Hallmark Diamonds Private Limited

Leases office spaces and deals in precious metals and stones.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Hallmark Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -29.30%
  • Profit Growth -49.87%
  • Ebitda 38.53%
  • Net Worth 28.07%
  • Total Assets -8.11%

About Hallmark Diamonds

Hallmark Diamonds Private Limited (HDPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 2004 and has a history of 21 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sneha Tandon and Rajesh Tandon 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

    U51398MH2004PTC145161

  • Company No.

    145161

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Hallmark Diamonds Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Sneha Tandon Country flag representing In Director 19-Feb-2008Current
Rajesh Tandon Country flag representing In Director 01-Jun-2015Current

Financial Performance of Hallmark Diamonds.

Hallmark Diamonds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.3% decrease. The company also saw a substantial fall in profitability, with a 49.87% decrease in profit. The company's net worth Soared by an impressive increase of 28.07%.

Hallmark Diamonds revenue growth over time
Hallmark 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
-29.30%
Revenue from Operations
Total Assets
-8.11%
Profit or Loss
-49.87%
Net Worth
28.07%
EBITDA
38.53%

What is the Ownership and Shareholding Structure of Hallmark Diamonds?

In 2019, Hallmark 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Hallmark Diamonds?

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

Employee growth trends for Hallmark Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hallmark 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 Hallmark 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 Hallmark Diamonds

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Rajesh Tandon was appointed as a Director was appointed as a Director on 01 Jun 2015 & has been associated with this company since 9 years 11 months .

  • Director Appointment

    Sneha Shalin Tandon was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 17 years 2 months .

  • Company Incorporation

    Hallmark Diamonds Private Limited was registered on 18 Mar 2004 with Roc Mumbai & aged 21 years 1 month as per MCA records.

Frequently asked questions

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

    Hallmark Diamonds Private Limited was incorporated on 18 Mar 2004.

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

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

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

    Currently 2 directors are associated with Hallmark Diamonds Private Limited.

    • Sneha Shalin Tandon
    • Rajesh Tandon

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Hallmark Diamonds Private Limited is 147 14Th Floor Atlanta Nariman Point, India, Mumbai, Maharashtra, 400021.

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

    The corporate identification number (CIN) of Hallmark Diamonds Private Limited is U51398MH2004PTC145161 and the company number is 145161 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Hallmark Diamonds Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Hallmark Diamonds Private Limited has fallen by -29.30%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Hallmark Diamonds Private Limited has experienced an upsurge of 28.07%.

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

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Financing