Devdiam Private Limited

Diamond manufacturing, importing, exporting, and trading company with a focus on gems and pearls.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Devdiam Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 64.00 Cr
  • Revenue Growth -100.00%
  • Profit Growth -291.68%
  • Ebitda -188.86%
  • Net Worth -3.02%
  • Total Assets -1.40%

About Devdiam

Devdiam Private Limited (DPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 1992 and has a history of 33 years and four 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹64.00 Cr.

Roshan Sanghvi and Minaxi Sanghvi 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

    U36910MH1992PTC064673

  • Company No.

    064673

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jan 1992

  • 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

Devdiam Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Roshan Sanghvi Country flag representing In Director 01-Nov-2008Current
Minaxi Sanghvi Country flag representing In Director 17-Jun-2016Current

Financial Performance of Devdiam.

Devdiam Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 291.68% decrease in profit. The company's net worth dipped by a decrease of 3.02%.

Devdiam revenue growth over time
Devdiam 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
-100.00%
Revenue from Operations
-100.00%
Total Assets
-1.40%
Profit or Loss
-291.68%
Net Worth
-3.02%
EBITDA
-188.86%

What is the Ownership and Shareholding Structure of Devdiam?

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

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹640.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 64.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 1997Bank Of Baroda₹64.00 CrOpen

How Many Employees Work at Devdiam?

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

Employee growth trends for Devdiam Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Minaxi Mohanlal Sanghvi was appointed as a Director was appointed as a Director on 17 Jun 2016 & has been associated with this company since 8 years 10 months .

  • Director Appointment

    Roshan Tarachand Sanghvi was appointed as a Director was appointed as a Director on 01 Nov 2008 & has been associated with this company since 16 years 6 months .

  • Charges

    A charge with Bank Of Baroda of Rs. 640.00 M registered on 03 May 1997 with Charge ID 90244257 was modified on 21 Feb 2006.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 640.00 M with Charge ID 90244257 was registered on 03 May 1997.

Frequently asked questions

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

    Devdiam Private Limited was incorporated on 01 Jan 1992.

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

    The authorized share capital of Devdiam Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Devdiam Private Limited.

    • Roshan Tarachand Sanghvi
    • Minaxi Mohanlal Sanghvi

  • What is the registered address of Devdiam Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Devdiam Private Limited is S/11A Floor-G Plot-Cs 1487 Prasad Chambers Tata Road No 2 Opera House Girgaon, India, Mumbai, Maharashtra, 400004.

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

    The corporate identification number (CIN) of Devdiam Private Limited is U36910MH1992PTC064673 and the company number is 064673 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Devdiam Private Limited has fallen by -100.00%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Devdiam Private Limited has experienced an downturn of -3.02%.

  • What are the total open charges for Devdiam Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Devdiam Private Limited amount to ₹ 64.00 Cr.

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

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

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