Suashish Diamdeal (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 425.00 Cr
- Revenue Growth -1.18%
- Profit Growth -82.47%
- Ebitda -75.37%
- Net Worth 0.02%
- Total Assets -0.21%
About Suashish Diamdeal (India)
Suashish Diamdeal (India) Limited (SDIL) is Converted To Llp company established on 18 Sep 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 32 Year, 8 Months with a paid up capital of 1.50 M. According to MCA records, 0 Directors are linked to this company as of 09 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36910MH1992PLC068618
- Company No.
068618
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Sep 1992
- Date of AGM
01 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Financial Services
Suashish Diamdeal (India) Limited
Explore comprehensive data for Suashish Diamdeal (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suashish Diamdeal (India)?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Suashish Diamdeal (India).
Suashish Diamdeal (India) Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 1.18% decrease. The company also saw a substantial fall in profitability, with a 82.47% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suashish Diamdeal (India)?
In 2017, Suashish Diamdeal (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4,250.00 M
Charges Breakdown by Lending Institutions
- Centbank Financial Services Limited : 425.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2004 | Centbank Financial Services Limited | ₹425.00 Cr | Satisfied |
How Many Employees Work at Suashish Diamdeal (India)?
Unlock and access historical data on people associated with Suashish Diamdeal (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suashish Diamdeal (India), 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 Suashish Diamdeal (India)'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.
Alerts
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 Suashish Diamdeal (India)
Recent activity within the organization
- Annual General Meeting
Suashish Diamdeal (India) Limited last Annual general meeting of members was held on 01 Sep 2017 as per latest MCA records.
- Charges
A charge registered on 17 Apr 2004 via Charge ID 90211129 with Centbank Financial Services Limited was fully satisfied on 05 Jul 2017.
- Balance Sheet
Suashish Diamdeal (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.
- Charges
A charge with Centbank Financial Services Limited of Rs. 4,250.00 M registered on 17 Apr 2004 with Charge ID 90211129 was modified on 08 Jan 2015.
- Charges
A charge with Centbank Financial Services Limited amounted to Rs. 4,250.00 M with Charge ID 90211129 was registered on 17 Apr 2004.
- Company Incorporation
Suashish Diamdeal (India) Limited was registered on 18 Sep 1992 with RoC-Mumbai & aged 32 years 8 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Suashish Diamdeal (India) Limited?
Suashish Diamdeal (India) Limited was incorporated on 18 Sep 1992.
What is authorized share capital and paid-up capital of Suashish Diamdeal (India) Limited?
The authorized share capital of Suashish Diamdeal (India) Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
What is the registered address of Suashish Diamdeal (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suashish Diamdeal (India) Limited is Mehta Mahal 11Th Floor15 Mathew Road, Opera House, Mumbai, Maharashtra, India, 400004.
What is the corporate identification number (CIN) and company number of Suashish Diamdeal (India) Limited?
The corporate identification number (CIN) of Suashish Diamdeal (India) Limited is U36910MH1992PLC068618 and the company number is 068618 as per Ministry of Corporate Affairs (MCA).
What is the official website of Suashish Diamdeal (India) Limited?
The Official website of Suashish Diamdeal (India) Limited is https://www.suashish.com
What has been the recent revenue trend for Suashish Diamdeal (India) Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Suashish Diamdeal (India) Limited has fallen by -1.18%.
What change has been observed in the net worth of Suashish Diamdeal (India) Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Suashish Diamdeal (India) Limited has experienced an upsurge of 0.02%.
When was the last Balance Sheet of Suashish Diamdeal (India) Limited filed with the ROC?
The most recent Balance Sheet for Suashish Diamdeal (India) Limited was filed with the ROC on 31 Mar 2017.
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