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
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
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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 LlpMilan Chokshi and Mihir Jhaveri are mutual person
- Bulk Diamonds Private Limited
Milan Chokshi is a mutual person
Charges (Loans)
₹48.60 Cr
₹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.
