Subir Diamonds Private Limited

Diamond trading and investment services for importers, exporters, and merchants.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Subir Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 2.17 Cr
  • Paid Up Capital ₹ 4.60 M
  • Company Age 42 Year, 1 Month
  • 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 one month. 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

Who are the key members and board of directors at Subir Diamonds?

Board Members (3)

Name Designation Appointment Date Status
Priya Mehta Country flag representing In Director 01-Jul-2002 Current
Sujit Mehta Country flag representing In Director 04-Nov-2009 Current
Nirav Mehta Country flag representing In 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%.

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
9.68%
Revenue from Operations
12.05%
Total Assets
-29.09%
Profit or Loss
-69.11%
Net Worth
5.36%
EBITDA
113.64%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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.

    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.

    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 2 months .

    04 Nov 2009

  • 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 7 months .

    01 Jul 2002

Frequently asked questions

  • Subir Diamonds Private Limited was incorporated on 27 Dec 1982.

  • The authorized share capital of Subir Diamonds Private Limited is ₹ 2.17 Cr and paid-up capital is ₹ 4.60 M.

  • Currently 3 directors are associated with Subir Diamonds Private Limited.

    • Priya Nirav Mehta
    • Sujit Sureshchandra Mehta
    • Nirav Prabodh Mehta
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Subir Diamonds Private Limited has risen by 9.68%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Subir Diamonds Private Limited amount to ₹ 10.82 Cr.

  • The most recent Balance Sheet for Subir Diamonds Private Limited was filed with the ROC on 31 Mar 2023.