Samir Diamonds Exports Private Limited

Diamond trading and exporting, investing surplus funds, buying, selling, polishing, and exporting pearls, gems, and jewelry.

1972 | Mumbai, Maharashtra (India) | Active
Last Updated:

Samir Diamonds Exports Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.44 M
  • Company Age 52 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 55.43%
  • Profit Growth 62.80%
  • Ebitda 67.10%
  • Net Worth 2.14%
  • Total Assets 14.41%

About Samir Diamonds Exports

Samir Diamonds Exports Private Limited (SDEPL) was founded in India on 14 July 1972 and has a glorious history of 52 years and ten 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 4.00 M and a paid-up capital of Rs 2.44 M, as per Ministry of Corporate Affairs (MCA) records.

Darshana Mehta, Smita Mehta, Rahul Mehta, and One other member 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

    U36910MH1972PTC015898

  • Company No.

    015898

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1972

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Samir Diamonds Exports Private Limited

Explore comprehensive data for Samir Diamonds Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Samir Diamonds Exports?

Board Members (4)

NameDesignationAppointment DateStatus
Smita Mehta Country flag representing In Director 25-Sep-1987Current
Darshana Mehta Country flag representing In Director 25-Sep-1987Current
Rahul Mehta Country flag representing In Director 01-Dec-2023Current
Viraj Mehta Country flag representing In Director 01-Dec-2023Current

Financial Performance of Samir Diamonds Exports.

Samir Diamonds Exports Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 55.43% increase. The company also saw a substantial improvement in profitability, with a 62.8% increase in profit. The company's net worth moved up by a moderate rise of 2.14%.

Samir Diamonds Exports revenue growth over time
Samir Diamonds Exports 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
55.43%
Revenue from Operations
62.50%
Total Assets
14.41%
Profit or Loss
62.80%
Net Worth
2.14%
EBITDA
67.10%

What is the Ownership and Shareholding Structure of Samir Diamonds Exports?

In 2020, Samir Diamonds Exports 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)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Samir Diamonds Exports?

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

Employee growth trends for Samir Diamonds Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Samir Diamonds Exports, 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 Samir Diamonds Exports's trajectory.

Rating

Graph displaying rating trends over time

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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 Samir Diamonds Exports

Recent activity within the organization

  • Annual General Meeting

    Samir Diamonds Exports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Samir Diamonds Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Rahul Ashwin Mehta was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Viraj Narendra Mehta was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Darshana Ashwin Mehta was appointed as a Director was appointed as a Director on 25 Sep 1987 & has been associated with this company since 37 years 7 months .

  • Director Appointment

    Smita Narendra Mehta was appointed as a Director was appointed as a Director on 25 Sep 1987 & has been associated with this company since 37 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Samir Diamonds Exports Private Limited?

    Samir Diamonds Exports Private Limited was incorporated on 14 Jul 1972.

  • What is authorized share capital and paid-up capital of Samir Diamonds Exports Private Limited?

    The authorized share capital of Samir Diamonds Exports Private Limited is ₹ 4.00 M and paid-up capital is ₹ 2.44 M.

  • Who are the current board members & directors of Samir Diamonds Exports Private Limited?

    Currently 4 directors are associated with Samir Diamonds Exports Private Limited.

    • Darshana Ashwin Mehta
    • Smita Narendra Mehta
    • Rahul Ashwin Mehta
    • Viraj Narendra Mehta

  • What is the registered address of Samir Diamonds Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Samir Diamonds Exports Private Limited is 9/910 Prasad Chambers Opera House, India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Samir Diamonds Exports Private Limited?

    The corporate identification number (CIN) of Samir Diamonds Exports Private Limited is U36910MH1972PTC015898 and the company number is 015898 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Samir Diamonds Exports Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Samir Diamonds Exports Private Limited has risen by 55.43%.

  • What change has been observed in the net worth of Samir Diamonds Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Samir Diamonds Exports Private Limited has experienced an upsurge of 2.14%.

  • When was the last Balance Sheet of Samir Diamonds Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Samir Diamonds Exports Private Limited was filed with the ROC on 31 Mar 2024.

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