Paashaan Lab Diamond Private Limited

Manufactures and trades lab-grown diamonds, incorporated in 2022, based in Gujarat.

2022 | Surat, Gujarat (India) | Active
Last Updated:

Paashaan Lab Diamond Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 66.00 Cr

About Paashaan Lab Diamond

Paashaan Lab Diamond Private Limited (PLDPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2022 (Two years and six months 29 days old ). Its registered office is in Surat, Gujarat, 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 20.00 Cr and a paid-up capital of Rs 20.00 Cr.

The company currently has active open charges totaling ₹66.00 Cr.

The Key Managerial Personnel (KMP) at Paashaan Lab Diamond Private Limited India is Mansi Gupta as COMPANY SECRETARY. Manish Jiwani, Arvindbhai Jiwani, Bhavesh Saspara, and Four other members serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36999GJ2022PTC135833

  • Company No.

    135833

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 2022

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods
Company report

Paashaan Lab Diamond Private Limited

Explore comprehensive data for Paashaan Lab Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Paashaan Lab Diamond?

Executive Team (1)

NameDesignationAppointment DateStatus
Mansi Gupta Company Secretary15-Apr-2024Current

Board Members (7)

NameDesignationAppointment DateStatus
Bhavesh Saspara Country flag representing In Director 15-Nov-2022Current
Manish Jiwani Country flag representing In Director 29-Sep-2022Current
Arvindbhai Jiwani Country flag representing In Director 29-Sep-2022Current
Jayeshbhai Lathiya Country flag representing In Director 15-Nov-2022Current
Nareshbhai Lathiya Country flag representing In Director 15-Nov-2022Current
Rajeshkumar Saspara Country flag representing In Director 15-Nov-2022Current

Financial Performance of Paashaan Lab Diamond.

Paashaan Lab Diamond Private Limited, for the financial year ended 2023, 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%.

Paashaan Lab Diamond revenue growth over time
Paashaan Lab Diamond 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 Paashaan Lab Diamond?

In 2023, Paashaan Lab Diamond 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)

Open Charges

₹66.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 66.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2023Axis Bank Limited₹66.00 CrOpen

How Many Employees Work at Paashaan Lab Diamond?

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

Employee growth trends for Paashaan Lab Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paashaan Lab Diamond, 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 Paashaan Lab Diamond's trajectory.

Rating

Graph displaying rating trends over time

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 Paashaan Lab Diamond

Recent activity within the organization

  • Director Appointment

    Mansi Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 15 Apr 2024 & has been associated with this company since 1 year 11 days .

  • Annual General Meeting

    Paashaan Lab Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Paashaan Lab Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 66.00 Cr with Charge ID 100704338 was registered on 27 Mar 2023.

  • Director Appointment

    Bhavesh Jivanbhai Saspara was appointed as a Director was appointed as a Director on 15 Nov 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Jayeshbhai Arjanbhai Lathiya was appointed as a Director was appointed as a Director on 15 Nov 2022 & has been associated with this company since 2 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Paashaan Lab Diamond Private Limited?

    Paashaan Lab Diamond Private Limited was incorporated on 29 Sep 2022.

  • What is authorized share capital and paid-up capital of Paashaan Lab Diamond Private Limited?

    The authorized share capital of Paashaan Lab Diamond Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 20.00 Cr.

  • Who are the current board members & directors of Paashaan Lab Diamond Private Limited?

    Currently 8 directors are associated with Paashaan Lab Diamond Private Limited.

    • Manish Popatbhai Jiwani
    • Arvindbhai Popatbhai Jiwani
    • Bhavesh Jivanbhai Saspara
    • Jayeshbhai Arjanbhai Lathiya
    • Nareshbhai Arjanbhai Lathiya
    • Rajeshkumar Jivanbhai Saspara
    • Vraj Rajesh Trivedi
    • Mansi Gupta

  • What is the registered address of Paashaan Lab Diamond Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Paashaan Lab Diamond Private Limited is 37/A Ground Floor Vithal Nagar Soc Varachha Road, Near Hira Baug India, Surat, Gujarat, 395006.

  • What is the corporate identification number (CIN) and company number of Paashaan Lab Diamond Private Limited?

    The corporate identification number (CIN) of Paashaan Lab Diamond Private Limited is U36999GJ2022PTC135833 and the company number is 135833 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Paashaan Lab Diamond Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Paashaan Lab Diamond Private Limited amount to ₹ 66.00 Cr.

  • When was the last Balance Sheet of Paashaan Lab Diamond Private Limited filed with the ROC?

    The most recent Balance Sheet for Paashaan Lab Diamond Private Limited was filed with the ROC on 31 Mar 2023.

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