Surya Diamond Private Limited
About Surya Diamond Private Limited
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Surya Diamond 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 12 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2010PTC059207. Its GSTIN is 24AANCS7379E1ZX (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Bhawarlal Jain and Sandeep Gokharu.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹3 Lakh. For the same year it recorded a net profit of ₹69,000 (net margin 23%) and EBITDA of ₹69,000 (EBITDA margin 23%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 65% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Surya Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Office – 303 Gems Stone Bhojabhai Ni Sheri Haripura Main Rd Ma, Hidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Surya Diamond 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
Business activity
The main business activity of Surya Diamond is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Surya Diamond Private Limited, buy the company report.
Financials of Surya Diamond Private Limited
FY 2023 filings availableSurya Diamond Private Limited reported revenue of ₹3 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years. EBITDA fell 28% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹69,000 | ||||
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| Net Profit (PAT) | ₹69,000 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 23% | ||||
| Net Profit Margin | 23% | ||||
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To see the full financial statements and ratios of Surya Diamond Private Limited, buy the company report.
Board of directors of Surya Diamond Private Limited
Surya Diamond has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhawarlal Jain Also directs: Siddhant Gems Private Limited, Sanmati Gems Private Limited, Marudhar Diamond Private Limited and 1 more | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Sandeep Gokharu Also directs: Sanmati Gems Private Limited, Abhinandan Diamond Private Limited | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Surya Diamond Private Limited is audited by PIPARA SANCHETI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIPARA SANCHETI & ASSOCIATES | FY 2022 | 147120W |
Shareholding
The shareholding of Surya Diamond Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surya Diamond Private Limited, buy the company report.
Legal cases
Surya Diamond Private Limited has 4 court cases on record: 2 filed by Surya Diamond, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by The Income Tax Officer | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Income Tax Officer | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against The Income Tax Officer, Ward 2( | Disposed |
To see the full case history of Surya Diamond 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 Surya Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surya Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANCS7379E1ZX | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Surya Diamond Private Limited, buy the company report.
Recent activity
Surya Diamond Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Paras Mal Nahar ceased to be Director on 11 Jul 2015.
Frequently asked questions
Surya Diamond 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 12 January 2010 (16+ years old) and is registered under CIN U36912GJ2010PTC059207.
Surya Diamond has 2 current directors:
- Deepak Bhawarlal Jain - Director
- Sandeep Gokharu - Director
The latest financial statements of Surya Diamond on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Surya Diamond is 24AANCS7379E1ZX, registered in Gujarat.
The CIN (Corporate Identification Number) of Surya Diamond is U36912GJ2010PTC059207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surya Diamond has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Surya Diamond was incorporated on 12 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Paras Mal Nahar ceased to be Director on 11 Jul 2015. Sumerlal Ramgopal Kumhar ceased to be Director on 11 Jul 2015. Deepak Bhawarlal Jain was appointed as Director on 01 Jul 2015. Surya Diamond has 5 board changes on record in total.
The registered office of Surya Diamond is at 3rd Floor Office – 303 Gems Stone Bhojabhai Ni Sheri Haripura Main Rd Ma, Hidharpura, Surat, Gujarat, India – 395003.
Surya Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.