Sulthan Diamonds And Gold
U36911KA2010PTC054642ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Sulthan Diamonds And Gold is a Private Indian company incorporated in 1992 and based in Karnataka, India. Sulthan Diamonds And Gold operates in Furniture & Manufacturing (NIC 36911) 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
Karnataka
Sector
Furniture & Manufacturing
NIC 36911
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Sulthan Diamonds and GoldTRACXN · PUBLIC DATA
Brand Sulthan Diamonds and Gold · Legal entity Sulthan Diamonds And Gold
Sulthan Diamonds and Gold - Brand of jewelry and watches.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
29
Stage
Unfunded
HQ
Mangaluru
Founded
1992
Source: Tracxn (public profile) · joined to MCA on CIN U36911KA2010PTC054642
Quick facts
Registered office
—
NIC code
36911
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSG
Sneha Gupta
Whole-time Director5.8y · New Delhi · DIN 4148173
AD
Anita Desai
Additional Director2.9y · Ahmedabad · DIN 6692506
KB
Kunal Bhatia
Additional Director5.9y · New Delhi · DIN 1605041
PN
Priya Nair
Whole-time Director3.0y · Ahmedabad · DIN 5330467
Get the full board of directors
Directors, DINs & appointment history for Sulthan Diamonds And Gold.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sulthan Diamonds And Gold.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 394293470 | State Bank of India(Bank) | ₹6.87 Cr | 27 Jan 2021 | Open |
| 552584639 | ICICI Bank Ltd(Bank) | ₹20.18 Cr | 04 Jul 2021 | Open |
| 126849288 | Axis Bank Ltd(Bank) | ₹20.04 Cr | 04 Jul 2021 | Satisfied |
| 920795173 | Axis Bank Ltd(Bank) | ₹20.65 Cr | 27 Jan 2020 | Satisfied |
| 863176200 | Axis Bank Ltd(Bank) | ₹12.09 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sulthan Diamonds And Gold.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹4.72 Cr | ₹32.65 L | ₹3.30 Cr | ₹5.09 Cr | 41 |
| FY2023-24 | ₹4.34 Cr | ₹29.42 L | ₹1.88 Cr | ₹4.46 Cr | 317 |
| FY2022-23 | ₹3.82 Cr | ₹30.92 L | ₹1.28 Cr | ₹3.51 Cr | 259 |
| FY2021-22 | ₹3.28 Cr | ₹19.55 L | ₹1.62 Cr | ₹4.80 Cr | 28 |
Gain deeper financial insights of this entity
Audited financials & ratios for Sulthan Diamonds And Gold.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹4.72 Cr | ₹4.34 Cr | ₹3.82 Cr | ₹3.28 Cr |
| Other income | ₹9.43 L | ₹14.77 L | ₹11.49 L | ₹8.93 L |
| Total income | ₹4.81 Cr | ₹4.49 Cr | ₹3.94 Cr | ₹3.37 Cr |
| Total expenses | ₹4.39 Cr | ₹4.11 Cr | ₹3.54 Cr | ₹3.12 Cr |
| Profit before tax | ₹42.44 L | ₹38.25 L | ₹40.19 L | ₹25.42 L |
| Profit / (Loss) after tax | ₹32.65 L | ₹29.42 L | ₹30.92 L | ₹19.55 L |
| Balance sheet | ||||
| Equity / Net worth | ₹3.30 Cr | ₹1.88 Cr | ₹1.28 Cr | ₹1.62 Cr |
| Borrowings | ₹59.08 L | ₹81.03 L | ₹97.01 L | ₹1.21 Cr |
| Current liabilities | ₹76.01 L | ₹1.24 Cr | ₹93.58 L | ₹1.77 Cr |
| Total liabilities | ₹1.80 Cr | ₹2.58 Cr | ₹2.24 Cr | ₹3.18 Cr |
| Current assets | ₹2.85 Cr | ₹2.00 Cr | ₹1.64 Cr | ₹2.47 Cr |
| Cash & equivalents | ₹45.63 L | ₹30.63 L | ₹45.71 L | ₹60.89 L |
| Total assets | ₹5.09 Cr | ₹4.46 Cr | ₹3.51 Cr | ₹4.80 Cr |
| Employees | 41 | 317 | 259 | 28 |
Gain deeper financial insights of this entity
Audited financials & ratios for Sulthan Diamonds And Gold.
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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹4.72 Cr | +21.8% | +10.5% | +19.0% |
| Profit after Tax | ₹32.65 L | +30.6% | +27.4% | +3.3% |
| Net Worth | ₹3.30 Cr | +12.9% | +3.4% | +18.3% |
| Employees | 41 | +1.6% | +20.6% | -2.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sulthan Diamonds And Gold.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹4.72 Cr | ₹32.65 L | +6.92% | +36.20% | +9.90% | +6.41% | 0.18 | ₹11.50 L |
| FY2023-24 | ₹4.34 Cr | ₹29.42 L | +6.78% | -0.37% | +15.62% | +6.59% | 0.43 | ₹1.37 L |
| FY2022-23 | ₹3.82 Cr | ₹30.92 L | +8.09% | -0.26% | +24.18% | +8.80% | 0.76 | ₹1.48 L |
| FY2021-22 | ₹3.28 Cr | ₹19.55 L | +5.96% | +36.93% | +12.06% | +4.07% | 0.75 | ₹11.71 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Sulthan Diamonds And Gold.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,22,85,542 | 61.02% |
| Institutional Investors | 2 | 21,55,912 | 10.71% |
| Public & Others | 9 | 56,92,366 | 28.27% |
See the full shareholding pattern
Promoter, institutional & public holding for Sulthan Diamonds And Gold.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
892 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Sulthan Diamonds And Gold
When was Sulthan Diamonds And Gold incorporated?
Sulthan Diamonds And Gold was incorporated in 1992. Its CIN is U36911KA2010PTC054642 and it is registered with the relevant Registrar of Companies.
Where is Sulthan Diamonds And Gold located?
Sulthan Diamonds And Gold is headquartered in Karnataka.
What sector does Sulthan Diamonds And Gold operate in?
Sulthan Diamonds And Gold operates in the Furniture & Manufacturing sector (NIC code 36911), classified as Indian Non-Govt Company.
Who are the directors of Sulthan Diamonds And Gold?
Director details for Sulthan Diamonds And Gold have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sulthan Diamonds And Gold?
Sulthan Diamonds And Gold has authorized capital of — and paid-up capital of —.
Does Sulthan Diamonds And Gold have any open charges?
Sulthan Diamonds And Gold has no open MCA-registered charges on record.
What is Sulthan Diamonds And Gold's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sulthan Diamonds And Gold is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.