
Samkit Diamond Export Private Limited
Manufactures and trades cut and polished diamonds for domestic and foreign markets.
Manufactures and trades cut and polished diamonds for domestic and foreign markets.
Samkit Diamond Export Private Limited (SDEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 2013 and has a history of 11 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹10.16 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anilkumar Shah, Ashvinkumar Sanghavi, and Sagar Shah serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U74900MH2013PTC242570
242570
Private Limited Indian Non-Government Company
26 Apr 2013
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anilkumar Shah ![]() | Director | 26-Apr-2013 | Current |
Ashvinkumar Sanghavi ![]() | Director | 26-Apr-2013 | Current |
Sagar Shah ![]() | Director | 04-May-2021 | Current |
Samkit Diamond Export Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.15% increase. The company also saw a substantial improvement in profitability, with a 182.73% increase in profit. The company's net worth Soared by an impressive increase of 40.58%.
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In 2023, Samkit Diamond Export had a promoter holding of 66.66% and a public holding of 33.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Anilkumar Shah and Sagar Shah are mutual person
₹10.16 Cr
₹8.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
28 Nov 2022 | Hdfc Bank Limited | ₹0.88 M | Open |
19 Feb 2022 | Others | ₹2.50 Cr | Open |
19 Feb 2022 | Others | ₹7.35 Cr | Open |
14 Mar 2015 | Others | ₹2.20 M | Open |
10 Jul 2013 | Bank Of Baroda | ₹8.00 Cr | Satisfied |
Samkit Diamond Export has a workforce of 1 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Samkit Diamond Export, 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 Samkit Diamond Export's trajectory.
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A charge with Others of Rs. 7.35 Cr registered on 19 Feb 2022 with Charge ID 100541135 was modified on 19 Mar 2024.
Samkit Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Samkit Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100721693 was registered on 28 Nov 2022.
A charge registered on 10 Jul 2013 via Charge ID 10446490 with Bank Of Baroda was fully satisfied on 04 Mar 2022.
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100541133 was registered on 19 Feb 2022.
Samkit Diamond Export Private Limited was incorporated on 26 Apr 2013.
The authorized share capital of Samkit Diamond Export Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Currently 3 directors are associated with Samkit Diamond Export Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Samkit Diamond Export Private Limited is Aw3021 3Rd Floor Bharat Diamond Bourse G Block Bandra Kurla Complex East, India, Mumbai, Maharashtra, 400051.
The corporate identification number (CIN) of Samkit Diamond Export Private Limited is U74900MH2013PTC242570 and the company number is 242570 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Samkit Diamond Export Private Limited has risen by 11.15%.
As Per 2023 financial reports, 1 employees are currently employed by Samkit Diamond Export Private Limited.
The financial reports for the fiscal year 2023 indicates that The net worth of Samkit Diamond Export Private Limited has experienced an upsurge of 40.58%.
As per the financial statements for fiscal Year 2023, The total open charges for Samkit Diamond Export Private Limited amount to ₹ 10.16 Cr.
The most recent Balance Sheet for Samkit Diamond Export Private Limited was filed with the ROC on 31 Mar 2023.
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