Moni Diamonds Limited
Company specializes in trading and dealing with gems, diamonds, precious stones, and jewelry.
1990 | Mumbai, Maharashtra (India) | Active
Moni Diamonds Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 34 Year, 4 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 four 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
Consumer Goods
Moni Diamonds Limited
Explore comprehensive data for Moni Diamonds Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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.
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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.
Latest Updates, News, and FAQs on Moni Diamonds
Recent activity within the organization
- Annual General Meeting
Moni Diamonds Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moni Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anand Prataprai Kanakia was appointed as a Director was appointed as a Director on 05 Dec 1990 & has been associated with this company since 34 years 4 months .
- Director Appointment
Amrita Gaurang Kanakia was appointed as a Director was appointed as a Director on 05 Dec 1990 & has been associated with this company since 34 years 4 months .
- Director Appointment
Gaurang Prataprai Kanakia was appointed as a Director was appointed as a Director on 05 Dec 1990 & has been associated with this company since 34 years 4 months .
- Company Incorporation
Moni Diamonds Limited was registered on 05 Dec 1990 with Roc Mumbai & aged 34 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moni Diamonds Limited?
Moni Diamonds Limited was incorporated on 05 Dec 1990.
What is authorized share capital and paid-up capital of Moni Diamonds Limited?
The authorized share capital of Moni Diamonds Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Moni Diamonds Limited?
Currently 3 directors are associated with Moni Diamonds Limited.
- Anand Prataprai Kanakia
- Amrita Gaurang Kanakia
- Gaurang Prataprai Kanakia
What is the registered address of Moni Diamonds Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moni Diamonds Limited is 297/301 May Building Gr. Floor Marine Lines (East), Princess Street India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Moni Diamonds Limited?
The corporate identification number (CIN) of Moni Diamonds Limited is U36912MH1990PLC059304 and the company number is 059304 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Moni Diamonds Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Moni Diamonds Limited has risen by 108.99%.
What change has been observed in the net worth of Moni Diamonds Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Moni Diamonds Limited has experienced an downturn of -0.05%.
When was the last Balance Sheet of Moni Diamonds Limited filed with the ROC?
The most recent Balance Sheet for Moni Diamonds Limited was filed with the ROC on 31 Mar 2024.
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