Diamond Sutra Private Limited

Founded in 2009 and headquartered in Madhya Pradesh, India.

2009 | Balaghat, Madhya Pradesh (India) | Active
Last Updated:

Diamond Sutra Profile

Key Indicators

  • Authorised Capital ₹ 4.90 M
  • Paid Up Capital ₹ 4.90 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Diamond Sutra

Diamond Sutra Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 2009 and has a history of 15 years and ten months. Its registered office is in Balaghat, Madhya Pradesh, India.

The Company is engaged in the Trading 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 4.90 M and a paid-up capital of Rs 4.90 M, as per Ministry of Corporate Affairs (MCA) records.

Vaibhav Jain and Shilpi Jain serve as directors at the Company.

Company Details

  • Location

    Balaghat, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27205MP2009PTC021834

  • Company No.

    021834

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading

What products or services does Diamond Sutra Private Limited offer?

Diamond Sutra Private Limited offers a wide range of products and services, including Fashion Accessories, Fashion Jewelry, Diamond Rings, Diamond Engagement Ring, Diamond Jewelry, Diamond Pendants.

Who are the key members and board of directors at Diamond Sutra?

Executive Team (1)

NameDesignationAppointment DateStatus
Vaibhav Jain Country flag representing In Managing Director20-Apr-2009Current

Board Members (1)

NameDesignationAppointment DateStatus
Shilpi Jain Country flag representing In Director 01-Jan-2020Current

Financial Performance of Diamond Sutra.

Diamond Sutra Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diamond Sutra revenue growth over time
Diamond Sutra 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diamond Sutra?

In 2017, Diamond Sutra 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)

Placeholder for charges-related data

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

How Many Employees Work at Diamond Sutra?

Unlock and access historical data on people associated with Diamond Sutra, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diamond Sutra Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Sutra, 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 Sutra'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 Sutra

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Diamond Sutra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Shilpi Jain was appointed as a Director was appointed as a Director on 01 Jan 2020 & has been associated with this company since 5 years 2 months .

  • Director Appointment

    Vaibhav Mohanlal Jain was appointed as a Managing Director was appointed as a Managing Director on 20 Apr 2009 & has been associated with this company since 15 years 10 months .

  • Company Incorporation

    Diamond Sutra Private Limited was registered on 20 Apr 2009 with Roc Gwalior & aged 15 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Sutra Private Limited?

    Diamond Sutra Private Limited was incorporated on 20 Apr 2009.

  • What is authorized share capital and paid-up capital of Diamond Sutra Private Limited?

    The authorized share capital of Diamond Sutra Private Limited is ₹ 4.90 M and paid-up capital is ₹ 4.90 M.

  • Who are the current board members & directors of Diamond Sutra Private Limited?

    Currently 2 directors are associated with Diamond Sutra Private Limited.

    • Vaibhav Mohanlal Jain
    • Shilpi Jain

  • What is the registered address of Diamond Sutra Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Sutra Private Limited is S.No.122 Kalptaru Complex Mahavir Chowk, India, Balaghat, Madhya Pradesh, 481001.

  • What is the corporate identification number (CIN) and company number of Diamond Sutra Private Limited?

    The corporate identification number (CIN) of Diamond Sutra Private Limited is U27205MP2009PTC021834 and the company number is 021834 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diamond Sutra Private Limited?

    The Official website of Diamond Sutra Private Limited is https://www.diamondsutra.co.in

  • When was the last Balance Sheet of Diamond Sutra Private Limited filed with the ROC?

    The most recent Balance Sheet for Diamond Sutra Private Limited was filed with the ROC on 31 Mar 2024.

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