Diagems Exports Private Limited

Exporting gold jewelry, semi-precious stones, pearls, and diamonds to Bangkok and Europe.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Diagems Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.00 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.50 Cr
  • Revenue Growth 14.20%
  • Profit Growth -20.74%
  • Ebitda -61.47%
  • Net Worth -15.90%
  • Total Assets -25.90%

About Diagems Exports

Diagems Exports Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 October 2009 and has a history of 15 years and seven 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 1.00 Cr and a paid-up capital of Rs 8.00 M.

The company currently has active open charges totaling ₹6.50 Cr.

Govinda Shenoy and Sanjitha Shenoy 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

    U27101MH2009PTC196283

  • Company No.

    196283

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 2009

  • 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

Diagems Exports Private Limited

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

Who are the key members and board of directors at Diagems Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjitha Shenoy Country flag representing In Director 15-Sep-2018Current
Govinda Shenoy Country flag representing In Director 01-Apr-2022Current

Financial Performance of Diagems Exports.

Diagems Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.2% increase. The company also saw a substantial fall in profitability, with a 20.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.9%.

Diagems Exports revenue growth over time
Diagems Exports 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
14.20%
Revenue from Operations
14.77%
Total Assets
-25.90%
Profit or Loss
-20.74%
Net Worth
-15.90%
EBITDA
-61.47%

What is the Ownership and Shareholding Structure of Diagems Exports?

In 2022, Diagems Exports 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

₹6.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 6.50 Cr

Latest Charge Details

DateLenderAmountStatus
09 Feb 2010Canara Bank₹6.50 CrOpen

How Many Employees Work at Diagems Exports?

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

Employee growth trends for Diagems Exports Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Canara Bank of Rs. 6.50 Cr registered on 09 Feb 2010 with Charge ID 10207409 was modified on 25 May 2022.

  • Director Appointment

    Govinda Krishna Shenoy was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Sanjitha Govinda Shenoy was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 6 years 8 months .

  • Charges

    A charge with Canara Bank amounted to Rs. 6.50 Cr with Charge ID 10207409 was registered on 09 Feb 2010.

Frequently asked questions

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

    Diagems Exports Private Limited was incorporated on 06 Oct 2009.

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

    The authorized share capital of Diagems Exports Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.00 M.

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

    Currently 2 directors are associated with Diagems Exports Private Limited.

    • Govinda Krishna Shenoy
    • Sanjitha Govinda Shenoy

  • What is the registered address of Diagems Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diagems Exports Private Limited is 205 Centre Square S. V. Road Andheri (W), India, Mumbai, Maharashtra, 400058.

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

    The corporate identification number (CIN) of Diagems Exports Private Limited is U27101MH2009PTC196283 and the company number is 196283 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2022, the revenue trend for Diagems Exports Private Limited has risen by 14.20%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Diagems Exports Private Limited has experienced an downturn of -15.90%.

  • What are the total open charges for Diagems Exports Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Diagems Exports Private Limited amount to ₹ 6.50 Cr.

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

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

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