Suryansh Diamonds Private Limited
About Suryansh Diamonds Private Limited
Data last updated:
Suryansh Diamonds Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 13 July 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PTC106784.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Upendra Kumar Sharma and Archana Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Satya Chambers 2366 First Floor Rajguru Raod Pahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹20,816, a growth of 24% compared to the previous year. For the same year it recorded a net loss of ₹18.62 Lakh and EBITDA of -₹18.62 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 4% over five years.
As per MCA filings, the company had open charges of ₹28.46 Lakh and satisfied charges of ₹28.46 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Suryansh Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressSatya Chambers 2366 First Floor Rajguru Raod Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Suryansh Diamonds 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 Suryansh Diamonds Private Limited
FY 2024 filings availableSuryansh Diamonds Private Limited reported revenue of ₹20,816 (up 24% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 24% growth 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.62 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Suryansh Diamonds Private Limited, buy the company report.
Board of directors of Suryansh Diamonds Private Limited
Suryansh Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Kumar Sharma Also directs: S. P. Jagannath Mentor LLP, S P Jagannath Marketing Private Limited, S. P. Jagannath Fashion Industries Private Limited and 1 more | Director | 13 Jul 2000 | 26 Years 3 Months | As last reported |
| Archana Sharma | Director | 19 Mar 2004 | 22 Years 7 Months | As last reported |
Peer comparison
Suryansh Diamonds Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ami Diamond Private Limited | ₹23,310 (FY 2025) | 8.0% | Mumbai, Maharashtra, India | |||
| Rupayan Associates Private Limited | ₹22,900 (FY 2024) | -20.0% | New Delhi, Delhi, India | |||
| Neworder Exports Private Limited | ₹22,206 (FY 2019) | 1970.0% | Mumbai, Maharashtra, India | |||
| Solitare Projects Private Limited | ₹22,000 (FY 2017) | 5.0% | Kolkata, West Bengal, India | |||
| Poorvika Gold Private Limited | ₹20,840 (FY 2021) | -93.0% | Chennai, Tamil Nadu, India | |||
| Suryansh Diamonds Private Limitedthis company | ₹20,816 (FY 2024) | -₹18.62 Lakh | 24.0% | New Delhi, Delhi, India | ||
| B D Khanna Jewellers Private Limited | ₹20,285 (FY 2018) | -100.0% | New Delhi, Delhi, India | |||
| Chandeep Leasing and Finance Co Private Limited | ₹20,080 (FY 2024) | -13.0% | New Delhi, Delhi, India | |||
| Bhagwati Gems and Jewellery Private Limited | ₹19,500 (FY 2024) | -24.0% | New Delhi, Delhi, India | |||
| Roop Gems and Jewels Private Limited | ₹19,350 (FY 2025) | New Delhi, Delhi, India | ||||
| Roop Ornaments Private Limited | ₹19,000 (FY 2025) | -95.0% | New Delhi, Delhi, India |
To see the full peer comparison of Suryansh Diamonds Private Limited, buy the company report.
Auditor
Suryansh Diamonds Private Limited is audited by RAJ KUMAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ KUMAR & ASSOCIATES | FY 2020 | 002580N |
Shareholding
The shareholding of Suryansh Diamonds Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Suryansh Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2005 | 90055710 | Icici Bank Ltd. | ₹28.46 Lakh | Satisfied |
To see the full charge records of Suryansh Diamonds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Suryansh Diamonds Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
To see the full case history of Suryansh Diamonds 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 Suryansh Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suryansh Diamonds Private Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
No GST registration is on our record for Suryansh Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suryansh Diamonds Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Archana Sharma was appointed as Director on 19 Mar 2004.
Frequently asked questions
Suryansh Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suryansh Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 13 July 2000 and is registered under CIN U72900DL2000PTC106784. The company has been struck off by the Registrar of Companies and is no longer operational.
Suryansh Diamonds had 2 directors:
- Upendra Kumar Sharma - Director
- Archana Sharma - Director
The CIN (Corporate Identification Number) of Suryansh Diamonds is U72900DL2000PTC106784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suryansh Diamonds is at Satya Chambers 2366 First Floor Rajguru Raod Pahar Ganj, New Delhi, Delhi, India – 110055.
Suryansh Diamonds was incorporated on 13 July 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suryansh Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Suryansh Diamonds operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
The peers of Suryansh Diamonds by revenue are Ami Diamond Private Limited, Rupayan Associates Private Limited, Neworder Exports Private Limited, Solitare Projects Private Limited, Poorvika Gold Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Suryansh Diamonds has 4 court cases on record: 4 filed against it.
Archana Sharma was appointed as Director on 19 Mar 2004. Upendra Kumar Sharma was appointed as Director on 13 Jul 2000.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
