Sahil Diamonds Private Limited
Diamond and jewelry trading, exporting, and importing since 1999 in Maharashtra.
1999 | Mumbai, Maharashtra (India) | Active
Sahil Diamonds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.26 M
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.21 Cr
- Revenue Growth %
- Profit Growth -133.87%
- Ebitda -120.18%
- Net Worth -8.21%
- Total Assets -19.46%
About Sahil Diamonds
Sahil Diamonds Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1999 and has a history of 25 years and 11 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 0.50 M and a paid-up capital of Rs 0.26 M.
The company has closed loans amounting to ₹1.21 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Prakash Surana and Shubham Sharma 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
U74999MH1999PTC119136
- Company No.
119136
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1999
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Sahil Diamonds Private Limited
Explore comprehensive data for Sahil Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sahil Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Surana  | Director | 25-Dec-2017 | Current |
| Shubham Sharma | Director | 13-Jun-2024 | Current |
Financial Performance of Sahil Diamonds.
Sahil Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 133.87% decrease in profit. The company's net worth dipped by a decrease of 8.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sahil Diamonds?
In 2021, Sahil 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)
- Ramashray Gemstone Private Limited
Prakash Surana is a mutual person
- Blooming Star Diamond Private Limited
Prakash Surana is a mutual person
- Neminath Gems Private Limited
Prakash Surana is a mutual person
- Sahil Gems India Limited
Prakash Surana is a mutual person
- Jinendra Offshore Distributors Private Limited
Prakash Surana is a mutual person
- Susvani Diamond Private Limited
Prakash Surana is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹12.08 M
Charges Breakdown by Lending Institutions
- Uti Bank Ltd : 1.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2007 | Uti Bank Ltd | ₹1.21 Cr | Satisfied |
How Many Employees Work at Sahil Diamonds?
Unlock and access historical data on people associated with Sahil 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 Sahil 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 Sahil 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 Sahil Diamonds
Recent activity within the organization
- Annual General Meeting
Sahil Diamonds Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Director Appointment
Shubham Sharma was appointed as a Director was appointed as a Director on 13 Jun 2024 & has been associated with this company since 9 months .
- Balance Sheet
Sahil Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 04 Jan 2007 via Charge ID 10036724 with Uti Bank Ltd was fully satisfied on 07 Aug 2023.
- Director Appointment
Prakash Surana was appointed as a Director was appointed as a Director on 25 Dec 2017 & has been associated with this company since 7 years 2 months .
- Charges
A charge with Uti Bank Ltd amounted to Rs. 12.08 M with Charge ID 10036724 was registered on 04 Jan 2007.
Frequently asked questions
What is the Incorporation or founding date of Sahil Diamonds Private Limited?
Sahil Diamonds Private Limited was incorporated on 26 Mar 1999.
What is authorized share capital and paid-up capital of Sahil Diamonds Private Limited?
The authorized share capital of Sahil Diamonds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.26 M.
Who are the current board members & directors of Sahil Diamonds Private Limited?
Currently 2 directors are associated with Sahil Diamonds Private Limited.
- Prakash Surana
- Shubham Sharma
What is the registered address of Sahil Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sahil Diamonds Private Limited is 416-A Pancharatna Mama Parmanand Marg, Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Sahil Diamonds Private Limited?
The corporate identification number (CIN) of Sahil Diamonds Private Limited is U74999MH1999PTC119136 and the company number is 119136 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sahil Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sahil Diamonds Private Limited has experienced an downturn of -8.21%.
When was the last Balance Sheet of Sahil Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Sahil Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MJ
Meghraj JainDirectorRK
Rajendra KumarDirectorSS
Santosh SainDirectorNM
Niranjan MehtaAdditional DirectorDS
Dinesh SankhlaDirectorMJ
Manish JainDirectorRJ
Rikhabchand JainDirector