OVERVIEW

Sovereign Diamonds Limited is a listed public company. It was incorporated on 31 May, 1974 and is located in Mumbai, Maharashtra. It is classified as a public limited company.The company has four directors - Kundapur Mohanram Pai, Ajay Gehani, and others.

The registered office of the company is at 11-A, MAHAL INDUSTRIAL ESTATE,, MAHAKALI CAVES ROAD, ANDHERI (E),, MUMBAI, Maharashtra.

The total paid-up capital is INR 5.79 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 16 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L36912MH1974PLC017505

Incorporation Date / Age

31 May, 1974 / 46 yrs

Last Reported AGM Date

16 August, 2019


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 578.8002 Lacs

industry*

Manufacturing (Others)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

11-A, MAHAL INDUSTRIAL ESTATE,
MAHAKALI CAVES ROAD, ANDHERI (E),
MUMBAI - 400093
Maharashtra - India

SOVEREIGN DIAMONDS LIMITED - Registration Details
CINL36912MH1974PLC017505
Incorporation Date / Age31 May, 1974 / 46 yrs
Last Reported AGM Date16 August, 2019
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 578.8002 Lacs
industry*Manufacturing (Others)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 4 directors and 1 reported key management personnel.


The longest serving director currently on board is Ajay Gehani who was appointed on 24 November, 1984. Ajay Gehani has been on the board for more than 35 years. The most recently appointed director is Arundhati Raju Mali, who was appointed on 08 February, 2019.


Ajay Gehani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUNDAPUR MOHANRAM PAI Director 08 August, 2005 Other directorships - ASIAN STAR COMPANY LIMITED, 
AJAY GEHANI Managing director 24 November, 1984 Other directorships - SOVEREIGN JEWELLERY PRIVATE LIMITED,  UNIVERSAL JEWELLERY LIMITED, 
RAJESH SITARAM ARORA Director 13 August, 2011 No other directorships
ARUNDHATI RAJU MALI Director 08 February, 2019 No other directorships
ARUNDHATI RAJU MALI KMP 08 February, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KUNDAPUR MOHANRAM PAI Director 08 August, 2005 View other directorships
AJAY GEHANI Managing director 24 November, 1984 View other directorships
RAJESH SITARAM ARORA Director 13 August, 2011 No other directorships
ARUNDHATI RAJU MALI Director 08 February, 2019 No other directorships
ARUNDHATI RAJU MALI KMP 08 February, 2019 No other directorships
24 November, 1984

AJAY GEHANI

Managing director

08 August, 2005
13 August, 2011
08 February, 2019
08 February, 2019

ARUNDHATI RAJU MALI

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

HOTCHAND HIRANAND LTD

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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360lite-screenshot

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@ INR 9000/quarter

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