Su-Raj Diamonds (India) Ltd
About Su-Raj Diamonds (India) Ltd
Data last updated: 26 July 2025
Su-Raj Diamonds (India) Ltd is a inactive for e-filing entity based in Na, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 10 September 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U99999MH1985PTC037448.
Capital: an authorised share capital of ₹5 Lakh.
Office: 151/152 /153 Mittal Court Cwing Nariman Point Bombay – 21, Maharashtra, India.
The company is associated with 1 brand - Suraj Diamonds.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address151/152 /153 Mittal Court Cwing Nariman Point Bombay – 21, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Su-Raj Diamonds (India) Ltd
Su-Raj Diamonds (India) Ltd operates one associated brand: Suraj Diamonds. These brands represent Su-Raj Diamonds (India) Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offering diamond jewelry for men & women | surajdiamonds.com |
Board of Directors of Su-Raj Diamonds (India) Ltd
The Directors information for Su-Raj Diamonds (India) Ltd provides insights into the leadership structure and governance of the organization.
Financials of Su-Raj Diamonds (India) Ltd
Ten-year financial statements for Su-Raj Diamonds (India) Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Su-Raj Diamonds (India) Ltd
Su-Raj Diamonds (India) Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Su-Raj Diamonds (India) Ltd
View historical data on people associated with Su-Raj Diamonds (India) Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Su-Raj Diamonds (India) Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Su-Raj Diamonds (India) Ltd
GST registrations and filing compliance for Su-Raj Diamonds (India) Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Su-Raj Diamonds (India) Ltd
Credit ratings, litigation, and regulatory alerts for Su-Raj Diamonds (India) Ltd
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- Rating history
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MSME Payment Delays by Su-Raj Diamonds (India) Ltd
MSME payment history for Su-Raj Diamonds (India) Ltd
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Subsidiaries & Group Companies of Su-Raj Diamonds (India) Ltd
Corporate group structure for Su-Raj Diamonds (India) Ltd
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MCA Filings & Documents of Su-Raj Diamonds (India) Ltd
MCA filings and documents for Su-Raj Diamonds (India) Ltd
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Recent Activity on Su-Raj Diamonds (India) Ltd
Frequently Asked Questions about Su-Raj Diamonds (India) Ltd
Su-Raj Diamonds (India) Ltd is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Su-Raj Diamonds (India) Ltd is an inactive enterprise in the public administration sector based in Na, Maharashtra, India. It was incorporated on 10 September 1985 and is registered under CIN U99999MH1985PTC037448. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Su-Raj Diamonds (India) Ltd is U99999MH1985PTC037448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Su-Raj Diamonds (India) Ltd is public administration. The company specifically operates in extra territorial organizations.
Su-Raj Diamonds (India) Ltd can be reached at the registered office: 151152 153 Mittal Court Cwing Nariman Point Bombay – 21, Maharashtra, India.
The authorised capital is ₹5 Lakh.