Vijay Diamond Private Limited

Wholesale diamond business since 1988, based in Maharashtra.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated:

Vijay Diamond Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.97 Cr
  • Satisfied Charges ₹ 13.52 Cr
  • Revenue Growth 85184.96%
  • Profit Growth 46.34%
  • Ebitda 203.65%
  • Net Worth -0.36%
  • Total Assets -0.23%

About Vijay Diamond

Vijay Diamond Private Limited (VDPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 1988 and has a history of 36 years and nine 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 2.50 M.

The company currently has active open charges totaling ₹4.97 Cr. The company has closed loans amounting to ₹13.52 Cr, as per Ministry of Corporate Affairs (MCA) records.

Niraj Desai and Haresh Shah 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

    U36911MH1988PTC048110

  • Company No.

    048110

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Vijay Diamond Private Limited

Explore comprehensive data for Vijay Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Vijay Diamond?

Board Members (2)

NameDesignationAppointment DateStatus
Niraj Desai Country flag representing In Director 30-Sep-2019Current
Haresh Shah Country flag representing In Director 02-Jan-1989Current

Financial Performance of Vijay Diamond.

Vijay Diamond Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 85184.96% increase. The company also saw a substantial improvement in profitability, with a 46.34% increase in profit. The company's net worth dipped by a decrease of 0.36%.

Vijay Diamond revenue growth over time
Vijay Diamond 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
85184.96%
Revenue from Operations
Total Assets
-0.23%
Profit or Loss
46.34%
Net Worth
-0.36%
EBITDA
203.65%

What is the Ownership and Shareholding Structure of Vijay Diamond?

In 2018, Vijay Diamond 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

₹49.69 M

Satisfied Charges

₹135.21 M

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 4.00 Cr
  • The Vysya Bank Ltd : 0.95 Cr
  • New India Co Op Bank Ltd : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
31 Aug 2013Ing Vysya Bank Limited₹4.00 CrOpen
24 May 1994New India Co Op Bank Ltd₹0.19 MOpen
22 Feb 1994The Vysya Bank Ltd₹1.50 MOpen
26 Apr 1990The Vysya Bank Ltd₹4.00 MOpen
25 Apr 1990The Vysya Bank Ltd₹4.00 MOpen

How Many Employees Work at Vijay Diamond?

Unlock and access historical data on people associated with Vijay Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Vijay Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vijay Diamond, 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 Vijay Diamond'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 Vijay Diamond

Recent activity within the organization

  • Annual General Meeting

    Vijay Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Vijay Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Niraj Bipinchandra Desai was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 7 months .

  • Charges

    A charge registered on 15 Jan 2014 via Charge ID 10471266 with Indusind Bank Ltd. was fully satisfied on 26 May 2016.

  • Charges

    A charge registered on 20 Jul 2013 via Charge ID 10442044 with Development Credit Bank Limited was fully satisfied on 22 Jan 2016.

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 20.00 M with Charge ID 10471266 was registered on 15 Jan 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Vijay Diamond Private Limited?

    Vijay Diamond Private Limited was incorporated on 14 Jul 1988.

  • What is authorized share capital and paid-up capital of Vijay Diamond Private Limited?

    The authorized share capital of Vijay Diamond Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Vijay Diamond Private Limited?

    Currently 2 directors are associated with Vijay Diamond Private Limited.

    • Niraj Bipinchandra Desai
    • Haresh Chandulal Shah

  • What is the registered address of Vijay Diamond Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Vijay Diamond Private Limited is B-3 Clifton Co-Op Hsg. Society Birla Lane Corner Juhu, Vile Parle (West) India, Mumbai, Maharashtra, 400049.

  • What is the corporate identification number (CIN) and company number of Vijay Diamond Private Limited?

    The corporate identification number (CIN) of Vijay Diamond Private Limited is U36911MH1988PTC048110 and the company number is 048110 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Vijay Diamond Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Vijay Diamond Private Limited has risen by 85184.96%.

  • What change has been observed in the net worth of Vijay Diamond Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Vijay Diamond Private Limited has experienced an downturn of -0.36%.

  • What are the total open charges for Vijay Diamond Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Vijay Diamond Private Limited amount to ₹ 4.97 Cr.

  • When was the last Balance Sheet of Vijay Diamond Private Limited filed with the ROC?

    The most recent Balance Sheet for Vijay Diamond Private Limited was filed with the ROC on 31 Mar 2024.

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