Suprem Rough Diamonds & Properties Private Limited
About Suprem Rough Diamonds & Properties Private Limited
Data last updated:
Suprem Rough Diamonds & Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2000PTC128532. Its GSTIN is 27AAGCS5618F1ZA (Maharashtra).
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3 Lakh. It was formerly known as Suprem Rough Diamonds Private Limited. It is led by directors Amita Sanjay Kanakia and Sanjay Ishverlal Kanakia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No 503 Ecstasy Business Park Csltd J. S. D. Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.15 Cr (net margin 82%) and EBITDA of ₹1.25 Cr (EBITDA margin 88.9%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 14% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suprem Rough Diamonds & Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No 503 Ecstasy Business Park Csltd J. S. D. Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Suprem Rough Diamonds & Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Suprem Rough Diamonds & Properties is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suprem Rough Diamonds & Properties Private Limited, buy the company report.
Financials of Suprem Rough Diamonds & Properties Private Limited
FY 2025 filings availableSuprem Rough Diamonds & Properties Private Limited reported revenue of ₹1.4 Cr (up 695% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 695% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.25 Cr | ||||
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| Net Profit (PAT) | ₹1.15 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 88.9% | ||||
| Net Profit Margin | 82% | ||||
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To see the full financial statements and ratios of Suprem Rough Diamonds & Properties Private Limited, buy the company report.
Board of directors of Suprem Rough Diamonds & Properties Private Limited
Suprem Rough Diamonds & Properties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Sanjay Kanakia Also directs: Dinu Jewellery Private Limited | Additional Director | 14 Oct 2020 | 6 Years 0 Months | Current |
| Sanjay Ishverlal Kanakia | Additional Director | 20 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Suprem Rough Diamonds & Properties Private Limited is audited by H A M & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H A M & CO | FY 2022 | 136368W |
Shareholding
The shareholding of Suprem Rough Diamonds & Properties Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suprem Rough Diamonds & Properties Private Limited, buy the company report.
Legal cases
Suprem Rough Diamonds & Properties Private Limited has 5 court cases on record: 5 filed by Suprem Rough Diamonds & Properties. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CPCD) | Filed by the company against Nirmal Lifestyle Limited and Anr | Pending |
| High Court, MAHARASHTRA | Court case (CPCD) | Filed by the company against Nirmal Lifestyle Limited and Anr. and 1 other | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Nirmal Lifestyle Limited and Rajiv Shah - Non-Party Respondent | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against Nirmal Lifestyle Limited | Disposed |
| Bombay High Court | Court case (NMCD) | Filed by the company against Nirmal Lifestyle Limited | Disposed |
To see the full case history of Suprem Rough Diamonds & Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suprem Rough Diamonds & Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suprem Rough Diamonds & Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS5618F1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suprem Rough Diamonds & Properties Private Limited, buy the company report.
Recent activity
Suprem Rough Diamonds & Properties Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Premilaben Prabodhbhai Choksi ceased to be Director on 26 May 2021.
Frequently asked questions
Suprem Rough Diamonds & Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 September 2000 (26+ years old) and is registered under CIN U36910MH2000PTC128532.
Suprem Rough Diamonds & Properties has 2 current directors:
- Amita Sanjay Kanakia - Additional Director
- Sanjay Ishverlal Kanakia - Additional Director
The latest financial statements of Suprem Rough Diamonds & Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suprem Rough Diamonds & Properties is 27AAGCS5618F1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suprem Rough Diamonds & Properties is U36910MH2000PTC128532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suprem Rough Diamonds & Properties has 5 court cases on record: 5 filed by the company. 1 is pending.
Suprem Rough Diamonds & Properties was incorporated on 05 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Premilaben Prabodhbhai Choksi ceased to be Director on 26 May 2021. Dhaval Prabhodchandra Chokshi ceased to be Director on 20 Mar 2021. Sanjay Ishverlal Kanakia was appointed as Additional Director on 20 Mar 2021. Suprem Rough Diamonds & Properties has 7 board changes on record in total.
The registered office of Suprem Rough Diamonds & Properties is at Office No 503 Ecstasy Business Park Csltd J. S. D. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Suprem Rough Diamonds & Properties operates in the financial services industry, in the real estate financing segment.