
Heaven Diamonds Pvt Ltd
Manufactures and exports cut and polished diamonds since 1987.
Manufactures and exports cut and polished diamonds since 1987.
Heaven Diamonds Pvt Ltd (HDPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1987 and has a history of 38 years and three 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company has closed loans amounting to ₹1.41 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Navinchandra Parsana and Ashwin Choksi serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U36912MH1987PTC042639
042639
Private Limited Indian Non-Government Company
20 Feb 1987
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ashwin Choksi ![]() | Managing Director | 20-Feb-1987 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Navinchandra Parsana ![]() | Director | 20-Feb-1987 | Current |
Heaven Diamonds Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 99.62% decrease. The company also saw a substantial improvement in profitability, with a 15.51% increase in profit. The company's net worth dipped by a decrease of 6.75%.
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In 2020, Heaven 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.
Navinchandra Parsana is a mutual person
Navinchandra Parsana and Ashwin Choksi are mutual person
Navinchandra Parsana is a mutual person
Navinchandra Parsana and Ashwin Choksi are mutual person
Navinchandra Parsana is a mutual person
Navinchandra Parsana and Ashwin Choksi are mutual person
₹0
₹14.10 M
Date | Lender | Amount | Status |
---|---|---|---|
19 Nov 1990 | Indian Bank | ₹5.00 M | Satisfied |
31 Mar 1990 | Indian Bank | ₹7.90 M | Satisfied |
20 Sep 1988 | Indian Bank | ₹1.20 M | Satisfied |
Heaven Diamonds has a workforce of 0 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Heaven 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 Heaven Diamonds's trajectory.
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Heaven Diamonds Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Heaven Diamonds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
A charge registered on 19 Nov 1990 via Charge ID 90214422 with Indian Bank was fully satisfied on 06 Jul 2015.
A charge registered on 31 Mar 1990 via Charge ID 90214407 with Indian Bank was fully satisfied on 06 Jul 2015.
A charge registered on 20 Sep 1988 via Charge ID 90214352 with Indian Bank was fully satisfied on 06 Jul 2015.
A charge with Indian Bank of Rs. 5.00 M registered on 19 Nov 1990 with Charge ID 90214422 was modified on 16 Jun 1997.
Heaven Diamonds Pvt Ltd was incorporated on 20 Feb 1987.
The authorized share capital of Heaven Diamonds Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Currently 2 directors are associated with Heaven Diamonds Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Heaven Diamonds Pvt Ltd is B-Virwani Inds Estate Roomno 212 2Nd Flr Western Exp Highway Goregaon India, Mumbai, Maharashtra, 400063.
The corporate identification number (CIN) of Heaven Diamonds Pvt Ltd is U36912MH1987PTC042639 and the company number is 042639 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2020, the revenue trend for Heaven Diamonds Pvt Ltd has fallen by -99.62%.
The financial reports for the fiscal year 2020 indicates that The net worth of Heaven Diamonds Pvt Ltd has experienced an downturn of -6.75%.
The most recent Balance Sheet for Heaven Diamonds Pvt Ltd was filed with the ROC on 31 Mar 2023.
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