Yogeshwar Diamond Private Limited

Yogeshwar Diamond Private Limited

Trading company involved in diamond industry, potentially linked to remittance scam.
2010 | Surat, Gujarat (India) | Active

Last Updated:

July 04, 2024
HomeCompanyYogeshwar Diamond Private Limited

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

Board Members(2)

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

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Charges

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 Graph

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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.

    26 Sep 2015

  • Balance Sheet

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

    31 Mar 2015

  • 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 days .

    15 Dec 2013

  • 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 1 month .

    01 Nov 2013

  • Company Incorporation

    Yogeshwar Diamond Private Limited was registered on 25 Sep 2010 with Roc Ahmedabad & aged 14 years 2 months as per MCA records.

    25 Sep 2010

Frequently asked questions

  • Yogeshwar Diamond Private Limited was incorporated on 25 Sep 2010.

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

  • Currently 2 directors are associated with Yogeshwar Diamond Private Limited.

    • Shubham Tater
    • Ram Vinod Ram Swaroop Somani
  • 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, Surat, Gujarat, India, 395003.

  • 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).

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

  • 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%.

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

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