V-Diam Gems Private Limited.

Diamond trading company based in Mumbai, Maharashtra since 2008.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

V-Diam Gems Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 7.92 M
  • Revenue Growth 90.82%
  • Profit Growth 41.30%
  • Ebitda 326.50%
  • Net Worth 17.58%
  • Total Assets -9.51%

About V-Diam Gems

V-Diam Gems Private Limited. (VGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 September 2008 and has a history of 16 years and four 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 5.00 M and a paid-up capital of Rs 2.65 M.

The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹7.92 M, as per Ministry of Corporate Affairs (MCA) records.

Dilip Shah, Viral Shah, Rita Shah, and One other member 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

    U36911MH2008PTC187007

  • Company No.

    187007

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2008

  • 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 V-Diam Gems?

Board Members (4)

Name Designation Appointment Date Status
Viral Shah Country flag representing In Director 23-Sep-2008 Current
Dilip Shah Country flag representing In Director 23-Sep-2008 Current
Rita Shah Country flag representing In Director 23-Sep-2008 Current
Nirvee Shah Country flag representing In Director 01-Dec-2014 Current

Financial Performance of V-Diam Gems.

V-Diam Gems Private Limited., for the financial year ended 2022, experienced significant growth in revenue, with a 90.82% increase. The company also saw a substantial improvement in profitability, with a 41.3% increase in profit. The company's net worth Soared by an impressive increase of 17.58%.

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
90.82%
Revenue from Operations
90.82%
Total Assets
-9.51%
Profit or Loss
41.30%
Net Worth
17.58%
EBITDA
326.50%

What is the Ownership and Shareholding Structure of V-Diam Gems?

In 2020, V-Diam Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 M

Satisfied Charges

₹7.92 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.00 Cr

Latest Charge Details

Date Lender Amount Status
27 May 2023 Axis Bank Limited ₹1.00 Cr Open
25 Jul 2016 Others ₹7.92 M Satisfied

How Many Employees Work at V-Diam Gems?

Unlock and access historical data on people associated with V-Diam Gems, 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 V-Diam Gems, 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 V-Diam Gems'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 V-Diam Gems

Recent activity within the organization

  • Annual General Meeting

    V-Diam Gems Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    V-Diam Gems Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 100810429 was registered on 27 May 2023.

    27 May 2023

  • Charges

    A charge registered on 25 Jul 2016 via Charge ID 100044074 with Others was fully satisfied on 27 Apr 2023.

    27 Apr 2023

  • Charges

    A charge with Others amounted to Rs. 7.92 M with Charge ID 100044074 was registered on 25 Jul 2016.

    25 Jul 2016

  • Director Appointment

    Nirvee Viral Shah was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 2 months .

    01 Dec 2014

Frequently asked questions

  • V-Diam Gems Private Limited. was incorporated on 23 Sep 2008.

  • The authorized share capital of V-Diam Gems Private Limited. is ₹ 5.00 M and paid-up capital is ₹ 2.65 M.

  • Currently 4 directors are associated with V-Diam Gems Private Limited..

    • Dilip Kantilal Shah
    • Viral Dilip Shah
    • Rita Dilip Shah
    • Nirvee Viral Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of V-Diam Gems Private Limited. is Je-8010 Bharat Diamond Bourse G-Block Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of V-Diam Gems Private Limited. is U36911MH2008PTC187007 and the company number is 187007 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for V-Diam Gems Private Limited. has risen by 90.82%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of V-Diam Gems Private Limited. has experienced an upsurge of 17.58%.

  • As per the financial statements for fiscal Year 2022, The total open charges for V-Diam Gems Private Limited. amount to ₹ 1.00 Cr.

  • The most recent Balance Sheet for V-Diam Gems Private Limited. was filed with the ROC on 31 Mar 2024.