Goenka Diamonds Private Limited

Imports, exports, and sells precious stones, metals, and jewelry.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Goenka Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth %
  • Profit Growth 99.94%
  • Ebitda 99.99%
  • Net Worth -99.90%
  • Total Assets -99.90%

About Goenka Diamonds

Goenka Diamonds Private Limited (GDPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1995 and has a history of 29 years and eight months. 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.00 Cr.

Nand Goenka and Navneet Nandlal 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

    U51399MH1995PTC090797

  • Company No.

    090797

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Goenka Diamonds Private Limited

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

Who are the key members and board of directors at Goenka Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Navneet Nandlal Country flag representing In Director 19-Jul-1995Current
Nand Goenka Country flag representing In Director 19-Jul-1995Current

Financial Performance of Goenka Diamonds.

Goenka Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.94% increase in profit. The company's net worth observed a substantial decline by a decrease of 99.9%.

Goenka Diamonds revenue growth over time
Goenka Diamonds 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
Revenue from Operations
Total Assets
-99.90%
Profit or Loss
99.94%
Net Worth
-99.90%
EBITDA
99.99%

What is the Ownership and Shareholding Structure of Goenka Diamonds?

In 2021, Goenka Diamonds 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

₹30.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jul 1999Uco Bank₹3.00 CrOpen

How Many Employees Work at Goenka Diamonds?

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

Employee growth trends for Goenka Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goenka Diamonds, 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 Goenka Diamonds'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 Goenka Diamonds

Recent activity within the organization

  • Annual General Meeting

    Goenka Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Uco Bank amounted to Rs. 30.00 M with Charge ID 90155160 was registered on 16 Jul 1999.

  • Director Appointment

    Nand Lal Goenka was appointed as a Director was appointed as a Director on 19 Jul 1995 & has been associated with this company since 29 years 8 months .

  • Director Appointment

    Navneet Goenka Nandlal was appointed as a Director was appointed as a Director on 19 Jul 1995 & has been associated with this company since 29 years 8 months .

  • Company Incorporation

    Goenka Diamonds Private Limited was registered on 19 Jul 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Goenka Diamonds Private Limited?

    Goenka Diamonds Private Limited was incorporated on 19 Jul 1995.

  • What is authorized share capital and paid-up capital of Goenka Diamonds Private Limited?

    The authorized share capital of Goenka Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Goenka Diamonds Private Limited?

    Currently 2 directors are associated with Goenka Diamonds Private Limited.

    • Nand Lal Goenka
    • Navneet Goenka Nandlal

  • What is the registered address of Goenka Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Goenka Diamonds Private Limited is 1305 Panchratnaopera House India, Mumbai, Maharashtra, 400004.

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

    The corporate identification number (CIN) of Goenka Diamonds Private Limited is U51399MH1995PTC090797 and the company number is 090797 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Goenka Diamonds Private Limited?

    The Official website of Goenka Diamonds Private Limited is https://www.goenkadiamonds.com

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Goenka Diamonds Private Limited has experienced an downturn of -99.90%.

  • What are the total open charges for Goenka Diamonds Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Goenka Diamonds Private Limited amount to ₹ 3.00 Cr.

  • When was the last Balance Sheet of Goenka Diamonds Private Limited filed with the ROC?

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

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