SOVEREIGN DIAMONDS LIMITED
CIN: L36912MH1974PLC017505
SOVEREIGN DIAMONDS LIMITED (CIN: L36912MH1974PLC017505) is a Public company incorporated on 31 May 1974. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 57880020.00.
SOVEREIGN DIAMONDS LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOVEREIGN DIAMONDS LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SOVEREIGN DIAMONDS LIMITED are NARASINHA NARAYAN PAL, ARUNDHATI RAJU MALI, and AJAY GEHANI.
SOVEREIGN DIAMONDS LIMITED's Corporate Identification Number (CIN) is L36912MH1974PLC017505 and its registration number is 17505. Users may contact SOVEREIGN DIAMONDS LIMITED on its Email address - [email protected]. Registered address of SOVEREIGN DIAMONDS LIMITED is 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093.
Current status of SOVEREIGN DIAMONDS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SOVEREIGN DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SOVEREIGN DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SOVEREIGN DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10568460 | NARASINHA NARAYAN PAL | Additional Director | 2024-04-27 |
| 08353618 | ARUNDHATI RAJU MALI | Whole-time director | 2019-08-16 |
| 00062989 | AJAY GEHANI | Managing Director | 1984-11-24 |
Past Directors & Key Managerial Personnel of SOVEREIGN DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01497163 | JAYESHKUMAR NAROTTAMDAS GANDHI | Additional Director | - | 2024-05-27 |
| 00007198 | KUNDAPUR MOHANRAM PAI | Director | - | 2024-04-01 |
| 00062969 | RAMESH GEHANI | Managing Director | - | 2010-09-01 |
| 00062969 | RAMESH GEHANI | Whole-time director | - | 2017-07-11 |
| 03605776 | RAJESH SITARAM ARORA | Director | - | 2024-04-01 |
| 08353618 | ARUNDHATI RAJU MALI | Additional Director | - | 2019-08-16 |
| 00019510 | VIJAY GOVERDHANDAS KALANTRI | Director | - | 2011-08-13 |
| 00063006 | SANJAY GEHANI | Director | - | 2008-10-20 |
| 00974033 | DEEPIKA AJAY GEHANI | Additional Director | - | 2015-08-07 |
| 00974033 | DEEPIKA AJAY GEHANI | CFO(KMP) | - | 2019-02-08 |
| 00974033 | DEEPIKA AJAY GEHANI | Whole-time director | - | 2019-02-08 |
Other Directorships of JAYESHKUMAR NAROTTAMDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO BORAX & CHEMICALS LIMITED | L24100MH1980PLC023177 | Additional Director | - | 2021-08-28 |
| INDO BORAX & CHEMICALS LIMITED | L24100MH1980PLC023177 | Director | - | 2022-02-11 |
| SHUKUN CONSTRUCTION LIMITED | L45201GJ1993PLC019120 | Director | - | 2004-10-15 |
| TRIO MERCANTILE AND TRADING LIMITED | L51909MH2002PLC136975 | Director | - | 2017-12-14 |
| KOTHARI WORLD FINANCE LIMITED | U65993MH1985PLC035005 | Additional Director | - | 2012-09-28 |
| KOTHARI WORLD FINANCE LIMITED | U65993MH1985PLC035005 | Director | - | 2019-02-02 |
| SHACHI CONSULTANTS PVT LTD | U71140MH1990PTC235084 | Additional Director | - | 2007-09-29 |
| SHACHI CONSULTANTS PVT LTD | U71140MH1990PTC235084 | Director | - | 2017-12-27 |
Other Directorships of NARASINHA NARAYAN PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNDAPUR MOHANRAM PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX LAMPS LIMITED | L31500KA1991PLC095519 | Director | - | 2007-03-08 |
| ASIAN STAR COMPANY LIMITED | L36910MH1995PLC086017 | Director | - | 2024-05-20 |
Other Directorships of RAMESH GEHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN JEWELLERY PRIVATE LIMITED | U30911MH1994PTC082768 | Director | - | 2017-07-11 |
