Suprem Rough Diamonds & Properties Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Suprem Rough Diamonds & Properties Private Limited

Suprem 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 2025, with the balance sheet filed on 31 March 2025. It is based at Office No 503, Ecstasy Business Park Csltd J. S. D. Road, Mulund West, Mumbai, Maharashtra, 400080.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36910MH2000PTC128532

  • Registration Number

    128532

  • Incorporation Date

    05 September 2000

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 248.19%
  • Profit Growth **** 844.74%
  • Ebitda **** 50.21%
  • Net Worth 36.21%
  • Total Assets **** 16.08%
Company report

Suprem Rough Diamonds & Properties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suprem Rough Diamonds & Properties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Suprem Rough Diamonds & Properties Private Limited?
Current Directors
Name Designation Appointment Date Status
Amita Sanjay Kanakia Additional Director 14 Oct 2020 Current
Sanjay Ishverlal Kanakia Additional Director 20 Mar 2021 Current
Past Directors
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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Financial Performance of Suprem Rough Diamonds & Properties.

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%.

Suprem Rough Diamonds & Properties revenue growth over time
Suprem Rough Diamonds & Properties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 248.19%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 16.08%
*******
*******
*******
*******
Profit or Loss
*******
 844.74%
*******
*******
*******
*******
Net Worth
*******
 36.21%
*******
*******
*******
*******
EBITDA
*******
 50.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suprem Rough Diamonds & Properties?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Suprem Rough Diamonds & Properties?

Unlock and access historical data on people associated with Suprem Rough Diamonds & Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suprem Rough Diamonds & Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suprem Rough Diamonds & Properties's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Suprem Rough Diamonds & Properties
Recent Activity within the Organization
  • Annual General Meeting

    The activity Suprem Rough Diamonds & Properties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Suprem Rough Diamonds & Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Company Incorporation

    The activity Suprem Rough Diamonds & Properties Private Limited was registered on 05 Sep 2000 with Roc Mumbai & aged 25 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Suprem Rough Diamonds & Properties Private Limited?

The CIN of Suprem Rough Diamonds & Properties Private Limited is U36910MH2000PTC128532.

Where is Suprem Rough Diamonds & Properties Private Limited headquartered?

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.

When was Suprem Rough Diamonds & Properties Private Limited incorporated?

Suprem Rough Diamonds & Properties Private Limited was incorporated on 05 September 2000.

Who are the current directors of Suprem Rough Diamonds & Properties Private Limited?

The current directors of Suprem Rough Diamonds & Properties Private Limited are

What is the primary industry of Suprem Rough Diamonds & Properties Private Limited?

The primary industry of Suprem Rough Diamonds & Properties Private Limited is Trade.

Is Suprem Rough Diamonds & Properties Private Limited a listed company?

Suprem Rough Diamonds & Properties Private Limited is unlisted.

What is the capital structure of Suprem Rough Diamonds & Properties Private Limited?

The authorized capital of Suprem Rough Diamonds & Properties Private Limited is ₹0.60 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Suprem Rough Diamonds & Properties Private Limited?

The compliance status of Suprem Rough Diamonds & Properties Private Limited is Compliant.

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