Natural Diamonds Export Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Natural Diamonds Export Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Natural Diamonds Export

Natural Diamonds Export Private Limited (NDEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2009 and has a history of 15 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vinay Jain and Prachin Kothari 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

    U51109MH2009PTC193621

  • Company No.

    193621

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Natural Diamonds Export?

Board Members (2)

Name Designation Appointment Date Status
Vinay Jain Country flag representing In Director 29-Jun-2009 Current
Prachin Kothari Country flag representing In Additional Director 03-May-2018 Current

Financial Performance of Natural Diamonds Export.

Natural Diamonds Export Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Natural Diamonds Export?

In 2017, Natural Diamonds Export 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Natural Diamonds Export?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Natural Diamonds Export, 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 Natural Diamonds Export's trajectory.

Rating

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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 Natural Diamonds Export

Recent activity within the organization

  • Annual General Meeting

    Natural Diamonds Export Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Natural Diamonds Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Prachin Ramesh Kumar Kothari was appointed as a Additional Director was appointed as a Additional Director on 03 May 2018 & has been associated with this company since 6 years 9 months .

    03 May 2018

  • Director Appointment

    Vinay Chand Hukmi Chand Jain was appointed as a Director was appointed as a Director on 29 Jun 2009 & has been associated with this company since 15 years 7 months .

    29 Jun 2009

  • Company Incorporation

    Natural Diamonds Export Private Limited was registered on 29 Jun 2009 with Roc Mumbai & aged 15 years 7 months as per MCA records.

    29 Jun 2009

Frequently asked questions

  • Natural Diamonds Export Private Limited was incorporated on 29 Jun 2009.

  • The authorized share capital of Natural Diamonds Export Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Natural Diamonds Export Private Limited.

    • Vinay Chand Hukmi Chand Jain
    • Prachin Ramesh Kumar Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Natural Diamonds Export Private Limited is 111 The Jewel M P Marg Opera House, India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Natural Diamonds Export Private Limited is U51109MH2009PTC193621 and the company number is 193621 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Natural Diamonds Export Private Limited was filed with the ROC on 31 Mar 2024.

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