Combine Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Combine Diamonds Private Limited

Combine 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36912MH1998PTC117266

  • Registration Number

    117266

  • Incorporation Date

    30 November 1998

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹1.76 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 1.76 Cr
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 69.50 Cr
  • Revenue Growth **** 20.91%
  • Profit Growth **** 264.44%
  • Ebitda **** -3.53%
  • Net Worth 13.22%
  • Total Assets -14.96%
Company report

Combine Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Combine Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Combine Diamonds Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Combine Diamonds.

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%.

Combine Diamonds revenue growth over time
Combine Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 20.91%
*******
*******
*******
*******
Revenue from Operations
*******
 -6.44%
*******
*******
*******
*******
Total Assets
*******
 -14.96%
*******
*******
*******
*******
Profit or Loss
*******
 264.44%
*******
*******
*******
*******
Net Worth
*******
 13.22%
*******
*******
*******
*******
EBITDA
*******
 -3.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Combine Diamonds?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹695,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 53.50 Cr
  • Bank Of India : 9.00 Cr
  • Oriental Bank Of Commerce Prbhadevi Branch : 7.00 Cr
Latest Charge Details
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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How Many Employees Work at Combine Diamonds?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

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.

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Latest Updates, News, and FAQs on Combine Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Combine Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Combine Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Sep 2015 via Charge ID 10608480 with Indian Overseas Bank was fully satisfied on 18 Jun 2022. was documented.

  • Charges

    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.

  • Charges

    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.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Combine Diamonds Private Limited?

The CIN of Combine Diamonds Private Limited is U36912MH1998PTC117266.

Where is Combine Diamonds Private Limited headquartered?

Combine Diamonds Private Limited is headquartered at 601, Sujal Chsl, Sv Road, Behind Dhanabai Jeweller Santacruz, West, Mumbai, Maharashtra, 400054.

When was Combine Diamonds Private Limited incorporated?

Combine Diamonds Private Limited was incorporated on 30 November 1998.

Who are the current directors of Combine Diamonds Private Limited?

The current directors of Combine Diamonds Private Limited are

What is the primary industry of Combine Diamonds Private Limited?

The primary industry of Combine Diamonds Private Limited is Manufacturing.

Is Combine Diamonds Private Limited a listed company?

Combine Diamonds Private Limited is unlisted.

What is the capital structure of Combine Diamonds Private Limited?

The authorized capital of Combine Diamonds Private Limited is ₹4.50 Cr, and the paid-up capital is ₹1.76 Cr.

What is the compliance status of Combine Diamonds Private Limited?

The compliance status of Combine Diamonds Private Limited is Compliant.

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