MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0021107
Sumangal Diamonds Private Limited
Sumangal Diamonds Private Limited - consumer goods in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.48 Cr
▼ 21% YoY
Net profit · FY 2024
₹2.97 Lakh
Net margin 1.2%
EBITDA · FY 2024
₹4.73 Lakh
EBITDA margin 1.9%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹14.24 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
About Sumangal Diamonds Private Limited
Data last updated:
Sumangal Diamonds Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2009PTC193810. Its GSTIN is 07AANCS9711N1ZM (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.24 Lakh. It is led by directors Anita Verma and Sunil Kumar Verma.
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 94/IV First Floor Dariba Kalan Chandni Chowk, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.48 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹2.97 Lakh (net margin 1.2%) and EBITDA of ₹4.73 Lakh (EBITDA margin 1.9%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 4% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Sumangal Diamonds Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0021107). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U36911DL2009PTC193810
Registration Number 193810
Incorporation Date 02 September 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0021107
Key People
Anita Verma Director Sunil Kumar Verma Director Recognitions & Rankings of Sumangal Diamonds
Contact details
Sumangal Diamonds Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address94/IV First Floor Dariba Kalan Chandni Chowk, Delhi, India – 110006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Sumangal Diamonds Private Limited, buy the company report.
Comprehensive company report
Sumangal Diamonds Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Sumangal Diamonds is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Sumangal Diamonds Private Limited, buy the company report.
Financials of Sumangal Diamonds Private Limited
FY 2025 filings availableSumangal Diamonds Private Limited reported revenue of ₹2.48 Cr (down 21% YoY) for FY 2024.
Revenue · FY 2024
₹2.48 Cr ▼ 21%
Net profit · FY 2024
₹2.97 Lakh margin 1.2%
EBITDA · FY 2024
₹4.73 Lakh margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 20%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 50%
5 years · compounded
▲ 12%
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 21% fall in the latest year. EBITDA fell 29% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.73 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Sumangal Diamonds Private Limited, buy the company report.
Board of directors of Sumangal Diamonds Private Limited
Sumangal Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Verma | Director | 02 Sep 2009 | 17 Years 2 Months | Current |
| Sunil Kumar Verma | Director | 02 Sep 2009 | 17 Years 2 Months | Current |
Auditor
Sumangal Diamonds Private Limited is audited by RAJESH RHEA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH RHEA & ASSOCIATES | FY 2018 | 018645N |
Shareholding
The shareholding of Sumangal Diamonds Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sumangal Diamonds Private Limited, buy the company report.
Legal cases
Sumangal Diamonds Private Limited has 1 court case on record: 1 filed by Sumangal Diamonds. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sumangal Diamonds 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 Sumangal Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumangal Diamonds has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS9711N1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumangal Diamonds Private Limited, buy the company report.
Recent activity
Sumangal Diamonds Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sudhanshu Verma ceased to be Director on 26 May 2022.
AGM
Sumangal Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sumangal Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Sudhanshu Verma ceased to be Director.
Ceased
Rajesh Verma ceased to be Director.
Appointed
Anita Verma was appointed as Director.
Appointed
Sunil Kumar Verma was appointed as Director.
Incorporation
02 Sep 2009
Sumangal Diamonds Private Limited was registered on 02 Sep 2009 with Roc Delhi & aged 17 years 2 months as per MCA records.
Frequently asked questions
Sumangal Diamonds is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 September 2009 (17+ years old) and is registered under CIN U36911DL2009PTC193810.
Sumangal Diamonds has 2 current directors:
- Anita Verma - Director
- Sunil Kumar Verma - Director
The latest financial statements of Sumangal Diamonds 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 Sumangal Diamonds is 07AANCS9711N1ZM, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sumangal Diamonds is U36911DL2009PTC193810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumangal Diamonds has 1 court case on record: 1 filed by the company.
Sumangal Diamonds was incorporated on 02 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Sudhanshu Verma ceased to be Director on 26 May 2022. Rajesh Verma ceased to be Director on 31 Aug 2020. Anita Verma was appointed as Director on 02 Sep 2009. Sumangal Diamonds has 4 board changes on record in total.
Yes, Sumangal Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0021107).
The registered office of Sumangal Diamonds is at 94IV First Floor Dariba Kalan Chandni Chowk, Delhi, India – 110006.
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