Tanvirkumar Diamonds Limited
Manufactures and sells certified diamond products, including jewelry and offers exchange services.
1995 | Mumbai, Maharashtra (India) | Active
Tanvirkumar Diamonds Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.75 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 48.60 Cr
- Revenue Growth -11.87%
- Profit Growth -27.42%
- Ebitda -95.42%
- Net Worth 0.53%
- Total Assets 0.60%
About Tanvirkumar Diamonds
Tanvirkumar Diamonds Limited (TDL) is a Public Limited Indian Non-Government Company incorporated in India on 13 September 1995 and has a history of 29 years and seven 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 5.00 Cr and a paid-up capital of Rs 3.75 Cr.
The company currently has active open charges totaling ₹48.60 Cr.
Nailesh Choksi, Milan Chokshi, and Mihir Jhaveri 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
U36910MH1995PLC092679
- Company No.
092679
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Tanvirkumar Diamonds Limited
Explore comprehensive data for Tanvirkumar Diamonds Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tanvirkumar Diamonds?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Milan Chokshi  | Whole-Time Director | 01-Nov-1996 | Current |
| Nailesh Choksi | Whole-Time Director | 13-Sep-1995 | Current |
| Mihir Jhaveri | Director | 22-Mar-2022 | Current |
Financial Performance of Tanvirkumar Diamonds.
Tanvirkumar Diamonds Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 11.87% decrease. The company also saw a substantial fall in profitability, with a 27.42% decrease in profit. The company's net worth moved up by a moderate rise of 0.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tanvirkumar Diamonds?
In 2023, Tanvirkumar 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)
The Gem And Jewellery Export Promotion CouncilMilan Chokshi is a mutual person
The Gem & Jewellery Skill Council Of IndiaMilan Chokshi is a mutual person
Diamond India LimitedMilan Chokshi is a mutual person
Indian Institute Of Gems And JewelleryMilan Chokshi is a mutual person
- Summit Jewellery Llp
Milan Chokshi and Mihir Jhaveri are mutual person
- Bulk Diamonds Private Limited
Milan Chokshi is a mutual person
Charges (Loans)
Open Charges
₹48.60 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 32.80 Cr
- Corporation Bank : 15.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2019 | Others | ₹32.80 Cr | Open |
| 17 Jan 1997 | Corporation Bank | ₹6.80 Cr | Open |
| 16 Jan 1996 | Corporation Bank | ₹4.50 Cr | Open |
| 16 Jan 1996 | Corporation Bank | ₹4.50 Cr | Open |
How Many Employees Work at Tanvirkumar Diamonds?
Tanvirkumar Diamonds has a workforce of 0 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanvirkumar 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 Tanvirkumar 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 Tanvirkumar Diamonds
Recent activity within the organization
- Annual General Meeting
Tanvirkumar Diamonds Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tanvirkumar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mihir Kamlesh Jhaveri was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 24 days .
- Charges
A charge with Others amounted to Rs. 32.80 Cr with Charge ID 100292182 was registered on 22 Aug 2019.
- Charges
A charge with Corporation Bank of Rs. 6.80 Cr registered on 17 Jan 1997 with Charge ID 90149696 was modified on 15 Dec 2003.
- Charges
A charge with Corporation Bank of Rs. 4.50 Cr registered on 16 Jan 1996 with Charge ID 90151858 was modified on 20 Aug 2002.
Frequently asked questions
What is the Incorporation or founding date of Tanvirkumar Diamonds Limited?
Tanvirkumar Diamonds Limited was incorporated on 13 Sep 1995.
What is authorized share capital and paid-up capital of Tanvirkumar Diamonds Limited?
The authorized share capital of Tanvirkumar Diamonds Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.75 Cr.
Who are the current board members & directors of Tanvirkumar Diamonds Limited?
Currently 3 directors are associated with Tanvirkumar Diamonds Limited.
- Nailesh Kirtilal Choksi
- Milan Tanvir Chokshi
- Mihir Kamlesh Jhaveri
What is the registered address of Tanvirkumar Diamonds Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tanvirkumar Diamonds Limited is Ee-5011 5012 5013 Bharat Diamond Bourse Bandra- Kurla Complex, Bandra (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Tanvirkumar Diamonds Limited?
The corporate identification number (CIN) of Tanvirkumar Diamonds Limited is U36910MH1995PLC092679 and the company number is 092679 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tanvirkumar Diamonds Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Tanvirkumar Diamonds Limited has fallen by -11.87%.
What change has been observed in the net worth of Tanvirkumar Diamonds Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Tanvirkumar Diamonds Limited has experienced an upsurge of 0.53%.
What are the total open charges for Tanvirkumar Diamonds Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Tanvirkumar Diamonds Limited amount to ₹ 48.60 Cr.
When was the last Balance Sheet of Tanvirkumar Diamonds Limited filed with the ROC?
The most recent Balance Sheet for Tanvirkumar Diamonds Limited was filed with the ROC on 31 Mar 2024.
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