Samkit Diamond Export Private Limited

Manufactures and trades cut and polished diamonds for domestic and foreign markets.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated:

Samkit Diamond Export Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 12 Year,
  • 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 12 years. 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2013PTC242570

  • Company No.

    242570

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Samkit Diamond Export Private Limited

Explore comprehensive data for Samkit Diamond Export Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Samkit Diamond Export?

Board Members (3)

NameDesignationAppointment DateStatus
Anilkumar Shah Country flag representing In Director 26-Apr-2013Current
Ashvinkumar Sanghavi Country flag representing In Director 26-Apr-2013Current
Sagar Shah Country flag representing In Director 04-May-2021Current

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%.

Samkit Diamond Export revenue growth over time
Samkit Diamond Export 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
11.15%
Revenue from Operations
9.33%
Total Assets
-19.91%
Profit or Loss
182.73%
Net Worth
40.58%
EBITDA
-8.65%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.16 Cr

Satisfied Charges

₹8.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 10.07 Cr
  • Hdfc Bank Limited : 0.09 Cr

Latest Charge Details

DateLenderAmountStatus
28 Nov 2022Hdfc Bank Limited₹0.88 MOpen
19 Feb 2022Others₹2.50 CrOpen
19 Feb 2022Others₹7.35 CrOpen
14 Mar 2015Others₹2.20 MOpen
10 Jul 2013Bank Of Baroda₹8.00 CrSatisfied

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.

Employee growth trends for Samkit Diamond Export Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

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 Samkit Diamond Export

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 7.35 Cr registered on 19 Feb 2022 with Charge ID 100541135 was modified on 19 Mar 2024.

  • Annual General Meeting

    Samkit Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Samkit Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100721693 was registered on 28 Nov 2022.

  • Charges

    A charge registered on 10 Jul 2013 via Charge ID 10446490 with Bank Of Baroda was fully satisfied on 04 Mar 2022.

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100541133 was registered on 19 Feb 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Samkit Diamond Export Private Limited?

    Samkit Diamond Export Private Limited was incorporated on 26 Apr 2013.

  • What is authorized share capital and paid-up capital of Samkit Diamond Export Private Limited?

    The authorized share capital of Samkit Diamond Export Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Samkit Diamond Export Private Limited?

    Currently 3 directors are associated with Samkit Diamond Export Private Limited.

    • Anilkumar Babulal Shah
    • Ashvinkumar Babulal Sanghavi
    • Sagar Anil Shah

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Samkit Diamond Export Private Limited?

    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).

  • What has been the recent revenue trend for Samkit Diamond Export Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Samkit Diamond Export Private Limited has risen by 11.15%.

  • How many employees does Samkit Diamond Export Private Limited currently have?

    As Per 2023 financial reports, 1 employees are currently employed by Samkit Diamond Export Private Limited.

  • What change has been observed in the net worth of Samkit Diamond Export Private Limited, and by what percentage?

    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%.

  • What are the total open charges for Samkit Diamond Export Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Samkit Diamond Export Private Limited amount to ₹ 10.16 Cr.

  • When was the last Balance Sheet of Samkit Diamond Export Private Limited filed with the ROC?

    The most recent Balance Sheet for Samkit Diamond Export Private Limited was filed with the ROC on 31 Mar 2023.

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