Neptune Diamonds Private Limited
Diamond trading company specializing in high-quality diamonds.
2018 | Mumbai, Maharashtra (India) | Active
Neptune Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.70 Cr
- Revenue Growth -2.80%
- Profit Growth 2.42%
- Ebitda 0.42%
- Net Worth 42.96%
- Total Assets 17.12%
About Neptune Diamonds
Neptune Diamonds Private Limited (NDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 2018 (Six years and seven months 0 days old ). 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹2.70 Cr.
Neeru Chawla, Siddharth Chawla, Sumit Chawla, and One other member 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
U74999MH2018PTC312442
- Company No.
312442
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 2018
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Neptune Diamonds?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeru Chawla  | Director | 02-Aug-2018 | Current |
| Siddharth Chawla | Director | 02-Aug-2018 | Current |
| Sumit Chawla | Director | 02-Aug-2018 | Current |
| Sudhir Chawla | Director | 02-Aug-2018 | Current |
Financial Performance of Neptune Diamonds.
Neptune Diamonds Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.8% decrease. The company also saw a slight improvement in profitability, with a 2.42% increase in profit. The company's net worth Soared by an impressive increase of 42.96%.
- 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 Neptune Diamonds?
In 2023, Neptune Diamonds had a promoter holding of 99.70% and a public holding of 0.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sai Gold Private Limited
Neeru Chawla, Siddharth Chawla and 2 more are mutual person
Charges (Loans)
Open Charges
₹2.70 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2021 | Axis Bank Limited | ₹2.70 Cr | Open |
How Many Employees Work at Neptune Diamonds?
Unlock and access historical data on people associated with Neptune 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 Neptune 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 Neptune 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 Neptune Diamonds
Recent activity within the organization
- Annual General Meeting
Neptune Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Neptune Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2.70 Cr with Charge ID 100514674 was registered on 21 Dec 2021.
- Director Appointment
Neeru Sudhir Chawla was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Siddharth Sudhir Chawla was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Sumit Sudhir Chawla was appointed as a Director was appointed as a Director on 02 Aug 2018 & has been associated with this company since 6 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Neptune Diamonds Private Limited?
Neptune Diamonds Private Limited was incorporated on 02 Aug 2018.
What is authorized share capital and paid-up capital of Neptune Diamonds Private Limited?
The authorized share capital of Neptune Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Neptune Diamonds Private Limited?
Currently 4 directors are associated with Neptune Diamonds Private Limited.
- Neeru Sudhir Chawla
- Siddharth Sudhir Chawla
- Sumit Sudhir Chawla
- Sudhir Purshotamlal Chawla
What is the registered address of Neptune Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Neptune Diamonds Private Limited is Hw 6071 6072 Bharat Diamond Bourse Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Neptune Diamonds Private Limited?
The corporate identification number (CIN) of Neptune Diamonds Private Limited is U74999MH2018PTC312442 and the company number is 312442 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Neptune Diamonds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Neptune Diamonds Private Limited has fallen by -2.80%.
What change has been observed in the net worth of Neptune Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Neptune Diamonds Private Limited has experienced an upsurge of 42.96%.
What are the total open charges for Neptune Diamonds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Neptune Diamonds Private Limited amount to ₹ 2.70 Cr.
When was the last Balance Sheet of Neptune Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Neptune Diamonds Private Limited was filed with the ROC on 31 Mar 2024.