Shilpa Diamonds Private Limited

A jewelry company that trades in gold, diamond, and other precious metals and stones.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated: January 09, 2025

Shilpa Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.82 M
  • Company Age 22 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth 53.28%
  • Profit Growth 75.22%
  • Ebitda 35.15%
  • Net Worth 15.48%
  • Total Assets 27.96%

About Shilpa Diamonds

Shilpa Diamonds Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 2002 and has a history of 22 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Saurav Jewellery (India) Private 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.82 M.

The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajesh Govindsingh, Mahendrakumar Jain, Prakashdevi Tater, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    business.google.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2002PTC135648

  • Company No.

    135648

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Shilpa Diamonds?

Board Members (4)

NameDesignationAppointment DateStatus
Rajesh Govindsingh Country flag representing In Director 26-Apr-2002Current
Mahendrakumar Jain Country flag representing In Director 08-Apr-2011Current
Prakashdevi Tater Country flag representing In Director 26-Apr-2002Current
Rajmal Hastimal Country flag representing In Director 08-Apr-2011Current

Financial Performance of Shilpa Diamonds.

Shilpa Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 53.28% increase. The company also saw a substantial improvement in profitability, with a 75.22% increase in profit. The company's net worth Soared by an impressive increase of 15.48%.

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
53.28%
Revenue from Operations
53.57%
Total Assets
27.96%
Profit or Loss
75.22%
Net Worth
15.48%
EBITDA
35.15%

What is the Ownership and Shareholding Structure of Shilpa Diamonds?

In 2022, Shilpa Diamonds had a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • Thane Bharat Sahakari Bank Limited : 3.50 Cr
  • Bank Of Baroda : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jul 2012Thane Bharat Sahakari Bank Limited₹3.50 CrSatisfied
06 Mar 2006Bank Of Baroda₹5.00 MSatisfied

How Many Employees Work at Shilpa Diamonds?

Unlock and access historical data on people associated with Shilpa Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shilpa Diamonds, 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 Shilpa Diamonds'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 Shilpa Diamonds

Recent activity within the organization

  • Annual General Meeting

    Shilpa Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shilpa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 25 Jul 2012 via Charge ID 10372964 with Thane Bharat Sahakari Bank Limited was fully satisfied on 26 Jul 2013.

    26 Jul 2013

  • Charges

    A charge registered on 06 Mar 2006 via Charge ID 80045145 with Bank Of Baroda was fully satisfied on 06 Aug 2012.

    06 Aug 2012

  • Charges

    A charge with Thane Bharat Sahakari Bank Limited amounted to Rs. 3.50 Cr with Charge ID 10372964 was registered on 25 Jul 2012.

    25 Jul 2012

  • Director Appointment

    Mahendrakumar Nathulal Jain was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 13 years 10 months .

    08 Apr 2011

Frequently asked questions

  • Shilpa Diamonds Private Limited was incorporated on 26 Apr 2002.

  • The authorized share capital of Shilpa Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.82 M.

  • Currently 4 directors are associated with Shilpa Diamonds Private Limited.

    • Rajesh Dhiliwal Govindsingh
    • Mahendrakumar Nathulal Jain
    • Prakashdevi Madanlal Tater
    • Rajmal Gokharu Hastimal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shilpa Diamonds Private Limited is Shop No 6/7 Parekh Market M. G. Rd. Rajawadi, Ghatkopar (East) India, Mumbai, Maharashtra, 400077.

  • The corporate identification number (CIN) of Shilpa Diamonds Private Limited is U36911MH2002PTC135648 and the company number is 135648 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shilpa Diamonds Private Limited is https://www.business.google.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shilpa Diamonds Private Limited has risen by 53.28%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shilpa Diamonds Private Limited has experienced an upsurge of 15.48%.

  • The most recent Balance Sheet for Shilpa Diamonds Private Limited was filed with the ROC on 31 Mar 2024.