J. B. Diamonds Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

J. B. Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 13.80 Cr
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 1,012.75 Cr

About J. B. Diamonds

J. B. Diamonds Limited (JBDL) is Under Liquidation company established on 26 Jun 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 8 Months with a paid up capital of 13.80 Cr. According to MCA records, 6 Directors are linked to this company as of 31 Mar 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2007PLC172004

  • Company No.

    172004

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Jun 2007

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing
Jewelry & Fashion Accessories
Company report

J. B. Diamonds Limited

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

Who are the key members and board of directors at J. B. Diamonds?

Board Members (6)

NameDesignationAppointment DateStatus
Bhagwanbhai Kukadia Country flag representing In Director 26-Jun-2007Current
Rajesh Surani Country flag representing In Director 26-Jun-2007Current
Vallabhbhai Surani Country flag representing In Director 26-Jun-2007Current
Jivrajbhai Surani Country flag representing In Director 05-Sep-2007Current
Sureshbhai Kukadiya Country flag representing In Director 05-Sep-2007Current
Virjibhai Kukadiya Country flag representing In Director 05-Sep-2007Current

Financial Performance of J. B. Diamonds.

Enhance accessibility to J. B. Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

J. B. Diamonds revenue growth over time
J. B. 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of J. B. Diamonds?

Unlock access to J. B. Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,012.75 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 980.00 Cr
  • State Bank Of Saurashtra : 18.75 Cr
  • Hdfc Bank Limited : 14.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jan 2010State Bank Of India₹200.00 CrOpen
28 Aug 2009Hdfc Bank Limited₹14.00 CrOpen
26 Jun 2007State Bank Of Saurashtra₹18.75 CrOpen
26 Jun 2007State Bank Of India₹780.00 CrOpen

How Many Employees Work at J. B. Diamonds?

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

Employee growth trends for J. B. Diamonds Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of J. B. 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 J. B. Diamonds's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on J. B. Diamonds

Recent activity within the organization

  • Annual General Meeting

    J. B. Diamonds Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    J. B. Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

  • Charges

    A charge with State Bank Of India of Rs. 200.00 Cr registered on 08 Jan 2010 with Charge ID 10200772 was modified on 30 Jan 2010.

  • Charges

    A charge with State Bank Of India amounted to Rs. 200.00 Cr with Charge ID 10200772 was registered on 08 Jan 2010.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 14.00 Cr with Charge ID 10181724 was registered on 28 Aug 2009.

  • Charges

    A charge with State Bank Of India of Rs. 780.00 Cr registered on 26 Jun 2007 with Charge ID 10064478 was modified on 10 Nov 2008.

Frequently asked questions

  • What is the Incorporation or founding date of J. B. Diamonds Limited?

    J. B. Diamonds Limited was incorporated on 26 Jun 2007.

  • What is authorized share capital and paid-up capital of J. B. Diamonds Limited?

    The authorized share capital of J. B. Diamonds Limited is ₹ 15.00 Cr and paid-up capital is ₹ 13.80 Cr.

  • Who are the current board members & directors of J. B. Diamonds Limited?

    Currently 6 directors are associated with J. B. Diamonds Limited.

    • Bhagwanbhai Kukadia
    • Rajesh Surani
    • Vallabhbhai Purushottambhai Surani
    • Jivrajbhai Parsottambhai Surani
    • Sureshbhai Valjibhai Kukadiya
    • Virjibhai Kalyanbhai Kukadiya

  • What is the registered address of J. B. Diamonds Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of J. B. Diamonds Limited is 405-406 Prasad Chambers, Opera House, Mumbai, Maharashtra, India, 400004.

  • What is the corporate identification number (CIN) and company number of J. B. Diamonds Limited?

    The corporate identification number (CIN) of J. B. Diamonds Limited is U36911MH2007PLC172004 and the company number is 172004 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of J. B. Diamonds Limited?

    The Official website of J. B. Diamonds Limited is https://www.jbdiamondsindia.com

  • What are the total open charges for J. B. Diamonds Limited?

    As per the financial statements for fiscal Year 0, The total open charges for J. B. Diamonds Limited amount to ₹ 1,012.75 Cr.

  • When was the last Balance Sheet of J. B. Diamonds Limited filed with the ROC?

    The most recent Balance Sheet for J. B. Diamonds Limited was filed with the ROC on 31 Mar 2010.

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