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Sovereign Diamonds

L36912MH1974PLC017505ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Sovereign Diamonds is a Private Indian company incorporated in 1992 and based in Maharashtra, India. Sovereign Diamonds operates in Furniture & Manufacturing (NIC 36912) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Maharashtra
Sector
Furniture & Manufacturing
NIC 36912
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Sovereign DiamondsTRACXN · PUBLIC DATA
Brand Sovereign Diamonds · Legal entity Sovereign Diamonds

Sovereign Diamonds - SOVEREIGN DIAMONDS | sovereign diamonds | Mahakali Caves Road, Sunder Nagar, Jogeshwari East, Mumbai, Maharashtra, India.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
35
Stage
Unfunded
HQ
Mumbai
Founded
1992
Source: Tracxn (public profile) · joined to MCA on CIN L36912MH1974PLC017505

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
36912
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Website
https://www.sovereigndiamondsltd.com/
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
7.0y · New Delhi · DIN 7442405
SI
Suresh Iyer
Managing Director
6.8y · Mumbai · DIN 4393406
MK
Meera Krishnan
Additional Director
7.8y · Ahmedabad · DIN 2252467
AM
Arun Malhotra
Managing Director
5.4y · Ahmedabad · DIN 1272179
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Directors, DINs & appointment history for Sovereign Diamonds.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sovereign Diamonds.

₹499₹169(excl. taxes)
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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
682246113HDFC Bank Ltd(Bank)₹21.14 Cr27 Jan 2021Open
211206021ICICI Bank Ltd(Bank)₹11.31 Cr12 Mar 2023Open
114269404Axis Bank Ltd(Bank)₹24.01 Cr04 Jul 2019Satisfied
784337826ICICI Bank Ltd(Bank)₹3.26 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Sovereign Diamonds.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹56.56 Cr₹8.12 Cr₹23.07 Cr₹66.46 Cr102
FY2023-24₹47.43 Cr₹7.57 Cr₹38.69 Cr₹58.77 Cr150
FY2022-23₹37.11 Cr₹6.22 Cr₹23.18 Cr₹38.85 Cr80
FY2021-22₹28.03 Cr₹3.81 Cr₹25.53 Cr₹38.92 Cr92
Gain deeper financial insights of this entity

Audited financials & ratios for Sovereign Diamonds.

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

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹56.56 Cr₹47.43 Cr₹37.11 Cr₹28.03 Cr
Other income₹44.03 L₹1.50 Cr₹37.02 L₹84.38 L
Total income₹57.00 Cr₹48.93 Cr₹37.48 Cr₹28.88 Cr
Total expenses₹46.61 Cr₹39.24 Cr₹29.52 Cr₹24.01 Cr
Profit before tax₹10.55 Cr₹9.85 Cr₹8.09 Cr₹4.95 Cr
Profit / (Loss) after tax₹8.12 Cr₹7.57 Cr₹6.22 Cr₹3.81 Cr
Balance sheet
Equity / Net worth₹23.07 Cr₹38.69 Cr₹23.18 Cr₹25.53 Cr
Borrowings₹11.85 Cr₹7.51 Cr₹5.53 Cr₹3.31 Cr
Current liabilities₹15.33 Cr₹9.71 Cr₹7.01 Cr₹6.12 Cr
Total liabilities₹43.39 Cr₹20.08 Cr₹15.67 Cr₹13.39 Cr
Current assets₹28.68 Cr₹32.21 Cr₹22.77 Cr₹20.58 Cr
Cash & equivalents₹4.76 Cr₹6.97 Cr₹3.77 Cr₹5.34 Cr
Total assets₹66.46 Cr₹58.77 Cr₹38.85 Cr₹38.92 Cr
Employees1021508092
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Audited financials & ratios for Sovereign Diamonds.

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

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹56.56 Cr+15.5%+3.4%+9.3%
Profit after Tax₹8.12 Cr+28.7%+8.4%+16.8%
Net Worth₹23.07 Cr-6.0%+0.9%+10.2%
Employees102-6.0%+3.5%+9.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Sovereign Diamonds.

₹999₹249(excl. taxes)
Buy Financial Report
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 · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹56.56 Cr₹8.12 Cr+14.35%+21.21%+35.19%+12.21%0.51₹55.45 L
FY2023-24₹47.43 Cr₹7.57 Cr+15.97%-6.86%+19.58%+12.89%0.19₹31.62 L
FY2022-23₹37.11 Cr₹6.22 Cr+16.77%+18.82%+26.86%+16.02%0.24₹46.39 L
FY2021-22₹28.03 Cr₹3.81 Cr+13.58%+31.27%+14.91%+9.78%0.13₹30.47 L
Gain deeper financial insights of this entity

Audited financials & ratios for Sovereign Diamonds.

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

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,55,12,80785.92%
Institutional Investors318,69,0546.29%
Public & Others5523,11,4607.78%
See the full shareholding pattern

Promoter, institutional & public holding for Sovereign Diamonds.

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

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
96
Bottom quartile · P0

Top 10 in Furniture & Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aakrising Infra Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
A · 96
03
Workved Spaces Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
B · 75
05
Bejewelled
Delhi · Inc 2000
Paid-up
Revenue
C · 63
06
Vasupati
Maharashtra · Inc 1999
Paid-up
Revenue
C · 63
07
Sun Umbrellas
Kerala · Inc 1880
Paid-up
Revenue
C · 63
08
Singhvijewels
Delhi · Inc 2015
Paid-up
Revenue
C · 63
09
Animal Dynamics
Maharashtra · Inc 2015
Paid-up
Revenue
C · 63
10
Kasturi Jewellers
Delhi · Inc 2019
Paid-up
Revenue
C · 63

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 Sovereign Diamonds

When was Sovereign Diamonds incorporated?
Sovereign Diamonds was incorporated in 1992. Its CIN is L36912MH1974PLC017505 and it is registered with the relevant Registrar of Companies.
Where is Sovereign Diamonds located?
Sovereign Diamonds is headquartered in Maharashtra.
What sector does Sovereign Diamonds operate in?
Sovereign Diamonds operates in the Furniture & Manufacturing sector (NIC code 36912), classified as Indian Non-Govt Company.
Who are the directors of Sovereign Diamonds?
Director details for Sovereign Diamonds have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sovereign Diamonds?
Sovereign Diamonds has authorized capital of — and paid-up capital of —.
Does Sovereign Diamonds have any open charges?
Sovereign Diamonds has no open MCA-registered charges on record.
What is Sovereign Diamonds's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sovereign Diamonds is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.