
Nisha Diamonds Private Limited
Diamond trading company with annual filings.
Diamond trading company with annual filings.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U36910MH2002PTC138082
138082
Private Limited Indian Non-Government Company
02 Dec 2002
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ankit Jain ![]() | Director | 01-Apr-2012 | Current |
Rakeshkumar Jain ![]() | Director | 02-Dec-2002 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
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.
Ankit Jain and Rakeshkumar Jain are mutual person
Ankit Jain and Rakeshkumar Jain are mutual person
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Nisha Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Nisha Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
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 .
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 .
Nisha Diamonds Private Limited was registered on 02 Dec 2002 with Roc Mumbai & aged 22 years 3 months as per MCA records.
Nisha Diamonds Private Limited was incorporated on 02 Dec 2002.
The authorized share capital of Nisha Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with 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.
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).
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%.
The most recent Balance Sheet for Nisha Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
SJ