It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveCombine Diamonds Private Limited, a active private limited company, was established on 30 November 1998 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36912MH1998PTC117266. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹1.76 Cr.
Formerly known as Combine Diamonds Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Pratik Dinesh Desai (Whole-Time Director), Dinesh Shantilal Desai (Whole-Time Director). Past directors included Vijaykumar Umiyashankar Akhani, Pratik Dinesh Desai, Pankaj Babulal Masalia. It holds no open charges and ₹69.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 601, Sujal Chsl, Sv Road, Behind Dhanabai Jeweller Santacruz, West, Mumbai, Maharashtra, 400054.
U36912MH1998PTC117266
117266
30 November 1998
₹4.50 Cr
₹1.76 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pratik Dinesh Desai | Whole-Time Director | 15 Jan 2007 | Current |
| Dinesh Shantilal Desai | Whole-Time Director | 01 Apr 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jul 2017 | Past |
| Pramod Abcsdd | Director | 01 Apr 2008 | Past |
| Pramod Abcsdd | Director | 15 Nov 2007 | Past |
| Pramod Abcsdd | Director | 01 Apr 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 25 Sep 2008 | Past |
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Combine Diamonds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.91% increase. The company also saw a substantial improvement in profitability, with a 264.44% increase in profit. The company's net worth Soared by an impressive increase of 13.22%.
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In 2023, Combine Diamonds had a public holding of 16.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹695,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2015 | Indian Overseas Bank | ₹1.00 Cr | Satisfied |
| 23 Jun 2009 | Indian Overseas Bank | ₹1.00 Cr | Satisfied |
| 17 Sep 2008 | Oriental Bank Of Commerce Prbhadevi Branch | ₹7.00 Cr | Satisfied |
| 04 Aug 2008 | Indian Overseas Bank | ₹1.00 Cr | Satisfied |
| 27 Feb 2008 | Indian Overseas Bank | ₹1.50 Cr | Satisfied |
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Combine Diamonds has a workforce of 2 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Combine Diamonds, 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 Combine Diamonds's trajectory.
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Combine Diamonds 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.
Progress on Combine Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 24 Sep 2015 via Charge ID 10608480 with Indian Overseas Bank was fully satisfied on 18 Jun 2022. was recorded as a recent event.
Progress on A charge registered on 10 May 2007 via Charge ID 10055331 with Indian Overseas Bank was fully satisfied on 18 Jun 2022. was documented.
Progress on A charge with Indian Overseas Bank amounted to Rs. 1.00 Cr with Charge ID 10608480 was registered on 24 Sep 2015. was documented.
A charge with Indian Overseas Bank of Rs. 49.00 Cr registered on 10 May 2007 with Charge ID 10055331 was modified on 28 Jul 2014. was recorded as a recent event.
The CIN of Combine Diamonds Private Limited is U36912MH1998PTC117266.
Combine Diamonds Private Limited is headquartered at 601, Sujal Chsl, Sv Road, Behind Dhanabai Jeweller Santacruz, West, Mumbai, Maharashtra, 400054.
Combine Diamonds Private Limited was incorporated on 30 November 1998.
The current directors of Combine Diamonds Private Limited are
The primary industry of Combine Diamonds Private Limited is Manufacturing.
Combine Diamonds Private Limited is unlisted.
The authorized capital of Combine Diamonds Private Limited is ₹4.50 Cr, and the paid-up capital is ₹1.76 Cr.
The compliance status of Combine Diamonds Private Limited is Compliant.
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