Iora Diamonds Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Inactive
Last Updated: July 15, 2024

Iora Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Iora Diamonds

Iora Diamonds Private Limited (IDPL) is Strike Off company established on 09 Jul 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 7 Months with a paid up capital of 0.12 M. According to MCA records, 0 Directors are linked to this company as of 15 Jul 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2007PTC172198

  • Company No.

    172198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Hiten Mehta Country flag representing In Director 30-Nov-2021 Current
Mihir Rashmikant Country flag representing In Director 30-Nov-2021 Current

Financial Performance of Iora Diamonds.

Iora Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Iora Diamonds?

In 2017, Iora Diamonds had a promoter holding of 82.64% and a public holding of 17.36%. 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 Iora Diamonds?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Iora Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Iora Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Hiten Rashmikant Mehta was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 3 years 2 months .

    30 Nov 2021

  • Director Appointment

    Mihir Mehta Rashmikant was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 3 years 2 months .

    30 Nov 2021

  • Company Incorporation

    Iora Diamonds Private Limited was registered on 09 Jul 2007 with Roc Mumbai & aged 17 years 7 months as per MCA records.

    09 Jul 2007

Frequently asked questions

  • Iora Diamonds Private Limited was incorporated on 09 Jul 2007.

  • The authorized share capital of Iora Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.12 M.

  • Currently 2 directors are associated with Iora Diamonds Private Limited.

    • Hiten Rashmikant Mehta
    • Mihir Mehta Rashmikant
  • As per Ministry of Corporate Affairs (Mca), the registered address of Iora Diamonds Private Limited is "E" Tower Centre Core # Ec 3010 Bharat Diamond, Bourse G Block Bandra Kurla Complex Bandra(E), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Iora Diamonds Private Limited is U36911MH2007PTC172198 and the company number is 172198 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Iora Diamonds Private Limited was filed with the ROC on 31 Mar 2023.

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