Tanvirkumar Diamonds Limited

Manufactures and sells certified diamond products, including jewelry and offers exchange services.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: December 24, 2024

Tanvirkumar Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.75 Cr
  • Company Age 29 Year, 5 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 five 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

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

Board Members (3)

NameDesignationAppointment DateStatus
Milan Chokshi Country flag representing In Whole-Time Director 01-Nov-1996Current
Nailesh Choksi Country flag representing In Whole-Time Director 13-Sep-1995Current
Mihir Jhaveri Country flag representing In Director 22-Mar-2022Current

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%.

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
-11.87%
Revenue from Operations
Total Assets
0.60%
Profit or Loss
-27.42%
Net Worth
0.53%
EBITDA
-95.42%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
22 Aug 2019Others₹32.80 CrOpen
17 Jan 1997Corporation Bank₹6.80 CrOpen
16 Jan 1996Corporation Bank₹4.50 CrOpen
16 Jan 1996Corporation Bank₹4.50 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Tanvirkumar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 2 years 11 months .

    22 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 32.80 Cr with Charge ID 100292182 was registered on 22 Aug 2019.

    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.

    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.

    20 Aug 2002

Frequently asked questions

  • Tanvirkumar Diamonds Limited was incorporated on 13 Sep 1995.

  • The authorized share capital of Tanvirkumar Diamonds Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.75 Cr.

  • Currently 3 directors are associated with Tanvirkumar Diamonds Limited.

    • Nailesh Kirtilal Choksi
    • Milan Tanvir Chokshi
    • Mihir Kamlesh Jhaveri
  • 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.

  • The corporate identification number (CIN) of Tanvirkumar Diamonds Limited is U36910MH1995PLC092679 and the company number is 092679 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Tanvirkumar Diamonds Limited has fallen by -11.87%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Tanvirkumar Diamonds Limited has experienced an upsurge of 0.53%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Tanvirkumar Diamonds Limited amount to ₹ 48.60 Cr.

  • The most recent Balance Sheet for Tanvirkumar Diamonds Limited was filed with the ROC on 31 Mar 2024.

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