SUNRAJ DIAMOND EXPORTS LIMITED

Active    As on: 08 December, 2022    Update Info    Print    Share

OVERVIEW - SUNRAJ DIAMOND EXPORTS LIMITED

Sunraj Diamond Exports Limited is a listed public company incorporated on 22 August, 1990. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 5.33 cr.

The current status of Sunraj Diamond Exports Limited is - Active.

The last reported AGM (Annual General Meeting) of Sunraj Diamond Exports Limited, per our records, was held on 30 September, 2022.

Sunraj Diamond Exports Limited has four directors - Sunny Sunil Gandhi, Shruti Sunny Gandhi, and others.

The Corporate Identification Number (CIN) of Sunraj Diamond Exports Limited is L36912MH1990PLC057803. The registered office of Sunraj Diamond Exports Limited is at 616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2,Roxy Cinema, Opera House, Girgaon, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - SUNRAJ DIAMOND EXPORTS LIMITED


CIN

L36912MH1990PLC057803

Incorporation Date / Age

22 August, 1990 / 34 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 800.0 Lacs

Paidup Capital

INR 533.04 Lacs

industry*

Manufacturing (Others)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

616 Prasad Chambers 6th flr Plot CS 1487
Tata Road 2,Roxy Cinema, Opera House, Girgaon
Mumbai
Mumbai City - 400004
Maharashtra - India


How to download SUNRAJ DIAMOND EXPORTS LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SUNRAJ DIAMOND EXPORTS LIMITED - Registration Details
CINL36912MH1990PLC057803
Incorporation Date / Age22 August, 1990 / 34 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 800.0 Lacs
Paidup CapitalINR 533.04 Lacs
industry*Manufacturing (Others)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2,Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - SUNRAJ DIAMOND EXPORTS LIMITED

Actual numbers and updated financial data 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, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUNRAJ DIAMOND EXPORTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUNRAJ DIAMOND EXPORTS LIMITED

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Sunny Sunil Gandhi who was appointed on 01 October, 2006. Sunny Sunil Gandhi has been on the board for more than 17 years. The most recently appointed director is Shivil Kapoor, who was appointed on 29 November, 2019.


Sunny Sunil Gandhi has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUNNY SUNIL GANDHI Director 01 October, 2006 Other directorships - GUNIAL INVESTMENT AND TRADING PRIVATE LIMITED,  K.D. SHAH INVESTMENT PVT LTD,  SUNRAJ INVESTMENT AND FINANCE PRIVATE LIMITED, 
SHRUTI SUNNY GANDHI Director 14 August, 2014 No other directorships
PRAVIN DAHYABHAI SHAH Director 14 December, 2017 No other directorships
SHIVIL KAPOOR Director 29 November, 2019 No other directorships
ANSHUL GARG KMP 07 May, 2019 No other directorships
PRAKASH INDULAL MEHTA KMP 11 February, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUNNY SUNIL GANDHI Director 01 October, 2006 View other directorships
SHRUTI SUNNY GANDHI Director 14 August, 2014 No other directorships
PRAVIN DAHYABHAI SHAH Director 14 December, 2017 No other directorships
SHIVIL KAPOOR Director 29 November, 2019 No other directorships
ANSHUL GARG KMP 07 May, 2019 No other directorships
PRAKASH INDULAL MEHTA KMP 11 February, 2022 No other directorships
01 October, 2006
14 August, 2014
14 December, 2017
07 May, 2019

ANSHUL GARG

KMP

29 November, 2019

SHIVIL KAPOOR

Director

11 February, 2022

PRAKASH INDULAL MEHTA

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DHARAM EXPORT (INDIA) PRIVATE LIMITED It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 5.33 cr.
2011 Gujarat 5.33 cr Buy financial reports
DOT COM GLOBAL LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 5.35 cr.
1992 Maharashtra 5.35 cr Buy financial reports
SUPERGEMS JEWELLERY MANUFACTURING PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 5.31 cr.
1996 Maharashtra 5.31 cr Buy financial reports
KAWASHIMA RUBBER INDUSTRIES PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 5.36 cr.
2018 Maharashtra 5.36 cr Buy financial reports
LEO PRIMECOMP PRIVATE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 5.30 cr.
1996 Tamil Nadu 5.30 cr Buy financial reports
S G KAREL & SONS JEWELLERS PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 5.37 cr.
2005 West Bengal 5.37 cr Buy financial reports
SINWOO PACK INDIA PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 5.39 cr.
2012 Delhi 5.39 cr Buy financial reports
AB JEWELS PVT LTD It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 5.26 cr.
2005 West Bengal 5.26 cr Buy financial reports
AMARDEEP DESIGNS INDIA PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 5.40 cr.
2013 Maharashtra 5.40 cr Buy financial reports
SILGO CREATIONS (JAIPUR) PRIVATE LIMITED It was formed in year 2002 in Rajasthan . The company currently has a paid up capital of INR 5.40 cr.
2002 Rajasthan 5.40 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUNRAJ DIAMOND EXPORTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUNRAJ DIAMOND EXPORTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUNRAJ DIAMOND EXPORTS LIMITED

  • What is the Incorporation date of SUNRAJ DIAMOND EXPORTS LIMITED?

    The Incorporation Date of SUNRAJ DIAMOND EXPORTS LIMITED is 22 August, 1990.

  • What is authorized share capital of SUNRAJ DIAMOND EXPORTS LIMITED?

    The authorized share capital of SUNRAJ DIAMOND EXPORTS LIMITED is INR 800.0 Lacs.

  • What is the paid-up capital of SUNRAJ DIAMOND EXPORTS LIMITED?

    The paid up capital of the SUNRAJ DIAMOND EXPORTS LIMITED is INR 533.04 Lacs.

  • What is the registered address of SUNRAJ DIAMOND EXPORTS LIMITED?

    The registered address of SUNRAJ DIAMOND EXPORTS LIMITED is 616 Prasad Chambers 6th flr Plot CS 1487
    Tata Road 2,Roxy Cinema, Opera House, Girgaon
    Mumbai
    Mumbai City - 400004
    Maharashtra - India.

  • What is the CIN number of SUNRAJ DIAMOND EXPORTS LIMITED?

    The CIN number of SUNRAJ DIAMOND EXPORTS LIMITED is L36912MH1990PLC057803.

  • Who are the directors of SUNRAJ DIAMOND EXPORTS LIMITED?

    Sunraj Diamond Exports Limited has four directors - Sunny Sunil Gandhi, Shruti Sunny Gandhi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More