Paashaan Lab Diamond Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
as on 28-10-2024
- Paid Up Capital ₹ 20.00 Cr
as on 28-10-2024
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 66.00 Cr
as on 28-10-2024
About Paashaan Lab Diamond
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.
- 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
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Paashaan Lab Diamond?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mansi Gupta | Company Secretary | 15-Apr-2024 | Current |
Board Members(7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavesh Saspara  | Director | 15-Nov-2022 | Current |
| Manish Jiwani | Director | 29-Sep-2022 | Current |
| Arvindbhai Jiwani | Director | 29-Sep-2022 | Current |
| Jayeshbhai Lathiya | Director | 15-Nov-2022 | Current |
| Nareshbhai Lathiya | Director | 15-Nov-2022 | Current |
| Rajeshkumar Saspara | Director | 15-Nov-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
The Gem And Jewellery Export Promotion CouncilActive 58 years 7 monthsNareshbhai Lathiya is a mutual person
Anand Mining And Metals LlpActive 10 years 3 monthsManish Jiwani and Arvindbhai Jiwani are mutual person
- Anand Recycle LlpActive 5 years 11 months
Manish Jiwani, Arvindbhai Jiwani and 1 more are mutual person
- Anand Renewtechs LlpActive 5 years 2 months
Manish Jiwani, Arvindbhai Jiwani and 1 more are mutual person
- Anandsparx Technology LlpActive 3 years 6 months
Manish Jiwani and Arvindbhai Jiwani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 27 Mar 2023 | ₹66.00 Cr | Open |
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.
Deals i
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
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.
