Surat Diamond Jewellery
U36912MH1991PTC063260ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Surat Diamond Jewellery is a Private Indian company incorporated in 1991 and based in Maharashtra, India. Surat Diamond Jewellery 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
1991
35 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
—
Surat Diamond JewelleryTRACXN · PUBLIC DATA
Brand Surat Diamond Jewellery · Legal entity Surat Diamond Jewellery
Surat Diamond Jewellery - Provider of legal services in immigration, extradition, and human rights law.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Mumbai
Founded
1991
Source: Tracxn (public profile) · joined to MCA on CIN U36912MH1991PTC063260
Quick facts
Registered office
—
NIC code
36912
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedKB
Kunal Bhatia
Additional Director7.6y · Mumbai · DIN 4768351
RK
Rajesh Kumar Sharma
Director1.7y · Mumbai · DIN 9642291
VS
Vikram Singh Rathore
Director7.1y · Gurugram · DIN 1388129
SG
Sneha Gupta
Director2.3y · New Delhi · DIN 9195849
Get the full board of directors
Directors, DINs & appointment history for Surat Diamond Jewellery.
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 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +39d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Surat Diamond Jewellery.
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 |
|---|---|---|---|---|
| 496622109 | ICICI Bank Ltd(Bank) | ₹8.38 Cr | 04 Jul 2019 | Open |
| 577304473 | Axis Bank Ltd(Bank) | ₹1.60 Cr | 04 Jul 2019 | Satisfied |
| 553211191 | HDFC Bank Ltd(Bank) | ₹24.82 Cr | 19 Sep 2022 | Open |
| 157858121 | ICICI Bank Ltd(Bank) | ₹21.79 Cr | 27 Jan 2019 | Open |
| 112636026 | State Bank of India(Bank) | ₹19.91 Cr | 04 Jul 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Surat Diamond Jewellery.
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 | ₹85.89 Cr | ₹11.55 Cr | ₹65.48 Cr | ₹119.69 Cr | 103 |
| FY2023-24 | ₹68.89 Cr | ₹10.44 Cr | ₹32.88 Cr | ₹67.92 Cr | 34 |
| FY2022-23 | ₹71.41 Cr | ₹8.58 Cr | ₹80.25 Cr | ₹116.38 Cr | 36 |
| FY2021-22 | ₹45.84 Cr | ₹6.92 Cr | ₹26.78 Cr | ₹49.27 Cr | 83 |
Gain deeper financial insights of this entity
Audited financials & ratios for Surat Diamond Jewellery.
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 | ₹85.89 Cr | ₹68.89 Cr | ₹71.41 Cr | ₹45.84 Cr |
| Other income | ₹2.03 Cr | ₹2.56 Cr | ₹2.23 Cr | ₹56.04 L |
| Total income | ₹87.93 Cr | ₹71.45 Cr | ₹73.64 Cr | ₹46.40 Cr |
| Total expenses | ₹73.15 Cr | ₹58.08 Cr | ₹62.65 Cr | ₹37.54 Cr |
| Profit before tax | ₹15.01 Cr | ₹13.57 Cr | ₹11.15 Cr | ₹9.00 Cr |
| Profit / (Loss) after tax | ₹11.55 Cr | ₹10.44 Cr | ₹8.58 Cr | ₹6.92 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹65.48 Cr | ₹32.88 Cr | ₹80.25 Cr | ₹26.78 Cr |
| Borrowings | ₹24.77 Cr | ₹14.55 Cr | ₹15.09 Cr | ₹4.58 Cr |
| Current liabilities | ₹22.27 Cr | ₹18.34 Cr | ₹19.37 Cr | ₹12.18 Cr |
| Total liabilities | ₹54.20 Cr | ₹35.04 Cr | ₹36.13 Cr | ₹22.49 Cr |
| Current assets | ₹53.71 Cr | ₹40.51 Cr | ₹63.94 Cr | ₹22.92 Cr |
| Cash & equivalents | ₹19.32 Cr | ₹5.23 Cr | ₹21.79 Cr | ₹9.16 Cr |
| Total assets | ₹119.69 Cr | ₹67.92 Cr | ₹116.38 Cr | ₹49.27 Cr |
| Employees | 103 | 34 | 36 | 83 |
Gain deeper financial insights of this entity
Audited financials & ratios for Surat Diamond Jewellery.
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 | ₹85.89 Cr | -7.4% | +17.5% | +18.4% |
| Profit after Tax | ₹11.55 Cr | -8.4% | -3.3% | +0.3% |
| Net Worth | ₹65.48 Cr | +21.7% | -0.9% | +2.4% |
| Employees | 103 | +3.9% | +14.1% | +20.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Surat Diamond Jewellery.
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 | ₹85.89 Cr | ₹11.55 Cr | +13.44% | -14.07% | +17.63% | +9.65% | 0.38 | ₹83.39 L |
| FY2023-24 | ₹68.89 Cr | ₹10.44 Cr | +15.16% | +3.43% | +31.75% | +15.37% | 0.44 | ₹2.03 Cr |
| FY2022-23 | ₹71.41 Cr | ₹8.58 Cr | +12.02% | -8.29% | +10.69% | +7.37% | 0.19 | ₹1.98 Cr |
| FY2021-22 | ₹45.84 Cr | ₹6.92 Cr | +15.10% | +26.05% | +25.84% | +14.05% | 0.17 | ₹55.23 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Surat Diamond Jewellery.
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 | 2,83,49,411 | 64.66% |
| Institutional Investors | 3 | 32,86,872 | 7.50% |
| Public & Others | 60 | 1,22,05,027 | 27.84% |
See the full shareholding pattern
Promoter, institutional & public holding for Surat Diamond Jewellery.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
16 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
96
Bottom quartile · P0
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 Surat Diamond Jewellery
When was Surat Diamond Jewellery incorporated?
Surat Diamond Jewellery was incorporated in 1991. Its CIN is U36912MH1991PTC063260 and it is registered with the relevant Registrar of Companies.
Where is Surat Diamond Jewellery located?
Surat Diamond Jewellery is headquartered in Maharashtra.
What sector does Surat Diamond Jewellery operate in?
Surat Diamond Jewellery operates in the Furniture & Manufacturing sector (NIC code 36912), classified as Indian Non-Govt Company.
Who are the directors of Surat Diamond Jewellery?
Director details for Surat Diamond Jewellery have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Surat Diamond Jewellery?
Surat Diamond Jewellery has authorized capital of — and paid-up capital of —.
Does Surat Diamond Jewellery have any open charges?
Surat Diamond Jewellery has no open MCA-registered charges on record.
What is Surat Diamond Jewellery's Compliance Health Score?
RegisterKaro's Compliance Health Score for Surat Diamond Jewellery is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.