Samkit Diamond Export Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.16 Cr
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth 11.15%
- Profit Growth 182.73%
- Ebitda -8.65%
- Net Worth 40.58%
- Total Assets -19.91%
About Samkit Diamond Export
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 nine 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.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74900MH2013PTC242570
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Company No.
242570
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Apr 2013
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Samkit Diamond Export?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anilkumar Shah
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Director | 26-Apr-2013 | Current |
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Ashvinkumar Sanghavi
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Director | 26-Apr-2013 | Current |
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Sagar Shah
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Director | 04-May-2021 | Current |
Financial Performance of Samkit Diamond Export.
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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What is the Ownership and Shareholding Structure of Samkit Diamond Export?
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.
Related Corporates (Common Directorship)
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Fancy Diamonds India Private LimitedAnilkumar Shah and Sagar Shah are mutual person
Charges (Loans)
₹10.16 Cr
₹8.00 Cr
Charges Breakdown by Lending Institutions
- Others : 10.07 Cr
- Hdfc Bank Limited : 0.09 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Samkit Diamond Export?
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.
Deals i
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.
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.
