About Sundaram Diamond Private Limited
Data last updated: 08 February 2026
Sundaram Diamond Private Limited is a private limited company based in Mumbai 400004, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 18 March 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U36911MH1999PTC118992.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.5 Lakh. It is led by directors including Vijay Gunvantray Doshi and Vinod Tilchand Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 217 Shreeji Chambers Premisesco – Op Society Tata Road No 2 Opera House, Mumbai 400004, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.82 Lakh, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sundaramexports.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address217 Shreeji Chambers Premisesco – Op Society Tata Road No 2 Opera House, Mumbai 400004, Maharashtra, India – 400004
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sundaram Diamond Private Limited
Sundaram Diamond Private Limited is audited by V. A. Parikh &Associates LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. A. Parikh &Associates LLP | Locked | Locked | Locked |
Complete auditor history for Sundaram Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sundaram Diamond Private Limited
Sundaram Diamond Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vijay Gunvantray Doshi
Also directs:
Sundaram Jewels Private Limited
|
Managing Director | 18 Mar 1999 | 27 Years 4 Months | Current |
|
Vinod Tilchand Desai
Also directs:
Stanart Print Private Limited, Sundaram Jewels Private Limited
|
Director | 18 Mar 1999 | 27 Years 4 Months | Current |
|
Vaghji Tilchand Desai
Also directs:
Stanart Print Private Limited, Sundaram Jewels Private Limited
|
Director | 18 Mar 1999 | 27 Years 4 Months | Current |
Financials of Sundaram Diamond Private Limited FY 2025 filings available
Sundaram Diamond Private Limited reported revenue of ₹4.82 Lakh (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Sundaram Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sundaram Diamond Private Limited
Shareholding and ownership data for Sundaram Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sundaram Diamond Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2001 | Bank of India | ₹42 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sundaram Diamond Private Limited
View historical data on people associated with Sundaram Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sundaram Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sundaram Diamond Private Limited
GST registrations and filing compliance for Sundaram Diamond Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sundaram Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Sundaram Diamond Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sundaram Diamond Private Limited
MSME payment history for Sundaram Diamond Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sundaram Diamond Private Limited
Corporate group structure for Sundaram Diamond Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sundaram Diamond Private Limited
MCA filings and documents for Sundaram Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sundaram Diamond Private Limited
Frequently Asked Questions about Sundaram Diamond Private Limited
Sundaram Diamond Private Limited is an active private limited company in the consumer goods sector based in Mumbai 400004, Maharashtra, India. It was incorporated on 18 March 1999 (27+ years old) and is registered under CIN U36911MH1999PTC118992.
Sundaram Diamond Private Limited reported revenue of ₹4.82 Lakh for FY 2025 (down 18.00% YoY).
The current directors of Sundaram Diamond Private Limited are:
- Vijay Gunvantray Doshi - Managing Director
- Vinod Tilchand Desai - Director
- Vaghji Tilchand Desai - Director
The primary industry of Sundaram Diamond Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Sundaram Diamond Private Limited can be reached at the registered office: 217 Shreeji Chambers Premisesco – Op Society Tata Road No 2 Opera House, Mumbai 400004, Maharashtra, India – 400004, or through the website sundaramexports.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹22.5 Lakh.