Sutariya Gems Private Limited
Diamond cutting and polishing with manufacturing facility in Surat, incorporated in 2009.
2009 | Mumbai, Maharashtra (India) | Active
Sutariya Gems Profile
Key Indicators
- Authorised Capital ₹ 3.25 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 41.22 Cr
- Satisfied Charges ₹ 77.46 Cr
- Revenue Growth 7.97%
- Profit Growth 31.85%
- Ebitda 6.40%
- Net Worth 4.10%
- Total Assets 4.83%
About Sutariya Gems
Sutariya Gems Private Limited (SGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 2009 and has a history of 16 years and one month. 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 2023. It's a company limited by shares with an authorized capital of Rs 3.25 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹41.22 Cr. The company has closed loans amounting to ₹77.46 Cr, as per Ministry of Corporate Affairs (MCA) records.
Premjibhai Beladiya and Ravjibhai Patel serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2009PTC190053
- Company No.
190053
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2009
- Date of AGM
04 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Sutariya Gems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Premjibhai Beladiya  | Director | 03-Feb-2009 | Current |
| Ravjibhai Patel | Director | 03-Feb-2009 | Current |
Financial Performance of Sutariya Gems.
Sutariya Gems Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.97% increase. The company also saw a substantial improvement in profitability, with a 31.85% increase in profit. The company's net worth moved up by a moderate rise of 4.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sutariya Gems?
In 2023, Sutariya Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹41.22 Cr
Satisfied Charges
₹77.46 Cr
Charges Breakdown by Lending Institutions
- Others : 41.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2023 | Others | ₹2.00 Cr | Open |
| 30 Mar 2022 | Others | ₹31.15 Cr | Open |
| 30 Aug 2019 | Others | ₹2.70 M | Open |
| 31 May 2016 | Others | ₹7.80 Cr | Open |
| 19 Sep 2022 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Sutariya Gems?
Sutariya Gems has a workforce of 11 employees as of Apr 05, 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 Sutariya Gems, 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 Sutariya Gems'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 Sutariya Gems
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100827978 was registered on 10 Nov 2023.
- Annual General Meeting
Sutariya Gems Private Limited last Annual general meeting of members was held on 04 Sep 2023 as per latest MCA records.
- Balance Sheet
Sutariya Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 27 Nov 2017 via Charge ID 100176770 with Others was fully satisfied on 30 Dec 2022.
- Charges
A charge registered on 19 Sep 2022 via Charge ID 100615820 with Others was fully satisfied on 17 Dec 2022.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100615820 was registered on 19 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Sutariya Gems Private Limited?
Sutariya Gems Private Limited was incorporated on 03 Feb 2009.
What is authorized share capital and paid-up capital of Sutariya Gems Private Limited?
The authorized share capital of Sutariya Gems Private Limited is ₹ 3.25 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Sutariya Gems Private Limited?
Currently 2 directors are associated with Sutariya Gems Private Limited.
- Premjibhai Dharamshibhai Beladiya
- Ravjibhai Dharamshibhai Patel
What is the registered address of Sutariya Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sutariya Gems Private Limited is Ew 8011 Bharat Diamond Bourse Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Sutariya Gems Private Limited?
The corporate identification number (CIN) of Sutariya Gems Private Limited is U36911MH2009PTC190053 and the company number is 190053 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sutariya Gems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sutariya Gems Private Limited has risen by 7.97%.
How many employees does Sutariya Gems Private Limited currently have?
As Per 2023 financial reports, 11 employees are currently employed by Sutariya Gems Private Limited.
What change has been observed in the net worth of Sutariya Gems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sutariya Gems Private Limited has experienced an upsurge of 4.10%.
What are the total open charges for Sutariya Gems Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sutariya Gems Private Limited amount to ₹ 41.22 Cr.
When was the last Balance Sheet of Sutariya Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Sutariya Gems Private Limited was filed with the ROC on 31 Mar 2023.
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