Diamexon Gems Private Limited
Diamond trading company with private ownership.
2014 | Surat, Gujarat (India) | Active
Diamexon Gems Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.30 M
- Company Age 11 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -6.91%
- Profit Growth -9.69%
- Ebitda 7.05%
- Net Worth 4.93%
- Total Assets 0.54%
About Diamexon Gems
Diamexon Gems Private Limited (DGPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2014 and has a history of 11 years and one month. Its registered office is in Surat, Gujarat, 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 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Sushil Duggar and Mohit Kawdiya serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912GJ2014PTC079065
- Company No.
079065
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Diamexon Gems Private Limited
Explore comprehensive data for Diamexon Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamexon Gems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Duggar  | Director | 10-Mar-2014 | Current |
| Mohit Kawdiya | Director | 10-Mar-2014 | Current |
Financial Performance of Diamexon Gems.
Diamexon Gems Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.91% decrease. The company also saw a slight decrease in profitability, with a 9.69% decrease in profit. The company's net worth moved up by a moderate rise of 4.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Diamexon Gems?
In 2020, Diamexon Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Manish Grains Private Limited
Sushil Duggar is a mutual person
- Rajesh Flour Mills Private Limited
Sushil Duggar is a mutual person
- Manas Gems Private Limited
Sushil Duggar is a mutual person
- Riddhi Expotrade Private Limited
Sushil Duggar is a mutual person
- Euro Diamonds Private Limited
Sushil Duggar is a mutual person
- Abhiman Gems Private Limited
Sushil Duggar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamexon Gems?
Unlock and access historical data on people associated with Diamexon Gems, 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 Diamexon Gems, 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 Diamexon Gems'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 Diamexon Gems
Recent activity within the organization
- Annual General Meeting
Diamexon Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamexon Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Sushil Kumar Duggar was appointed as a Director was appointed as a Director on 10 Mar 2014 & has been associated with this company since 11 years 1 month .
- Director Appointment
Mohit Pukhraj Kawdiya was appointed as a Director was appointed as a Director on 10 Mar 2014 & has been associated with this company since 11 years 1 month .
- Company Incorporation
Diamexon Gems Private Limited was registered on 10 Mar 2014 with Roc Ahmedabad & aged 11 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamexon Gems Private Limited?
Diamexon Gems Private Limited was incorporated on 10 Mar 2014.
What is authorized share capital and paid-up capital of Diamexon Gems Private Limited?
The authorized share capital of Diamexon Gems Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Diamexon Gems Private Limited?
Currently 2 directors are associated with Diamexon Gems Private Limited.
- Sushil Kumar Duggar
- Mohit Pukhraj Kawdiya
What is the registered address of Diamexon Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamexon Gems Private Limited is 103 Sant Krupa Apartment Hawada Sheri, Mahidharpura India, Surat, Gujarat, 395003.
What is the corporate identification number (CIN) and company number of Diamexon Gems Private Limited?
The corporate identification number (CIN) of Diamexon Gems Private Limited is U36912GJ2014PTC079065 and the company number is 079065 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamexon Gems Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Diamexon Gems Private Limited has fallen by -6.91%.
What change has been observed in the net worth of Diamexon Gems Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diamexon Gems Private Limited has experienced an upsurge of 4.93%.
When was the last Balance Sheet of Diamexon Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Diamexon Gems Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records