Tharad Diamonds Private Limited

Diamond trading company with diverse services including import, export, manufacturing, and distribution of precious stones and jewelry.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: December 09, 2024

Tharad Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -19713.64%
  • Ebitda -477.10%
  • Net Worth -275.60%
  • Total Assets -4.03%

About Tharad Diamonds

Tharad Diamonds Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 May 1999 and has a history of 25 years and eight 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Arvind Vohera and Mona Vohera 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

    U36911MH1999PTC119818

  • Company No.

    119818

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 1999

  • 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 Tharad Diamonds?

Board Members (2)

Name Designation Appointment Date Status
Arvind Vohera Country flag representing In Director 16-Oct-2023 Current
Mona Vohera Country flag representing In Director 03-Nov-2023 Current

Financial Performance of Tharad Diamonds.

Tharad Diamonds Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 19713.64% decrease in profit. The company's net worth observed a substantial decline by a decrease of 275.6%.

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
Revenue from Operations
Total Assets
-4.03%
Profit or Loss
-19713.64%
Net Worth
-275.60%
EBITDA
-477.10%

What is the Ownership and Shareholding Structure of Tharad Diamonds?

Unlock access to Tharad Diamonds'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tharad Diamonds?

Unlock and access historical data on people associated with Tharad Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tharad 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 Tharad 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 Tharad Diamonds

Recent activity within the organization

  • Annual General Meeting

    Tharad Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Mona Arvind Vohera was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 1 year 3 months .

    03 Nov 2023

  • Director Appointment

    Arvind Kantilal Vohera was appointed as a Director was appointed as a Director on 16 Oct 2023 & has been associated with this company since 1 year 3 months .

    16 Oct 2023

  • Company Incorporation

    Tharad Diamonds Private Limited was registered on 11 May 1999 with Roc Mumbai & aged 25 years 8 months as per MCA records.

    11 May 1999

Frequently asked questions

  • Tharad Diamonds Private Limited was incorporated on 11 May 1999.

  • The authorized share capital of Tharad Diamonds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tharad Diamonds Private Limited.

    • Arvind Kantilal Vohera
    • Mona Arvind Vohera
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tharad Diamonds Private Limited is Shop No 56 Ground Flooropp Prasad Chamber Opera House India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Tharad Diamonds Private Limited is U36911MH1999PTC119818 and the company number is 119818 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tharad Diamonds Private Limited has experienced an downturn of -275.60%.

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

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