Spa Diamond Private Limited

Manufactures jewelry, incorporated in 2012, based in Delhi.

2012 | Delhi (India) | Active
Last Updated:

Spa Diamond Profile

Key Indicators

  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.82 Cr
  • Revenue Growth 17.16%
  • Profit Growth -7.28%
  • Ebitda 22.03%
  • Net Worth 20.41%
  • Total Assets -43.75%

About Spa Diamond

Spa Diamond Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 June 2012 and has a history of 12 years and nine months. Its registered office is in Delhi, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.80 M and a paid-up capital of Rs 1.80 M.

The company currently has active open charges totaling ₹1.82 Cr.

Aarti Rana and Raju Mondal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911DL2012PTC238248

  • Company No.

    238248

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 2012

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Spa Diamond Private Limited

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

Who are the key members and board of directors at Spa Diamond?

Board Members (2)

NameDesignationAppointment DateStatus
Aarti Rana Country flag representing In Director 20-Jun-2022Current
Raju Mondal Country flag representing In Director 29-Jun-2012Current

Financial Performance of Spa Diamond.

Spa Diamond Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 17.16% increase. The company also saw a slight decrease in profitability, with a 7.28% decrease in profit. The company's net worth Soared by an impressive increase of 20.41%.

Spa Diamond revenue growth over time
Spa Diamond 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
17.16%
Revenue from Operations
17.52%
Total Assets
-43.75%
Profit or Loss
-7.28%
Net Worth
20.41%
EBITDA
22.03%

What is the Ownership and Shareholding Structure of Spa Diamond?

In 2021, Spa Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.82 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jun 2020Others₹1.20 MOpen
19 Dec 2019Others₹1.70 CrOpen

How Many Employees Work at Spa Diamond?

Unlock and access historical data on people associated with Spa Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Spa Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spa Diamond, 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 Spa Diamond'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 Spa Diamond

Recent activity within the organization

  • Director Appointment

    Aarti Rana was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Annual General Meeting

    Spa Diamond Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 17.00 M registered on 19 Dec 2019 with Charge ID 100313164 was modified on 12 Jul 2021.

  • Balance Sheet

    Spa Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 1.20 M with Charge ID 100352588 was registered on 12 Jun 2020.

  • Charges

    A charge with Others amounted to Rs. 17.00 M with Charge ID 100313164 was registered on 19 Dec 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Spa Diamond Private Limited?

    Spa Diamond Private Limited was incorporated on 29 Jun 2012.

  • What is authorized share capital and paid-up capital of Spa Diamond Private Limited?

    The authorized share capital of Spa Diamond Private Limited is ₹ 1.80 M and paid-up capital is ₹ 1.80 M.

  • Who are the current board members & directors of Spa Diamond Private Limited?

    Currently 2 directors are associated with Spa Diamond Private Limited.

    • Aarti Rana
    • Raju Mondal

  • What is the registered address of Spa Diamond Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Spa Diamond Private Limited is 2801 20, Bedan Pura India, Delhi, 110018.

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

    The corporate identification number (CIN) of Spa Diamond Private Limited is U36911DL2012PTC238248 and the company number is 238248 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Spa Diamond Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Spa Diamond Private Limited has risen by 17.16%.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Spa Diamond Private Limited has experienced an upsurge of 20.41%.

  • What are the total open charges for Spa Diamond Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Spa Diamond Private Limited amount to ₹ 1.82 Cr.

  • When was the last Balance Sheet of Spa Diamond Private Limited filed with the ROC?

    The most recent Balance Sheet for Spa Diamond Private Limited was filed with the ROC on 31 Mar 2021.

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