About Sunny Diamonds Private Limited
Data last updated: 18 February 2026
Sunny Diamonds Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 03 October 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U36911KL2008PTC023236.
Capital: an authorised share capital of ₹21 Cr and a paid-up capital of ₹9.95 Cr. It is led by directors including Sebi Chacko and Rohan Sunny.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No.66/3608 Third Floor Rajaji Road, Kochi, Kerala, India – 682035.
As per the financials filed for FY 2025, the company reported a revenue of ₹137.27 Cr, a growth of 110% compared to the previous year.
The company has a workforce of approximately 28 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹54.56 Cr and satisfied charges of ₹19.22 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 sunnydiamonds.com.
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Registered AddressDoor No.66/3608 Third Floor Rajaji Road, Kochi, Kerala, India – 682035
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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
Business Activity of Sunny Diamonds Private Limited
Sunny Diamonds Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Sunny Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sunny Diamonds Private Limited
Sunny Diamonds Private Limited is audited by CHEERAN VARGHESE & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHEERAN VARGHESE & CO | Locked | Locked | Locked |
Complete auditor history for Sunny Diamonds 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
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Board of Directors of Sunny Diamonds Private Limited
Sunny Diamonds Private Limited is currently managed by 7 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sebi Chacko | Director | 27 Mar 2024 | 2 Years 3 Months | Current |
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Rohan Sunny
Also directs:
Spr Digital Lab Llp, Diamond Roseries Llp, Shoppers-International Malls Private Limited and 1 more
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Director | 21 Apr 2025 | 1 Years 3 Months | Current |
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Maddur Gundurao Mohan Kumar
Also directs:
Starcom Information Technology Limited, Nandi Hills Estates Private Limited, I - Assure Info Solutions Private Limited and 2 more
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Additional Director | 12 Nov 2025 | 0 Years 8 Months | Current |
| Arcot Kumaresan | Additional Director | 12 Nov 2025 | 0 Years 8 Months | Current |
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Prem Sunny
Also directs:
Spr Digital Lab Llp, Diamond Roseries Llp, Shoppers-International Malls Private Limited and 1 more
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Director | 27 Mar 2024 | 2 Years 3 Months | Current |
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Pengiparambil Seena Sunny
Also directs:
Spr Digital Lab Llp, Diamond Roseries Llp, Shoppers-International Malls Private Limited and 1 more
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Director | 03 Oct 2008 | 17 Years 9 Months | Current |
Financials of Sunny Diamonds Private Limited FY 2025 filings available
Sunny Diamonds Private Limited reported revenue of ₹137.27 Cr (up 110.00% YoY) for FY 2025.
Ten-year financial statements for Sunny Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunny Diamonds Private Limited
Shareholding and ownership data for Sunny Diamonds 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 Sunny Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Indian Overseas Bank | ₹6.2 Cr | Open |
| 23 Jan 2024 | State Bank of India | ₹48.06 Cr | Open |
| 04 Jan 2023 | Others | ₹30 Lakh | Open |
| 06 Dec 2021 | Dhanlaxmi Bank Limited | ₹1 Cr | Satisfied |
| 25 Aug 2020 | Dhanlaxmi Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Sunny Diamonds Private Limited
Sunny Diamonds Private Limited has a workforce of 28 employees as of Dec 09, 2024.
Employee and EPFO history for Sunny Diamonds 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 Sunny Diamonds Private Limited
GST registrations and filing compliance for Sunny Diamonds 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
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Credit Ratings, Litigation & Regulatory Alerts for Sunny Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Sunny Diamonds 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
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MSME Payment Delays by Sunny Diamonds Private Limited
MSME payment history for Sunny Diamonds 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
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Subsidiaries & Group Companies of Sunny Diamonds Private Limited
Corporate group structure for Sunny Diamonds 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
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MCA Filings & Documents of Sunny Diamonds Private Limited
MCA filings and documents for Sunny Diamonds 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 Sunny Diamonds Private Limited
Frequently Asked Questions about Sunny Diamonds Private Limited
Sunny Diamonds Private Limited is an active private limited company in the consumer goods sector based in Kochi, Kerala, India. It was incorporated on 03 October 2008 (18+ years old) and is registered under CIN U36911KL2008PTC023236. The company has 28 employees.
Sunny Diamonds Private Limited reported revenue of ₹137.27 Cr for FY 2025 (up 110.00% YoY).
The current directors of Sunny Diamonds Private Limited are:
- Sebi Chacko - Director
- Rohan Sunny - Director
- Maddur Gundurao Mohan Kumar - Additional Director
- Arcot Kumaresan - Additional Director
- Prem Sunny - Director
- Pengiparambil Seena Sunny - Director
- Pengiparambil Poulose Sunny - Managing Director
The primary industry of Sunny Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Sunny Diamonds Private Limited can be reached at the registered office: Door No.663608 Third Floor Rajaji Road, Kochi, Kerala, India – 682035, or through the website sunnydiamonds.com.
The authorised capital is ₹21 Cr, and the paid-up capital is ₹9.95 Cr.