Shilpa Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.82 M
- Company Age 23 Year, 3 Days
- 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 23 years. 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
- 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
Shilpa Diamonds Private Limited
Explore comprehensive data for Shilpa Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shilpa Diamonds?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Govindsingh  | Director | 26-Apr-2002 | Current |
| Mahendrakumar Jain | Director | 08-Apr-2011 | Current |
| Prakashdevi Tater | Director | 26-Apr-2002 | Current |
| Rajmal Hastimal | Director | 08-Apr-2011 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Surbhi Jewellers Private Limited
Mahendrakumar Jain is a mutual person
- Manasi Jewellers Private Limited
Mahendrakumar Jain and Prakashdevi Tater are mutual person
- Ocean Trexim Private Limited
Mahendrakumar Jain is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2012 | Thane Bharat Sahakari Bank Limited | ₹3.50 Cr | Satisfied |
| 06 Mar 2006 | Bank Of Baroda | ₹5.00 M | Satisfied |
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.
Deals i
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
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
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.
- Balance Sheet
Shilpa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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.
- Charges
A charge registered on 06 Mar 2006 via Charge ID 80045145 with Bank Of Baroda was fully satisfied on 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.
- 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 14 years 21 days .
Frequently asked questions
What is the Incorporation or founding date of Shilpa Diamonds Private Limited?
Shilpa Diamonds Private Limited was incorporated on 26 Apr 2002.
What is authorized share capital and paid-up capital of Shilpa Diamonds Private Limited?
The authorized share capital of Shilpa Diamonds Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.82 M.
Who are the current board members & directors of Shilpa Diamonds Private Limited?
Currently 4 directors are associated with Shilpa Diamonds Private Limited.
- Rajesh Dhiliwal Govindsingh
- Mahendrakumar Nathulal Jain
- Prakashdevi Madanlal Tater
- Rajmal Gokharu Hastimal
What is the registered address of Shilpa Diamonds Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shilpa Diamonds Private Limited?
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).
What is the official website of Shilpa Diamonds Private Limited?
The Official website of Shilpa Diamonds Private Limited is https://www.business.google.com
What has been the recent revenue trend for Shilpa Diamonds Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Shilpa Diamonds Private Limited has risen by 53.28%.
What change has been observed in the net worth of Shilpa Diamonds Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Shilpa Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Shilpa Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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