Sunraj Diamond Exports Limited
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 2022-23, the company reported revenue of ₹1.37 Cr and profit after tax of ₹92.97 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Explore the financials, board members, legal insights, and much more in the complete profile of SUNRAJ DIAMOND EXPORTS LIMITED.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Sunraj Diamond Exports Limited.
- 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 | +21d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Sunraj Diamond Exports Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 344158073 | HDFC Bank Ltd(Bank) | ₹24.61 Cr | 12 Mar 2020 | Open |
| 581039758 | Kotak Mahindra Bank Ltd(Bank) | ₹4.82 Cr | 27 Jan 2021 | Open |
| 698184805 | HDFC Bank Ltd(Bank) | ₹24.95 Cr | 27 Jan 2020 | Open |
| 621667539 | HDFC Bank Ltd(Bank) | ₹6.52 Cr | 27 Jan 2022 | Satisfied |
Charge IDs, lenders & amounts for Sunraj Diamond Exports Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
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Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹69.05 Cr | +27.7% | +6.7% | +19.4% |
| Profit after Tax | ₹10.33 Cr | +33.2% | -0.3% | +4.9% |
| Net Worth | ₹45.96 Cr | +32.8% | -1.1% | +10.3% |
| Employees | 380 | -11.7% | +22.3% | +20.8% |
Audited financials & ratios for Sunraj Diamond Exports Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | +67.91% | — | +39.87% | +4.29% | 8.29 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,71,13,550 | 83.25% |
| Institutional Investors | 1 | 19,99,816 | 6.14% |
| Public & Others | 16 | 34,54,965 | 10.61% |
Promoter, institutional & public holding for Sunraj Diamond Exports Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
5 peersEvents & timeline
4External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.