Top Diamonds Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
as on 10-12-2024
- Paid Up Capital ₹ 6.00 M
as on 10-12-2024
- Company Age 38 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 18.44 Cr
as on 10-12-2024
- Revenue %
(FY 2022)
- Profit -1715.95%
(FY 2022)
- Ebitda -1715.95%
(FY 2022)
- Net Worth -4.61%
(FY 2022)
- Total Assets -0.03%
(FY 2022)
About Top Diamonds
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 7.50 Cr and a paid-up capital of Rs 6.00 M.
The company currently has active open charges totaling ₹18.44 Cr.
Suresh Gupta and Sushil Ahluwalia serve as directors at the Company.
- CIN/LLPIN
U36900MH1986PTC041096
- Company No.
041096
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 1986
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- LocationMumbai, Maharashtra
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Top Diamonds?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Gupta  | Director | 01-Nov-1986 | Current |
| Sushil Ahluwalia | Director | 13-Jun-1989 | Current |
Financial Performance of Top Diamonds.
Top Diamonds Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1715.95% decrease in profit. The company's net worth dipped by a decrease of 4.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Top Diamonds?
In 2022, Top Diamonds had a public holding of 0.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Radiant Hotels Private LimitedActive 31 years 2 months
Suresh Gupta and Sushil Ahluwalia are mutual person
- Radiant Luxury Developments Private LimitedActive 31 years 13 days
Suresh Gupta and Sushil Ahluwalia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Charterd Creation Date: 01 Jan 1997 | ₹0.73 M | Open |
Standard Charterd Chartered Bank Creation Date: 09 May 1996 | ₹2.16 M | Open |
The Jammu & Kashmir Bank Ltd. Creation Date: 23 Jan 1996 | ₹3.00 Cr | Open |
How Many Employees Work at Top Diamonds?
Unlock and access historical data on people associated with Top Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Top 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 Top Diamonds's trajectory.
Rating
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Alerts
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