James Diamond Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
About James Diamond
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51398MH2008PTC184864
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Company No.
184864
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Jul 2008
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at James Diamond?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghav Shankar
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Director | 01-Oct-2015 | Current |
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Dhruv Shankar
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Director | 01-Oct-2015 | Current |
Financial Performance of James Diamond.
Enhance accessibility to James Diamond's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of James Diamond?
In 2016, James Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Firstchoice Textiles Private LimitedRaghav Shankar and Dhruv Shankar are mutual person
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Silverbird Export & Import Private Limited
Raghav Shankar is a mutual person
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Metropolis Multitrade Private Limited
Raghav Shankar is a mutual person
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Fluence Trading Private Limited
Dhruv Shankar is a mutual person
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Oraisys Multiventures Private Limited
Dhruv Shankar is a mutual person
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Tritonia Multiventures Private Limited
Dhruv Shankar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at James Diamond?
Unlock and access historical data on people associated with James Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of James Diamond, 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 James Diamond's trajectory.
Rating
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
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.
