Singh Diamonds Private Limited logo

Singh Diamonds Private Limited

Manufactures and trades diamonds and rough diamonds using advanced Sarine technology.

2019 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Singh Diamonds Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 December 2019 (Four years and nine months 2 days old ). Its registered office is in Mumbai, Maharashtra, India.

The 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 50.00 Lakh and a paid-up capital of Rs 37.50 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Kawaljit Singh and Karandeep Singh serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU36999MH2019PTC335033
Company No.335033
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date25 Dec 2019
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Singh Diamonds Private Limited

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Singh Diamonds Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1646.91% increase. The company also saw a substantial improvement in profitability, with a 1011.97% increase in profit. The company's net worth Soared by an impressive increase of 470.74%.

Corporate Structure

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Unlock access to Singh Diamonds'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 Singh Diamonds Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Singh Diamonds, 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 Singh Diamonds's trajectory.

Rating

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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

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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.

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    Kawaljit Singh is a mutual person

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  • Singh Diamonds Enterprise Llp

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    Active build-icon 2 years 13 days

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  • Nouveau Diamonds Llp

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    Karandeep Singh is a mutual person

  • Nouveau Jewellery Llp

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    Active build-icon 5 years 6 months

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  • Nouveau Diamonds Manufacturing India Llp

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Singh Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Singh Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Kawaljit Singh was appointed as a Director was appointed as a Director on 25 Dec 2019 & has been associated with this company since 4 years 9 months .

    25 Dec 2019
  • Activity

    Director Appointment

    Karandeep Kawatjit Singh was appointed as a Director was appointed as a Director on 25 Dec 2019 & has been associated with this company since 4 years 9 months .

    25 Dec 2019
  • Activity

    Company Incorporation

    Singh Diamonds Private Limited was registered on 25 Dec 2019 with Roc Mumbai & aged 4 years 9 months as per MCA records.

    25 Dec 2019

Frequently asked questions

What is the Incorporation or founding date of Singh Diamonds Private Limited?

Singh Diamonds Private Limited was incorporated 4 years 9 months ago on 25 Dec 2019 with Registrar of Companies Roc Mumbai.

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