Su-Raj Diamond Traders Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
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About Su-Raj Diamond Traders Private Limited

Su-Raj Diamond Traders Private Limited, a amalgamated private limited company, was established on 25 September 1992 in Mumbai, Maharashtra, India. Engaging in other within the manufacturing sector, it holds CIN: U36912MH1992PTC068747. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shambhubhai Bhagwandas Ruparelia (Director), Surendra Narpatraj Singhvi (Director). Its latest AGM occurred on 24 September 2009, with the balance sheet filed on 31 March 2009. It is based at 73-C Su-Raj Housecross Road Midc Marol Andheri (East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912MH1992PTC068747

  • Registration Number

    068747

  • Incorporation Date

    25 September 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Su-Raj Diamond Traders Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Su-Raj Diamond Traders 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 Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Shambhubhai Bhagwandas Ruparelia Director 21 Aug 1996 Current
Surendra Narpatraj Singhvi Director 06 Jun 2005 Current

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Financial Performance of Su-Raj Diamond Traders.

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Su-Raj Diamond Traders revenue growth over time
Su-Raj Diamond Traders 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
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What is the Ownership and Shareholding Structure of Su-Raj Diamond Traders?

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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 Su-Raj Diamond Traders?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Su-Raj Diamond Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Su-Raj Diamond Traders Private Limited last Annual general meeting of members was held on 24 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Su-Raj Diamond Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Surendra Narpatraj Singhvi was appointed as a Director was appointed as a Director on 06 Jun 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Director Appointment

    Shambhubhai Bhagwandas Ruparelia was appointed as a Director was appointed as a Director on 21 Aug 1996 & has been associated with this company since 29 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Su-Raj Diamond Traders Private Limited was registered on 25 Sep 1992 with Roc Mumbai & aged 33 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Su-Raj Diamond Traders Private Limited?

The CIN of Su-Raj Diamond Traders Private Limited is U36912MH1992PTC068747.

Where is Su-Raj Diamond Traders Private Limited headquartered?

Su-Raj Diamond Traders Private Limited is headquartered at 73-C Su-Raj Housecross Road Midc Marol Andheri (East), Mumbai, Maharashtra, 400093.

When was Su-Raj Diamond Traders Private Limited incorporated?

Su-Raj Diamond Traders Private Limited was incorporated on 25 September 1992.

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

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

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

The primary industry of Su-Raj Diamond Traders Private Limited is Manufacturing.

Is Su-Raj Diamond Traders Private Limited a listed company?

Su-Raj Diamond Traders Private Limited is unlisted.

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

The authorized capital of Su-Raj Diamond Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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