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SUNRAJ DIAMOND EXPORTS LIMITED




Sunraj Diamond Exports Limited is a Public incorporated on 22 August 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 53,304,000. It is inolved in Manufacturing n.e.c.

Sunraj Diamond Exports 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 2022.

Directors of Sunraj Diamond Exports Limited are Sunny Sunil Gandhi, Shruti Sunny Gandhi, Pravin Dahyabhai Shah, Shivil Kapoor, Prakash Indulal Mehta, Prabodhchandra Vidyadhar Joshi and Anshul Garg.

Sunraj Diamond Exports Limited's Corporate Identification Number is (CIN) L36912MH1990PLC057803 and its registration number is 57803.Its Email address is [email protected] and its registered address is 616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2,Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN.

Current status of Sunraj Diamond Exports Limited is - Active.

Company Details

CIN

L36912MH1990PLC057803

Company Name

SUNRAJ DIAMOND EXPORTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

57803

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 1990

Age of Company

33 years, 8 month, 3 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

₹80,000,000

Paid up capital

₹53,304,000

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 2022

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 DIAMOND EXPORTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

00695322

SUNNY SUNIL GANDHI

Wholetime Director

01 October 2006

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Other Companies Associated with

Company Designation Appointment Date

K.D. SHAH INVESTMENT PVT LTD

Director

13 September 2002

GUNIAL INVESTMENT AND TRADING PRIVATELIMITED

Additional Director

26 February 2009

SUNRAJ INVESTMENT AND FINANCE PRIVATELIMITED

Director

26 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06947535

SHRUTI SUNNY GANDHI

Director

14 August 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Shruti Sunny Gandhi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08000282

PRAVIN DAHYABHAI SHAH

Director

14 December 2017

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Company Designation Appointment Date

Currently Pravin Dahyabhai Shah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08616488

SHIVIL KAPOOR

Director

29 November 2019

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Company Designation Appointment Date

Currently Shivil Kapoor is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AARPM4416H

PRAKASH INDULAL MEHTA

CFO(KMP)

11 February 2022

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Company Designation Appointment Date

Currently Prakash Indulal Mehta is not associated with any company.

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AIDPJ5926B

PRABODHCHANDRA VIDYADHAR JOSHI

CFO(KMP)

01 June 2019

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Company Designation Appointment Date

Currently Prabodhchandra Vidyadhar Joshi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXFPG4712K

ANSHUL GARG

Company Secretary

07 May 2019

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Other Companies Associated with

Company Designation Appointment Date

SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED

Company Secretary

15 March 2016

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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

No companies with similar addresses found

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

10540744

2014-11-15

2015-07-24

2016-02-16

100,000,000

INDUSIND BANK LTD.

80059895

2005-09-01

2015-07-24

2016-02-16

120,000,000

INDUSIND BANK LTD.

90152784

1991-08-26

-

1997-02-18

10,500,000

STATE BANK OF INDIA

90152857

1992-09-15

1993-03-16

1997-02-18

Book debts

8,000,000

STATE BANK OF INDIA

90152876

1992-12-15

-

1997-02-18

Book debts

8,000,000

STATE BANK OF INDIA

90152883

1993-02-03

-

1997-02-18

400,000

STATE BANK OF INDIA

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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