Heaven Diamonds Pvt Ltd

Manufactures and exports cut and polished diamonds since 1987.

1987 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Heaven Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 38 Year, 3 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.41 Cr
  • Revenue Growth -99.62%
  • Profit Growth 15.51%
  • Ebitda 64.32%
  • Net Worth -6.75%
  • Total Assets -1.04%

About Heaven Diamonds

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. 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36912MH1987PTC042639

  • Company No.

    042639

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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

Executive Team (1)

NameDesignationAppointment DateStatus
Ashwin Choksi Country flag representing In Managing Director20-Feb-1987Current

Board Members (1)

NameDesignationAppointment DateStatus
Navinchandra Parsana Country flag representing In Director 20-Feb-1987Current

Financial Performance of Heaven Diamonds.

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%.

Graph illustrating revenue growth over time
Graph showing 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
-99.62%
Revenue from Operations
Total Assets
-1.04%
Profit or Loss
15.51%
Net Worth
-6.75%
EBITDA
64.32%

What is the Ownership and Shareholding Structure of Heaven Diamonds?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹14.10 M

Charges Breakdown by Lending Institutions

  • Indian Bank : 1.41 Cr

Latest Charge Details

DateLenderAmountStatus
19 Nov 1990Indian Bank₹5.00 MSatisfied
31 Mar 1990Indian Bank₹7.90 MSatisfied
20 Sep 1988Indian Bank₹1.20 MSatisfied

How Many Employees Work at Heaven Diamonds?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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 Heaven Diamonds

Recent activity within the organization

  • Annual General Meeting

    Heaven Diamonds Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Heaven Diamonds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 19 Nov 1990 via Charge ID 90214422 with Indian Bank was fully satisfied on 06 Jul 2015.

    06 Jul 2015

  • Charges

    A charge registered on 31 Mar 1990 via Charge ID 90214407 with Indian Bank was fully satisfied on 06 Jul 2015.

    06 Jul 2015

  • Charges

    A charge registered on 20 Sep 1988 via Charge ID 90214352 with Indian Bank was fully satisfied on 06 Jul 2015.

    06 Jul 2015

  • Charges

    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.

    16 Jun 1997

Frequently asked questions

  • 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.

    • Navinchandra Bachubhai Parsana
    • Ashwin Bhagwandas Choksi
  • 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.