
Tanvirkumar Diamonds Limited
Manufactures and sells certified diamond products, including jewelry and offers exchange services.
Manufactures and sells certified diamond products, including jewelry and offers exchange services.
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 six 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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U36910MH1995PLC092679
092679
Public Limited Indian Non-Government Company
13 Sep 1995
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
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 |
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%.
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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.
Milan Chokshi is a mutual person
Milan Chokshi is a mutual person
Milan Chokshi is a mutual person
Milan Chokshi is a mutual person
Milan Chokshi and Mihir Jhaveri are mutual person
Milan Chokshi is a mutual person
₹48.60 Cr
₹0
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 |
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.
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.
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Tanvirkumar Diamonds Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Tanvirkumar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
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 9 days .
A charge with Others amounted to Rs. 32.80 Cr with Charge ID 100292182 was registered on 22 Aug 2019.
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.
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.
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.
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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