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About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Bright Gold Jewels India Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate currently has active open charges totaling ₹23.79 cr. It has already closed loans amounting to ₹18.58 cr, as per the Ministry of Corporate Affairs (MCA) records.
Prasanna Shetty and Gautam Singhvi serve as directors at the Company.
Industry
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36900MH2000PTC124372 |
| Company No. | 124372 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Feb 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tdf Diamond Factory (India) Private Limited
Tdf Diamond Factory (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.12% increase. The company also saw a substantial improvement in profitability, with a 71.86% increase in profit. The company's net worth Soared by an impressive increase of 30.18%.
Corporate Structure
Unlock access to Tdf Diamond Factory (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tdf Diamond Factory (India) Private Limited
Unlock and access historical data on people associated with Tdf Diamond Factory (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 31 Jul 2023 | ₹16.00 Cr | Open |
Axis Bank Limited Creation Date: 31 Jul 2023 | ₹7.40 M | Open |
Axis Bank Limited Creation Date: 31 Jul 2023 | ₹6.50 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tdf Diamond Factory (India), 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 Tdf Diamond Factory (India)'s trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Dazz Jewels Private Limited
Active
7 years 1 month Prasanna Shetty and Gautam Singhvi are mutual person
Diamondwala Fine Jewellery Private Limited
Active 12 years 10 months Prasanna Shetty is a mutual person
Recent activity within the organization
Annual General Meeting
Tdf Diamond Factory (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Axis Bank Limited amounted to Rs. 1,600.00 Lakh with Charge ID 100766858 was registered on 31 Jul 2023.
31 Jul 2023Charges
A charge with Axis Bank Limited amounted to Rs. 74.00 Lakh with Charge ID 100766862 was registered on 31 Jul 2023.
31 Jul 2023Charges
A charge with Axis Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 100767050 was registered on 31 Jul 2023.
31 Jul 2023Charges
A charge registered on 24 Aug 2020 via Charge ID 100396550 with Yes Bank Limited was fully satisfied on 18 Apr 2023.
18 Apr 2023
Frequently asked questions
What is the Incorporation or founding date of Tdf Diamond Factory (India) Private Limited?
