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SUASHISH DIAMONDS LIMITED

Active

SUASHISH DIAMONDS LIMITED having CIN U36900MH1988PLC049085 is 36 years , 8 month & 4 days old Public Indian Company incorporated on 05 Oct 1988. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 208,187,500. It's NIC code is 36900 (which is part of its CIN).

As per the NIC code, it is involved in . SUASHISH 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 09-30-2023. Directors of SUASHISH DIAMONDS LIMITED are Tejas Devendra Shah and Tejas Devendra Shah.

SUASHISH DIAMONDS LIMITED ' Corporate Identification Number (CIN) is U36900MH1988PLC049085 and its registration number is 049085. Users may contact SUASHISH DIAMONDS LIMITED on its Email address - secretary@suashish.com Registered address of SUASHISH DIAMONDS LIMITED is 5th Floor, B Wing, Suashish IT Park, CTS No 68/E,,Borivlai East,Maharashtra,India-400066. Current status of SUASHISH DIAMONDS LIMITED is - Active.

Key Indicators

Authorised Capital
450,000,000

as on 09/06/2025

Paid Up Capital
208,187,500

as on 09/06/2025

Company Age
36 Year, 8 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U36900MH1988PLC049085
Company Status Active
Registration Number 049085
Date of Incorporation 10/05/1988
RoC ROC Mumbai
Company Age 36 years & 256 days
Authorized Capital ₹ 450000000
Paid-up capital ₹ 208187500
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID secretary@suashish.com
Address 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Borivlai East Maharashtra India 400066
Website suashish.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PRADEEP OMPRAKASH CHIRANIA
09/27/2013 06422592 *****6366P 11 years
Director
RAJESHKUMAR RADHAKISHAN KEDIA
02/15/2023 00037159 2 years
Director
ASHISH RAMESHKUMAR GOENKA
04/01/2017 00022177 *****8924F 8 years
Director
SRIVIDYA BABU RAO
03/20/2024 07663729 *****0613N 1 years
Director
KAMAL RAMPRASAD GUPTA
11/03/2023 00037264 *****5067C 1 years
Director
VIPUL AMUL DESAI
06/14/2022 02074877 *****2631C 2 years
Director
TEJAS DEVENDRA SHAH
04/26/2024 09592879 *****8468B 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ATHENA JEWELS ONLINE PRIVATE LIMITED
Strike Off
1,41,50,000.00 2 Maharashtra
SUASHISH REALTY PRIVATE LIMITED
Converted to LLP
10,00,000.00 2 Maharashtra
GOENKA HOLDINGS PRIVATE LIMITED
Active
10,26,240.00 2 Maharashtra
FABULOUS HOLDINGS PVT LTD
Active
10,32,590.00 2 Maharashtra
HARI SMRITI PROPERTIES PRIVATE LIMITED
Active
79,99,220.00 2 Maharashtra
RAPID HOLDINGS PVT LTD
Active
9,86,790.00 2 Maharashtra
OPULENT GEMS PRIVATE LIMITED
Strike Off
1,64,18,240.00 2 Maharashtra
SUASHISH JEWELRY INDIA LIMITED
Amalgamated
5,00,000.00 2 Maharashtra
SUASHISH FINANCE LIMITED
Active
7,75,00,000.00 2 Maharashtra
RADIANT HOLDINGS PVT LTD
Active
9,86,750.00 2 Maharashtra
ATUL TEXTILE MILLS PRIVATE LIMITED
Active
10,00,020.00 2 Maharashtra
VAL ORGANICS PRIVATE LIMITED
Active
18,69,90,300.00 1 Maharashtra
FAHRENHEIT FUN AND GAMES PRIVATE LIMITED
Active
25,08,45,840.00 1 Maharashtra
NATIONAL PLASTIC INDUSTRIES LIMITED
Active
9,12,96,000.00 1 Maharashtra
GRANT INVESTRADE LIMITED
Amalgamated
6,78,94,200.00 2 Maharashtra
ZODIAC-JRD-MKJ LIMITED
Active
5,17,71,820.00 2 Maharashtra
BOMBAY ALLOY STEEL INDUSTRIES PRIVATE LIMITED
Strike Off
8,50,000.00 2 Maharashtra

Charges on assets

1

Centbank Financial Services Limited

No. of Loans: 2

Total Amount: 8,500,000,000.00 cr

2

THE VYSTA BANK LTD

No. of Loans: 2

Total Amount: 49,000,000.00 cr

3

Standard Chartered Bank

No. of Loans: 1

Total Amount: 130,000,000.00 cr

4

CENTRAL BANK OF INDIA

No. of Loans: 1

Total Amount: 17,300,000.00 cr

5

ANDHRA BANK

No. of Loans: 3

Total Amount: 40,300,000.00 cr

6

UTI BANK LTD.

