Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUNRISE DIAMONDS PRIVATE LIMITED
CIN: U36911DL2012PTC233646 As on: 2026-07-13
SUNRISE DIAMONDS PRIVATE LIMITED (CIN: U36911DL2012PTC233646) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUNRISE DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Feb 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SUNRISE DIAMONDS PRIVATE 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 SUNRISE DIAMONDS PRIVATE LIMITED are YOGESH BAKSHI, and RICHA ANAND BAKSHI.
SUNRISE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2012PTC233646 and its registration number is 233646. Users may contact SUNRISE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNRISE DIAMONDS PRIVATE LIMITED is C-1/117, FIRST FLOOR, JANAK PURI , NEW DELHI, Delhi, India - 110058.
Current status of SUNRISE DIAMONDS PRIVATE LIMITED is - Strike Off.
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 SUNRISE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUNRISE DIAMONDS
Purchase full report of SUNRISE DIAMONDS
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 SUNRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUNRISE DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02085454 | YOGESH BAKSHI | Director | 2013-07-15 |
| 05290331 | RICHA ANAND BAKSHI | Director | 2013-07-15 |
Past Directors & Key Managerial Personnel of SUNRISE DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05207515 | RAVI KUMAR AASAT | Director | - | 2013-08-08 |
| 05207522 | MAHENDER KUMAR | Director | - | 2013-08-08 |
Other Directorships of YOGESH BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPEAL JEWELS PRIVATE LIMITED | U14107DL2007PTC159643 | Director | 2010-01-21 | Ongoing |
Other Directorships of RAVI KUMAR AASAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDIA APPARELS & TEXTILES PRIVATE LIMITED | U18204DL2011PTC229005 | Director | - | 2012-12-04 |
| VRINDA DIAMOND PRIVATE LIMITED | U36910DL2011PTC225074 | Director | - | 2014-03-31 |
| PRIYA DIAMONDS PRIVATE LIMITED | U36911DL2011PTC223971 | Director | - | 2017-08-21 |
| GOLDLINE JEWELS PRIVATE LIMITED | U36911DL2012PTC233623 | Director | - | 2013-11-01 |
| KRC GEMS PRIVATE LIMITED | U36940DL2011PTC223591 | Director | - | 2021-11-02 |
| K & K INNS PRIVATE LIMITED | U55101DL2012PTC240969 | Director | - | 2016-06-25 |
| KMRC FINANCE PRIVATE LIMITED | U65910DL2012PTC233399 | Director | - | 2013-02-02 |
Other Directorships of MAHENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDIA APPARELS & TEXTILES PRIVATE LIMITED | U18204DL2011PTC229005 | Director | - | 2012-12-04 |
| GOLDLINE JEWELS PRIVATE LIMITED | U36911DL2012PTC233623 | Director | - | 2014-02-18 |
| KMRC FINANCE PRIVATE LIMITED | U65910DL2012PTC233399 | Director | - | 2013-02-02 |
Other Directorships of RICHA ANAND BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKOGAN INDIA PRIVATE LIMITED | U14299DL2019PTC351071 | Whole-time director | 2019-06-07 | Ongoing |
| INDERPRASTHA LABORATORIES LIMITED. | U70109DL2007PLC160968 | Additional Director | 2012-06-01 | Ongoing |
| INDERPRASTHA LABORATORIES LIMITED. | U70109DL2007PLC160968 | Additional Director | - | 2012-10-01 |
| RUPA POLYMERS PRIVATE LIMITED | U74899DL1995PTC064382 | Additional Director | - | 2017-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2016PTC303031 | CARENYC PHARMACEUTICALS PRIVATE LIMITED | DJM-201, FIRST FLOOR, PLOT NO. 5, JANAK MARKET LSC C-1, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U31300DL1995PTC158682 | SAFFRON CABLE INDUSTRIES PRIVATE LIMITED | B-1/17 Janak Puri 1st Floor, Near Janak Puri East Metro St ation , NEW DELHI, Delhi, India - 110058 |
