Sun Diamond Commercial Pvt Ltd
About Sun Diamond Commercial Pvt Ltd
Data last updated:
Sun Diamond Commercial Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1995PTC076132.
The company has an authorised share capital of ₹24.97 Lakh and a paid-up capital of ₹24.97 Lakh. It is led by directors Sukla Roy and Ranjana Singh.
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 33 Burtolla Street 3rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,953, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹5,211 (net margin 14.1%) and EBITDA of ₹7,511 (EBITDA margin 20.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sun Diamond Commercial Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 Burtolla Street 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sun Diamond Commercial Pvt Ltd, 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 activities of Sun Diamond Commercial are financial and insurance service and support service to organizations. In detail, this covers other financial activities and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Sun Diamond Commercial Pvt Ltd, buy the company report.
Financials of Sun Diamond Commercial Pvt Ltd
FY 2025 filings availableSun Diamond Commercial Pvt Ltd reported revenue of ₹36,953 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 6% growth in the latest year. EBITDA rose 3% 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 | ₹7,511 | ||||
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| Net Profit (PAT) | ₹5,211 | ||||
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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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| Profitability | |||||
| EBITDA Margin | 20.3% | ||||
| Net Profit Margin | 14.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sun Diamond Commercial Pvt Ltd, buy the company report.
Board of directors of Sun Diamond Commercial Pvt Ltd
Sun Diamond Commercial has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukla Roy | Director | 15 Jun 2009 | 17 Years 4 Months | Current |
| Ranjana Singh | Director | 29 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Sun Diamond Commercial Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Buniadi Nidhi Limited | ₹37,132 (FY 2022) | Banshihari, West Bengal, India | ||||
| Sri Thangammal Chits Private Limited | ₹37,096 (FY 2021) | -87.0% | Erode, Tamil Nadu, India | |||
| U.G. Leasing and Finance Ltd. | ₹37,000 (FY 2019) | 12.0% | New Delhi, Delhi, India | |||
| Nri Finance Ltd | ₹37,000 (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Neel Gagan Mutual Benefit Nidhi Limited | ₹37,000 (FY 2024) | -67.0% | Lucknow (Pole No. 9), Uttar Pradesh, India | |||
| Sun Diamond Commercial Pvt Ltdthis company | ₹36,953 (FY 2025) | ₹5,211 | 14.1% | 6.0% | Kolkata, West Bengal, India | |
| Aradhana Trade Links Limited | ₹36,880 (FY 2025) | 3.0% | Ludhiana, Punjab, India | |||
| Sreechanakya Kuries Private Limited | ₹36,837 (FY 2019) | 36.0% | Thrissur, Kerala, India | |||
| Kranti Urban Multipurpose Nidhi Limited | ₹36,792 (FY 2019) | Aurangabad, Maharashtra, India | ||||
| Pacific Structures Private Limited | ₹36,784 (FY 2025) | -99.0% | Dehradun, Uttarakhand, India | |||
| Shri Raghawanand Urban Multipurpose Nidhi Limited | ₹36,767 (FY 2021) | Aurangabad, Maharashtra, India |
To see the full peer comparison of Sun Diamond Commercial Pvt Ltd, buy the company report.
Auditor
Sun Diamond Commercial Pvt Ltd is audited by DANGI JAIN AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DANGI JAIN AND COMPANY | FY 2017 | 308108E |
Shareholding
The shareholding of Sun Diamond Commercial Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sun Diamond Commercial Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sun Diamond Commercial Pvt Ltd 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 Sun Diamond Commercial Pvt Ltd; 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 Sun Diamond Commercial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Diamond Commercial Pvt Ltd has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Pradeep Pandey ceased to be Director on 14 May 2019.
Frequently asked questions
Sun Diamond Commercial is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 December 1995 (31+ years old) and is registered under CIN U70101WB1995PTC076132.
Sun Diamond Commercial has 2 current directors:
- Sukla Roy - Director
- Ranjana Singh - Director
The latest financial statements of Sun Diamond Commercial 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 CIN (Corporate Identification Number) of Sun Diamond Commercial is U70101WB1995PTC076132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Diamond Commercial was incorporated on 21 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sun Diamond Commercial by revenue are Buniadi Nidhi Limited, Sri Thangammal Chits Private Limited, U.G. Leasing and Finance Ltd, Nri Finance Ltd, Neel Gagan Mutual Benefit Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Pradeep Pandey ceased to be Director on 14 May 2019. Ranjana Singh was appointed as Director on 29 Nov 2018. Sukla Roy was appointed as Director on 15 Jun 2009.
The registered office of Sun Diamond Commercial is at 33 Burtolla Street 3rd Floor, Kolkata, West Bengal, India – 700007.
Sun Diamond Commercial operates in the financial services industry, in the financial activities segment.
The compliance status of Sun Diamond Commercial is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Sun Diamond Commercial can be reached at its registered office: 33 Burtolla Street 3rd Floor, Kolkata, West Bengal, India – 700007.
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