Diacore India Private Limited

Imports and exports diamonds and other precious stones, establishes marketing and sales networks.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Diacore India Profile

Key Indicators

  • Authorised Capital ₹ 14.00 Cr
  • Paid Up Capital ₹ 12.81 Cr
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth -73.43%
  • Profit Growth -157.86%
  • Ebitda 154.02%
  • Net Worth -25.85%
  • Total Assets -8.20%

About Diacore India

Diacore India Private Limited (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 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 Diacore 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 2018. It's a company limited by shares with an authorized capital of Rs 14.00 Cr and a paid-up capital of Rs 12.81 Cr.

The company currently has active open charges totaling ₹5.00 Cr.

The Key Managerial Personnel (KMP) at Diacore India Private Limited India is Ashwin Parmar as CFO. Shahaf Teichman and Nimrod Yassur 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

    U51900MH1998PTC116576

  • Company No.

    116576

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 1998

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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

Executive Team (1)

Name Designation Appointment Date Status
Ashwin Parmar CFO 17-Jul-2018 Current

Board Members (2)

Name Designation Appointment Date Status
Shahaf Teichman Country flag representing Il Director 23-Jan-2006 Current
Nimrod Yassur Country flag representing Il Director 25-Jan-2011 Current

Financial Performance of Diacore India.

Diacore India Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 73.43% decrease. The company also saw a substantial fall in profitability, with a 157.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.85%.

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
-73.43%
Revenue from Operations
-73.03%
Total Assets
-8.20%
Profit or Loss
-157.86%
Net Worth
-25.85%
EBITDA
154.02%

What is the Ownership and Shareholding Structure of Diacore India?

In 2018, Diacore India 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

₹5.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Abn Amro Bank N.V. : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
30 Jul 2005 Abn Amro Bank N.V. ₹5.00 Cr Open

How Many Employees Work at Diacore India?

Unlock and access historical data on people associated with Diacore 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 Diacore 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 Diacore 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 Diacore India

Recent activity within the organization

  • Annual General Meeting

    Diacore India Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

    30 Sep 2018

  • Director Appointment

    Ashwin Ramniklal Parmar was appointed as a Cfo was appointed as a Cfo on 17 Jul 2018 & has been associated with this company since 6 years 6 months .

    17 Jul 2018

  • Balance Sheet

    Diacore India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Nimrod Izhak Yassur was appointed as a Director was appointed as a Director on 25 Jan 2011 & has been associated with this company since 14 years 7 days .

    25 Jan 2011

  • Director Appointment

    Shahaf Yaakov Zvi Teichman was appointed as a Director was appointed as a Director on 23 Jan 2006 & has been associated with this company since 19 years 9 days .

    23 Jan 2006

  • Charges

    A charge with Abn Amro Bank N.V. amounted to Rs. 5.00 Cr with Charge ID 90355146 was registered on 30 Jul 2005.

    30 Jul 2005

Frequently asked questions

  • Diacore India Private Limited was incorporated on 21 Sep 1998.

  • The authorized share capital of Diacore India Private Limited is ₹ 14.00 Cr and paid-up capital is ₹ 12.81 Cr.

  • Currently 3 directors are associated with Diacore India Private Limited.

    • Shahaf Yaakov Zvi Teichman
    • Nimrod Izhak Yassur
    • Ashwin Ramniklal Parmar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diacore India Private Limited is 1102 Prasad Chambersopera House India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Diacore India Private Limited is U51900MH1998PTC116576 and the company number is 116576 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diacore India Private Limited is https://www.diacore.com

  • According to the financial reports for the fiscal year 2018, the revenue trend for Diacore India Private Limited has fallen by -73.43%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Diacore India Private Limited has experienced an downturn of -25.85%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Diacore India Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Diacore India Private Limited was filed with the ROC on 31 Mar 2018.

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