Sheel Diamond Exports Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.90 Cr
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 102.15 Cr
- Satisfied Charges ₹ 48.00 Cr
About Sheel Diamond Exports
Sheel Diamond Exports Private Limited (SDEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 October 1995 and has a history of 29 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sheel Diamond Exports Limited. 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 11.00 Cr and a paid-up capital of Rs 10.90 Cr.
The company currently has active open charges totaling ₹102.15 Cr. The company has closed loans amounting to ₹48.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sheel Diamond Exports Private Limited India are Bijen Shah as CFO and Shweta Nalwaya as Company Secretary. Bhupendra Mehta, Chetan Shah, Ronak Mehta, and Four other members serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
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Apps
Corporate Identity Details
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CIN/LLPIN
U36911MH1995PTC093652
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Company No.
093652
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Oct 1995
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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 Sheel Diamond Exports?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ronak Mehta
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Managing Director | 26-Nov-2005 | Current |
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Bijen Shah
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CFO | 02-Jan-2017 | Current |
| Shweta Nalwaya | Company Secretary | 02-Jun-2019 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Bhupendra Mehta
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Whole-Time Director | 13-Oct-1995 | Current |
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Chetan Shah
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Whole-Time Director | 13-Oct-1995 | Current |
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Bijen Shah
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Director and Cfo | 28-Apr-2005 | Current |
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Jatin Shah
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Whole-Time Director | 13-Oct-1995 | Current |
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Krishma Shah
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Director | 14-Aug-2018 | Current |
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Narayan Rangrej
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Director | 14-Jun-2019 | Current |
Financial Performance of Sheel Diamond Exports.
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What is the Ownership and Shareholding Structure of Sheel Diamond Exports?
Unlock access to Sheel Diamond Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Sheel Sparkling Star LlpBhupendra Mehta is a mutual person
Charges (Loans)
₹102.15 Cr
₹48.00 Cr
Charges Breakdown by Lending Institutions
- Others : 102.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 1998 | Others | ₹102.15 Cr | Open |
| 21 Sep 2011 | Indusind Bank Ltd. | ₹40.00 Cr | Satisfied |
| 02 Dec 2004 | The Antwerp Diamond Bank | ₹8.00 Cr | Satisfied |
How Many Employees Work at Sheel Diamond Exports?
Unlock and access historical data on people associated with Sheel Diamond Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sheel Diamond 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 Sheel Diamond Exports's trajectory.
Rating
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Alerts
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