Surat Diamond Jewellery Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 23-10-2024
- Paid Up Capital ₹ 3.00 M
as on 23-10-2024
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.64 Cr
as on 23-10-2024
- Revenue -0.18%
(FY 2023)
- Profit -120.71%
(FY 2023)
- Ebitda -124.69%
(FY 2023)
- Net Worth -2.25%
(FY 2023)
- Total Assets -24.40%
(FY 2023)
About Surat Diamond Jewellery
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 3.00 M and a paid-up capital of Rs 3.00 M.
The company currently has active open charges totaling ₹1.64 Cr.
Nandini Mehta, Rajiv Mehta, and Asha Mehta serve as directors at the Company.
- CIN/LLPIN
U36912MH1991PTC063260
- Company No.
063260
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1991
- Date of AGM
06 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Surat Diamond Jewellery Private Limited offer?
Surat Diamond Jewellery Private Limited offers a wide range of products and services, including Gemstones, Garnet Stone, Stone, Garnet Necklace, Diamonds, Radiant Cut Diamond, Po Polln, Spiral Classifiers, Conveyor Systems, Spiral Chute.
Who are the key members and board of directors at Surat Diamond Jewellery?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Mehta  | Director | 13-Sep-1991 | Current |
| Nandini Mehta | Director | 30-Sep-2019 | Current |
| Asha Mehta | Director | 16-Jul-2013 | Current |
Financial Performance and Corporate Structure Insights of Surat Diamond Jewellery.
Surat Diamond Jewellery Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.18% decrease. The company also saw a substantial fall in profitability, with a 120.71% decrease in profit. The company's net worth dipped by a decrease of 2.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Surat Diamond Jewellery?
In 2023, Surat Diamond Jewellery 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)
Mehta Ratna Vyapar Private LimitedActive 46 years 4 monthsNandini Mehta, Rajiv Mehta and 1 more are mutual person
- Mahendra Mehta Investment Private LimitedActive 44 years 7 months
Nandini Mehta, Rajiv Mehta and 1 more are mutual person
- Ratnanidhi Social FoundationActive 15 years 10 months
Nandini Mehta, Rajiv Mehta and 1 more are mutual person
- Surat Diamond Industries Private LimitedActive 58 years 7 months
Rajiv Mehta and Asha Mehta are mutual person
- Tpz Investment Company Private LimitedActive 45 years 2 months
Rajiv Mehta and Asha Mehta are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Kotak Mahindra Bank Limited Creation Date: 03 Feb 2016 | ₹1.00 M | Open |
Kotak Mahindra Bank Limited Creation Date: 29 Jan 2015 | ₹1.47 M | Open |
Kotak Mahindra Bank Limited Creation Date: 13 Mar 2014 | ₹3.00 M | Open |
How Many Employees Work at Surat Diamond Jewellery?
Unlock and access historical data on people associated with Surat Diamond Jewellery, 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 Surat Diamond Jewellery, 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 Surat Diamond Jewellery'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.
