Company · L36912MH1990PLC057803
Sunraj Diamond Exports Limited
Sunraj Diamond Exports Limited is an active company, incorporated in 1990, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1990
- Paid-up capital
- ₹5.33 cr
- Authorised
- ₹8 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shruti Sunny Gandhi | Director | 2014 | Serving | 06947535 |
| Pravin Dahyabhai Shah | Director | 2018 | Serving | 08000282 |
| Sunny Sunil Gandhi | Director | 2019 | Serving | 00695322 |
| Shivil Kapoor | Manager/Secretary | 2021 | Serving | 08616488 |
| Prakash Indulal Mehta | Director | 2022 | Serving | 10451392 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
Registration
- Registered office
- D-9 5th Flr Plot 156Everest Apartments TardeoHaji Ali, MumbaiMumbai, Maharashtra, 400034
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 057803
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.