Sheel Diamond Exports Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sheel Diamond Exports Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.90 Cr
  • Company Age 29 Year, 5 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 five 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U36911MH1995PTC093652

  • Company No.

    093652

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 1995

  • 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

Sheel Diamond Exports Private Limited

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

Who are the key members and board of directors at Sheel Diamond Exports?

Executive Team (3)

NameDesignationAppointment DateStatus
Ronak Mehta Country flag representing In Managing Director26-Nov-2005Current
Bijen Shah Country flag representing In CFO02-Jan-2017Current
Shweta Nalwaya Company Secretary02-Jun-2019Current

Board Members (6)

NameDesignationAppointment DateStatus
Bhupendra Mehta Country flag representing In Whole-Time Director 13-Oct-1995Current
Chetan Shah Country flag representing In Whole-Time Director 13-Oct-1995Current
Bijen Shah Country flag representing In Director and Cfo 28-Apr-2005Current
Jatin Shah Country flag representing In Whole-Time Director 13-Oct-1995Current
Krishma Shah Country flag representing In Director 14-Aug-2018Current
Narayan Rangrej Country flag representing In Director 14-Jun-2019Current

Financial Performance of Sheel Diamond Exports.

Sheel Diamond Exports revenue growth over time
Sheel Diamond Exports 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹102.15 Cr

Satisfied Charges

₹48.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 102.15 Cr

Latest Charge Details

DateLenderAmountStatus
08 Sep 1998Others₹102.15 CrOpen
21 Sep 2011Indusind Bank Ltd.₹40.00 CrSatisfied
02 Dec 2004The Antwerp Diamond Bank₹8.00 CrSatisfied

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.

Employee growth trends for Sheel Diamond Exports Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sheel Diamond Exports

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Others of Rs. 102.15 Cr registered on 08 Sep 1998 with Charge ID 90150597 was modified on 20 Dec 2021.

  • Director Appointment

    Narayan Champaklal Rangrej was appointed as a Director was appointed as a Director on 14 Jun 2019 & has been associated with this company since 5 years 9 months .

  • Charges

    A charge registered on 21 Sep 2011 via Charge ID 10312004 with Indusind Bank Ltd. was fully satisfied on 04 Dec 2018.

  • Director Appointment

    Krishma Bijen Shah was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 6 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sheel Diamond Exports Private Limited?

    Sheel Diamond Exports Private Limited was incorporated on 13 Oct 1995.

  • What is authorized share capital and paid-up capital of Sheel Diamond Exports Private Limited?

    The authorized share capital of Sheel Diamond Exports Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.90 Cr.

  • Who are the current board members & directors of Sheel Diamond Exports Private Limited?

    Currently 9 directors are associated with Sheel Diamond Exports Private Limited.

    • Bhupendra Harilal Mehta
    • Chetan Amichand Shah
    • Ronak Bhupendra Mehta
    • Bijen Chetan Shah
    • Jatin Amichand Shah
    • Krishma Bijen Shah
    • Narayan Champaklal Rangrej
    • Bijen Chetan Shah
    • Shweta Nalwaya

  • What is the registered address of Sheel Diamond Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sheel Diamond Exports Private Limited is Office No Cc-7061 7Th Flr Bharat Diamond Bourse Bkc Bandra East, Mumbai, Maharashtra, India, 400051.

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

    The corporate identification number (CIN) of Sheel Diamond Exports Private Limited is U36911MH1995PTC093652 and the company number is 093652 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sheel Diamond Exports Private Limited?

    The Official website of Sheel Diamond Exports Private Limited is https://www.sheelgroup.com

  • What are the total open charges for Sheel Diamond Exports Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Sheel Diamond Exports Private Limited amount to ₹ 102.15 Cr.

  • When was the last Balance Sheet of Sheel Diamond Exports Private Limited filed with the ROC?

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

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