Codiamantaires Private Limited

Diamond trading and exporting company based in Mumbai, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: January 28, 2025

Codiamantaires Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 85.00 Cr
  • Revenue Growth 196.91%
  • Profit Growth 7.38%
  • Ebitda 88.27%
  • Net Worth 28.13%
  • Total Assets 156.51%

About Codiamantaires

Codiamantaires Private Limited (CPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 May 2008 and has a history of 16 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ankit Diamonds Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹85.00 Cr.

Hitesh Mehta, Manish Mehta, and Ankit Mehta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2008PTC182442

  • Company No.

    182442

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Codiamantaires?

Board Members (3)

Name Designation Appointment Date Status
Hitesh Mehta Country flag representing In Director 04-Apr-2023 Current
Manish Mehta Country flag representing In Director 19-May-2008 Current
Ankit Mehta Country flag representing In Director 04-Apr-2023 Current

Financial Performance of Codiamantaires.

Codiamantaires Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 196.91% increase. The company also saw a slight improvement in profitability, with a 7.38% increase in profit. The company's net worth Soared by an impressive increase of 28.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
196.91%
Revenue from Operations
210.91%
Total Assets
156.51%
Profit or Loss
7.38%
Net Worth
28.13%
EBITDA
88.27%

What is the Ownership and Shareholding Structure of Codiamantaires?

In 2023, Codiamantaires had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹85.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 85.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Jun 2023 Others ₹85.00 Cr Open

How Many Employees Work at Codiamantaires?

Unlock and access historical data on people associated with Codiamantaires, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Codiamantaires, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Codiamantaires's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Codiamantaires

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 85.00 Cr registered on 27 Jun 2023 with Charge ID 100738346 was modified on 20 Aug 2024.

    20 Aug 2024

  • Annual General Meeting

    Codiamantaires Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 85.00 Cr with Charge ID 100738346 was registered on 27 Jun 2023.

    27 Jun 2023

  • Director Appointment

    Ankit Hitesh Mehta was appointed as a Director was appointed as a Director on 04 Apr 2023 & has been associated with this company since 1 year 10 months .

    04 Apr 2023

  • Director Appointment

    Hitesh Vijaykumar Mehta was appointed as a Director was appointed as a Director on 04 Apr 2023 & has been associated with this company since 1 year 10 months .

    04 Apr 2023

  • Balance Sheet

    Codiamantaires Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

Frequently asked questions

  • Codiamantaires Private Limited was incorporated on 19 May 2008.

  • The authorized share capital of Codiamantaires Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Codiamantaires Private Limited.

    • Hitesh Vijaykumar Mehta
    • Manish Vijaykumar Mehta
    • Ankit Hitesh Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Codiamantaires Private Limited is Ground Floor Section B Plot No. D-10 Road No.21 Marol Industrial Area, Midc Andheri (East) India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Codiamantaires Private Limited is U74999MH2008PTC182442 and the company number is 182442 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Codiamantaires Private Limited is https://www.hdipak.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Codiamantaires Private Limited has risen by 196.91%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Codiamantaires Private Limited has experienced an upsurge of 28.13%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Codiamantaires Private Limited amount to ₹ 85.00 Cr.

  • The most recent Balance Sheet for Codiamantaires Private Limited was filed with the ROC on 31 Mar 2023.

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