Diamar Diamonds Private Limited

Wholesale trading and manufacturing of diamonds, jewelry, and color stones.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Diamar Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.50 M
  • Revenue Growth -23.95%
  • Profit Growth 34.66%
  • Ebitda -45.19%
  • Net Worth 32.78%
  • Total Assets 14.40%

About Diamar Diamonds

Diamar Diamonds Private Limited (DDPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 2017 (Seven years and seven months 9 days old ). 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹4.50 M.

Nikita Bhansali and Vishal Bhansali 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

    U36999MH2017PTC296965

  • Company No.

    296965

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jul 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Diamar Diamonds?

Board Members (2)

Name Designation Appointment Date Status
Nikita Bhansali Country flag representing In Director 05-Jul-2017 Current
Vishal Bhansali Country flag representing In Director 05-Jul-2017 Current

Financial Performance of Diamar Diamonds.

Diamar Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.95% decrease. The company also saw a substantial improvement in profitability, with a 34.66% increase in profit. The company's net worth Soared by an impressive increase of 32.78%.

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
-23.95%
Revenue from Operations
-24.01%
Total Assets
14.40%
Profit or Loss
34.66%
Net Worth
32.78%
EBITDA
-45.19%

What is the Ownership and Shareholding Structure of Diamar Diamonds?

In 2023, Diamar Diamonds 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

₹4.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.45 Cr

Latest Charge Details

Date Lender Amount Status
20 Dec 2023 Others ₹4.50 M Open

How Many Employees Work at Diamar Diamonds?

Unlock and access historical data on people associated with Diamar Diamonds, 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 Diamar Diamonds, 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 Diamar Diamonds'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 Diamar Diamonds

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 4.50 M with Charge ID 100856486 was registered on 20 Dec 2023.

    20 Dec 2023

  • Annual General Meeting

    Diamar Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Diamar Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Nikita Deepak Bhansali was appointed as a Director was appointed as a Director on 05 Jul 2017 & has been associated with this company since 7 years 7 months .

    05 Jul 2017

  • Director Appointment

    Vishal Deepak Bhansali was appointed as a Director was appointed as a Director on 05 Jul 2017 & has been associated with this company since 7 years 7 months .

    05 Jul 2017

  • Company Incorporation

    Diamar Diamonds Private Limited was registered on 05 Jul 2017 with Roc Mumbai & aged 7 years 7 months as per MCA records.

    05 Jul 2017

Frequently asked questions

  • Diamar Diamonds Private Limited was incorporated on 05 Jul 2017.

  • The authorized share capital of Diamar Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Diamar Diamonds Private Limited.

    • Nikita Deepak Bhansali
    • Vishal Deepak Bhansali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamar Diamonds Private Limited is 15B Aruna Niwas Flat No.10, 4Th Floor Sleater Road India, Mumbai, Maharashtra, 400007.

  • The corporate identification number (CIN) of Diamar Diamonds Private Limited is U36999MH2017PTC296965 and the company number is 296965 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Diamar Diamonds Private Limited has fallen by -23.95%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diamar Diamonds Private Limited has experienced an upsurge of 32.78%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Diamar Diamonds Private Limited amount to ₹ 4.50 M.

  • The most recent Balance Sheet for Diamar Diamonds Private Limited was filed with the ROC on 31 Mar 2023.