Diamond Exporters Association Limited

Promotes and develops diamond trade, assists commerce, incorporated in 1973.

1973 | Mumbai, Maharashtra (India) | Active
Last Updated: February 08, 2025

Diamond Exporters Association Profile

Key Indicators

  • Company Age 51 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -0.20%
  • Profit Growth -63.99%
  • Ebitda -27.37%
  • Net Worth 0.66%
  • Total Assets 0.80%

About Diamond Exporters Association

Diamond Exporters Association Limited (DEAL) was founded in India on 24 December 1973 and has a glorious history of 51 years and two 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 2023. It's a company limited by shares with an authorized capital of Rs 0.00 and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Diamond Exporters Association Limited India is Kiran Gandhi as COMPANY SECRETARY. Vipul Shah, Kumar Rasiklal, Kiran Gandhi, and Nine other members 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

    U51900MH1973NPL017093

  • Company No.

    017093

  • Company Classification

    Public Not For Profit Company

  • Incorporation Date

    24 Dec 1973

  • Date of AGM

    27 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 Diamond Exporters Association?

Executive Team (1)

NameDesignationAppointment DateStatus
Kiran Gandhi Country flag representing In Company Secretary04-Feb-2009Current

Board Members (12)

NameDesignationAppointment DateStatus
Arvind Parikh Country flag representing In Director 24-Dec-1973Current
Anup Zaveri Country flag representing In Director 14-Oct-2021Current
Vipul Shah Country flag representing In Director 05-Sep-2014Current
Kumar Rasiklal Country flag representing In Director 20-Jul-2002Current
Kiran Gandhi Country flag representing In Director and Company Secretary 06-Dec-2008Current
Bharat Shah Country flag representing In Director 20-Jul-2002Current

Financial Performance of Diamond Exporters Association.

Diamond Exporters Association Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.2% decrease. The company also saw a substantial fall in profitability, with a 63.99% decrease in profit. The company's net worth moved up by a moderate rise of 0.66%.

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
-0.20%
Revenue from Operations
Total Assets
0.80%
Profit or Loss
-63.99%
Net Worth
0.66%
EBITDA
-27.37%

What is the Ownership and Shareholding Structure of Diamond Exporters Association?

Unlock access to Diamond Exporters Association's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Exporters Association?

Unlock and access historical data on people associated with Diamond Exporters Association, 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 Diamond Exporters Association, 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 Diamond Exporters Association'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 Diamond Exporters Association

Recent activity within the organization

  • Annual General Meeting

    Diamond Exporters Association Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Diamond Exporters Association Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Vipul Prabodh Shah was appointed as a Director was appointed as a Director on 05 Sep 2014 & has been associated with this company since 10 years 5 months .

    05 Sep 2014

  • Director Appointment

    Mehul Navinchandra Shah was appointed as a Director was appointed as a Director on 06 Dec 2008 & has been associated with this company since 16 years 2 months .

    06 Dec 2008

  • Director Appointment

    Kumar Mehta Rasiklal was appointed as a Director was appointed as a Director on 20 Jul 2002 & has been associated with this company since 22 years 7 months .

    20 Jul 2002

  • Director Appointment

    Bharat Shantilal Shah was appointed as a Director was appointed as a Director on 20 Jul 2002 & has been associated with this company since 22 years 7 months .

    20 Jul 2002

Frequently asked questions

  • Diamond Exporters Association Limited was incorporated on 24 Dec 1973.

  • The authorized share capital of Diamond Exporters Association Limited is ₹ 0.00 and paid-up capital is ₹ 0.00.

  • Currently 13 directors are associated with Diamond Exporters Association Limited.

    • Vipul Prabodh Shah
    • Kumar Mehta Rasiklal
    • Kiran Kantilal Gandhi
    • Bharat Shantilal Shah
    • Navinchandra Dalpatlal Mehta
    • Ramniklal Premchand Shah
    • Mehul Navinchandra Shah
    • Kaushik Mahendrakumar Mehta
    • Anup Pravin Zaveri
    • Sunil Bagmal Jhaveri
    • Arvind Chhotalal Parikh
    • Bharat Pravin Mehta
    • Kiran Kantilal Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Exporters Association Limited is 501/502 Mehta Bhavan 311 New Charni Road, Raja Ram Mohan Roy Marg India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Diamond Exporters Association Limited is U51900MH1973NPL017093 and the company number is 017093 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Exporters Association Limited has fallen by -0.20%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Exporters Association Limited has experienced an upsurge of 0.66%.

  • The most recent Balance Sheet for Diamond Exporters Association Limited was filed with the ROC on 31 Mar 2023.

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