Yogeshwar Diamond Private Limited

Trading company involved in diamond industry, potentially linked to remittance scam.

2010 | Surat, Gujarat (India) | Active
Last Updated:

Yogeshwar Diamond Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Revenue Growth -88.28%
  • Profit Growth -51.10%
  • Ebitda -51.11%
  • Net Worth 7.78%
  • Total Assets -88.37%

About Yogeshwar Diamond

Yogeshwar Diamond Private Limited (YDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 September 2010 and has a history of 14 years and seven months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ram Somani and Shubham Tater serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912GJ2010PTC062415

  • Company No.

    062415

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 2010

  • Date of AGM

    26 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading
Company report

Yogeshwar Diamond Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ram Somani Country flag representing In Director 01-Nov-2013Current
Shubham Tater Country flag representing In Director 15-Dec-2013Current

Financial Performance of Yogeshwar Diamond.

Yogeshwar Diamond Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 88.28% decrease. The company also saw a substantial fall in profitability, with a 51.1% decrease in profit. The company's net worth moved up by a moderate rise of 7.78%.

Yogeshwar Diamond revenue growth over time
Yogeshwar 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
-88.28%
Revenue from Operations
-88.28%
Total Assets
-88.37%
Profit or Loss
-51.10%
Net Worth
7.78%
EBITDA
-51.11%

What is the Ownership and Shareholding Structure of Yogeshwar Diamond?

In 2015, Yogeshwar 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Yogeshwar Diamond?

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

Employee growth trends for Yogeshwar Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Yogeshwar 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 Yogeshwar 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 Yogeshwar Diamond

Recent activity within the organization

  • Annual General Meeting

    Yogeshwar Diamond Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Yogeshwar Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.

  • Director Appointment

    Shubham Tater was appointed as a Director was appointed as a Director on 15 Dec 2013 & has been associated with this company since 11 years 5 months .

  • Director Appointment

    Ram Vinod Ram Swaroop Somani was appointed as a Director was appointed as a Director on 01 Nov 2013 & has been associated with this company since 11 years 6 months .

  • Company Incorporation

    Yogeshwar Diamond Private Limited was registered on 25 Sep 2010 with Roc Ahmedabad & aged 14 years 7 months as per MCA records.

Frequently asked questions

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

    Yogeshwar Diamond Private Limited was incorporated on 25 Sep 2010.

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

    The authorized share capital of Yogeshwar Diamond Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Yogeshwar Diamond Private Limited.

    • Ram Vinod Ram Swaroop Somani
    • Shubham Tater

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Yogeshwar Diamond Private Limited is 5/1932 402 4Th Floor Maruti Charkhana Chakla, Haripura Main Road India, Surat, Gujarat, 395003.

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

    The corporate identification number (CIN) of Yogeshwar Diamond Private Limited is U36912GJ2010PTC062415 and the company number is 062415 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2015, the revenue trend for Yogeshwar Diamond Private Limited has fallen by -88.28%.

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

    The financial reports for the fiscal year 2015 indicates that The net worth of Yogeshwar Diamond Private Limited has experienced an upsurge of 7.78%.

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

    The most recent Balance Sheet for Yogeshwar Diamond Private Limited was filed with the ROC on 31 Mar 2015.

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