Fine Diamond Limited
Wholesale trading of gold, diamond, and jewelry, including import, export, manufacturing, and distribution.
1998 | Mumbai, Maharashtra (India) | Under Liquidation
Fine Diamond Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.57 M
- Company Age 26 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth 11.33%
- Profit Growth -427.52%
- Ebitda 74.44%
- Net Worth -5.54%
- Total Assets -12.08%
About Fine Diamond
Fine Diamond Limited (FDL) is Under Liquidation company established on 17 Jul 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 7 Months with a paid up capital of 0.57 M. According to MCA records, 3 Directors are linked to this company as of 25 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1998PLC115838
- Company No.
115838
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Jul 1998
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Fine Diamond?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Dingankar  | Additional Director | 11-May-2015 | Current |
| Kiran Kelatkar | Director | 19-Nov-2014 | Current |
| Sureshkumar Lodha | Director | 17-Jul-1998 | Current |
Financial Performance of Fine Diamond.
Fine Diamond Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 11.33% increase. The company also saw a substantial fall in profitability, with a 427.52% decrease in profit. The company's net worth dipped by a decrease of 5.54%.
- 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 Fine Diamond?
In 2017, Fine Diamond had a promoter holding of 53.97% and a public holding of 46.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ninestar Exports Private Limited
Sureshkumar Lodha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fine Diamond?
Unlock and access historical data on people associated with Fine Diamond, 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 Fine Diamond, 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 Fine Diamond'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 Fine Diamond
Recent activity within the organization
- Annual General Meeting
Fine Diamond Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Fine Diamond Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Sunil Vitthal Dingankar was appointed as a Additional Director was appointed as a Additional Director on 11 May 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Kiran Sakharam Kelatkar was appointed as a Director was appointed as a Director on 19 Nov 2014 & has been associated with this company since 10 years 3 months .
- Director Appointment
Sureshkumar Munnalal Lodha was appointed as a Director was appointed as a Director on 17 Jul 1998 & has been associated with this company since 26 years 7 months .
- Company Incorporation
Fine Diamond Limited was registered on 17 Jul 1998 with Roc Mumbai & aged 26 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fine Diamond Limited?
Fine Diamond Limited was incorporated on 17 Jul 1998.
What is authorized share capital and paid-up capital of Fine Diamond Limited?
The authorized share capital of Fine Diamond Limited is ₹ 1.00 M and paid-up capital is ₹ 0.57 M.
Who are the current board members & directors of Fine Diamond Limited?
Currently 3 directors are associated with Fine Diamond Limited.
- Sunil Vitthal Dingankar
- Kiran Sakharam Kelatkar
- Sureshkumar Munnalal Lodha
What is the registered address of Fine Diamond Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fine Diamond Limited is 217 Panchratna, Mama Permanand Marg Opera House, Mumbai, Maharashtra, India, 400004.
What is the corporate identification number (CIN) and company number of Fine Diamond Limited?
The corporate identification number (CIN) of Fine Diamond Limited is U36912MH1998PLC115838 and the company number is 115838 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Fine Diamond Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Fine Diamond Limited has risen by 11.33%.
What change has been observed in the net worth of Fine Diamond Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Fine Diamond Limited has experienced an downturn of -5.54%.
When was the last Balance Sheet of Fine Diamond Limited filed with the ROC?
The most recent Balance Sheet for Fine Diamond Limited was filed with the ROC on 31 Mar 2017.
People also Viewed
VL
Vishal LodhaDirectorSL
Shirishkumar LalanDirectorSG
Sadananda GannaDirectorVG
Vijaya GannaDirectorKL
Kamlesh LashkariDirectorSJ
Sonraj JainDirectorRP
Rasik PatelDirectorAJ
Ashokkumar JainAdditional Director
Similar Companies Based on Jewelry & Gemstone Retail & Distribution
S B Ornaments Private Limited Delhi, India
Radha Mohan Purshottam Das Jewels Private Limited Kanpur Dehat, Uttar Pradesh, India
Mmtc Limited Delhi, India
Joyalukkas India Limited Thrissur, Kerala, India
P. N. Gadgil & Sons Limited Pune, Maharashtra, India
Caps Gold Private Limited Hyderabad, Telangana, India
Kalyan Jewellers India Limited Thrissur, Kerala, India
Augmont Enterprises Private Limited Mumbai, Maharashtra, India