It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveSuprem Rough Diamonds & Properties Private Limited, a active private limited company, was established on 05 September 2000 in Mumbai, Maharashtra, India. Engaging in real estate financing within the trade sector, it holds CIN: U36910MH2000PTC128532. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.30 M.
Formerly known as Suprem Rough Diamonds Private Limited. It upholds a compliant status. Its leadership includes Amita Sanjay Kanakia (Additional Director), Sanjay Ishverlal Kanakia (Additional Director). Past directors included Premilaben Prabodhbhai Choksi, Sudhir Keshavlal Shah, Dhaval Prabhodchandra Chokshi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 503, Ecstasy Business Park Csltd J. S. D. Road, Mulund West, Mumbai, Maharashtra, 400080.
U36910MH2000PTC128532
128532
05 September 2000
₹0.60 M
₹0.30 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amita Sanjay Kanakia | Additional Director | 14 Oct 2020 | Current |
| Sanjay Ishverlal Kanakia | Additional Director | 20 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 May 2021 | Past |
| Pramod Abcsdd | Director | 28 Jan 2021 | Past |
| Pramod Abcsdd | Director | 20 Mar 2021 | Past |
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
| Pramod Abcsdd | Director | 20 Dec 2007 | Past |
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Suprem Rough Diamonds & Properties Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 248.19% increase. The company also saw a substantial improvement in profitability, with a 844.74% increase in profit. The company's net worth Soared by an impressive increase of 36.21%.
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In 2021, Suprem Rough Diamonds & Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Suprem Rough Diamonds & Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Suprem Rough Diamonds & Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Sanjay Ishverlal Kanakia was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2021 & has been associated with this company since 4 years 8 months . was completed.
Amita Sanjay Kanakia was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Suprem Rough Diamonds & Properties Private Limited was registered on 05 Sep 2000 with Roc Mumbai & aged 25 years 2 months as per MCA records. was completed.
The CIN of Suprem Rough Diamonds & Properties Private Limited is U36910MH2000PTC128532.
Suprem Rough Diamonds & Properties Private Limited is headquartered at Office No 503, Ecstasy Business Park Csltd J. S. D. Road, Mulund West, Mumbai, Maharashtra, 400080.
Suprem Rough Diamonds & Properties Private Limited was incorporated on 05 September 2000.
The current directors of Suprem Rough Diamonds & Properties Private Limited are
The primary industry of Suprem Rough Diamonds & Properties Private Limited is Trade.
Suprem Rough Diamonds & Properties Private Limited is unlisted.
The authorized capital of Suprem Rough Diamonds & Properties Private Limited is ₹0.60 M, and the paid-up capital is ₹0.30 M.
The compliance status of Suprem Rough Diamonds & Properties Private Limited is Compliant.
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