Moni Diamonds Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 108.99%
- Profit Growth -76.57%
- Ebitda -113.52%
- Net Worth -0.05%
- Total Assets 0.75%
About Moni Diamonds
Moni Diamonds Limited (MDL) is a Public Limited Indian Non-Government Company incorporated in India on 05 December 1990 and has a history of 34 years and two months. 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Anand Kanakia, Amrita Kanakia, and Gaurang Kanakia 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
U36912MH1990PLC059304
- Company No.
059304
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Moni Diamonds?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Kanakia  | Director | 05-Dec-1990 | Current |
| Amrita Kanakia | Director | 05-Dec-1990 | Current |
| Gaurang Kanakia | Director | 05-Dec-1990 | Current |
Financial Performance of Moni Diamonds.
Moni Diamonds Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 108.99% increase. The company also saw a substantial fall in profitability, with a 76.57% decrease in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Moni Diamonds?
In 2018, Moni Diamonds had a promoter holding of 74.80% and a public holding of 25.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kms Medisurgi LimitedGaurang Kanakia is a mutual person
Kms Comtrade Private LimitedAnand Kanakia, Amrita Kanakia and 1 more are mutual person
- Kms Stock Broking Company Private Limited
Anand Kanakia and Amrita Kanakia are mutual person
- Kms Manufacturing Limited
Gaurang Kanakia is a mutual person
- Dermacare Surgicals Private Limited
Gaurang Kanakia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moni Diamonds?
Unlock and access historical data on people associated with Moni Diamonds, 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 Moni 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 Moni Diamonds'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.