Firestar Diamond Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.31 Cr
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth %
- Profit Growth -3.48%
- Ebitda -17.64%
- Net Worth -0.17%
- Total Assets -0.16%
About Firestar Diamond
Firestar Diamond Private Limited (FDPL) is Strike Off company established on 18 May 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 10 Months with a paid up capital of 2.31 Cr. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36910MH2004PTC146390
- Company No.
146390
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 2004
- Date of AGM
12 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Firestar Diamond Private Limited
Explore comprehensive data for Firestar Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Firestar Diamond?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Modi  | Director | 18-May-2004 | Current |
| Hemant Bhatt | Director | 04-Jun-2004 | Current |
Financial Performance of Firestar Diamond.
Firestar Diamond Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.48% decrease in profit. The company's net worth dipped by a decrease of 0.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Firestar Diamond?
In 2017, Firestar Diamond 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 LlpNirav Modi and Hemant Bhatt are mutual person
- Paragon Jewellery Llp
Nirav Modi and Hemant Bhatt are mutual person
- Paragon Merchandising Llp
Nirav Modi and Hemant Bhatt are mutual person
- Panchajanya Diamonds Llp
Nirav Modi and Hemant Bhatt are mutual person
- Radashir Jewelry Company Private Limited
Nirav Modi and Hemant Bhatt are mutual person
- Ndm Enterprises Private Limited
Hemant Bhatt is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Firestar Diamond?
Unlock and access historical data on people associated with Firestar 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 Firestar 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 Firestar 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 Firestar Diamond
Recent activity within the organization
- Annual General Meeting
Firestar Diamond Private Limited last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.
- Balance Sheet
Firestar Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Hemant Dahyalal Bhatt was appointed as a Director was appointed as a Director on 04 Jun 2004 & has been associated with this company since 20 years 10 months .
- Director Appointment
Nirav Deepak Modi was appointed as a Director was appointed as a Director on 18 May 2004 & has been associated with this company since 20 years 10 months .
- Company Incorporation
Firestar Diamond Private Limited was registered on 18 May 2004 with Roc Mumbai & aged 20 years 10 months as per MCA records.
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 Private Limited?
Firestar Diamond Private Limited was incorporated on 18 May 2004.
What is authorized share capital and paid-up capital of Firestar Diamond Private Limited?
The authorized share capital of Firestar Diamond Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.31 Cr.
Who are the current board members & directors of Firestar Diamond Private Limited?
Currently 2 directors are associated with Firestar Diamond Private Limited.
- Nirav Deepak Modi
- Hemant Dahyalal Bhatt
What is the registered address of Firestar Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Firestar Diamond Private Limited is Ae- 4050 4Th Floor A Tower East Wing Bharat Diamond Bourse G-Block Bkc, Ban Dra (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Firestar Diamond Private Limited?
The corporate identification number (CIN) of Firestar Diamond Private Limited is U36910MH2004PTC146390 and the company number is 146390 as per Ministry of Corporate Affairs (MCA).
What is the official website of Firestar Diamond Private Limited?
The Official website of Firestar Diamond Private Limited is https://www.firestardiamond.com
What change has been observed in the net worth of Firestar Diamond Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Firestar Diamond Private Limited has experienced an downturn of -0.17%.
When was the last Balance Sheet of Firestar Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Firestar Diamond Private Limited was filed with the ROC on 31 Mar 2017.
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