Suryansh Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Struck Off
Last Updated:
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About Suryansh Diamonds Private Limited

Suryansh Diamonds Private Limited, a struck off private limited company, was established on 13 July 2000 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U72900DL2000PTC106784. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a active non-compliant status. Its leadership includes Upendra Kumar Sharma (Director), Archana Sharma (Director). It holds ₹2.85 M open charges and ₹2.85 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Satya Chambers , 2366, First Floor, Rajguru Raod, Pahar Ganj,, New Delhi, Delhi, 110055.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U72900DL2000PTC106784

  • Registration Number

    106784

  • Incorporation Date

    13 July 2000

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.85 M
  • Satisfied Charges ₹ 2.85 M
  • Revenue Growth **** -97.64%
  • Profit Growth **** 88.23%
  • Ebitda **** 89.22%
  • Net Worth -0.04%
  • Total Assets -0.04%
Company report

Suryansh Diamonds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Suryansh Diamonds 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 Suryansh Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Upendra Kumar Sharma Director 13 Jul 2000 Current
Archana Sharma Director 19 Mar 2004 Current

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Financial Performance of Suryansh Diamonds.

Suryansh Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 97.64% decrease. The company also saw a substantial improvement in profitability, with a 88.23% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Suryansh Diamonds revenue growth over time
Suryansh Diamonds 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -97.64%
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Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 88.23%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 89.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suryansh Diamonds?

In 2020, Suryansh Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹2,845,926.00

Satisfied Charges

₹2,845,926.00

Charges Breakdown by Lending Institutions
  • Icici Bank Ltd. : 0.28 Cr
Latest Charge Details
Date Lender Amount Status
12 Apr 2005 Icici Bank Ltd. ₹2.85 M Satisfied

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How Many Employees Work at Suryansh Diamonds?

Suryansh Diamonds has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Suryansh Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suryansh Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Suryansh Diamonds
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 12 Apr 2005 via Charge ID 90055710 with Icici Bank Ltd. was fully satisfied on 15 May 2025. was documented.

  • Annual General Meeting

    The activity Suryansh Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Suryansh Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Icici Bank Ltd. amounted to Rs. 0.28 Cr with Charge ID 90055710 was registered on 12 Apr 2005. was completed.

  • Director Appointment

    Progress on Archana Sharma was appointed as a Director was appointed as a Director on 19 Mar 2004 & has been associated with this company since 22 years 2 months . was documented.

  • Director Appointment

    Progress on Upendra Kumar Sharma was appointed as a Director was appointed as a Director on 13 Jul 2000 & has been associated with this company since 25 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suryansh Diamonds Private Limited?

The CIN of Suryansh Diamonds Private Limited is U72900DL2000PTC106784.

Where is Suryansh Diamonds Private Limited headquartered?

Suryansh Diamonds Private Limited is headquartered at Satya Chambers , 2366, First Floor, Rajguru Raod, Pahar Ganj,, New Delhi, Delhi, 110055.

When was Suryansh Diamonds Private Limited incorporated?

Suryansh Diamonds Private Limited was incorporated on 13 July 2000.

Who are the current directors of Suryansh Diamonds Private Limited?

The current directors of Suryansh Diamonds Private Limited are

What is the primary industry of Suryansh Diamonds Private Limited?

The primary industry of Suryansh Diamonds Private Limited is Consumer Goods.

Is Suryansh Diamonds Private Limited a listed company?

Suryansh Diamonds Private Limited is unlisted.

What is the capital structure of Suryansh Diamonds Private Limited?

The authorized capital of Suryansh Diamonds Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Suryansh Diamonds Private Limited?

The compliance status of Suryansh Diamonds Private Limited is Active Non-Compliant.

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