Subir Diamonds Private Limited
Diamond trading and investment services for importers, exporters, and merchants.
1982 | Mumbai, Maharashtra (India) | Active
Subir Diamonds Profile
Key Indicators
- Authorised Capital ₹ 2.17 Cr
- Paid Up Capital ₹ 4.60 M
- Company Age 42 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.82 Cr
- Revenue Growth 9.68%
- Profit Growth -69.11%
- Ebitda 113.64%
- Net Worth 5.36%
- Total Assets -29.09%
About Subir Diamonds
Subir Diamonds Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 December 1982 and has a history of 42 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 2023. It's a company limited by shares with an authorized capital of Rs 2.17 Cr and a paid-up capital of Rs 4.60 M.
The company currently has active open charges totaling ₹10.82 Cr.
Priya Mehta, Sujit Mehta, and Nirav Mehta 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
U36912MH1982PTC028980
- Company No.
028980
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 1982
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Subir Diamonds Private Limited
Explore comprehensive data for Subir Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subir Diamonds?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priya Mehta  | Director | 01-Jul-2002 | Current |
| Sujit Mehta | Director | 04-Nov-2009 | Current |
| Nirav Mehta | Director | 31-Oct-1994 | Current |
Financial Performance of Subir Diamonds.
Subir Diamonds Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.68% increase. The company also saw a substantial fall in profitability, with a 69.11% decrease in profit. The company's net worth moved up by a moderate rise of 5.36%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subir Diamonds?
In 2023, Subir Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Diavest Commercials Llp
Priya Mehta and Nirav Mehta are mutual person
- Basic Instinct Investment Advisors Llp
Sujit Mehta and Nirav Mehta are mutual person
Charges (Loans)
Open Charges
₹10.82 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 10.82 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2013 | Oriental Bank Of Commerce | ₹0.74 M | Open |
| 07 Apr 1997 | Oriental Bank Of Commerce | ₹10.75 Cr | Open |
How Many Employees Work at Subir Diamonds?
Unlock and access historical data on people associated with Subir Diamonds, 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 Subir 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 Subir Diamonds'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 Subir Diamonds
Recent activity within the organization
- Annual General Meeting
Subir Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Subir Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 10.75 Cr registered on 07 Apr 1997 with Charge ID 80006774 was modified on 16 May 2014.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.07 Cr with Charge ID 10456625 was registered on 14 Sep 2013.
- Director Appointment
Sujit Sureshchandra Mehta was appointed as a Director was appointed as a Director on 04 Nov 2009 & has been associated with this company since 15 years 4 months .
- Director Appointment
Priya Nirav Mehta was appointed as a Director was appointed as a Director on 01 Jul 2002 & has been associated with this company since 22 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Subir Diamonds Private Limited?
Subir Diamonds Private Limited was incorporated on 27 Dec 1982.
What is authorized share capital and paid-up capital of Subir Diamonds Private Limited?
The authorized share capital of Subir Diamonds Private Limited is ₹ 2.17 Cr and paid-up capital is ₹ 4.60 M.
Who are the current board members & directors of Subir Diamonds Private Limited?
Currently 3 directors are associated with Subir Diamonds Private Limited.
- Priya Nirav Mehta
- Sujit Sureshchandra Mehta
- Nirav Prabodh Mehta
What is the registered address of Subir Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Subir Diamonds Private Limited is Aw 2022 'A' Tower 2Nd Floor Bharat Diamond Bourse Bandra-Kurlacomple X, Bandra E India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Subir Diamonds Private Limited?
The corporate identification number (CIN) of Subir Diamonds Private Limited is U36912MH1982PTC028980 and the company number is 028980 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Subir Diamonds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Subir Diamonds Private Limited has risen by 9.68%.
What change has been observed in the net worth of Subir Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Subir Diamonds Private Limited has experienced an upsurge of 5.36%.
What are the total open charges for Subir Diamonds Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Subir Diamonds Private Limited amount to ₹ 10.82 Cr.
When was the last Balance Sheet of Subir Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Subir Diamonds Private Limited was filed with the ROC on 31 Mar 2023.
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