Oriental Diamond Enterprises Private Limited
Founded in 1972 and headquartered in Maharashtra, India.
1972 | Mumbai, Maharashtra (India) | Active
Oriental Diamond Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 52 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.50 M
- Revenue Growth -84.19%
- Profit Growth -82.05%
- Ebitda 97.71%
- Net Worth 8.70%
- Total Assets 6.39%
About Oriental Diamond Enterprises
Oriental Diamond Enterprises Private Limited (ODEPL) was founded in India on 26 July 1972 and has a glorious history of 52 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 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.25 Cr.
The company currently has active open charges totaling ₹0.50 M.
Kassim Cader and Sara Mariam 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
U36912MH1972PTC015920
- Company No.
015920
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 1972
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Oriental Diamond Enterprises Private Limited
Explore comprehensive data for Oriental Diamond Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oriental Diamond Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kassim Cader  | Director | 11-Dec-2019 | Current |
Sara Mariam  | Director | 27-Feb-2020 | Current |
Financial Performance of Oriental Diamond Enterprises.
Oriental Diamond Enterprises Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 84.19% decrease. The company also saw a substantial fall in profitability, with a 82.05% decrease in profit. The company's net worth moved up by a moderate rise of 8.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Oriental Diamond Enterprises?
In 2020, Oriental Diamond Enterprises 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)
- Beladamas Diamond Llp
Kassim Cader is a mutual person
- Oriental Commodities Network Private Limited
Sara Mariam is a mutual person
- Orki Trading Private Limited
Sara Mariam is a mutual person
- Realty Investments Private Limited
Sara Mariam is a mutual person
Charges (Loans)
Open Charges
₹0.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 1978 | Canara Bank | ₹0.50 M | Open |
How Many Employees Work at Oriental Diamond Enterprises?
Unlock and access historical data on people associated with Oriental Diamond Enterprises, 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 Oriental Diamond Enterprises, 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 Oriental Diamond Enterprises'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 Oriental Diamond Enterprises
Recent activity within the organization
- Annual General Meeting
Oriental Diamond Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Oriental Diamond Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sara Mariam was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 5 years 2 months .
- Director Appointment
Kassim Abdul Cader was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 5 years 5 months .
- Charges
A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90184451 was registered on 17 Aug 1978.
- Company Incorporation
Oriental Diamond Enterprises Private Limited was registered on 26 Jul 1972 with Roc Mumbai & aged 52 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Oriental Diamond Enterprises Private Limited?
Oriental Diamond Enterprises Private Limited was incorporated on 26 Jul 1972.
What is authorized share capital and paid-up capital of Oriental Diamond Enterprises Private Limited?
The authorized share capital of Oriental Diamond Enterprises Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Oriental Diamond Enterprises Private Limited?
Currently 2 directors are associated with Oriental Diamond Enterprises Private Limited.
- Kassim Abdul Cader
- Sara Mariam
What is the registered address of Oriental Diamond Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Oriental Diamond Enterprises Private Limited is Cc2180 Bharat Diamond Bourse Bkc, Bandra (E) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Oriental Diamond Enterprises Private Limited?
The corporate identification number (CIN) of Oriental Diamond Enterprises Private Limited is U36912MH1972PTC015920 and the company number is 015920 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Oriental Diamond Enterprises Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Oriental Diamond Enterprises Private Limited has fallen by -84.19%.
What change has been observed in the net worth of Oriental Diamond Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Oriental Diamond Enterprises Private Limited has experienced an upsurge of 8.70%.
What are the total open charges for Oriental Diamond Enterprises Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Oriental Diamond Enterprises Private Limited amount to ₹ 0.50 M.
When was the last Balance Sheet of Oriental Diamond Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Oriental Diamond Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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