Sunraj Gems Private Limited
About Sunraj Gems Private Limited
Data last updated:
Sunraj Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 27 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1999PTC121016. Its GSTIN is 24AAECS7743M1ZX (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mitthulal Fojmal Birawat and Ummed Ram Saini.
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 416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has satisfied charges of ₹2.87 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sunraj Gems Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sunraj Gems 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 Sunraj Gems Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunraj Gems Private Limited, buy the company report.
Board of directors of Sunraj Gems Private Limited
Sunraj Gems 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 |
|---|---|---|---|---|
| Mitthulal Fojmal Birawat Also directs: Glorious Diamond Private Limited, Clair Diamond Private Limited, Blooming Star Diamond Private Limited and 5 more | Director | 01 Nov 2004 | 22 Years 0 Months | Current |
| Ummed Ram Saini Also directs: Glorious Diamond Private Limited, Ramashray Gemstone Private Limited, Center Point Gems Private Limited and 1 more | Director | 27 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Sunraj Gems Private Limited is audited by S.M. Bhat & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2021 | 131347W |
Shareholding
The shareholding of Sunraj Gems Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of Sunraj Gems Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2007 | 10037869 | Uti Bank Ltd | ₹2.87 Cr | Satisfied |
To see the full charge records of Sunraj Gems Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sunraj Gems Private Limited has 1 court case on record: 1 filed by Sunraj Gems. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra and Anr. | Disposed |
To see the full case history of Sunraj Gems 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunraj Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sunraj Gems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECS7743M1ZX | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sunraj Gems Private Limited, buy the company report.
Recent activity
Sunraj Gems Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Anandkumar Sohanlal Jain ceased to be Director on 28 Dec 2017.
Frequently asked questions
Sunraj Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 27 July 1999 (27+ years old) and is registered under CIN U36912MH1999PTC121016.
Sunraj Gems has 2 current directors:
- Mitthulal Fojmal Birawat - Director
- Ummed Ram Saini - Director
The latest financial statements of Sunraj Gems 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 GSTIN of Sunraj Gems is 24AAECS7743M1ZX, registered in Gujarat.
The CIN (Corporate Identification Number) of Sunraj Gems is U36912MH1999PTC121016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunraj Gems has 1 court case on record: 1 filed by the company.
Sunraj Gems was incorporated on 27 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Anandkumar Sohanlal Jain ceased to be Director on 28 Dec 2017. Ummed Ram Saini was appointed as Director on 27 Dec 2017. Mitthulal Fojmal Birawat was appointed as Director on 01 Nov 2004.
The registered office of Sunraj Gems is at 416 – A Pancharatna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
Sunraj Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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