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Sunraj Diamond Exports Limited

L36912MH1990PLC057803ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Sunraj Diamond Exports Limited is a Public Non-govt company company incorporated in 1990 and based in Maharashtra, India. Sunraj Diamond Exports Limited operates in Cutting and polishing of diamond (NIC 36912) with authorized capital of ₹8.00 Cr and paid-up capital of ₹5.33 Cr. For 2025-26, the company reported revenue of ₹2.34 Cr and profit after tax of ₹5.00 L. The board has 3 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 1799d ago · may be overdue
Revenue (latest FY)
₹2.34 Cr
2025-26
PAT (latest FY)
₹5.00 L
Margin 2.1%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹5.33 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Maharashtra
Sector
Cutting and polishing of diamond
NIC 36912
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹8.00 Cr
Paid-up Capital
₹5.33 Cr
67% utilized
Members
—
Last AGM
30 Sept 2021
1799d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
I***(at)SUNRAJDIAMONDS.COM
Registered Office
616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2,Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
SUNRAJ DIAMOND EXPORTS LIMITED
Brand SUNRAJ DIAMOND EXPORTS LIMITED · Legal entity Sunraj Diamond Exports Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SUNRAJ DIAMOND EXPORTS LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1990
Joined to MCA on CIN L36912MH1990PLC057803

Quick facts

Identity · Activity · Auditor · Contact
Registered office
616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2,Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN
NIC code
36912
Statutory auditor
In filing report
Registered email
I***(at)SUNRAJDIAMONDS.COM
Section
Cutting and polishing of diamond
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 Aug 1990 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2,Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
S
Shivil
Director
4.9y · MUMBAI · DIN 8616488
P
Pravin
Director
7.9y · DHULE · DIN 8000282
S
Shruti
Director
11.9y · MUMBAI · DIN 6947535

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sunraj Diamond Exports Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sunraj Diamond Exports 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

The filing report for Sunraj Diamond Exports Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sunraj Diamond Exports 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.86 Cr₹5.72 Cr₹8.58 Cr₹8.17 Cr₹1.66 Cr2022-232025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2025-262022-23
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2025-26+35.0%——
Profit after Tax2025-26-69.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+67.91%—+39.87%+4.29%8.29
2025-26+2.14%+70.94%———

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sunraj Diamond Exports Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sunraj Diamond Exports 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

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P0
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Cutting and polishing of diamond

by healthView all ›
01
Kiran Gems Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
02
Leo Da Vinci Exports Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
03
Sagar Diamonds Limited
Gujarat · Inc 2015
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Mini Diamonds (India) Limited
Maharashtra · Inc 1987
Paid-up
Revenue
A · 96
06
Dimexon Diamonds Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
07
Shreeji Blocks Private Limited
Maharashtra · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Trinity Kitchenware Limited
Maharashtra · Inc 2012
Paid-up
Revenue
A · 96
10
Ashoka Jewellers Private Limited
Uttar Pradesh · Inc 2002
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2021
Shivil appointed as Director
28 Sept 2018
Pravin appointed as Director
30 Sept 2014
Shruti appointed as Director
22 Aug 1990
Company incorporated
Sunraj Diamond Exports Limited registered with RoC-Mumbai; year 1990

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 Sunraj Diamond Exports Limited

When was Sunraj Diamond Exports Limited incorporated?
Sunraj Diamond Exports Limited was incorporated in 1990 (around 22 Aug 1990). Its CIN is L36912MH1990PLC057803 and it is registered with RoC-Mumbai.
Where is Sunraj Diamond Exports Limited located?
Sunraj Diamond Exports Limited is headquartered in Maharashtra, at: 616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2,Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN .
What sector does Sunraj Diamond Exports Limited operate in?
Sunraj Diamond Exports Limited operates in the Cutting and polishing of diamond sector (NIC code 36912), classified as Non-govt company.
Who are the directors of Sunraj Diamond Exports Limited?
Sunraj Diamond Exports Limited has 3 active directors: Shivil (Director), Pravin (Director), Shruti (Director).
What is the paid-up capital of Sunraj Diamond Exports Limited?
Sunraj Diamond Exports Limited has authorized capital of ₹8.00 Cr and paid-up capital of ₹5.33 Cr.
Does Sunraj Diamond Exports Limited have any open charges?
Sunraj Diamond Exports Limited has no open MCA-registered charges on record.
What is Sunraj Diamond Exports Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sunraj Diamond Exports Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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Renaissance Global LimitedAPLOTNO 36A & 37 SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN ActiveInc 1989L36911MH1989PLC054498Swarnsarita Jewels India LimitedA10, FLOOR-1ST, PLOT-40/42, RUBY CHAMBERS DHANJI STREET, ZAVERI BAZAR MUMBADEVI, MANDVI MUMBAI Mumbai City MH 400003 IN ActiveInc 1992L36911MH1992PLC068283Patdiam Jewellery LimitedAGALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) MUMBAI MH 400096 IN ActiveInc 1999L36911MH1999PLC120537Parnax Lab LimitedAGALA NO. 114, BLDG. NO. 8 JOGANI INDUSTRIAL COMPLEX, CHUNABHATTI MUMBAI MH 400022 IN ActiveInc 1982L36912MH1982PLC027925Mini Diamonds (India) LimitedAUNIT NO /1 GR.FLOOR,HITEX INDUSTRIES S.V. ROAD,B.H.D DAHISAR PETROL PUMP,DAHISAR (EAST) mumbai Mumbai City MH 400068 IN ActiveInc 1987L36912MH1987PLC042515Golkunda Diamonds And Jewellery LimitedAG-30, GEMS AND JEWELLERY COMPLEX-III, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN ActiveInc 1990L36912MH1990PLC058729Milestone Furniture LimitedASurvey no.147,house no. 271/1 wada manor Road, Met Village,opp HP petrol pump Palghar Thane MH 421312 IN ActiveInc 2014L36912MH2014PLC254131Rallis India LimitedA23rd Floor, Lodha Excelus New Cuffe Parade, Off Eastern Freeway, Wadala Mumbai Mumbai City MH 400037 IN ActiveInc 1948L36992MH1948PLC014083DivinehirajewellersCRegistered in Maharashtra — street address not on recordActiveInc 2024L36999MH2022PLC387009Aarti Drugs LimitedAPLOT NO 198 MIDC TARAPURTAL.PALGHAR VILLAGE PAMTERMBHI, DIST THANE MH 401506 IN ActiveInc 1984L37060MH1984PLC055433