to ₹ 2.85 M.

  • The most recent Balance Sheet for Suryansh Diamonds Private Limited was filed with the ROC on 31 Mar 2024.