About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Choron Diamonds (India) Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2022. It's a company limited by shares with an authorized capital of Rs 40.00 Lakh and a paid-up capital of Rs 13.04 Lakh.
The Corporate has already closed loans amounting to ₹20.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Atul Zaveri and Suresh Karanjkar serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51398MH2001PTC131899 |
| Company No. | 131899 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 May 2001 |
| Date of AGM | 05 Jun 2023 |
| Date of Balance Sheet | 31 Dec 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Nakodiam Diamonds Private Limited
Trophies
Diamond
Financials of Nakodiam Diamonds Private Limited
Nakodiam Diamonds Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 37.77% decrease. The company also saw a substantial fall in profitability, with a 97.04% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
Corporate Structure
Unlock access to Nakodiam Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Nakodiam Diamonds Private Limited
Unlock and access historical data on people associated with Nakodiam Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Royal Bank Of Scotland N. V. Creation Date: 05 Jul 2008 | ₹20.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
9 years 4 months Recent activity within the organization
Annual General Meeting
Nakodiam Diamonds Private Limited last Annual general meeting of members was held on 05 Jun 2023 as per latest MCA records.
05 Jun 2023Balance Sheet
Nakodiam Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Dec 2022 with Roc Mumbai.
31 Dec 2022Charges
A charge registered on 05 Jul 2008 via Charge ID 10113801 with The Royal Bank Of Scotland N. V. was fully satisfied on 12 Dec 2012.
12 Dec 2012Director Appointment
Atul Surendra Zaveri was appointed as a Director was appointed as a Director on 20 Mar 2009 & has been associated with this company since 15 years 6 months .
20 Mar 2009Charges
A charge with The Royal Bank Of Scotland N. V. amounted to Rs. 2,000.00 Lakh with Charge ID 10113801 was registered on 05 Jul 2008.
05 Jul 2008
Frequently asked questions
What is the Incorporation or founding date of Nakodiam Diamonds Private Limited?
