About Su-Raj Diamond Traders Private Limited
Data last updated:
Su-Raj Diamond Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 25 September 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1992PTC068747.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shambhubhai Bhagwandas Ruparelia and Surendra Narpatraj Singhvi.
Its last annual general meeting (AGM) was held on 24 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 73 – C Su – Raj Housecross Road MIDC Marol Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is su-raj.com.
Company details
Contact details
Su-Raj Diamond Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address73 – C Su – Raj Housecross Road MIDC Marol Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryManufacturing, Other, Manufacturing
- 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
Financials of Su-Raj Diamond Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Su-Raj Diamond Traders Private Limited, buy the company report.
Board of directors of Su-Raj Diamond Traders Private Limited
Su-Raj Diamond Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhubhai Bhagwandas Ruparelia Also directs: Professional Diamonds Limited | Director | 21 Aug 1996 | 30 Years 2 Months | As last reported |
| Surendra Narpatraj Singhvi | Director | 06 Jun 2005 | 21 Years 4 Months | As last reported |
Legal cases
Su-Raj Diamond Traders Private Limited has 2 court cases on record: 2 filed by Su-Raj Diamond Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Su-Raj Diamond Traders 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 Su-Raj Diamond Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Su-Raj Diamond Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Su-Raj Diamond Traders Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Surendra Narpatraj Singhvi was appointed as Director on 06 Jun 2005.
Frequently asked questions
Su-Raj Diamond Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Su-Raj Diamond Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 25 September 1992 and is registered under CIN U36912MH1992PTC068747. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Su-Raj Diamond Traders was incorporated on 25 September 1992. It is registered with the Registrar of Companies, Mumbai.
Su-Raj Diamond Traders had 2 directors:
- Shambhubhai Bhagwandas Ruparelia - Director
- Surendra Narpatraj Singhvi - Director
The CIN (Corporate Identification Number) of Su-Raj Diamond Traders is U36912MH1992PTC068747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Su-Raj Diamond Traders is at 73 – C Su – Raj Housecross Road MIDC Marol Andheri East, Mumbai, Maharashtra, India – 400093.
Su-Raj Diamond Traders can be reached through the website su-raj.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Su-Raj Diamond Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 24 September 2009. Year-wise statements from 2015 are in the company report.
Su-Raj Diamond Traders operated in the manufacturing industry, in the other segment.
Su-Raj Diamond Traders has 2 court cases on record: 2 filed by the company.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
