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 3.00 cr and a paid-up capital of Rs 2.86 cr.
The Corporate currently has active open charges totaling ₹164.74 cr. It has already closed loans amounting to ₹59.41 cr, as per the Ministry of Corporate Affairs (MCA) records.
Roshan Sethia and Bhavesh Parakh serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36911MH2006PTC159718 |
| Company No. | 159718 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Feb 2006 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sim Diam Private Limited
Sim Diam Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.27% decrease. The company also saw a substantial fall in profitability, with a 11.55% decrease in profit. The company's net worth moved up by a moderate rise of 9.69%.
Corporate Structure
Unlock access to Sim Diam'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 Sim Diam Private Limited
Unlock and access historical data on people associated with Sim Diam, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 09 Jan 2023 | ₹19.30 Cr | Open |
Others Creation Date: 21 Dec 2022 | ₹4.30 Cr | Open |
Hdfc Bank Limited Creation Date: 03 Sep 2022 | ₹9.90 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sim Diam, 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 Sim Diam'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)
United International Health Solutions Private Limited
Active
9 years 2 months Roshan Sethia is a mutual person
Recent activity within the organization
Charges
A charge with Bank Of India of Rs. 133.00 cr registered on 27 Feb 2008 with Charge ID 10167417 was modified on 08 Feb 2024.
08 Feb 2024Annual General Meeting
Sim Diam Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sim Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Bank Of India amounted to Rs. 19.30 cr with Charge ID 100671540 was registered on 09 Jan 2023.
09 Jan 2023Charges
A charge with Others amounted to Rs. 4.30 cr with Charge ID 100666428 was registered on 21 Dec 2022.
21 Dec 2022
Frequently asked questions
What is the Incorporation or founding date of Sim Diam Private Limited?
