Shree Diamond Silicate Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.99 M
- Company Age 38 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.97 Cr
About Shree Diamond Silicate Company
Shree Diamond Silicate Company Pvt Ltd (SDSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 1986 and has a history of 38 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals 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 M and a paid-up capital of Rs 0.99 M.
The company has closed loans amounting to ₹3.97 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Bharat Shah and Pratik Shah 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-
Corporate Identity Details
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CIN/LLPIN
U24100MH1986PTC041666
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Company No.
041666
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Nov 1986
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Date of AGM
25 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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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 Shree Diamond Silicate Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Shah
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Director | 08-Jul-2015 | Current |
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Pratik Shah
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Director | 08-Jul-2015 | Current |
Financial Performance of Shree Diamond Silicate Company.
Shree Diamond Silicate Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Shree Diamond Silicate Company?
In 2017, Shree Diamond Silicate Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Rena Kutz Kitchenwares Private LimitedPratik Shah is a mutual person
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Ace Property Developers Private LimitedBharat Shah and Pratik Shah are mutual person
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Jimmy Excavators Sales And Services Private Limited
Pratik Shah is a mutual person
Charges (Loans)
₹0
₹39.69 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 3.96 Cr
- Development Credit Bank Ltd. : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2001 | Union Bank Of India | ₹2.25 Cr | Satisfied |
| 25 Oct 2001 | Union Bank Of India | ₹1.70 Cr | Satisfied |
| 12 Jun 1989 | Development Credit Bank Ltd. | ₹0.10 M | Satisfied |
How Many Employees Work at Shree Diamond Silicate Company?
Shree Diamond Silicate Company has a workforce of 0 employees as of Apr 04, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Diamond Silicate Company, 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 Shree Diamond Silicate Company'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.
