Sunraj Diamond Exports Limited - People

Current and past directors for this company, including DIN and appointment details.

1990-08-22 Mumbai, Maharashtra Active Listed Active Compliant
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SD Sunraj Diamond Exports Limited
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Directors
7
Past Directors
11
Total records
18
Current Directors (7)
NameDINDesignationAppointment DateStatusContact
Shivil Kapoor
08616488 Director 2019-11-29 Approved Login to view contact
Prakash Indulal Mehta
10451392 CFO 2022-02-11 Login to view contact
Shruti Sunny Gandhi
06947535 Director 2014-08-14 Approved Login to view contact
Prakash Indulal Mehta
AARPM4416H CFO 2022-02-11 -
Pravin Dahyabhai Shah
08000282 Director 2017-12-14 Approved Login to view contact
Anshul Garg
AXFPG4712K Company Secretary 2019-05-07 -
Sunny Sunil Gandhi
00695322 Whole-time director 2006-10-01 Approved Login to view contact
Past Directors (11)
NameDINDesignationCessation DateStatusContact
Name hidden
0****6 Director 2019-05-03 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
A****B CFO(KMP) - Login to view contact
Name hidden
0****8 Additional Director 2021-09-30 Approved Login to view contact
Name hidden
0****8 Director 2017-12-14 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****5 Whole-time director 2019-11-29 Approved Login to view contact
Name hidden
0****6 Director 2019-11-29 Approved Login to view contact
Name hidden
0****5 Additional Director 2014-09-30 Approved Login to view contact
Name hidden
0****1 Managing Director 2009-02-16 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****2 Additional Director 2018-09-28 Approved Login to view contact
Name hidden
0****0 Director 2010-03-05 Approved Login to view contact
Name hidden
0****2 Director 2019-06-01 Approved Login to view contact
Frequently Asked Questions - People & management
Which directors and key people are listed for Sunraj Diamond Exports Limited?
This page lists current and past directors for Sunraj Diamond Exports Limited (CIN: L36912MH1990PLC057803), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
How do director profiles work from this list?
Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.
Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Sunraj Diamond Exports Limited.