Su-Raj Diamond Industries Private Limited
About Su-Raj Diamond Industries Private Limited
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Su-Raj Diamond Industries Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 March 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36900GJ1980PTC072128. Its GSTIN is 24AAECS7499C1Z5 (Gujarat). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹5.75 Cr. It was formerly known as Su-Raj Diamond Industries Limited. It is led by directors Bhaveshbhai Balubhai Hirapara and Vitthalbhai Mohanbhai Patel.
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 312 Rajeshwar Apartments Timaliawad Nanpura, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.2 Lakh, a decline of 61% compared to the previous year. For the same year it recorded a net loss of ₹49.34 Lakh (net margin -136.3%) and EBITDA of -₹41.49 Lakh (EBITDA margin -114.6%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 25% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹183 Cr and satisfied charges of ₹136.98 Cr on record. Court records list 18 cases involving the company, including 10 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Su-Raj Diamond Industries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U36900GJ1980PTC072128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36900GJ1980PTC072128 | Current |
| U36900GJ1980PLC072128 | Previous |
| U36900MH1980PLC022385 | Previous |
Contact details
Su-Raj Diamond Industries Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address312 Rajeshwar Apartments Timaliawad Nanpura, Surat, Gujarat, India – 395007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Su-Raj Diamond Industries 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 Su-Raj Diamond Industries Private Limited
FY 2025 filings availableSu-Raj Diamond Industries Private Limited reported revenue of ₹36.2 Lakh (down 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 61% fall in the latest year. EBITDA fell 743% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹41.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹49.34 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -114.6% | ||||
| Net Profit Margin | -136.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Su-Raj Diamond Industries Private Limited, buy the company report.
Board of directors of Su-Raj Diamond Industries Private Limited
Su-Raj Diamond Industries has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaveshbhai Balubhai Hirapara | Director | 13 Aug 2025 | 1 Years 2 Months | Current |
| Vitthalbhai Mohanbhai Patel | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
Peer comparison
Su-Raj Diamond Industries Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DD Jewels Creation Private Limited | ₹36.82 Lakh (FY 2025) | -83.0% | Roorkee, Uttarakhand, India | |||
| Navyug Impex Private Limited | ₹36.63 Lakh (FY 2022) | -94.0% | Mumbai, Maharashtra, India | |||
| Divine Radiance Private Limited | ₹36.5 Lakh (FY 2025) | -58.0% | Delhi, India | |||
| Su-Raj Diamond Industries Private Limitedthis company | ₹36.2 Lakh (FY 2025) | -₹49.34 Lakh | -136.3% | -61.0% | 1 | Surat, Gujarat, India |
| Religare Comtrade Limited | ₹35.9 Lakh (FY 2022) | 24.0% | New Delhi, Delhi, India |
To see the full peer comparison of Su-Raj Diamond Industries Private Limited, buy the company report.
Shareholding
The shareholding of Su-Raj Diamond Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Su-Raj Diamond Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 1999 | 90240576 | Punjab National Bank | ₹183 Cr | Open | |
| 31 Dec 2012 | 10406966 | Kotak Mahindra Prime Limited | ₹11 Lakh | Satisfied | |
| 07 Jun 2012 | 10359553 | Standard Chartered Bank | ₹72.8 Cr | Satisfied | |
| 15 Jul 2004 | 80018435 | Punjab National Bank | ₹5 Cr | Satisfied | |
| 26 Mar 2003 | 90244337 | Export Import Bank Ofindia | ₹10 Cr | Satisfied |
To see the full charge records of Su-Raj Diamond Industries Private Limited, buy the company report.
Total charge records: 21 View all charges
Legal cases
Su-Raj Diamond Industries Private Limited has 18 court cases on record: 10 filed by Su-Raj Diamond Industries, 8 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 7 | 2 |
| District courts | 4 | 0 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Vinod Tarachand Agarwal Liquidator of J.R. Diamonds Private Limited | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed by the company against Sampark Public Relations Pvt.Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LE) | Filed by the company against Sampark Public Relations Pvt. Ltd. Co. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 3 others | Pending |
| Bombay High Court | Court case (GTXA) | Filed by the company against The Commissioner of Income Tax,City 10 | Pending |
To see the full case history of Su-Raj Diamond Industries 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 Su-Raj Diamond Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Su-Raj Diamond Industries has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Su-Raj Diamond Industries Private Limited has a workforce of 1 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Su-Raj Diamond Industries has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECS7499C1Z5 | Gujarat | Active | 01 Jul 2017 |
| 27AAECS7499C1ZZ | Maharashtra | Active | 01 Jul 2017 |
| 32AAECS7499C2Z7 | Kerala | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Su-Raj Diamond Industries Private Limited, buy the company report.
Recent activity
Su-Raj Diamond Industries Private Limited has 30 board changes on record since 1987: 16 appointments and 14 cessations. The latest: Bhaveshbhai Balubhai Hirapara was appointed as Director on 13 Aug 2025.
64 earlier events are in the company report.
Frequently asked questions
Su-Raj Diamond Industries is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 March 1980 (46+ years old) and is registered under CIN U36900GJ1980PTC072128.
Su-Raj Diamond Industries has 2 current directors:
- Bhaveshbhai Balubhai Hirapara - Director
- Vitthalbhai Mohanbhai Patel - Director
The latest financial statements of Su-Raj Diamond Industries 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 Su-Raj Diamond Industries is 24AAECS7499C1Z5, registered in Gujarat. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 27AAECS7499C1ZZ (Maharashtra), 32AAECS7499C2Z7 (Kerala).
The CIN (Corporate Identification Number) of Su-Raj Diamond Industries is U36900GJ1980PTC072128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Su-Raj Diamond Industries has 18 court cases on record: 10 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.
Su-Raj Diamond Industries was incorporated on 22 March 1980, making it 46+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Su-Raj Diamond Industries by revenue are DD Jewels Creation Private Limited, Navyug Impex Private Limited, Divine Radiance Private Limited, Religare Comtrade Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Bhaveshbhai Balubhai Hirapara was appointed as Director on 13 Aug 2025. Gokulbhai Mohanbhai Patel ceased to be Director on 04 Jun 2025. Dineshkumar Jivanlal Thakkar ceased to be Director on 30 Sep 2024. Su-Raj Diamond Industries has 30 board changes on record in total.
The registered office of Su-Raj Diamond Industries is at 312 Rajeshwar Apartments Timaliawad Nanpura, Surat, Gujarat, India – 395007.
Su-Raj Diamond Industries operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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