Motiwala & Sons Gold & Diamonds Private Limited

Manufactures and trades in jewelry, gemstones, diamonds, precious metals, and ornaments.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2024

Motiwala & Sons Gold & Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 32.57 Cr
  • Revenue Growth 51.48%
  • Profit Growth 85.09%
  • Ebitda 7.83%
  • Net Worth 17.33%
  • Total Assets 11.41%

About Motiwala & Sons Gold & Diamonds

Motiwala & Sons Gold & Diamonds Private Limited (MSGDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 April 2013 and has a history of 11 years and nine 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹32.57 Cr.

Abdeali Motiwala, Abdulhusein Motiwala, and Tasnim Motiwala serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2013PTC242688

  • Company No.

    242688

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Motiwala & Sons Gold & Diamonds?

Board Members (3)

Name Designation Appointment Date Status
Abdeali Motiwala Country flag representing In Director 30-Apr-2013 Current
Abdulhusein Motiwala Country flag representing In Director 30-Apr-2013 Current
Tasnim Motiwala Country flag representing In Director 02-Apr-2021 Current

Financial Performance of Motiwala & Sons Gold & Diamonds.

Motiwala & Sons Gold & Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 51.48% increase. The company also saw a substantial improvement in profitability, with a 85.09% increase in profit. The company's net worth Soared by an impressive increase of 17.33%.

Graph illustrating revenue growth over time
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
51.48%
Revenue from Operations
51.57%
Total Assets
11.41%
Profit or Loss
85.09%
Net Worth
17.33%
EBITDA
7.83%

What is the Ownership and Shareholding Structure of Motiwala & Sons Gold & Diamonds?

In 2022, Motiwala & Sons Gold & Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹32.57 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 21.44 Cr
  • Others : 11.13 Cr

Latest Charge Details

Date Lender Amount Status
24 Dec 2020 Others ₹1.13 Cr Open
12 Aug 2020 Yes Bank Limited ₹1.20 Cr Open
29 Aug 2018 Others ₹10.00 Cr Open
27 Jul 2018 Yes Bank Limited ₹10.03 Cr Open
25 Feb 2016 Yes Bank Limited ₹10.22 Cr Open

How Many Employees Work at Motiwala & Sons Gold & Diamonds?

Motiwala & Sons Gold & Diamonds has a workforce of 8 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Motiwala & Sons Gold & 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 Motiwala & Sons Gold & 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 Motiwala & Sons Gold & Diamonds

Recent activity within the organization

  • Annual General Meeting

    Motiwala & Sons Gold & 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

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

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 29 Aug 2018 with Charge ID 100243265 was modified on 05 Jan 2022.

    05 Jan 2022

  • Director Appointment

    Tasnim Abdeali Motiwala was appointed as a Director was appointed as a Director on 02 Apr 2021 & has been associated with this company since 3 years 10 months .

    02 Apr 2021

  • Charges

    A charge with Others amounted to Rs. 1.13 Cr with Charge ID 100414295 was registered on 24 Dec 2020.

    24 Dec 2020

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100401341 was registered on 12 Aug 2020.

    12 Aug 2020

Frequently asked questions

  • Motiwala & Sons Gold & Diamonds Private Limited was incorporated on 30 Apr 2013.

  • The authorized share capital of Motiwala & Sons Gold & Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Motiwala & Sons Gold & Diamonds Private Limited.

    • Abdeali Abdulla Motiwala
    • Abdulhusein Abdulla Motiwala
    • Tasnim Abdeali Motiwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Motiwala & Sons Gold & Diamonds Private Limited is Shop No. 3/4/5 Fortune Tower 337 Sir J. Road Byculla, India, Mumbai, Maharashtra, 400008.

  • The corporate identification number (CIN) of Motiwala & Sons Gold & Diamonds Private Limited is U74999MH2013PTC242688 and the company number is 242688 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Motiwala & Sons Gold & Diamonds Private Limited is https://www.motiwalas.business.site

  • According to the financial reports for the fiscal year 2022, the revenue trend for Motiwala & Sons Gold & Diamonds Private Limited has risen by 51.48%.

  • As Per 2022 financial reports, 8 employees are currently employed by Motiwala & Sons Gold & Diamonds Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Motiwala & Sons Gold & Diamonds Private Limited has experienced an upsurge of 17.33%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Motiwala & Sons Gold & Diamonds Private Limited amount to ₹ 32.57 Cr.

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