Sunar Diamonds Private Limited
About Sunar Diamonds Private Limited
Data last updated:
Sunar Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36912DL2010PTC198676. Its GSTIN is 07AANCS8024L1ZU (Delhi).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.55 Cr. It was formerly known as Shree Raj Mahal Diamonds Private Limited. It is led by directors Parveen Gupta and Jyoti Goel.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹10 Cr on record. Court records list 14 cases involving the company, including 2 filed by the company and 12 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunar Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Sunar 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
Financials of Sunar Diamonds Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunar Diamonds Private Limited, buy the company report.
Board of directors of Sunar Diamonds Private Limited
Sunar Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Gupta | Director | 01 Jan 2019 | 7 Years 9 Months | Current |
| Jyoti Goel | Additional Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Sunar Diamonds Private Limited is audited by Apra & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Apra & Associates LLP | FY 2023 | 011078N |
Shareholding
The shareholding of Sunar Diamonds Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Sunar Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2010 | 10253430 | Bank of India | ₹30 Cr | Open | |
| 21 Oct 2011 | 10317701 | Bank of India | ₹5 Cr | Satisfied | |
| 11 Jul 2011 | 10301454 | Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Sunar Diamonds Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sunar Diamonds Private Limited has 14 court cases on record: 2 filed by Sunar Diamonds, 12 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 1 |
| District courts | 6 | 6 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed against the company by Reliance Commercial Finance Ltd | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by Sunar Jewels Pvt Ltd and 12 Ors | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Reliance Commercial Finance Ltd | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Sunar 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.
Credit ratings & regulatory alerts
Sunar Diamonds Private Limited was last rated by Icra on 05 Mar 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 05 Mar 2020 |
To see the full credit ratings and regulatory alerts of Sunar Diamonds Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunar Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunar Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS8024L1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunar Diamonds Private Limited, buy the company report.
Recent activity
Sunar Diamonds Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Ashok Goel ceased to be Director on 01 Apr 2024.
3 earlier events are in the company report.
Frequently asked questions
Sunar Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 February 2010 (16+ years old) and is registered under CIN U36912DL2010PTC198676.
Sunar Diamonds has 2 current directors:
- Parveen Gupta - Director
- Jyoti Goel - Additional Director
The latest financial statements of Sunar Diamonds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Sunar Diamonds is 07AANCS8024L1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Sunar Diamonds is U36912DL2010PTC198676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunar Diamonds has 14 court cases on record: 2 filed by the company and 12 filed against it. 3 are pending. Most are in the high courts.
Sunar Diamonds was incorporated on 04 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok Goel ceased to be Director on 01 Apr 2024. Jyoti Goel was appointed as Additional Director on 01 Apr 2024. Parveen Gupta was appointed as Director on 01 Jan 2019. Sunar Diamonds has 6 board changes on record in total.
The registered office of Sunar Diamonds is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Sunar Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.