Diamantine Company Private Limited

Diamond cutting, polishing, and trading company based in Mumbai, Maharashtra.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: November 04, 2024

Diamantine Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.50 Cr
  • Satisfied Charges ₹ 10.70 Cr
  • Revenue Growth 43.23%
  • Profit Growth 63.70%
  • Ebitda 76.21%
  • Net Worth 34.71%
  • Total Assets 23.16%

About Diamantine Company

Diamantine Company Private Limited (DCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 June 2013 and has a history of 11 years and eight 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 1.00 Cr.

The company currently has active open charges totaling ₹13.50 Cr. The company has closed loans amounting to ₹10.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Siddharth Kothari and Arun Kumar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    diamantine.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36101MH2013PTC244601

  • Company No.

    244601

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Diamantine Company?

Board Members (2)

NameDesignationAppointment DateStatus
Siddharth Kothari Country flag representing In Director 18-Jun-2013Current
Arun Kumar Country flag representing In Director 28-Nov-2021Current

Financial Performance of Diamantine Company.

Diamantine Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.23% increase. The company also saw a substantial improvement in profitability, with a 63.7% increase in profit. The company's net worth Soared by an impressive increase of 34.71%.

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
43.23%
Revenue from Operations
43.15%
Total Assets
23.16%
Profit or Loss
63.70%
Net Worth
34.71%
EBITDA
76.21%

What is the Ownership and Shareholding Structure of Diamantine Company?

In 2023, Diamantine Company 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

₹13.50 Cr

Satisfied Charges

₹10.70 Cr

Charges Breakdown by Lending Institutions

  • Others : 13.50 Cr

Latest Charge Details

DateLenderAmountStatus
22 Sep 2023Others₹13.50 CrOpen
06 Dec 2019Others₹7.00 CrSatisfied
16 Jan 2018Others₹3.70 CrSatisfied

How Many Employees Work at Diamantine Company?

Unlock and access historical data on people associated with Diamantine Company, 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 Diamantine Company, 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 Diamantine Company'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 Diamantine Company

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Charges

    A charge with Others of Rs. 13.50 Cr registered on 22 Sep 2023 with Charge ID 100794811 was modified on 11 Jul 2024.

    11 Jul 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 06 Dec 2019 via Charge ID 100312713 with Others was fully satisfied on 20 Oct 2023.

    20 Oct 2023

  • Charges

    A charge with Others amounted to Rs. 13.50 Cr with Charge ID 100794811 was registered on 22 Sep 2023.

    22 Sep 2023

  • Director Appointment

    Arun Kothari Kumar was appointed as a Director was appointed as a Director on 28 Nov 2021 & has been associated with this company since 3 years 2 months .

    28 Nov 2021

Frequently asked questions

  • Diamantine Company Private Limited was incorporated on 18 Jun 2013.

  • The authorized share capital of Diamantine Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Diamantine Company Private Limited.

    • Siddharth Kothari
    • Arun Kothari Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamantine Company Private Limited is Ec-6031 6Th Floor Bharat Diamond Bourse G Block Bandra Kurla Complex, (E Ast) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Diamantine Company Private Limited is U36101MH2013PTC244601 and the company number is 244601 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diamantine Company Private Limited is https://www.diamantine.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Diamantine Company Private Limited has risen by 43.23%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diamantine Company Private Limited has experienced an upsurge of 34.71%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Diamantine Company Private Limited amount to ₹ 13.50 Cr.

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

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