It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveSiddhant Diamonds P Ltd, a active private limited company, was established on 07 January 1994 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36910MH1994PTC075939. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.49 Cr.
It upholds a compliant status. Its leadership includes Sheffalie Amish Jhaveri (Director), Amish Rajnikant Jhaveri (Director), Saurin Sohil Jhaveri (Director). Past directors included Rajnikant Harilal Jhaveri. It holds ₹46.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301 Mehta Bhavan311- Charni Road Bombay, Mumbai, Maharashtra, 400004.
U36910MH1994PTC075939
075939
07 January 1994
₹2.00 Cr
₹1.49 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sheffalie Amish Jhaveri | Director | 07 Jan 1994 | Current |
| Amish Rajnikant Jhaveri | Director | 07 Jan 1994 | Current |
| Saurin Sohil Jhaveri | Director | 19 Jun 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
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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%.
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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.
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₹465,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2022 | Yes Bank Limited | ₹30.00 Cr | Open |
| 19 Sep 2019 | Yes Bank Limited | ₹15.00 Cr | Open |
| 28 Jan 2004 | State Bank Of India | ₹1.50 Cr | Open |
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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.
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.
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Siddhant Diamonds P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Siddhant Diamonds P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100548023 was registered on 16 Mar 2022. was documented.
A charge with Yes Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100293847 was registered on 19 Sep 2019. was recorded as a recent event.
Progress on 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. was documented.
Progress on Saurin Sohil Jhaveri was appointed as a Director was appointed as a Director on 19 Jun 2006 & has been associated with this company since 19 years 6 months . was documented.
The CIN of Siddhant Diamonds P Ltd is U36910MH1994PTC075939.
Siddhant Diamonds P Ltd is headquartered at 301 Mehta Bhavan311- Charni Road Bombay, Mumbai, Maharashtra, 400004.
Siddhant Diamonds P Ltd was incorporated on 07 January 1994.
The current directors of Siddhant Diamonds P Ltd are
The primary industry of Siddhant Diamonds P Ltd is Manufacturing.
Siddhant Diamonds P Ltd is unlisted.
The authorized capital of Siddhant Diamonds P Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.49 Cr.
The compliance status of Siddhant Diamonds P Ltd is Compliant.
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