| U72900DL2018PTC332320 | SHINOYVIK TECHNOLOGIES PRIVATE LIMITED | C-1/117 THIRD FLOOR OPPOSITE ST. MARK SCHOOL, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2003PTC118436 | HARSUN TRADING PRIVATE LIMITED | Shop No 1 at First Floor C-4E Market Janak Puri , New Delhi, Delhi, India - 110058 |
| U80200DL2019PTC345109 | EDPLUS OVERSEAS EDUCATION PRIVATE LIMITED | 637 BLOCK B-1 FIRST FLOOR JANAK PURI NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U85500DL2023FTC418609 | D2L INDIA PRIVATE LIMITED | A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India |
| ACG-9877 | OSNS CONSULTING SERVICES LLP | C-2/236 FIRST FLOOR,JANAK PURI DELHI,New Delhi,West Delhi,Delhi,India-110058 |
| ACM-6582 | VASM MARK URBAN BUILDS LLP | C-1/160 Ground Floor,Janak Puri B-1,New Delhi,West Delhi,Delhi,India-110058 |
| U78300DL2025OPC443849 | APTHR CONSULTANT (OPC) PRIVATE LIMITED | C-6B/46, FIRST FLOOR BLK,C-6-B, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U80301DL2015PTC287939 | LILA EDUCATION PRIVATE LIMITED | WZ-69C, 1ST FLOOR, MAMGLI ZALIB B-1, JANAK PURI,NEW DELHI,West Delhi,Delhi,110058-India |
| U55209DL2018PTC328385 | CKI HOSPITALITY PRIVATE LIMITED | Shop No.2, Ground Floor, Flat No. C-1-A/50-A, Janak Puri, Delhi , New Delhi, Delhi, India - 110058 |
| U70109DL2012PTC246617 | HAPPY HOME REALTECH PRIVATE LIMITED | C -1/178, 1st Floor, Janak Puri, , New Delhi, Delhi, India - 110058 |
| U29269DL2021PTC386876 | STUTI EQUIPMENTS PRIVATE LIMITED | A-1/318 2nd Floor JANAK PURI NEW DELHI INDIA-110058 , NEW DELHI, Delhi, India - 110058 |
| U51909DL2002PTC115074 | SUNAYANA AND COMPANY PRIVATE LIMITED | SHOP NO.1, 1ST FLOOR, C-4E, JANAK PURI, , NEW DELHI, Delhi, India - 110058 |
| U85110DL2002PTC117358 | LEISURES HEALTH CARE PRIVATE LIMITED | C-62 1ST FLOOR COMMERCIALCENTRE JANAK CINEMA COMPLEX JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U01110DL2016PTC302323 | AASHINE PRODUCER COMPANY LIMITED | C-18, FLAT-1, MEZZANINE FLOOR C- BLOCK COMMUNITY CENTER JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U33110DL2011PTC220831 | EDEL WERK BIOPHARMA PRIVATE LIMITED | C-18, FIRST FLOOR , C BLOCK , COMMUNITY CENTRE , JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U55101DL2012PTC235495 | TRIVENI LUXURY HOTELS & RESORTS PRIVATE LIMITED | SHOP NO.12, FIRST FLOOR, C2C BLOCK POCKET 2 MARKET, JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U85100DL2009PTC188823 | GENESIS HOSPITAL PRIVATE LIMITED | C-1/130, IIIrd Floor, Janak Puri, New Delhi-110058 , DELHI, Delhi, India - 110058 |
| U24304DL2022PTC400039 | ORGANOCHEM PRIVATE LIMITED | SHRI RAM A5A/355 FIRST FLOOR JANAK PURI NEW DELHI,DELHI,New Delhi,Delhi,110058-India |
| U85300DL2022NPL396879 | NAVKALYAN WELFARE FOUNDATION | A1B/117A GF CLINIC JANAK PURI NEAR BRITISH MAN SALOON NEW DELHI,DELHI,New Delhi,Delhi,110058-India |
| U74999DL2016PTC303509 | BEVEL SQUARES PRIVATE LIMITED | B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058 |
| U23300DL2022PTC397276 | RASA JIVENDHANA PRIVATE LIMITED | B-1/307, First Floor Janak Puri,NewDelhi,West Delhi,Delhi,110058-India |
| U24230DL2020PTC373140 | VERAJ PHARMACEUTICALS PRIVATE LIMITED | A1/123, FIRST FLOOR, JANAK PURI NEW DELHI , DELHI, Delhi, India - 110058 |
| ACR-7819 | GROOMING PALACE LLP | C-3/94 FIRST FLOOR,,JANAK PURI,New Delhi,West Delhi,Delhi,India-110058 |
| U73100DL2025PTC450159 | BIZZBAD INFLUENCE PRIVATE LIMITED | B-1/273 FIRST FLOOR,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India |
| U88900DL2024PTC430754 | SUSTAINABLE VIBES INDIA PRIVATE LIMITED | C3/392, First Floor,,Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U65921DL1982PTC013265 | ATMA RAM ESTATES PRIVATE LIMITED | 103, FIRST FLOOR, SHAHPURI TOWER, C-58, JANAK PURI, NEW DELHI , DELHI, Delhi, India - 110058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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.