# SUNRAJ DIAMOND EXPORTS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SUNRAJ DIAMOND EXPORTS LIMITED, CIN L36912MH1990PLC057803, as read on 2026-10-04. - CIN: L36912MH1990PLC057803 - Status on the register: Active - Incorporated: 1990-08-22 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹8,00,00,000 - Paid-up capital: ₹5,33,04,000 - Registered office in: Mumbai, Maharashtra ## Charges registered against its assets 0 open and 6 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | INDUSIND BANK LTD. | ₹10,00,00,000 | closed | 2014-11-15 | 2015-07-24 | 2016-02-16 | | INDUSIND BANK LTD. | ₹12,00,00,000 | closed | 2005-09-01 | 2015-07-24 | 2016-02-16 | | STATE BANK OF INDIA | ₹4,00,000 | closed | 1993-02-03 | | 1997-02-18 | | STATE BANK OF INDIA | ₹80,00,000 | closed | 1992-12-15 | | 1997-02-18 | | STATE BANK OF INDIA | ₹80,00,000 | closed | 1992-09-15 | 1993-03-16 | 1997-02-18 | | STATE BANK OF INDIA | ₹1,05,00,000 | closed | 1991-08-26 | | 1997-02-18 | ## Directors and signatories Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva. | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | SHIVIL KAPOOR | 08616488 | Director | 2019-11-29 | | PRAVIN DAHYABHAI SHAH | 08000282 | Director | 2017-12-14 | | SHRUTI SUNNY GANDHI | 06947535 | Director | 2014-08-14 | | SUNNY SUNIL GANDHI | 00695322 | Whole-time director | 2006-10-01 | | PRAKASH INDULAL MEHTA | 10451392 | CFO | | ## Source - This page: https://entiva.in/companies/sunraj-diamond-exports-limited-l36912mh1990plc057803 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L36912MH1990PLC057803 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.