Su Raj Diamond Industries Private Limited

Financials

Updated 6 months ago

Directors

Dineshkumar Jivanlal Thakkar
Dineshkumar Jivanlal Thakkar
 Director/Designated Partner

Company Information

CIN U36900GJ1980PTC072128
Company Status Active
Registration Number 072128
Date of Incorporation 22 March 1980
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 150,000,000
Paid Up Capital 57,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rajendra Bhandari
Rajendra Bhandari
 Director
Mustafa Ibrahimbhai Batliwala
Mustafa Ibrahimbhai Batliwala
 Whole Time Director
Michael Cargill Southam
Michael Cargill Southam
 Director
Sharadkumar Parsottamdas Solanki
Sharadkumar Parsottamdas Solanki
 Additional Director
Lakhpatraj Sohanraj Bhansali
Lakhpatraj Sohanraj Bhansali
 Director
Vinay Kantilal Mehta
Vinay Kantilal Mehta
 Director
Surendra Narpatraj Singhvi
Surendra Narpatraj Singhvi
 Director
Hemant Shantilal Champaneria
Hemant Shantilal Champaneria
 Director
Hardikkumar Ghanshyambhai Patel
Hardikkumar Ghanshyambhai Patel
 Director
Rakesh Kantilal Dave
Rakesh Kantilal Dave
 Director
Harshal Ashokbhai Shah
Harshal Ashokbhai Shah
 Additional Director
Narendra Nagori
Narendra Nagori
 Company Secretary

Charges

183 CR PENDING
Name Status Amount
Punjab National Bank
21 May 1999 		183 CR
Kotak Mahindra Prime Limited
31 December 2012 		11 LAC
Standard Chartered Bank
07 June 2012 		72 CR
State Bank Of Hyderabad
03 March 1994 		2 CR
State Bank Of Hyderabad
09 May 1989 		2 CR
State Bank Of Hyderabad
10 May 1995 		4 CR
Punjab National Bank
10 January 1985 		3 CR
Punjab National Bank
15 July 2004 		5 CR
Bank Credit And Commerce International Overseas Limited
24 July 1987 		40 LAC
Bank Of Oman Limited
25 February 1993 		12 CR
State Bank Of India
22 March 1983 		1 CR
State Bank Of India
08 October 1980 		40 LAC
State Bank Of India
08 October 1980 		50 LAC
State Bank Of India
05 January 1983 		2 LAC
Bank Of Credit And Commerce
20 January 1986 		80 LAC
Export Import Bank Ofindia
26 March 2003 		10 CR
Vijaya Bank
27 January 1989 		6 CR
Grindlays Bank Palce
03 March 1988 		8 CR
Grindlays Bank Palce
11 November 1987 		3 CR
Grindlays Bank Palce
21 January 1982 		1 CR
Grindlays Bank Palce
11 August 1980 		1 CR
Punjab National Bank
15 July 2004 		0
Bank Credit And Commerce International Overseas Limited
24 July 1987 		0
Vijaya Bank
27 January 1989 		0
Grindlays Bank Palce
11 November 1987 		0
State Bank Of Hyderabad
10 May 1995 		0
Bank Of Oman Limited
25 February 1993 		0
Export Import Bank Ofindia
26 March 2003 		0
Grindlays Bank Palce
21 January 1982 		0
Grindlays Bank Palce
11 August 1980 		0
State Bank Of India
05 January 1983 		0
Punjab National Bank
21 May 1999 		0
State Bank Of Hyderabad
03 March 1994 		0
Grindlays Bank Palce
03 March 1988 		0
Bank Of Credit And Commerce
20 January 1986 		0
Punjab National Bank
10 January 1985 		0
State Bank Of India
22 March 1983 		0
State Bank Of Hyderabad
09 May 1989 		0
State Bank Of India
08 October 1980 		0
State Bank Of India
08 October 1980 		0
Standard Chartered Bank
07 June 2012 		0
Kotak Mahindra Prime Limited
31 December 2012 		0
Punjab National Bank
15 July 2004 		0
Bank Credit And Commerce International Overseas Limited
24 July 1987 		0
Vijaya Bank
27 January 1989 		0
Grindlays Bank Palce
11 November 1987 		0
State Bank Of Hyderabad
10 May 1995 		0
Bank Of Oman Limited
25 February 1993 		0
Export Import Bank Ofindia
26 March 2003 		0
Grindlays Bank Palce
21 January 1982 		0
Grindlays Bank Palce
11 August 1980 		0
State Bank Of India
05 January 1983 		0
Punjab National Bank
21 May 1999 		0
State Bank Of Hyderabad
03 March 1994 		0
Grindlays Bank Palce
03 March 1988 		0
Bank Of Credit And Commerce
20 January 1986 		0
Punjab National Bank
10 January 1985 		0
State Bank Of India
22 March 1983 		0
State Bank Of Hyderabad
09 May 1989 		0
State Bank Of India
08 October 1980 		0
State Bank Of India
08 October 1980 		0
Standard Chartered Bank
07 June 2012 		0
Kotak Mahindra Prime Limited
31 December 2012 		0

Frequently Asked Questions

What is the date of Su-raj diamond industries private limited incorporation?

Incorporation date of the company is 22 March 1980 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Su-raj diamond industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra bhandari
  • Mustafa ibrahimbhai batliwala
  • Michael cargill southam
  • Sharadkumar parsottamdas solanki
  • Lakhpatraj sohanraj bhansali
  • Vinay kantilal mehta
  • Surendra narpatraj singhvi
  • Hemant shantilal champaneria
  • Hardikkumar ghanshyambhai patel
  • Rakesh kantilal dave
  • Harshal ashokbhai shah
  • Dineshkumar jivanlal thakkar
  • Narendra nagori

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