Gaba Diamond Private Limited

Manufactures, imports, exports, and distributes diamonds and gems.

2012 | Surat, Gujarat (India) | Active
Last Updated:

Gaba Diamond Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.87 Cr
  • Satisfied Charges ₹ 7.10 Cr
  • Revenue Growth 28.16%
  • Profit Growth -81.70%
  • Ebitda 102.14%
  • Net Worth 0.21%
  • Total Assets -21.14%

About Gaba Diamond

Gaba Diamond Private Limited (GDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 September 2012 and has a history of 12 years and eight months. Its registered office is in Surat, Gujarat, 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 2022. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 8.00 Cr.

The company currently has active open charges totaling ₹2.87 Cr. The company has closed loans amounting to ₹7.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gabani Jayantilal, Krunal Gabani, Vipesh Devjibhai, and One other member serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U14291GJ2012PTC071901

  • Company No.

    071901

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 2012

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

What products or services does Gaba Diamond Private Limited offer?

Gaba Diamond Private Limited offers a wide range of products and services, including Diamond, Pear Shaped Diamond.

Company report

Gaba Diamond Private Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Gabani Jayantilal Country flag representing In Director 10-Sep-2012Current
Krunal Gabani Country flag representing In Whole-Time Director 10-Sep-2012Current
Vipesh Devjibhai Country flag representing In Whole-Time Director 08-Mar-2013Current
Bhaveshkumar Gabani Country flag representing In Whole-Time Director 08-Mar-2013Current

Financial Performance of Gaba Diamond.

Gaba Diamond Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 28.16% increase. The company also saw a substantial fall in profitability, with a 81.7% decrease in profit. The company's net worth moved up by a moderate rise of 0.21%.

Gaba Diamond revenue growth over time
Gaba Diamond 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
28.16%
Revenue from Operations
52.33%
Total Assets
-21.14%
Profit or Loss
-81.70%
Net Worth
0.21%
EBITDA
102.14%

What is the Ownership and Shareholding Structure of Gaba Diamond?

In 2021, Gaba Diamond had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.87 Cr

Satisfied Charges

₹7.10 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.57 Cr
  • State Bank Of India : 1.30 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2024Others₹1.57 CrOpen
06 Jun 2020State Bank Of India₹1.30 CrOpen
07 Oct 2014Karnataka Bank Ltd.₹2.00 CrSatisfied
01 Oct 2014Karnataka Bank Ltd.₹5.10 CrSatisfied

How Many Employees Work at Gaba Diamond?

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

Employee growth trends for Gaba Diamond Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.57 Cr with Charge ID 100991986 was registered on 27 Sep 2024.

  • Annual General Meeting

    Gaba Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Gaba Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.

  • Charges

    A charge registered on 07 Oct 2014 via Charge ID 10525880 with Karnataka Bank Ltd. was fully satisfied on 15 Dec 2020.

  • Charges

    A charge registered on 01 Oct 2014 via Charge ID 10527424 with Karnataka Bank Ltd. was fully satisfied on 15 Dec 2020.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1.30 Cr with Charge ID 100349102 was registered on 06 Jun 2020.

Frequently asked questions

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

    Gaba Diamond Private Limited was incorporated on 10 Sep 2012.

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

    The authorized share capital of Gaba Diamond Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 8.00 Cr.

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

    Currently 4 directors are associated with Gaba Diamond Private Limited.

    • Gabani Kalpesh Jayantilal
    • Krunal Jayantibhai Gabani
    • Vipesh Khadela Devjibhai
    • Bhaveshkumar Jayantibhai Gabani

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Gaba Diamond Private Limited is 101 Sagar Industrial Estate Shubh Diamond Nr. Community Hall, Katar Gam India, Surat, Gujarat, 395004.

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

    The corporate identification number (CIN) of Gaba Diamond Private Limited is U14291GJ2012PTC071901 and the company number is 071901 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Gaba Diamond Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Gaba Diamond Private Limited has risen by 28.16%.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Gaba Diamond Private Limited has experienced an upsurge of 0.21%.

  • What are the total open charges for Gaba Diamond Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Gaba Diamond Private Limited amount to ₹ 2.87 Cr.

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

    The most recent Balance Sheet for Gaba Diamond Private Limited was filed with the ROC on 31 Mar 2022.

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