Sdb Diamond Bourse

Global diamond and gem trading and import/export company based in Gujarat since 2014.

2014 | Surat, Gujarat (India) | Active
Last Updated: January 28, 2025

Sdb Diamond Bourse Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.80 K
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 11.00 Cr
  • Satisfied Charges ₹ 123.00 Cr
  • Revenue Growth -48.52%
  • Profit Growth -211.65%
  • Ebitda -423.15%
  • Net Worth -74.81%
  • Total Assets 3.04%

About Sdb Diamond Bourse

Sdb Diamond Bourse (SDB) is a leading Public Not For Profit Company incorporated in India on 28 November 2014 and has a history of Ten years and two months. Its registered office is in Surat, Gujarat, 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 M and a paid-up capital of Rs 0.80 K .

The company currently has active open charges totaling ₹11.00 Cr. The company has closed loans amounting to ₹123.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sdb Diamond Bourse India is Maheshkumar Gadhavi as CEO. Vallabhbhai Patel, Nagjibhai Sakariya, Govindbhai Dholakia, and Five other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74140GJ2014NPL081370

  • Company No.

    081370

  • Company Classification

    Public Not For Profit Company

  • Incorporation Date

    28 Nov 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Sdb Diamond Bourse?

Executive Team (1)

NameDesignationAppointment DateStatus
Maheshkumar Gadhavi Country flag representing In CEO22-Aug-2018Current

Board Members (8)

NameDesignationAppointment DateStatus
Mathurbhai Savani Country flag representing In Director 01-Dec-2014Current
Vallabhbhai Patel Country flag representing In Director 28-Nov-2014Current
Nagjibhai Sakariya Country flag representing In Director 21-Dec-2022Current
Govindbhai Dholakia Country flag representing In Director 28-Nov-2014Current
Laljibhai Patel Country flag representing In Director 28-Nov-2014Current
Dharam Patel Country flag representing In Director 21-Dec-2022Current

Financial Performance of Sdb Diamond Bourse.

Sdb Diamond Bourse, for the financial year ended 2023, experienced significant reduction in revenue, with a 48.52% decrease. The company also saw a substantial fall in profitability, with a 211.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 74.81%.

Graph illustrating revenue growth over time
Graph showing 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
-48.52%
Revenue from Operations
-43.72%
Total Assets
3.04%
Profit or Loss
-211.65%
Net Worth
-74.81%
EBITDA
-423.15%

What is the Ownership and Shareholding Structure of Sdb Diamond Bourse?

In 2023, Sdb Diamond Bourse 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)

Open Charges

₹110.04 M

Satisfied Charges

₹1,230.05 M

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr
  • Hdfc Bank Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Aug 2024Others₹1.77 MOpen
23 Jul 2024Others₹2.52 MOpen
04 Jul 2024Others₹9.00 CrOpen
23 Nov 2023Others₹5.75 MOpen
22 Feb 2023Hdfc Bank Limited₹1.00 CrOpen

How Many Employees Work at Sdb Diamond Bourse?

Sdb Diamond Bourse has a workforce of 36 employees as of Apr 05, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sdb Diamond Bourse, 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 Sdb Diamond Bourse'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 Sdb Diamond Bourse

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 1.77 M with Charge ID 100964281 was registered on 09 Aug 2024.

    09 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 2.52 M with Charge ID 100953441 was registered on 23 Jul 2024.

    23 Jul 2024

  • Charges

    A charge with Others amounted to Rs. 90.00 M with Charge ID 100946970 was registered on 04 Jul 2024.

    04 Jul 2024

  • Charges

    A charge with Hdfc Bank Limited of Rs. 10.00 M registered on 22 Feb 2023 with Charge ID 100730201 was modified on 20 Feb 2024.

    20 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 5.75 M with Charge ID 100831236 was registered on 23 Nov 2023.

    23 Nov 2023

  • Annual General Meeting

    Sdb Diamond Bourse last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Sdb Diamond Bourse was incorporated on 28 Nov 2014.

  • The authorized share capital of Sdb Diamond Bourse is ₹ 1.00 M and paid-up capital is ₹ 0.80 K .

  • Currently 9 directors are associated with Sdb Diamond Bourse.

    • Vallabhbhai Shamjibhai Patel
    • Nagjibhai Mohanbhai Sakariya
    • Govindbhai Laljibhai Dholakia
    • Laljibhai Tulsibhai Patel
    • Dharam Parshottambhai Patel
    • Mathurbhai Madhabhai Savani
    • Jitendra Babulal Shah
    • Madhuben Rajubhai Vaghani
    • Maheshkumar Arvindbhai Gadhavi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sdb Diamond Bourse is J-002 177/P Diamond Bourse Dream City B/H. International Exhibition Convention Centre Nr. Khajod Chowkdi Nh53 Khajod, India, Surat, Gujarat, 395007.

  • The corporate identification number (CIN) of Sdb Diamond Bourse is U74140GJ2014NPL081370 and the company number is 081370 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sdb Diamond Bourse is https://www.suratdiamondbourse.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sdb Diamond Bourse has fallen by -48.52%.

  • As Per 2023 financial reports, 36 employees are currently employed by Sdb Diamond Bourse.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sdb Diamond Bourse has experienced an downturn of -74.81%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sdb Diamond Bourse amount to ₹ 11.00 Cr.

  • The most recent Balance Sheet for Sdb Diamond Bourse was filed with the ROC on 31 Mar 2023.

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