Deep Diamond India Limited

Manufactures and sells gold and diamond jewelry, imports and exports precious stones.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: October 23, 2024

Deep Diamond India Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.81 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.28 Cr

About Deep Diamond India

Deep Diamond India Limited (DDIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 November 1994 and has a history of 30 years and three months. Its registered office is in Mumbai, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 539559.

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 10.00 Cr and a paid-up capital of Rs 4.81 Cr.

The company has closed loans amounting to ₹7.28 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Deep Diamond India Limited India are Narendra Shrimali as Cfo, Prashant Tali as Company Secretary, and Sonali Laddha as Ceo. Kaushal Jain, Narendra Shrimali, Ashish Jain, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    L24100MH1994PLC082609

  • Company No.

    082609

  • Stock Symbol

    BSE : 539559

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 1994

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Deep Diamond India?

Executive Team (4)

Name Designation Appointment Date Status
Narendra Shrimali CFO 01-Apr-2023 Current
Prashant Tali Company Secretary 05-May-2023 Current
Sonali Laddha Country flag representing In CEO 01-Jan-2023 Current
Ganpat Nyati Country flag representing In Managing Director 02-Jun-2022 Current

Board Members (4)

Name Designation Appointment Date Status
Kaushal Jain Country flag representing In Director 20-Sep-2023 Current
Narendra Shrimali Country flag representing In Director 02-Jun-2022 Current
Ashish Jain Director 24-Apr-2023 Current
Vinod Mandowara Country flag representing In Director 28-Aug-2023 Current

Financial Performance of Deep Diamond India.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Deep Diamond India?

Unlock access to Deep Diamond India'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.28 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.40 Cr
  • Rupee Co-Operative Bank Ltd. : 1.13 Cr
  • Rupee Co-Op Bank Ltd. : 0.75 Cr

Latest Charge Details

Date Lender Amount Status
09 Mar 2023 Others ₹5.40 Cr Satisfied
06 Oct 2007 Rupee Co-Operative Bank Ltd. ₹1.13 Cr Satisfied
23 Dec 1996 Rupee Co-Op Bank Ltd. ₹7.50 M Satisfied

How Many Employees Work at Deep Diamond India?

Unlock and access historical data on people associated with Deep Diamond India, 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 Deep Diamond India, 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 Deep Diamond India'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 Deep Diamond India

Recent activity within the organization

  • Annual General Meeting

    Deep Diamond India Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Deep Diamond India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 09 Mar 2023 via Charge ID 100688856 with Others was fully satisfied on 10 Nov 2023.

    10 Nov 2023

  • Director Appointment

    Kaushal Jain was appointed as a Director was appointed as a Director on 20 Sep 2023 & has been associated with this company since 1 year 4 months .

    20 Sep 2023

  • Director Appointment

    Prashant Tali was appointed as a Company Secretary was appointed as a Company Secretary on 05 May 2023 & has been associated with this company since 1 year 9 months .

    05 May 2023

  • Director Appointment

    Narendra Kumar Shrimali was appointed as a Cfo was appointed as a Cfo on 01 Apr 2023 & has been associated with this company since 1 year 10 months .

    01 Apr 2023

Frequently asked questions

  • Deep Diamond India Limited was incorporated on 02 Nov 1994.

  • The authorized share capital of Deep Diamond India Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.81 Cr.

  • Currently 9 directors are associated with Deep Diamond India Limited.

    • Kaushal Jain
    • Narendra Kumar Shrimali
    • Narendra Kumar Shrimali
    • Prashant Tali
    • Sonali Laddha
    • Ashish Jain
    • Sonali Laddha
    • Ganpat Lal Nyati
    • Vinod Mandowara
  • As per Ministry of Corporate Affairs (Mca), the registered address of Deep Diamond India Limited is 309 3Rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Opp. Saraswat Bank, Opposite Raj Mahal Hotel West India, Borivali West, Maharashtra, 400092.

  • The corporate identification number (CIN) of Deep Diamond India Limited is L24100MH1994PLC082609 and the company number is 082609 as per Ministry of Corporate Affairs (MCA).

  • Yes, Deep Diamond India Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Deep Diamond India Limited is https://www.deepdiamondltd.co.in

  • The most recent Balance Sheet for Deep Diamond India Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Watches & Jewelry Manufacturing