Diam Circle Manufacturing Private Limited

Diamond trading and manufacturing of jewelry and precious stones since 1996.

1996 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Diam Circle Manufacturing Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 2.93 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth -93.25%
  • Profit Growth -79.32%
  • Ebitda 97.67%
  • Net Worth 4.32%
  • Total Assets -4.43%

About Diam Circle Manufacturing

Diam Circle Manufacturing Private Limited (DCMPL) is Dissolved Under Section 59(8) company established on 10 Jan 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 2 Months with a paid up capital of 2.93 Cr. According to MCA records, 2 Directors are linked to this company as of 21 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398MH1996PTC096116

  • Company No.

    096116

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 1996

  • Date of AGM

    27 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Diam Circle Manufacturing Private Limited

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

Who are the key members and board of directors at Diam Circle Manufacturing?

Board Members (2)

NameDesignationAppointment DateStatus
Nikunj Gheewala Country flag representing In Director 25-Jul-2018Current
Paresh Shah Country flag representing In Director 10-Aug-2016Current

Financial Performance of Diam Circle Manufacturing.

Diam Circle Manufacturing Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 93.25% decrease. The company also saw a substantial fall in profitability, with a 79.32% decrease in profit. The company's net worth moved up by a moderate rise of 4.32%.

Diam Circle Manufacturing revenue growth over time
Diam Circle Manufacturing 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
-93.25%
Revenue from Operations
Total Assets
-4.43%
Profit or Loss
-79.32%
Net Worth
4.32%
EBITDA
97.67%

What is the Ownership and Shareholding Structure of Diam Circle Manufacturing?

In 2019, Diam Circle Manufacturing 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

₹50.00 Cr

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Abn Amro Bank N.V. : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 May 2005Abn Amro Bank N.V.₹25.00 CrOpen
19 Mar 2005Abn Amro Bank N.V.₹25.00 CrOpen
07 Sep 2007Abn Amro Bank N. V. (Acting As Lead Bank)₹30.00 CrSatisfied

How Many Employees Work at Diam Circle Manufacturing?

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

Employee growth trends for Diam Circle Manufacturing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diam Circle Manufacturing, 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 Diam Circle Manufacturing'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 Diam Circle Manufacturing

Recent activity within the organization

  • Annual General Meeting

    Diam Circle Manufacturing Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Diam Circle Manufacturing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Nikunj Bharatkumar Gheewala was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Paresh Hiralal Shah was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 8 years 7 months .

  • Charges

    A charge registered on 07 Sep 2007 via Charge ID 10069158 with Abn Amro Bank N. V. (Acting As Lead Bank) was fully satisfied on 23 Mar 2009.

  • Charges

    A charge with Abn Amro Bank N. V. (Acting As Lead Bank) of Rs. 30.00 Cr registered on 07 Sep 2007 with Charge ID 10069158 was modified on 10 Sep 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Diam Circle Manufacturing Private Limited?

    Diam Circle Manufacturing Private Limited was incorporated on 10 Jan 1996.

  • What is authorized share capital and paid-up capital of Diam Circle Manufacturing Private Limited?

    The authorized share capital of Diam Circle Manufacturing Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 2.93 Cr.

  • Who are the current board members & directors of Diam Circle Manufacturing Private Limited?

    Currently 2 directors are associated with Diam Circle Manufacturing Private Limited.

    • Nikunj Bharatkumar Gheewala
    • Paresh Hiralal Shah

  • What is the registered address of Diam Circle Manufacturing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diam Circle Manufacturing Private Limited is Fc 5041-42-43 Bharat Diamond Bourse, Bkc Bandra-East, Mumbai, Maharashtra, India, 400051.

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

    The corporate identification number (CIN) of Diam Circle Manufacturing Private Limited is U51398MH1996PTC096116 and the company number is 096116 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diam Circle Manufacturing Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Diam Circle Manufacturing Private Limited has fallen by -93.25%.

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

    The financial reports for the fiscal year 2019 indicates that The net worth of Diam Circle Manufacturing Private Limited has experienced an upsurge of 4.32%.

  • What are the total open charges for Diam Circle Manufacturing Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Diam Circle Manufacturing Private Limited amount to ₹ 50.00 Cr.

  • When was the last Balance Sheet of Diam Circle Manufacturing Private Limited filed with the ROC?

    The most recent Balance Sheet for Diam Circle Manufacturing Private Limited was filed with the ROC on 31 Mar 2019.

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