Top Diamonds Private Limited
Specializes in trading and processing of diamonds and other precious stones.
1986 | Mumbai, Maharashtra (India) | Active
Top Diamonds Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 6.00 M
- Company Age 38 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 18.44 Cr
- Revenue Growth %
- Profit Growth -1715.95%
- Ebitda -1715.95%
- Net Worth -4.61%
- Total Assets -0.03%
About Top Diamonds
Top Diamonds Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 1986 and has a history of 38 years and seven months. Its registered office is in Mumbai, Maharashtra.
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.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
Top Diamonds Private Limited
Explore comprehensive data for Top Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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)
- Gehna Creations (India) Private Limited
Suresh Gupta is a mutual person
- Golden Collections (India) Private Limited
Suresh Gupta is a mutual person
- Radiant Hotels Private Limited
Suresh Gupta and Sushil Ahluwalia are mutual person
- Gupta Resorts Private Limited
Suresh Gupta is a mutual person
- Radiant Luxury Developments Private Limited
Suresh Gupta and Sushil Ahluwalia are mutual person
Charges (Loans)
Open Charges
₹18.44 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 15.15 Cr
- The Jammu & Kashmir Bank Ltd. : 3.00 Cr
- Standard Charterd Chartered Bank : 0.22 Cr
- Standard Charterd : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 1997 | Standard Charterd | ₹0.73 M | Open |
| 09 May 1996 | Standard Charterd Chartered Bank | ₹2.16 M | Open |
| 23 Jan 1996 | The Jammu & Kashmir Bank Ltd. | ₹3.00 Cr | Open |
| 24 Dec 1986 | Punjab National Bank | ₹15.00 Cr | Open |
| 24 Dec 1986 | Punjab National Bank | ₹1.50 M | 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
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.
Latest Updates, News, and FAQs on Top Diamonds
Recent activity within the organization
- Annual General Meeting
Top Diamonds Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Top Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with The Jammu & Kashmir Bank Ltd. of Rs. 3.00 Cr registered on 23 Jan 1996 with Charge ID 90222588 was modified on 18 Oct 1997.
- Charges
A charge with Standard Charterd amounted to Rs. 0.07 Cr with Charge ID 90222713 was registered on 01 Jan 1997.
- Charges
A charge with Punjab National Bank of Rs. 15.00 Cr registered on 24 Dec 1986 with Charge ID 90221308 was modified on 06 Oct 1996.
- Charges
A charge with Standard Charterd Chartered Bank amounted to Rs. 0.22 Cr with Charge ID 90222631 was registered on 09 May 1996.
Frequently asked questions
What is the Incorporation or founding date of Top Diamonds Private Limited?
Top Diamonds Private Limited was incorporated on 01 Oct 1986.
What is authorized share capital and paid-up capital of Top Diamonds Private Limited?
The authorized share capital of Top Diamonds Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Top Diamonds Private Limited?
Currently 2 directors are associated with Top Diamonds Private Limited.
- Suresh Gupta
- Sushil Kumar Ahluwalia
What is the registered address of Top Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Top Diamonds Private Limited is Doctor Centre Premises Chs 3R Floor Offfice No 301 135 August Kranti Marg, India, Mumbai, Maharashtra, 400036.
What is the corporate identification number (CIN) and company number of Top Diamonds Private Limited?
The corporate identification number (CIN) of Top Diamonds Private Limited is U36900MH1986PTC041096 and the company number is 041096 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Top Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Top Diamonds Private Limited has experienced an downturn of -4.61%.
What are the total open charges for Top Diamonds Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Top Diamonds Private Limited amount to ₹ 18.44 Cr.
When was the last Balance Sheet of Top Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Top Diamonds Private Limited was filed with the ROC on 31 Mar 2024.
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