SOVEREIGN DIAMONDS LIMITED

Active

SOVEREIGN DIAMONDS LIMITED having CIN L36912MH1974PLC017505 is 51 years & 17 days old Public Indian Company incorporated on 31 May 1974. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 57,880,020. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . SOVEREIGN DIAMONDS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-16-2023. Directors of SOVEREIGN DIAMONDS LIMITED are Rajesh Sitaram Arora and Arundhati Raju Mali.

SOVEREIGN DIAMONDS LIMITED ' Corporate Identification Number (CIN) is L36912MH1974PLC017505 and its registration number is 017505. Users may contact SOVEREIGN DIAMONDS LIMITED on its Email address - agehani66@gmail.com Registered address of SOVEREIGN DIAMONDS LIMITED is 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E),,MUMBAI,Maharashtra,India-400093. Current status of SOVEREIGN DIAMONDS LIMITED is - Active.

Key Indicators

Authorised Capital

60,000,000

as on 17/06/2025

Paid Up Capital

57,880,020

as on 17/06/2025

Company Age

51 Year, 0 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L36912MH1974PLC017505
Company Status	Active
Registration Number	017505
Date of Incorporation	05/31/1974
RoC	ROC Mumbai
Company Age	51 years & 30 days
Authorized Capital	₹ 60000000
Paid-up capital	₹ 57880020
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	agehani66@gmail.com
Address	11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI Maharashtra India 400093
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	AJAY RAMESH GEHANI	07/11/2024	00062989	*****2817Q	0 years
Director	KUNDAPUR MOHANRAM PAI	08/08/2005	00007198	*****3494G	19 years
Director	RAJESH SITARAM ARORA	03/10/2023	03605776	*****6800B	2 years
Director	ARUNDHATI RAJU MALI	05/29/2023	08353618	*****4240N	2 years
Director	AKSHAY JAIN	05/04/2021	08508300	*****6782E	4 years
Director	JAYESHKUMAR NAROTTAMDAS GANDHI	04/27/2024	01497163	*****5669E	1 years
Director	NARASINHA NARAYAN PAL	04/27/2024	10568460	*****6542J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
UNIVERSAL JEWELLERY LIMITED	Active	5,00,000.00	2	Maharashtra
SOVEREIGN JEWELLERY PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
MEGHA KHANDSARI PRIVATE LIMITED	Strike Off	3,18,000.00	2	Delhi
BHOOMIPOOJA SHELTERS PRIVATE LIMITED	Active	1,00,00,000.00	2	Delhi

Charges on assets

CORPROATION BANK

No. of Loans: 1

Total Amount: 170,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 143,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
CORPROATION BANK	DIAMOND BOURSE,G-BLOCK,BANDRA KULRA COM,BANDRA-E	170,000,000	26 Apr, 1999	11 Mar, 2015	10 May, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	143,000,000	11 Apr, 2019	12 Oct, 2020	-	Open

Registered Details

CIN

L36912MH1974PLC017505

PAN

L36912MH1974PLC017505

Incorporation

1 years , 1 month

Company Email

agehani66@gmail.com

Paid up Capital

₹ 57,880,020

Authorised Capital

₹ 60,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sovereign Diamonds Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sovereign Diamonds Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sovereign Diamonds Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sovereign Diamonds Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sovereign Diamonds Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sovereign Diamonds Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sovereign Diamonds Limited

What is SOVEREIGN DIAMONDS LIMITED ?

SOVEREIGN DIAMONDS LIMITED having CIN L36912MH1974PLC017505 is 1 years , 1 month old Public Indian Company incorporated with MCA on 27 Apr 2024. SOVEREIGN DIAMONDS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 60,000,000 and paid-up capital is 57,880,020.

What is the CIN of SOVEREIGN DIAMONDS LIMITED?

CIN of SOVEREIGN DIAMONDS LIMITED is L36912MH1974PLC017505.

Where is SOVEREIGN DIAMONDS LIMITED located?

Address of SOVEREIGN DIAMONDS LIMITED is 11-a, mahal industrial estate, mahakali caves road, andheri (e),,mumbai,maharashtra,india-400093,.

Who are the directors of SOVEREIGN DIAMONDS LIMITED ?

The company has 10 directors/key management personnel Ajay Gehani,kundapur Pai,rajesh Arora,arundhati Mali,akshay Jain,rajesh Arora,ajay Gehani,jayeshkumar Gandhi,narasinha Pal,arundhati Mali,

What is the contact details of SOVEREIGN DIAMONDS LIMITED ?

Email : agehani66@gmail.com
Address : 11-A, MAHAL INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI Maharashtra India 400093

What does SOVEREIGN DIAMONDS LIMITED do?

SOVEREIGN DIAMONDS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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