Siddhant Diamonds P Ltd

Jewelry manufacturing and trading company specializing in diamonds, precious stones, and gold ornaments.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Siddhant Diamonds P Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.49 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 46.50 Cr
  • Revenue Growth 45.43%
  • Profit Growth 92.11%
  • Ebitda 57.49%
  • Net Worth 2.93%
  • Total Assets 2.87%

About Siddhant Diamonds P

Siddhant Diamonds P Ltd (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1994 and has a history of 31 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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 2.00 Cr and a paid-up capital of Rs 1.49 Cr.

The company currently has active open charges totaling ₹46.50 Cr.

Amish Jhaveri, Sheffalie Jhaveri, and Saurin Jhaveri 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

    U36910MH1994PTC075939

  • Company No.

    075939

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 1994

  • 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 Siddhant Diamonds P?

Board Members (3)

NameDesignationAppointment DateStatus
Amish Jhaveri Country flag representing In Director 07-Jan-1994Current
Sheffalie Jhaveri Country flag representing In Director 07-Jan-1994Current
Saurin Jhaveri Country flag representing In Director 19-Jun-2006Current

Financial Performance of Siddhant Diamonds P.

Siddhant Diamonds P Ltd, for the financial year ended 2021, experienced significant growth in revenue, with a 45.43% increase. The company also saw a substantial improvement in profitability, with a 92.11% increase in profit. The company's net worth moved up by a moderate rise of 2.93%.

Siddhant Diamonds P revenue growth over time
Siddhant Diamonds P 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
45.43%
Revenue from Operations
Total Assets
2.87%
Profit or Loss
92.11%
Net Worth
2.93%
EBITDA
57.49%

What is the Ownership and Shareholding Structure of Siddhant Diamonds P?

In 2021, Siddhant Diamonds P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹46.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 45.00 Cr
  • State Bank Of India : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
16 Mar 2022Yes Bank Limited₹30.00 CrOpen
19 Sep 2019Yes Bank Limited₹15.00 CrOpen
28 Jan 2004State Bank Of India₹1.50 CrOpen

How Many Employees Work at Siddhant Diamonds P?

Siddhant Diamonds P has a workforce of 0 employees as of Apr 03, 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.

Employee growth trends for Siddhant Diamonds P Ltd

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Siddhant Diamonds P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Siddhant Diamonds P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100548023 was registered on 16 Mar 2022.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100293847 was registered on 19 Sep 2019.

  • Charges

    A charge with State Bank Of India of Rs. 1.50 Cr registered on 28 Jan 2004 with Charge ID 90159201 was modified on 01 Aug 2012.

  • Director Appointment

    Saurin Sohil Jhaveri was appointed as a Director was appointed as a Director on 19 Jun 2006 & has been associated with this company since 18 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Siddhant Diamonds P Ltd?

    Siddhant Diamonds P Ltd was incorporated on 07 Jan 1994.

  • What is authorized share capital and paid-up capital of Siddhant Diamonds P Ltd?

    The authorized share capital of Siddhant Diamonds P Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.49 Cr.

  • Who are the current board members & directors of Siddhant Diamonds P Ltd?

    Currently 3 directors are associated with Siddhant Diamonds P Ltd.

    • Amish Rajnikant Jhaveri
    • Sheffalie Amish Jhaveri
    • Saurin Sohil Jhaveri

  • What is the registered address of Siddhant Diamonds P Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Siddhant Diamonds P Ltd is 301 Mehta Bhavan311- Charni Road Bombay India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Siddhant Diamonds P Ltd?

    The corporate identification number (CIN) of Siddhant Diamonds P Ltd is U36910MH1994PTC075939 and the company number is 075939 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Siddhant Diamonds P Ltd?

    According to the financial reports for the fiscal year 2021, the revenue trend for Siddhant Diamonds P Ltd has risen by 45.43%.

  • What change has been observed in the net worth of Siddhant Diamonds P Ltd, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Siddhant Diamonds P Ltd has experienced an upsurge of 2.93%.

  • What are the total open charges for Siddhant Diamonds P Ltd?

    As per the financial statements for fiscal Year 2021, The total open charges for Siddhant Diamonds P Ltd amount to ₹ 46.50 Cr.

  • When was the last Balance Sheet of Siddhant Diamonds P Ltd filed with the ROC?

    The most recent Balance Sheet for Siddhant Diamonds P Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed