Su-Raj Diamond Dealers Private Limited Company Logo

Su-Raj Diamond Dealers Private Limited - Company Profile

It is a consumer goods private limited company based in Surat, Gujarat, India, established in 1992.

1992 | Surat, Gujarat, India | Active
Last Updated:

About Su-Raj Diamond Dealers Private Limited

Su-Raj Diamond Dealers Private Limited, a active private limited company, was established on 18 November 1992 in Surat, Gujarat, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36910GJ1992PTC018586. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Formerly known as Su-Raj Diamond Dealers Limited. It upholds a compliant status. Its leadership includes Pravinkumar Laxmanbhai Kosti (Director), Haresh Bhogilal Patel (Director). Past directors included Vinay Kantilal Mehta, Rajendra Bhandari, Pravinkumar Laxmanbhai Kosti. It holds ₹3.00 Cr open charges and ₹27.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 212-Lc, Rajhansh Point, Near Gitanjali Cinema Varachha,, Surat, Gujarat, 395006.

Company Details

  • CIN/LLPIN

    U36910GJ1992PTC018586

  • Registration Number

    018586

  • Incorporation Date

    18 November 1992

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 33 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 27.80 Cr
  • Revenue Growth 6366.72%
  • Profit Growth 121.00%
  • Ebitda 9.51%
  • Net Worth 0.48%
  • Total Assets 0.15%
Company report

Su-Raj Diamond Dealers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Su-Raj Diamond Dealers 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 Su-Raj Diamond Dealers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pravinkumar Laxmanbhai KostiDirector13 Oct 2014Current
Haresh Bhogilal PatelDirector25 Sep 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector Appointed In Casual Vacancy30 Sep 2009Past
Pramod AbcsddDirector01 Sep 2014Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddDirector25 Nov 2008Past

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Financial Performance of Su-Raj Diamond Dealers.

Su-Raj Diamond Dealers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 6366.72% increase. The company also saw a substantial improvement in profitability, with a 121% increase in profit. The company's net worth moved up by a moderate rise of 0.48%.

Su-Raj Diamond Dealers revenue growth over time
Su-Raj Diamond Dealers profit and loss trends over time
  • 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
6366.72%
Revenue from Operations
Total Assets
0.15%
Profit or Loss
121.00%
Net Worth
0.48%
EBITDA
9.51%

What is the Ownership and Shareholding Structure of Su-Raj Diamond Dealers?

In 2020, Su-Raj Diamond Dealers had a public 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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Charges (Loans)

Open Charges

₹30,000,000.00

Satisfied Charges

₹278,000,000.00

Charges Breakdown by Lending Institutions

  • Dena Bank : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Sep 1993Dena Bank₹3.00 CrOpen
18 Oct 1995Credit Lyonnais₹5.00 CrSatisfied
10 Apr 1994Credit Lyyonnais₹10.00 CrSatisfied
25 Feb 1993Mashereobank Psc₹12.80 CrSatisfied

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How Many Employees Work at Su-Raj Diamond Dealers?

Unlock and access historical data on people associated with Su-Raj Diamond Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Su-Raj Diamond Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Su-Raj Diamond Dealers, 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 Su-Raj Diamond Dealers'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 Su-Raj Diamond Dealers

Recent Activity within the Organization

  • Annual General Meeting

    The activity Su-Raj Diamond Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Su-Raj Diamond Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    Haresh Bhogilal Patel was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 25 Feb 1993 via Charge ID 90097683 with Mashereobank Psc was fully satisfied on 15 Jul 2015. was completed.

  • Charges

    Progress on A charge registered on 18 Oct 1995 via Charge ID 90098268 with Credit Lyonnais was fully satisfied on 15 Jun 2015. was documented.

  • Charges

    The activity A charge registered on 10 Apr 1994 via Charge ID 90097883 with Credit Lyyonnais was fully satisfied on 15 Jun 2015. was completed.

Frequently Asked Questions

  • What is the CIN of Su-Raj Diamond Dealers Private Limited?

    The CIN of Su-Raj Diamond Dealers Private Limited is U36910GJ1992PTC018586.

  • Where is Su-Raj Diamond Dealers Private Limited headquartered?

    Su-Raj Diamond Dealers Private Limited is headquartered at 212-Lc, Rajhansh Point, Near Gitanjali Cinema Varachha,, Surat, Gujarat, 395006.

  • When was Su-Raj Diamond Dealers Private Limited incorporated?

    Su-Raj Diamond Dealers Private Limited was incorporated on 18 November 1992.

  • Who are the current directors of Su-Raj Diamond Dealers Private Limited?

    The current directors of Su-Raj Diamond Dealers Private Limited are

  • What is the primary industry of Su-Raj Diamond Dealers Private Limited?

    The primary industry of Su-Raj Diamond Dealers Private Limited is Consumer Goods.

  • Is Su-Raj Diamond Dealers Private Limited a listed company?

    Su-Raj Diamond Dealers Private Limited is unlisted.

  • What is the capital structure of Su-Raj Diamond Dealers Private Limited?

    The authorized capital of Su-Raj Diamond Dealers Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

  • What is the compliance status of Su-Raj Diamond Dealers Private Limited?

    The compliance status of Su-Raj Diamond Dealers Private Limited is Compliant.

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