Sonu Kothari Diamonds Private Limited
About Sonu Kothari Diamonds Private Limited
Data last updated:
Sonu Kothari Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 December 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2020PTC351660. Its GSTIN is 27ABFCS0753F1ZF (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyanka Jain (Whole-Time Director) and Vinay Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.04 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net profit of ₹23.05 Lakh (net margin 71.9%) and EBITDA of ₹23.05 Lakh (EBITDA margin 71.9%).
Company details
Contact details
Sonu Kothari Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address504 A – 11 Sidharth Nagar Bldg No. 3 Chsl We Highway Borivali (E, ), Mumbai, Maharashtra, India – 400066
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Sonu Kothari Diamonds 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 Sonu Kothari Diamonds 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 Sonu Kothari Diamonds Private Limited, buy the company report.
Financials of Sonu Kothari Diamonds Private Limited
FY 2022 filings availableSonu Kothari Diamonds Private Limited reported revenue of ₹32.04 Lakh (down 86% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 86% in the latest year. EBITDA rose 198% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹32.04 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹23.05 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹23.05 Lakh | |
| 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 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 71.9% | |
| Net Profit Margin | 71.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| 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 Sonu Kothari Diamonds Private Limited, buy the company report.
Board of directors of Sonu Kothari Diamonds Private Limited
Sonu Kothari Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Jain | Whole-Time Director | 10 Dec 2020 | 5 Years 10 Months | As last reported |
| Vinay Jain | Whole-Time Director | 10 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Sonu Kothari Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sonu Kothari Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sonu Kothari Diamonds Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Sonu Kothari Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABFCS0753F1ZF | Maharashtra | Active | 29 Dec 2020 |
To see the full GST registrations and return filing status of Sonu Kothari Diamonds Private Limited, buy the company report.
Recent activity
Sonu Kothari Diamonds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Priyanka Jain was appointed as Whole-Time Director on 10 Dec 2020.
Frequently asked questions
Sonu Kothari Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sonu Kothari Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 December 2020 and is registered under CIN U52100MH2020PTC351660. The company has been struck off by the Registrar of Companies and is no longer operational.
Sonu Kothari Diamonds had 2 directors:
- Priyanka Jain - Whole-Time Director
- Vinay Jain - Whole-Time Director
The CIN (Corporate Identification Number) of Sonu Kothari Diamonds is U52100MH2020PTC351660. 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 Sonu Kothari Diamonds is at 504 A – 11 Sidharth Nagar Bldg No. 3 Chsl We Highway Borivali E, , Mumbai, Maharashtra, India – 400066.
Sonu Kothari Diamonds was incorporated on 10 December 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sonu Kothari Diamonds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 August 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Sonu Kothari Diamonds is 27ABFCS0753F1ZF, registered in Maharashtra.
Sonu Kothari Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Priyanka Jain was appointed as Whole-Time Director on 10 Dec 2020. Vinay Jain was appointed as Whole-Time Director on 10 Dec 2020.