Diamar Diamonds Private Limited
Wholesale trading and manufacturing of diamonds, jewelry, and color stones.
2017 | Mumbai, Maharashtra (India) | Active
Diamar Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 7 Year, 10 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 ten months 5 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
Diamar Diamonds Private Limited
Explore comprehensive data for Diamar Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamar Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikita Bhansali  | Director | 05-Jul-2017 | Current |
| Vishal Bhansali | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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.
Deals i
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
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
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.
- Annual General Meeting
Diamar Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Diamar Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 10 months .
- 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 10 months .
- Company Incorporation
Diamar Diamonds Private Limited was registered on 05 Jul 2017 with Roc Mumbai & aged 7 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamar Diamonds Private Limited?
Diamar Diamonds Private Limited was incorporated on 05 Jul 2017.
What is authorized share capital and paid-up capital of Diamar Diamonds Private Limited?
The authorized share capital of Diamar Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Diamar Diamonds Private Limited?
Currently 2 directors are associated with Diamar Diamonds Private Limited.
- Nikita Deepak Bhansali
- Vishal Deepak Bhansali
What is the registered address of Diamar Diamonds Private Limited?
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.
What is the corporate identification number (CIN) and company number of Diamar Diamonds Private Limited?
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).
What has been the recent revenue trend for Diamar Diamonds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamar Diamonds Private Limited has fallen by -23.95%.
What change has been observed in the net worth of Diamar Diamonds Private Limited, and by what percentage?
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%.
What are the total open charges for Diamar Diamonds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diamar Diamonds Private Limited amount to ₹ 4.50 M.
When was the last Balance Sheet of Diamar Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Diamar Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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