| UNIVERSAL JEWELLERY LIMITED | U36100MH1980PLC023506 | Director | 1980-12-03 | Ongoing |
Other Directorships of RAJESH SITARAM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHA KHANDSARI PRIVATE LIMITED | U15420DL2004PTC254999 | Additional Director | 2021-02-22 | Ongoing |
| JAGRUTI CHINNI PRIVATE LIMITED | U15420MH2004PTC146068 | Additional Director | 2021-02-22 | Ongoing |
| BHOOMIPOOJA SHELTERS PRIVATE LIMITED | U45201DL2006PTC235998 | Additional Director | - | 2020-12-29 |
| BHOOMIPOOJA SHELTERS PRIVATE LIMITED | U45201DL2006PTC235998 | Director | 2020-12-29 | Ongoing |
| BHOOMIVIJAY PROPERTIES PRIVATE LIMITED | U45201MH2006PTC162669 | Additional Director | - | 2021-11-29 |
| BHOOMIVIJAY PROPERTIES PRIVATE LIMITED | U45201MH2006PTC162669 | Director | 2021-11-29 | Ongoing |
| BAJAJ SHELTERS PRIVATE LIMITED | U45201MH2006PTC162670 | Additional Director | - | 2021-11-29 |
| BAJAJ SHELTERS PRIVATE LIMITED | U45201MH2006PTC162670 | Director | 2021-11-29 | Ongoing |
| KALAKRUTI REAL ESTATES PRIVATE LIMITED | U45201MH2006PTC162676 | Additional Director | - | 2021-11-29 |
| KALAKRUTI REAL ESTATES PRIVATE LIMITED | U45201MH2006PTC162676 | Director | 2021-11-29 | Ongoing |
Other Directorships of ARUNDHATI RAJU MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY GOVERDHANDAS KALANTRI
Other Directorships of AJAY GEHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOVEREIGN JEWELLERY PRIVATE LIMITED | U30911MH1994PTC082768 | Director | 1994-11-09 | Ongoing |
| UNIVERSAL JEWELLERY LIMITED | U36100MH1980PLC023506 | Director | 1982-11-30 | Ongoing |
| UNIVERSAL JEWELLERY LIMITED | U36100MH1980PLC023506 | Director | - | 2021-09-06 |
Other Directorships of SANJAY GEHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL JEWELLERY LIMITED | U36100MH1980PLC023506 | Director | 1997-08-14 | Ongoing |
| DIARTI DESIGNS PRIVATE LIMITED | U51909MH2007PTC167490 | Director | 2007-02-03 | Ongoing |
Other Directorships of DEEPIKA AJAY GEHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEE DESIGN PRIVATE LIMITED | U18101DL2005PTC137267 | Director | 2005-06-06 | Ongoing |
| SOVEREIGN JEWELLERY PRIVATE LIMITED | U30911MH1994PTC082768 | Director | 2014-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30911MH1994PTC082768 | SOVEREIGN JEWELLERY PRIVATE LIMITED | SOVEREIGN HOUSE 11 A MAHALI INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U21003MH2023PTC411592 | PRAVAAYU HEALTHCARE PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off.,Mahakali Caves Road, Andheri (East), Mumbai- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U63040MH2009PTC195603 | JETSPEED HOLIDAYS PRIVATE LIMITED | 14-A PAPER BOX ESTATE, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U20239MH2023PTC409600 | GOLDKREST SCENTS PRIVATE LIMITED | 402 BRAHANS BUSINESS PARK,MAHAL INDUSTRIAL,,ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| U93030MH2012PTC237578 | URBAN ONLINE SERVICES PRIVATE LIMITED | 5A, 32, Corporate Avenue, 32 Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U33100MH2022PTC379904 | SENSORIZE SOLUTIONS PRIVATE LIMITED | G-01, STEEL HOUSE PLOT NO 24 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI E,AST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U29306MH2021PTC352934 | ADINO ELECTRICALS PRIVATE LIMITED | 11-B, Mahal Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72100MH1999PTC121022 | E-PLUS TECHNOLOGIES (INDIA) PRIVATE LIMITED | A/49 GIRIRAJ INDUSTRIAL ESTATE MAHAKALI CAVES ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U29100MH2012PTC230482 | DRY AIR INDIA PRIVATE LIMITED | A-10, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri (E), , Mumbai, Maharashtra, India - 400093 |
