Dev Diamond Private Limited
Manufacturer and exporter of diamonds, gemstones, and jewelry.
2008 | Mumbai, Maharashtra (India) | Active
Dev Diamond Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.90 M
- Revenue Growth -73.36%
- Profit Growth -333.65%
- Ebitda -178.62%
- Net Worth -3.05%
- Total Assets -66.61%
About Dev Diamond
Dev Diamond Private Limited (DDPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2008 and has a history of 17 years and three months. Its registered office is in Mumbai, Maharashtra, India.
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 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹2.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Devendra Shah and Girish Shah 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
U52393MH2008PTC178501
- Company No.
178501
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Dev Diamond Private Limited
Explore comprehensive data for Dev Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dev Diamond?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devendra Shah  | Director | 05-Feb-2008 | Current |
| Girish Shah | Director | 05-Feb-2008 | Current |
Financial Performance of Dev Diamond.
Dev Diamond Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 73.36% decrease. The company also saw a substantial fall in profitability, with a 333.65% decrease in profit. The company's net worth dipped by a decrease of 3.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dev Diamond?
In 2020, Dev Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.90 M
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2012 | Central Bank Of India | ₹2.90 M | Satisfied |
How Many Employees Work at Dev Diamond?
Unlock and access historical data on people associated with Dev Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dev Diamond, 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 Dev Diamond's trajectory.
Rating
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
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 Dev Diamond
Recent activity within the organization
- Annual General Meeting
Dev Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dev Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 28 Sep 2012 via Charge ID 10385276 with Central Bank Of India was fully satisfied on 13 Mar 2023.
- Charges
A charge with Central Bank Of India amounted to Rs. 2.90 M with Charge ID 10385276 was registered on 28 Sep 2012.
- Director Appointment
Devendra Shantilal Shah was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 17 years 3 months .
- Director Appointment
Girish Rasiklal Shah was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 17 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Dev Diamond Private Limited?
Dev Diamond Private Limited was incorporated on 05 Feb 2008.
What is authorized share capital and paid-up capital of Dev Diamond Private Limited?
The authorized share capital of Dev Diamond Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dev Diamond Private Limited?
Currently 2 directors are associated with Dev Diamond Private Limited.
- Devendra Shantilal Shah
- Girish Rasiklal Shah
What is the registered address of Dev Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dev Diamond Private Limited is A/2 Shivram Apartments Ramchandra Lane S.V.Road, India, Malad West, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Dev Diamond Private Limited?
The corporate identification number (CIN) of Dev Diamond Private Limited is U52393MH2008PTC178501 and the company number is 178501 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dev Diamond Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Dev Diamond Private Limited has fallen by -73.36%.
What change has been observed in the net worth of Dev Diamond Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Dev Diamond Private Limited has experienced an downturn of -3.05%.
When was the last Balance Sheet of Dev Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Dev Diamond Private Limited was filed with the ROC on 31 Mar 2024.
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