Splendor Diamond Private Limited

Sells diamond and semi-precious stone jewelry made with gold and silver.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Splendor Diamond Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda 97.93%
  • Net Worth -1.59%
  • Total Assets -0.88%

About Splendor Diamond

Splendor Diamond Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 2004 and has a history of 20 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Choksi and Hratch Kaprielian 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

    U36910MH2004PTC149705

  • Company No.

    149705

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Nov 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

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

Board Members (2)

Name Designation Appointment Date Status
Rajesh Choksi Country flag representing In Director 28-Oct-2010 Current
Hratch Kaprielian Country flag representing Us Director 25-Nov-2004 Current

Financial Performance of Splendor Diamond.

Splendor Diamond Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.59%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.88%
Profit or Loss
Net Worth
-1.59%
EBITDA
97.93%

What is the Ownership and Shareholding Structure of Splendor Diamond?

In 2019, Splendor 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)

Placeholder for charges-related data

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

How Many Employees Work at Splendor Diamond?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Splendor 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 Splendor 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 Splendor Diamond

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Rajesh Punjalal Choksi was appointed as a Director was appointed as a Director on 28 Oct 2010 & has been associated with this company since 14 years 3 months .

    28 Oct 2010

  • Director Appointment

    Hratch Nerses Kaprielian was appointed as a Director was appointed as a Director on 25 Nov 2004 & has been associated with this company since 20 years 2 months .

    25 Nov 2004

  • Company Incorporation

    Splendor Diamond Private Limited was registered on 25 Nov 2004 with Roc Mumbai & aged 20 years 2 months as per MCA records.

    25 Nov 2004

Frequently asked questions

  • Splendor Diamond Private Limited was incorporated on 25 Nov 2004.

  • The authorized share capital of Splendor Diamond Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Splendor Diamond Private Limited.

    • Rajesh Punjalal Choksi
    • Hratch Nerses Kaprielian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Splendor Diamond Private Limited is 901 9Th Floor Tower 5 Celesta Planet Godrej Keshvrao Khadhye Marg Saat Rasta, Jac Ob Circle India, Mumbai, Maharashtra, 400011.

  • The corporate identification number (CIN) of Splendor Diamond Private Limited is U36910MH2004PTC149705 and the company number is 149705 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Splendor Diamond Private Limited has experienced an downturn of -1.59%.

  • The most recent Balance Sheet for Splendor Diamond Private Limited was filed with the ROC on 31 Mar 2024.

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