| U32100MH1986PTC041009 | ADONIS ELECTRONICS PRIVATE LIMITED | 11-B, Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U51900MH1990PTC055064 | D.P.DESIGNS PRIVATE LIMITED | A-17 GIRIKUNJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2010PTC210346 | MARQUISE COMMODITIES PRIVATE LIMITED | A-17, Girikunj Industrial Estate, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC294784 | AQUINTA ESTATE PRIVATE LIMITED | A-11, Nand Bhuvan Industrial Estate, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U15400MH2010PTC205560 | TEEHEE FOODS PRIVATE LIMITED | C210 CLASSIQUE CENTER, MAHAL INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,ANDHERI (E). , MUMBAI, Maharashtra, India - 400093 |
| U66010MH2010PTC198989 | RUPEETALK INSURANCE BROKING SERVICES PRI VATE LIMITED | A-54,, GIRIRAJ INDUSTRIAL ESTATE, OPP AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U27310MH2012PTC225817 | AVAILABLE DESIGN HOUSE PRIVATE LIMITED | 14/A, PAPER BOX ESTATE, MAHAL INDUSTRIAL AREA, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74110MH1990PTC055065 | RAISHA VENTURES PRIVATE LIMITED | A-16 & 17, Giri Kunj Industrial Estate, Off Mahakali Caves Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U80301MH2010PTC210958 | KMACS EDUCATION PRIVATE LIMITED | A/302 CLASSIQUE CENTRE, 26 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC283018 | ANDROMEDA TECH PRIVATE LIMITED | 3rd Floor, AML Centre-2, 8-Mahal Industrial Estate Off-Mahakali Caves Road, Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| ABZ-1868 | Micropoint Tech Services LLP | 11 / 12 NAVKETAN INDUSTRIAL ESTATE, OPP ONIDA HOUSE,,MAHAKAALI CAVES ROAD, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U15125MH2017PTC298732 | VINZILLION PRIVATE LIMITED | UNIT NO. 201, A WING, CLASSIQUE CENTRE, 26, MAHAL- INDUSTRIAL ESTATE, OFF MAHAKALI CAVES RD ,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U32109MH1977PTC019900 | UNISOUND PRIVATE LIMITED | A1/A2, GIRIRAJ INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51521MH2011PTC219234 | PRISTINE ENGINEERING SERVICES PRIVATE LIMITED | B-47, NAND BHUVAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E) MIDC, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400093 |
| U15316MH2006PTC164742 | RASHMI FOODS PRIVATE LIMITED | 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2015PTC265444 | LANCE BUILDING PRODUCTS PRIVATE LIMITED | UNIT 1/A, A WING, 32 CORPORATE AVENUE, MAHAL INDL ESTATE, OFF. MAHAKALI CAVES ROAD, ANDHE RI (E), , MUMBAI, Maharashtra, India - 400093 |
| U20290MH2026PTC470296 | BIJDEEP CORPORATION PRIVATE LIMITED | 118 32 Mahal Industrial E,state Mahakali Caves Road,Mumbai,Mumbai,Maharashtra,400093-India |
| F02782 | MEA ENVIRONMENT ASIA PACIFIC PTE LTD | 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U20239MH2023PTC408756 | GOLDKREST COLOGNES PRIVATE LIMITED | 402, BRAHANS BUSINESS PARK, MAHAL INDUSTRIAL,,ESTAATE, OFF. MAHAKALI CAVES ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400093-India |
| ACG-5965 | RAISHA VENTURES LLP | A-16/17, Giri Kunj Industrial Estate,, Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80012649 | 1999-04-26 | 2015-03-11 | 2019-05-10 | 170,000,000.00 | CORPROATION BANK | |
| 100259245 | 2019-04-11 | 2020-10-12 | - | 143,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.