No. of Loans: 1

Total Amount: 64,000,000.00 cr

7

STATE BANK OF SAURASTRA

No. of Loans: 1

Total Amount: 127,300,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Centbank Financial Services Limited 55 Mahatma Gandhi Road, Fort, 4,250,000,000 28 Feb, 1994 08 Jan, 2015 05 Jul, 2017 Closed
Centbank Financial Services Limited 55 Mahatma Gandhi Road, Fort, 4,250,000,000 22 Jun, 1998 05 Jan, 2015 05 Jul, 2017 Closed
THE VYSTA BANK LTD NARIMAN POINT 30,500,000 21 Feb, 1995 - 24 Nov, 1995 Closed
Standard Chartered Bank 130,000,000 13 Jun, 1997 - 21 Nov, 2013 Closed
CENTRAL BANK OF INDIA M.G. ROAD 17,300,000 23 Mar, 1995 - 15 May, 1997 Closed
ANDHRA BANK 12,500,000 15 Sep, 1990 11 Oct, 1994 15 May, 1997 Closed
UTI BANK LTD. SIR P.M. ROAD 64,000,000 06 Feb, 1995 - 29 Nov, 1995 Closed
ANDHRA BANK 12,500,000 15 Sep, 1990 21 Feb, 1995 24 Jun, 2013 Closed
STATE BANK OF SAURASTRA NARIMAN BHAWAN ; NARIMAN POINT 127,300,000 01 Feb, 1995 - 04 Sep, 1996 Closed
THE VYSTA BANK LTD NARIMAN POINT 18,500,000 21 Feb, 1995 - 24 Nov, 1995 Closed
ANDHRA BANK 15,300,000 30 Jan, 1990 - 24 Jun, 2013 Closed

Registered Details

CIN
U36900MH1988PLC049085
PAN
U36900MH1988PLC049085
Incorporation
1 years , 1 month
Company Email
secretary@suashish.com
Paid up Capital
₹ 208,187,500
Authorised Capital
₹ 450,000,000
Type
Public Non-government company

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

-

Key Metrics

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

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

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

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Balance Sheet

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

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

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Suashish Diamonds Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Suashish 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
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Board Meetings of Suashish 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
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Auditors of Suashish 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
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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Suashish Diamonds Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Suashish Diamonds Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Suashish Diamonds Limited

What is SUASHISH DIAMONDS LIMITED ?

SUASHISH DIAMONDS LIMITED having CIN U36900MH1988PLC049085 is 1 years , 1 month old Public Indian Company incorporated with MCA on 26 Apr 2024. SUASHISH 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 450,000,000 and paid-up capital is 208,187,500.

What is the CIN of SUASHISH DIAMONDS LIMITED?

CIN of SUASHISH DIAMONDS LIMITED is U36900MH1988PLC049085.

Where is SUASHISH DIAMONDS LIMITED located?

Address of SUASHISH DIAMONDS LIMITED is 5th floor, b wing, suashish it park, cts no 68/e,,borivlai east,maharashtra,india-400066,.

Who are the directors of SUASHISH DIAMONDS LIMITED ?

The company has 14 directors/key management personnel Pradeep Chirania,rajeshkumar Kedia,ashish Goenka,srividya Rao,kamal Gupta,amish Ashar,tejpal Jain,rajeshkumar Kedia,vipul Desai,ashish Goenka,srividya Rao,tejas Shah,kamal Gupta,tejas Shah,

What is the contact details of SUASHISH DIAMONDS LIMITED ?

Email : secretary@suashish.com
Address : 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Borivlai East Maharashtra India 400066

What does SUASHISH DIAMONDS LIMITED do?

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

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