Sunraj Diamond Exports Limited, a active public limited company, was established on 22 August 1990 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: L36912MH1990PLC057803. Registered under ROC Roc Mumbai. it is listed on BSE: 523425. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹5.33 Cr.
It upholds a compliant status. In 2023, it reported revenue of ₹2.67 Cr and a net worth of ₹2.33 Cr. Its leadership includes Shivil Kapoor (Director), Shruti Sunny Gandhi (Director), Pravin Dahyabhai Shah (Director). Past directors included Hargovanbhai Virchandji Shah, Prabodhchandra Vidyadhar Joshi, Shivil Kapoor. It holds no open charges and ₹24.69 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-9 5Th Flr Plot 156, Everest Apartments Tardeo, Mumbai, Maharashtra, 400034.
L36912MH1990PLC057803
057803
22 August 1990
₹8.00 Cr
₹5.33 Cr
Roc Mumbai
Listed (BSE: 523425)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivil Kapoor | Director | 29 Nov 2019 | Current |
| Shruti Sunny Gandhi | Director | 14 Aug 2014 | Current |
| Pravin Dahyabhai Shah | Director | 14 Dec 2017 | Current |
| Sunny Sunil Gandhi | Whole-Time Director | 01 Oct 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 May 2019 | Past |
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 14 Dec 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Nov 2019 | Past |
| Pramod Abcsdd | Director | 29 Nov 2019 | Past |
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Sunraj Diamond Exports Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.92% decrease. The company also saw a substantial improvement in profitability, with a 216.13% increase in profit. The company's net worth Soared by an impressive increase of 66.32%.
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In 2023, Sunraj Diamond Exports had a promoter holding of 37.29% and a public holding of 62.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹246,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2014 | Indusind Bank Ltd. | ₹10.00 Cr | Satisfied |
| 01 Sep 2005 | Indusind Bank Ltd. | ₹12.00 Cr | Satisfied |
| 03 Feb 1993 | State Bank Of India | ₹0.40 M | Satisfied |
| 15 Dec 1992 | State Bank Of India | ₹8.00 M | Satisfied |
| 15 Sep 1992 | State Bank Of India | ₹8.00 M | Satisfied |
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Sunraj Diamond Exports Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Sunraj Diamond Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Prakash Indulal Mehta was appointed as a CFO was appointed as a CFO on 11 Feb 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
The activity Shivil Kapoor was appointed as a Director was appointed as a Director on 29 Nov 2019 & has been associated with this company since 6 years 29 days . was completed.
Progress on Anshul Garg was appointed as a Company Secretary was appointed as a Company Secretary on 07 May 2019 & has been associated with this company since 6 years 7 months . was documented.
Progress on Pravin Dahyabhai Shah was appointed as a Director was appointed as a Director on 14 Dec 2017 & has been associated with this company since 8 years 13 days . was documented.
The CIN of Sunraj Diamond Exports Limited is L36912MH1990PLC057803.
Sunraj Diamond Exports Limited is headquartered at D-9 5Th Flr Plot 156, Everest Apartments Tardeo, Mumbai, Maharashtra, 400034.
Sunraj Diamond Exports Limited was incorporated on 22 August 1990.
The current directors of Sunraj Diamond Exports Limited are
The primary industry of Sunraj Diamond Exports Limited is Trade.
Sunraj Diamond Exports Limited is listed. It is listed on BSE: 523425.
The authorized capital of Sunraj Diamond Exports Limited is ₹8.00 Cr, and the paid-up capital is ₹5.33 Cr.
The compliance status of Sunraj Diamond Exports Limited is Compliant.
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