Shreya Diamond Limited

Shreya Diamond Limited

Diamond processing and trading company based in Maharashtra since 1995.
1995 | Mumbai, Maharashtra (India) | Converted to LLP

Last Updated:

May 15, 2024
HomeCompanyShreya Diamond Limited

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

Board Members(0)

NameDesignationAppointment DateStatus

Financial Performance and Corporate Structure Insights 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.

Revenue Growth Graph
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  • Profit and Loss
  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

Charges (Loans)

Satisfied Charges

₹0.25 Cr

LenderAmountStatus

Andhra Bank

Creation Date: 24 Nov 1999
₹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.

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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.

    19 Sep 2016

  • Balance Sheet

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

    31 Mar 2016

  • Charges

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

    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.

    24 Nov 1999

  • Company Incorporation

    Shreya Diamond Limited was registered on 13 Oct 1995 with RoC-Mumbai & aged 29 years 1 month as per MCA records.

    13 Oct 1995

Frequently asked questions

  • Shreya Diamond Limited was incorporated on 13 Oct 1995.

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

  • 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.

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

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

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