Top Diamonds Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
as on 07-07-2024
- Paid Up Capital ₹ 0.60 Cr
as on 07-07-2024
- Company Age 38 Year, 5 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 18.44 Cr
as on 07-07-2024
- 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 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 7.50 Cr and a paid-up capital of Rs 0.60 Cr.
The company currently has active open charges totaling ₹18.44 Cr.
Sushil Ahluwalia and Suresh Gupta 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
16 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- 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 |
|---|---|---|---|
Sushil Ahluwalia  | Director | 13-Jun-1989 | Current |
| Suresh Gupta | Director | 01-Nov-1986 | Current |
Financial Performance and Corporate Structure Insights 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 2021, Top Diamonds had a promoter holding of 99.83% and 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 Luxury Developments Private Limited
Active
30 years 9 months Sushil Ahluwalia and Suresh Gupta 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
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.
