About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate currently has active open charges totaling ₹46.50 cr.
Saurin Jhaveri, Sheffalie Jhaveri, and Amish Jhaveri serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36910MH1994PTC075939 |
| Company No. | 075939 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Jan 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Siddhant Diamonds P Ltd
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%.
Corporate Structure
Unlock access to Siddhant Diamonds P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Siddhant Diamonds P Ltd
Unlock and access historical data on people associated with Siddhant Diamonds P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 16 Mar 2022 | ₹30.00 Cr | Open |
Yes Bank Limited Creation Date: 19 Sep 2019 | ₹15.00 Cr | Open |
State Bank Of India Creation Date: 28 Jan 2004 | ₹1.50 Cr | Open |
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Siddhant Jewellery Llp
Active
9 years 4 months Saurin Jhaveri, Sheffalie Jhaveri and 1 more are mutual person
Sid Exim Private Limited
Active 18 years 2 months Saurin Jhaveri, Sheffalie Jhaveri and 1 more are mutual person
Saurin Agro Products Llp
Active 12 years 11 months Sheffalie Jhaveri and Amish Jhaveri are mutual person
Recent activity within the organization
Annual General Meeting
Siddhant Diamonds P Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Siddhant Diamonds P Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Yes Bank Limited amounted to Rs. 30.00 cr with Charge ID 100548023 was registered on 16 Mar 2022.
16 Mar 2022Charges
A charge with Yes Bank Limited amounted to Rs. 15.00 cr with Charge ID 100293847 was registered on 19 Sep 2019.
19 Sep 2019Charges
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.
01 Aug 2012
Frequently asked questions
What is the Incorporation or founding date of Siddhant Diamonds P Ltd?
