Nisha Diamonds Private Limited
Diamond trading company with annual filings.
2002 | Mumbai, Maharashtra (India) | Active
Nisha Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -11.01%
- Ebitda -51.07%
- Net Worth -1.63%
- Total Assets -0.03%
About Nisha Diamonds
Nisha Diamonds Private Limited (NDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 2002 and has a history of 22 years and three 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ankit Jain and Rakeshkumar Jain 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
U36910MH2002PTC138082
- Company No.
138082
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2002
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Nisha Diamonds Private Limited
Explore comprehensive data for Nisha Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nisha Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Jain  | Director | 01-Apr-2012 | Current |
| Rakeshkumar Jain | Director | 02-Dec-2002 | Current |
Financial Performance of Nisha Diamonds.
Nisha Diamonds Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 11.01% decrease in profit. The company's net worth dipped by a decrease of 1.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nisha Diamonds?
In 2019, Nisha 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.
Related Corporates (Common Directorship)
- Hindon Diamond Pvt Ltd
Ankit Jain and Rakeshkumar Jain are mutual person
- Keshav Diamond Private Limited
Ankit Jain and Rakeshkumar Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nisha Diamonds?
Unlock and access historical data on people associated with Nisha 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 Nisha 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 Nisha 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 Nisha Diamonds
Recent activity within the organization
- Annual General Meeting
Nisha Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Nisha Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ankit Jain was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Rakeshkumar Jivraj Jain was appointed as a Director was appointed as a Director on 02 Dec 2002 & has been associated with this company since 22 years 3 months .
- Company Incorporation
Nisha Diamonds Private Limited was registered on 02 Dec 2002 with Roc Mumbai & aged 22 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nisha Diamonds Private Limited?
Nisha Diamonds Private Limited was incorporated on 02 Dec 2002.
What is authorized share capital and paid-up capital of Nisha Diamonds Private Limited?
The authorized share capital of Nisha Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nisha Diamonds Private Limited?
Currently 2 directors are associated with Nisha Diamonds Private Limited.
- Ankit Jain
- Rakeshkumar Jivraj Jain
What is the registered address of Nisha Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nisha Diamonds Private Limited is 525 Panchratna Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Nisha Diamonds Private Limited?
The corporate identification number (CIN) of Nisha Diamonds Private Limited is U36910MH2002PTC138082 and the company number is 138082 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Nisha Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Nisha Diamonds Private Limited has experienced an downturn of -1.63%.
When was the last Balance Sheet of Nisha Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Nisha Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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