Codiamantaires Private Limited, a active private limited company, was established on 19 May 2008 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74999MH2008PTC182442. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
Formerly known as Ankit Diamonds Private Limited, Ankit Reality Private Limited. It upholds a compliant status. Its leadership includes Ankit Hitesh Mehta (Director), Hitesh Vijaykumar Mehta (Director), Manish Vijaykumar Mehta (Director). Past directors included Mitali Ankit Mehta, Neelam Manish Mehta, Hitesh Vijaykumar Mehta. It holds ₹85.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Section B, Plot No. D-10, Road No.21, Marol Industrial Area, Midc Andheri (East), Mumbai, Maharashtra, 400093.
U74999MH2008PTC182442
182442
19 May 2008
₹1.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Codiamantaires Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Hitesh Mehta | Director | 04 Apr 2023 | Current |
| Hitesh Vijaykumar Mehta | Director | 04 Apr 2023 | Current |
| Manish Vijaykumar Mehta | Director | 04 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Mar 2022 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 04 Apr 2023 | Past |
| Pramod Abcsdd | Director | 01 Mar 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Codiamantaires Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 196.91% increase. The company also saw a slight improvement in profitability, with a 7.38% increase in profit. The company's net worth Soared by an impressive increase of 28.13%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Codiamantaires had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹850,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2023 | Others | ₹85.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Codiamantaires, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Codiamantaires, 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 Codiamantaires's trajectory.
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.
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.
Codiamantaires Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others of Rs. 85.00 Cr registered on 27 Jun 2023 with Charge ID 100738346 was modified on 20 Aug 2024. was completed.
The activity Codiamantaires Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 85.00 Cr with Charge ID 100738346 was registered on 27 Jun 2023. was completed.
The activity Ankit Hitesh Mehta was appointed as a Director was appointed as a Director on 04 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.
The activity Hitesh Vijaykumar Mehta was appointed as a Director was appointed as a Director on 04 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.
The CIN of Codiamantaires Private Limited is U74999MH2008PTC182442.
Codiamantaires Private Limited is headquartered at Ground Floor, Section B, Plot No. D-10, Road No.21, Marol Industrial Area, Midc Andheri (East), Mumbai, Maharashtra, 400093.
Codiamantaires Private Limited was incorporated on 19 May 2008.
The current directors of Codiamantaires Private Limited are
The primary industry of Codiamantaires Private Limited is Trade.
Codiamantaires Private Limited is unlisted.
The authorized capital of Codiamantaires Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Codiamantaires Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX