About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories 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 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate has already closed loans amounting to ₹1.41 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Ashwin Choksi and Navinchandra Parsana serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Heaven Diamonds Pvt Ltd
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%.
Corporate Structure
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People in Heaven Diamonds Pvt Ltd
Unlock and access historical data on people associated with Heaven Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
AC
Ashwin Choksi
Managing DirectorAppointment Date: 20-Feb-1987
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 19 Nov 1990 | ₹5.00 M | Satisfied |
Indian Bank Creation Date: 31 Mar 1990 | ₹7.90 M | Satisfied |
Indian Bank Creation Date: 20 Sep 1988 | ₹1.20 M | Satisfied |
Deals i
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
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Alert
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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 2023Balance Sheet
Heaven Diamonds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 19 Nov 1990 via Charge ID 90214422 with Indian Bank was fully satisfied on 06 Jul 2015.
06 Jul 2015Charges
A charge registered on 31 Mar 1990 via Charge ID 90214407 with Indian Bank was fully satisfied on 06 Jul 2015.
06 Jul 2015Charges
A charge registered on 20 Sep 1988 via Charge ID 90214352 with Indian Bank was fully satisfied on 06 Jul 2015.
06 Jul 2015
Frequently asked questions
What is the Incorporation or founding date of Heaven Diamonds Pvt Ltd?
