About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Su-Raj Diamond Industries Limited. The Company is engaged in the Fashion And Accessories 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 15.00 cr and a paid-up capital of Rs 5.75 cr.
The Corporate currently has active open charges totaling ₹183.00 cr. It has already closed loans amounting to ₹136.98 cr, as per the Ministry of Corporate Affairs (MCA) records.
Dineshkumar Thakkar and Sharadkumar Solanki serve as directors at the Company.
Industry
Company Details
- Location
Surat, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36900GJ1980PTC072128 |
| Company No. | 072128 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 22 Mar 1980 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Financials of Su-Raj Diamond Industries Private Limited
Su-Raj Diamond Industries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.39% decrease. The company also saw a substantial improvement in profitability, with a 56.77% increase in profit. The company's net worth dipped by a decrease of 0.86%.
Corporate Structure
Unlock access to Su-Raj Diamond Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Su-Raj Diamond Industries Private Limited
Unlock and access historical data on people associated with Su-Raj Diamond Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 21 May 1999 | ₹183.00 Cr | Open |
Kotak Mahindra Prime Limited Creation Date: 31 Dec 2012 | ₹1.10 M | Satisfied |
Standard Chartered Bank Creation Date: 07 Jun 2012 | ₹72.80 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Dishva Exports & Imports Private Limited
Active
4 years 11 months Dineshkumar Thakkar is a mutual person
Recent activity within the organization
Annual General Meeting
Su-Raj Diamond Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Su-Raj Diamond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Director Appointment
Dineshkumar Jivanlal Thakkar was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 5 years 10 months .
14 Aug 2018Director Appointment
Sharadkumar Parsottamdas Solanki was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 9 years 3 months .
28 Feb 2015Charges
A charge registered on 31 Dec 2012 via Charge ID 10406966 with Kotak Mahindra Prime Limited was fully satisfied on 24 Dec 2014.
24 Dec 2014
Frequently asked questions
What is the Incorporation or founding date of Su-Raj Diamond Industries Private Limited?
