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Soleil Diamonds Private Limited

U14200GJ2019PTC109921ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Soleil Diamonds Private Limited is a Private Non-govt company company incorporated in 2019 and based in Gujarat, India. It was founded by Ramesha and Venkatesh. Soleil Diamonds Private Limited operates in Mining & Quarrying (NIC 14200) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹1.63 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-1.63 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Gujarat
Sector
Mining & Quarrying
NIC 14200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
t***********(at)gmail.com
Registered Office
Sy No 4/9 Paiky, P no 265, Narayan Nagar Society, Kataragam, Singanpore Road, SURAT Surat GJ 395004 IN
SOLEIL DIAMONDS PRIVATE LIMITED
Brand SOLEIL DIAMONDS PRIVATE LIMITED · Legal entity Soleil Diamonds Private Limited

Explore the complete profile of SOLEIL DIAMONDS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U14200GJ2019PTC109921

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Sy No 4/9 Paiky, P no 265, Narayan Nagar Society, Kataragam, Singanpore Road, SURAT Surat GJ 395004 IN
NIC code
14200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t***********(at)gmail.com
Section
Mining & Quarrying
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Sept 2019 · 30 Nov 2021

Directors

2 activeNo resignations on record
R
Ramesha
Director
7.0y · BANGALORE · DIN 8562761
V
Venkatesh
Director
7.0y · BANGALORE · DIN 8162256 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Soleil Diamonds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
448093979State Bank of India(Bank)₹6.12 Cr12 Mar 2023Satisfied
844416715ICICI Bank Ltd(Bank)₹8.54 Cr04 Jul 2021Satisfied
113083385ICICI Bank Ltd(Bank)₹12.24 Cr27 Jan 2020Open
917928351Axis Bank Ltd(Bank)₹23.00 Cr27 Jan 2022Open
166635211Kotak Mahindra Bank Ltd(Bank)₹11.27 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Soleil Diamonds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹43.85 Cr+7.8%+23.1%+11.1%
Profit after Tax₹2.98 Cr-11.5%+18.6%+16.7%
Net Worth₹14.36 Cr+2.0%+21.8%+6.4%
Employees336+28.5%+26.8%+13.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Soleil Diamonds Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21———-3572.57%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters478,44,26367.73%
Institutional Investors113,90,27412.00%
Public & Others4023,47,80320.27%
See the full shareholding pattern

Promoter, institutional & public holding for Soleil Diamonds Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P30
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P38

Top 10 in Mining & Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
A L M Industries Limited
Delhi · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Shiva Granito Export Limited
Rajasthan · Inc 2015
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
13 Sept 2019
Company incorporated
Soleil Diamonds Private Limited registered with RoC-Ahmedabad; year 2019
13 Sept 2019
Ramesha appointed as Director
13 Sept 2019
Venkatesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Soleil Diamonds Private Limited

When was Soleil Diamonds Private Limited incorporated?
Soleil Diamonds Private Limited was incorporated in 2019 (around 13 Sept 2019). Its CIN is U14200GJ2019PTC109921 and it is registered with RoC-Ahmedabad.
Where is Soleil Diamonds Private Limited located?
Soleil Diamonds Private Limited is headquartered in Gujarat, at: Sy No 4/9 Paiky, P no 265, Narayan Nagar Society, Kataragam, Singanpore Road, SURAT Surat GJ 395004 IN .
What sector does Soleil Diamonds Private Limited operate in?
Soleil Diamonds Private Limited operates in the Mining & Quarrying sector (NIC code 14200), classified as Non-govt company.
Who are the directors of Soleil Diamonds Private Limited?
Soleil Diamonds Private Limited has 2 active directors: Ramesha (Director), Venkatesh (Director).
What is the paid-up capital of Soleil Diamonds Private Limited?
Soleil Diamonds Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Soleil Diamonds Private Limited have any open charges?
Soleil Diamonds Private Limited has no open MCA-registered charges on record.
What is Soleil Diamonds Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Soleil Diamonds Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.