Shreya Diamond Limited

Diamond processing and trading company based in Maharashtra since 1995.

1995 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Shreya Diamond Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 2.50 M

About Shreya Diamond

Shreya Diamond Limited (SDL) is Converted To Llp company established on 13 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 6 Months with a paid up capital of 1.40 Cr. According to MCA records, 0 Directors are linked to this company as of 15 May 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912MH1995PLC093604

  • Company No.

    093604

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 1995

  • Date of AGM

    19 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Consumer Goods
Company report

Shreya Diamond Limited

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

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

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Shreya Diamond.

Enhance accessibility to Shreya Diamond's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shreya Diamond revenue growth over time
Shreya Diamond profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Shreya Diamond?

In 2016, Shreya Diamond had a promoter holding of 38.49% and a public holding of 61.51%. 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

₹0.25 Cr

Charges Breakdown by Lending Institutions

  • Andhra Bank : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
24 Nov 1999Andhra Bank₹2.50 MSatisfied

How Many Employees Work at Shreya Diamond?

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

Employee growth trends for Shreya Diamond Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreya Diamond, 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 Shreya Diamond's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shreya Diamond

Recent activity within the organization

  • Annual General Meeting

    Shreya Diamond Limited last Annual general meeting of members was held on 19 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Shreya Diamond Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Mumbai.

  • Charges

    A charge registered on 24 Nov 1999 via Charge ID 90151499 with Andhra Bank was fully satisfied on 03 Feb 2006.

  • Charges

    A charge with Andhra Bank amounted to Rs. 0.25 Cr with Charge ID 90151499 was registered on 24 Nov 1999.

  • Company Incorporation

    Shreya Diamond Limited was registered on 13 Oct 1995 with RoC-Mumbai & aged 29 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shreya Diamond Limited?

    Shreya Diamond Limited was incorporated on 13 Oct 1995.

  • What is authorized share capital and paid-up capital of Shreya Diamond Limited?

    The authorized share capital of Shreya Diamond Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.40 Cr.

  • What is the registered address of Shreya Diamond Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shreya Diamond Limited is 34/35 Ranchod Dhawan3Rd Floor J S S Road, Girguam, Mumbai, Maharashtra, India, 400004.

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

    The corporate identification number (CIN) of Shreya Diamond Limited is U36912MH1995PLC093604 and the company number is 093604 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shreya Diamond Limited filed with the ROC?

    The most recent Balance Sheet for Shreya Diamond Limited was filed with the ROC on 31 Mar 2016.

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