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SUNRAJ GEMS PRIVATE LIMITED




Sunraj Gems Private Limited is a Private incorporated on 27 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacturing n.e.c.

Sunraj Gems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sunraj Gems Private Limited are Mitthulal Fojmal Birawat and Ummed Saini.

Sunraj Gems Private Limited's Corporate Identification Number is (CIN) U36912MH1999PTC121016 and its registration number is 121016.Its Email address is [email protected] and its registered address is 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN.

Current status of Sunraj Gems Private Limited is - Active.

Company Details

CIN

U36912MH1999PTC121016

Company Name

SUNRAJ GEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

121016

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 1999

Age of Company

24 years, 8 month, 23 days

Activity

Manufacturing n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNRAJ GEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00068902

MITTHULAL FOJMAL BIRAWAT

Director

01 November 2004

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Other Companies Associated with

Company Designation Appointment Date

GLORIOUS DIAMOND PRIVATE LIMITED

Director

01 April 2016

CLAIR DIAMOND PRIVATE LIMITED

Director

17 April 2006

BLOOMING STAR DIAMOND PRIVATE LIMITED

Director

01 April 2016

SAHIL GEMS INDIA LIMITED

Director

05 November 2004

JINENDRA OFFSHORE DISTRIBUTORS PRIVATELIMITED

Director

11 June 2013

ROYAL DIAMOND PRIVATE LIMITED

Director

01 April 2003

VARDHAMAN GEM EXPORTS PRIVATE LIMITED

Director

01 April 2003

MANJU GEM EXPORTS PRIVATE LIMITED

Director

01 December 2012

AKASH FINVEST PRIVATE LIMITED

Director

27 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08015910

UMMED SAINI

Director

27 December 2017

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Other Companies Associated with

Company Designation Appointment Date

RAMASHRAY GEMSTONE PRIVATE LIMITED

Director

16 July 2018

CENTER POINT GEMS PRIVATE LIMITED

Director

08 December 2017

GLORIOUS DIAMOND PRIVATE LIMITED

Director

08 December 2017

PADMAPRABHA GEMS PRIVATE LIMITED

Director

12 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51398MH1999PTC120092
QUEEN GEMS PRIVATE LIMITED 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN
U51398MH1998PTC117064
SEVENSTAR GEMS (INDIA) PRIVATE LIMITED 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN
U51398MH1999PTC120091
UNIQUESTAR GEMS (INDIA) PRIVATE LIMITED 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN
U36912MH1998PTC116781
ROYAL DIAMOND PRIVATE LIMITED 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN
U51398MH1998PTC117066
VARDHAMAN GEM EXPORTS PRIVATE LIMITED 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN
U36911MH1999PLC119777
SAHIL GEMS INDIA LIMITED 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN
U74999MH1999PTC119136
SAHIL DIAMONDS PRIVATE LIMITED 416-A, Pancharatna, Mama Parmanand Marg, Opera House Mumbai Mumbai City MH 400004 IN
U52300MH2015PTC266372
GAIA FASHION PRIVATE LIMITED A4, Floor-2, Purshottam Building,Mama Parmanand Marg, Opera House, Girgaon,Mumbai-400004 NA Mumbai Mumbai City MH 400004 IN
U51109MH2008PTC187905
DHAVAL EXIM PRIVATE LIMITED 117/A, 1ST FLOOR, PANCHARATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10037869

2007-01-04

-

-

28,740,000

UTI BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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