Diasqua India Private Limited

Trading and manufacturing of polished diamonds and diamond jewelry, both locally and internationally.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Diasqua India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.26 Cr
  • Company Age 19 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.25 Cr
  • Satisfied Charges ₹ 75.71 Cr
  • Revenue Growth 27.11%
  • Profit Growth -4.83%
  • Ebitda -73.26%
  • Net Worth 3.02%
  • Total Assets 23.87%

About Diasqua India

Diasqua India Private Limited (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 March 2006 and has a history of 19 years. 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.26 Cr.

The company currently has active open charges totaling ₹3.25 Cr. The company has closed loans amounting to ₹75.71 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nilesh Mehta and Nimesh Mehta 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

    U36911MH2006PTC160421

  • Company No.

    160421

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 2006

  • Date of AGM

    11 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Diasqua India Private Limited

Explore comprehensive data for Diasqua India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diasqua India?

Board Members (2)

NameDesignationAppointment DateStatus
Nilesh Mehta Country flag representing In Director 01-Sep-2017Current
Nimesh Mehta Country flag representing In Director 10-Mar-2006Current

Financial Performance of Diasqua India.

Diasqua India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.11% increase. The company also saw a slight decrease in profitability, with a 4.83% decrease in profit. The company's net worth moved up by a moderate rise of 3.02%.

Diasqua India revenue growth over time
Diasqua India 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
27.11%
Revenue from Operations
27.24%
Total Assets
23.87%
Profit or Loss
-4.83%
Net Worth
3.02%
EBITDA
-73.26%

What is the Ownership and Shareholding Structure of Diasqua India?

In 2023, Diasqua India 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

₹3.25 Cr

Satisfied Charges

₹75.71 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.25 Cr

Latest Charge Details

DateLenderAmountStatus
29 Oct 2024Others₹3.25 CrOpen
28 May 2021Others₹15.00 CrSatisfied
28 Dec 2017Others₹1.17 MSatisfied
27 Sep 2016Others₹1.77 MSatisfied
06 Nov 2015Standard Chartered Bank₹1.57 MSatisfied

How Many Employees Work at Diasqua India?

Diasqua India has a workforce of 28 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Diasqua India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diasqua India, 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 Diasqua India'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 Diasqua India

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101027639 was registered on 29 Oct 2024.

  • Annual General Meeting

    Diasqua India Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diasqua India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 28 May 2021 via Charge ID 100446915 with Others was fully satisfied on 01 Jun 2023.

  • Charges

    A charge registered on 28 Dec 2017 via Charge ID 100182899 with Others was fully satisfied on 13 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100446915 was registered on 28 May 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Diasqua India Private Limited?

    Diasqua India Private Limited was incorporated on 10 Mar 2006.

  • What is authorized share capital and paid-up capital of Diasqua India Private Limited?

    The authorized share capital of Diasqua India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.26 Cr.

  • Who are the current board members & directors of Diasqua India Private Limited?

    Currently 2 directors are associated with Diasqua India Private Limited.

    • Nilesh Kishor Mehta
    • Nimesh Piyush Mehta
  • What is the registered address of Diasqua India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diasqua India Private Limited is Bc-8010 B/C Bharat Diamond Bourse G Block Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.

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

    The corporate identification number (CIN) of Diasqua India Private Limited is U36911MH2006PTC160421 and the company number is 160421 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Diasqua India Private Limited?

    The Official website of Diasqua India Private Limited is https://www.diasqua.com

  • What has been the recent revenue trend for Diasqua India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diasqua India Private Limited has risen by 27.11%.

  • How many employees does Diasqua India Private Limited currently have?

    As Per 2023 financial reports, 28 employees are currently employed by Diasqua India Private Limited.

  • What change has been observed in the net worth of Diasqua India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Diasqua India Private Limited has experienced an upsurge of 3.02%.

  • What are the total open charges for Diasqua India Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Diasqua India Private Limited amount to ₹ 3.25 Cr.

  • When was the last Balance Sheet of Diasqua India Private Limited filed with the ROC?

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

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