Firestar Diamond International Profile
Key Indicators
- Authorised Capital ₹ 75.00 Cr
- Paid Up Capital ₹ 26.25 Cr
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 3,726.00 Cr
- Satisfied Charges ₹ 3,490.00 Cr
- Revenue Growth 24.33%
- Profit Growth 19.30%
- Ebitda 32.35%
- Net Worth 15.06%
- Total Assets 61.40%
About Firestar Diamond International
Firestar Diamond International Private Limited (FDIPL) is Under Liquidation company established on 09 Sep 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 5 Months with a paid up capital of 26.25 Cr. According to MCA records, 2 Directors are linked to this company as of 26 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2006PTC164429
- Company No.
164429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2006
- Date of AGM
30 Aug 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 Firestar Diamond International?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Modi  | Director | 09-Sep-2006 | Current |
| Haresh Shah | Director | 01-Apr-2015 | Current |
Financial Performance of Firestar Diamond International.
Firestar Diamond International Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 24.33% increase. The company also saw a substantial improvement in profitability, with a 19.3% increase in profit. The company's net worth Soared by an impressive increase of 15.06%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Firestar Diamond International?
In 2017, Firestar Diamond International 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)
- Neeshal Enterprises Llp
Nirav Modi is a mutual person
- Paragon Jewellery Llp
Nirav Modi is a mutual person
- Paragon Merchandising Llp
Nirav Modi is a mutual person
- Panchajanya Diamonds Llp
Nirav Modi is a mutual person
- Radashir Jewelry Company Private Limited
Nirav Modi is a mutual person
Charges (Loans)
Open Charges
₹3,726.00 Cr
Satisfied Charges
₹3,490.00 Cr
Charges Breakdown by Lending Institutions
- Pnb Investment Services Limited : 3326.00 Cr
- Punjab National Bank : 400.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 07 Nov 2014 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
| 09 Aug 2012 | Pnb Investment Services Limited | ₹846.00 Cr | Open |
| 24 May 2013 | Bank Of India | ₹42.00 Cr | Satisfied |
| 08 May 2013 | Oriental Bank Of Commerce | ₹80.00 Cr | Satisfied |
How Many Employees Work at Firestar Diamond International?
Firestar Diamond International has a workforce of 1220 employees as of Apr 04, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Firestar Diamond International, 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 Firestar Diamond International'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 Firestar Diamond International
Recent activity within the organization
- Annual General Meeting
Firestar Diamond International Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
- Balance Sheet
Firestar Diamond International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge registered on 30 Jan 2013 via Charge ID 10406086 with Corporation Bank was fully satisfied on 28 Apr 2016.
- Charges
A charge registered on 27 Mar 2008 via Charge ID 10097809 with Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco was fully satisfied on 11 Mar 2016.
- Charges
A charge registered on 03 Apr 2007 via Charge ID 10044670 with Canara Bank (Lead Bank) And 10 Others was fully satisfied on 02 Mar 2016.
- Charges
A charge registered on 06 May 2013 via Charge ID 10429902 with Vijaya Bank was fully satisfied on 14 Jan 2016.
Recent News, Updates & Announcement
PNB fraud: HC asks ED to submit details of seizures from Firestar Diamond | Mint.Gold and diamond jewellery worth Rs5,100 crore have been seized by ED from Nirav Modi stores in connection with the PNB fraud case.
Frequently asked questions
What is the Incorporation or founding date of Firestar Diamond International Private Limited?
Firestar Diamond International Private Limited was incorporated on 09 Sep 2006.
What is authorized share capital and paid-up capital of Firestar Diamond International Private Limited?
The authorized share capital of Firestar Diamond International Private Limited is ₹ 75.00 Cr and paid-up capital is ₹ 26.25 Cr.
Who are the current board members & directors of Firestar Diamond International Private Limited?
Currently 2 directors are associated with Firestar Diamond International Private Limited.
- Nirav Deepak Modi
- Haresh Vrajlal Shah
What is the registered address of Firestar Diamond International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Firestar Diamond International Private Limited is Unit No.23 3Rd Floor Tower Ii Wing B Kohinoor, City Kirol Road Off Lbs Marg Kurla West, Mumbai, Maharashtra, India, 400070.
What is the corporate identification number (CIN) and company number of Firestar Diamond International Private Limited?
The corporate identification number (CIN) of Firestar Diamond International Private Limited is U51909MH2006PTC164429 and the company number is 164429 as per Ministry of Corporate Affairs (MCA).
What is the official website of Firestar Diamond International Private Limited?
The Official website of Firestar Diamond International Private Limited is https://www.firestardiamond.com
What has been the recent revenue trend for Firestar Diamond International Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Firestar Diamond International Private Limited has risen by 24.33%.
How many employees does Firestar Diamond International Private Limited currently have?
As Per 2016 financial reports, 1220 employees are currently employed by Firestar Diamond International Private Limited.
What change has been observed in the net worth of Firestar Diamond International Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Firestar Diamond International Private Limited has experienced an upsurge of 15.06%.
What are the total open charges for Firestar Diamond International Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Firestar Diamond International Private Limited amount to ₹ 3,726.00 Cr.
When was the last Balance Sheet of Firestar Diamond International Private Limited filed with the ROC?
The most recent Balance Sheet for Firestar Diamond International Private Limited was filed with the ROC on 31 Mar 2017.
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