Sim Diam Private Limited

Manufactures and exports high-quality cut and polished diamonds to various countries.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sim Diam Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.86 Cr
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 164.74 Cr
  • Satisfied Charges ₹ 59.41 Cr
  • Revenue Growth -10.27%
  • Profit Growth -11.55%
  • Ebitda 1.44%
  • Net Worth 9.69%
  • Total Assets 6.77%

About Sim Diam

Sim Diam Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 February 2006 and has a history of 19 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 3.00 Cr and a paid-up capital of Rs 2.86 Cr.

The company currently has active open charges totaling ₹164.74 Cr. The company has closed loans amounting to ₹59.41 Cr, as per Ministry of Corporate Affairs (MCA) records.

Roshan Sethia and Bhavesh Parakh 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

    U36911MH2006PTC159718

  • Company No.

    159718

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Sim Diam Private Limited

Explore comprehensive data for Sim Diam Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sim Diam?

Board Members (2)

NameDesignationAppointment DateStatus
Roshan Sethia Country flag representing In Director 14-Feb-2006Current
Bhavesh Parakh Country flag representing In Director 03-May-2022Current

Financial Performance of Sim Diam.

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%.

Sim Diam revenue growth over time
Sim Diam 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
-10.27%
Revenue from Operations
-10.25%
Total Assets
6.77%
Profit or Loss
-11.55%
Net Worth
9.69%
EBITDA
1.44%

What is the Ownership and Shareholding Structure of Sim Diam?

In 2023, Sim Diam had a promoter holding of 69.67% and a public holding of 30.33%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹164.74 Cr

Satisfied Charges

₹59.41 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 159.45 Cr
  • Others : 4.30 Cr
  • Hdfc Bank Limited : 0.99 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jan 2023Bank Of India₹19.30 CrOpen
21 Dec 2022Others₹4.30 CrOpen
03 Sep 2022Hdfc Bank Limited₹9.90 MOpen
27 Feb 2008Bank Of India₹133.00 CrOpen
17 Jun 2006Bank Of India₹7.15 CrOpen

How Many Employees Work at Sim Diam?

Sim Diam has a workforce of 7 employees as of Apr 10, 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 Sim Diam Private Limited

Deals i

Graph showing company valuation over time

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

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 Sim Diam

Recent activity within the organization

  • Annual General Meeting

    Sim Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sim Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • 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.

  • Charges

    A charge with Bank Of India amounted to Rs. 19.30 Cr with Charge ID 100671540 was registered on 09 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 4.30 Cr with Charge ID 100666428 was registered on 21 Dec 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.99 Cr with Charge ID 100615154 was registered on 03 Sep 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sim Diam Private Limited?

    Sim Diam Private Limited was incorporated on 14 Feb 2006.

  • What is authorized share capital and paid-up capital of Sim Diam Private Limited?

    The authorized share capital of Sim Diam Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.86 Cr.

  • Who are the current board members & directors of Sim Diam Private Limited?

    Currently 2 directors are associated with Sim Diam Private Limited.

    • Roshan Fatehchand Sethia
    • Bhavesh Kamalchand Parakh

  • What is the registered address of Sim Diam Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sim Diam Private Limited is Fe 8010 Bharat Diamond Bourse F Tower Centre Core Bandra Kurla Complex, Bandr A East India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Sim Diam Private Limited?

    The corporate identification number (CIN) of Sim Diam Private Limited is U36911MH2006PTC159718 and the company number is 159718 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sim Diam Private Limited?

    The Official website of Sim Diam Private Limited is https://www.simdiam.com

  • What has been the recent revenue trend for Sim Diam Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sim Diam Private Limited has fallen by -10.27%.

  • How many employees does Sim Diam Private Limited currently have?

    As Per 2023 financial reports, 7 employees are currently employed by Sim Diam Private Limited.

  • What change has been observed in the net worth of Sim Diam Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sim Diam Private Limited has experienced an upsurge of 9.69%.

  • What are the total open charges for Sim Diam Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sim Diam Private Limited amount to ₹ 164.74 Cr.

  • When was the last Balance Sheet of Sim Diam Private Limited filed with the ROC?

    The most recent Balance Sheet for Sim Diam Private Limited was filed with the ROC on 31 Mar 2024.

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