Top Diamonds Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 6.00 M
- Company Age 38 Year, 4 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 four 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
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LocationMumbai, Maharashtra
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U36900MH1986PTC041096
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Company No.
041096
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
01 Oct 1986
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Date of AGM
27 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Top Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Gupta
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Director | 01-Nov-1986 | Current |
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Sushil Ahluwalia
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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%.
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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)
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Gehna Creations (India) Private LimitedSuresh Gupta is a mutual person
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Golden Collections (India) Private Limited
Suresh Gupta is a mutual person
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Radiant Hotels Private Limited
Suresh Gupta and Sushil Ahluwalia are mutual person
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Gupta Resorts Private Limited
Suresh Gupta is a mutual person
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Radiant Luxury Developments Private Limited
Suresh Gupta and Sushil Ahluwalia are mutual person
Charges (Loans)
₹18.44 Cr
₹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
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Alerts
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