Combine Diamonds Private Limited

Manufactures and exports cut and polished diamonds and jewelry since 1998 in Mumbai, Maharashtra.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated:

Combine Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 1.76 Cr
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 69.50 Cr
  • Revenue Growth 20.91%
  • Profit Growth 264.44%
  • Ebitda -3.53%
  • Net Worth 13.22%
  • Total Assets -14.96%

About Combine Diamonds

Combine Diamonds Private Limited (CDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 1998 and has a history of 26 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Combine Diamonds 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 2024. It's a company limited by shares with an authorized capital of Rs 4.50 Cr and a paid-up capital of Rs 1.76 Cr.

The company has closed loans amounting to ₹69.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Dinesh Desai and Pratik Desai 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

    U36912MH1998PTC117266

  • Company No.

    117266

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Combine Diamonds Private Limited

Explore comprehensive data for Combine Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Combine Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Pratik Desai Country flag representing In Whole-Time Director 15-Jan-2007Current
Dinesh Desai Country flag representing In Whole-Time Director 01-Apr-2000Current

Financial Performance of Combine Diamonds.

Combine Diamonds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.91% increase. The company also saw a substantial improvement in profitability, with a 264.44% increase in profit. The company's net worth Soared by an impressive increase of 13.22%.

Combine Diamonds revenue growth over time
Combine Diamonds 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
20.91%
Revenue from Operations
-6.44%
Total Assets
-14.96%
Profit or Loss
264.44%
Net Worth
13.22%
EBITDA
-3.53%

What is the Ownership and Shareholding Structure of Combine Diamonds?

In 2023, Combine Diamonds had a promoter holding of 83.79% and a public holding of 16.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹69.50 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 53.50 Cr
  • Bank Of India : 9.00 Cr
  • Oriental Bank Of Commerce Prbhadevi Branch : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Sep 2015Indian Overseas Bank₹1.00 CrSatisfied
23 Jun 2009Indian Overseas Bank₹1.00 CrSatisfied
17 Sep 2008Oriental Bank Of Commerce Prbhadevi Branch₹7.00 CrSatisfied
04 Aug 2008Indian Overseas Bank₹1.00 CrSatisfied
27 Feb 2008Indian Overseas Bank₹1.50 CrSatisfied

How Many Employees Work at Combine Diamonds?

Combine Diamonds has a workforce of 2 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Combine Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Combine Diamonds, 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 Combine Diamonds'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 Combine Diamonds

Recent activity within the organization

  • Annual General Meeting

    Combine Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Combine Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 24 Sep 2015 via Charge ID 10608480 with Indian Overseas Bank was fully satisfied on 18 Jun 2022.

  • Charges

    A charge registered on 10 May 2007 via Charge ID 10055331 with Indian Overseas Bank was fully satisfied on 18 Jun 2022.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.00 Cr with Charge ID 10608480 was registered on 24 Sep 2015.

  • Charges

    A charge with Indian Overseas Bank of Rs. 49.00 Cr registered on 10 May 2007 with Charge ID 10055331 was modified on 28 Jul 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Combine Diamonds Private Limited?

    Combine Diamonds Private Limited was incorporated on 30 Nov 1998.

  • What is authorized share capital and paid-up capital of Combine Diamonds Private Limited?

    The authorized share capital of Combine Diamonds Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 1.76 Cr.

  • Who are the current board members & directors of Combine Diamonds Private Limited?

    Currently 2 directors are associated with Combine Diamonds Private Limited.

    • Dinesh Shantilal Desai
    • Pratik Dinesh Desai

  • What is the registered address of Combine Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Combine Diamonds Private Limited is 601 Sujal Chsl Sv Road Behind Dhanabai Jeweller Santacruz, West India, Mumbai, Maharashtra, 400054.

  • What is the corporate identification number (CIN) and company number of Combine Diamonds Private Limited?

    The corporate identification number (CIN) of Combine Diamonds Private Limited is U36912MH1998PTC117266 and the company number is 117266 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Combine Diamonds Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Combine Diamonds Private Limited has risen by 20.91%.

  • How many employees does Combine Diamonds Private Limited currently have?

    As Per 2023 financial reports, 2 employees are currently employed by Combine Diamonds Private Limited.

  • What change has been observed in the net worth of Combine Diamonds Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Combine Diamonds Private Limited has experienced an upsurge of 13.22%.

  • When was the last Balance Sheet of Combine Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Combine Diamonds Private Limited was filed with the ROC on 31 Mar 2024.

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