It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Dissolved Under Section 59(8)Diam Circle Manufacturing Private Limited, a dissolved under section 59(8) private limited company, was established on 10 January 1996 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51398MH1996PTC096116. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹2.93 Cr.
It upholds a compliant status. Its leadership includes Nikunj Bharatkumar Gheewala (Director), Paresh Hiralal Shah (Director). Past directors included Rajesh Vrajlal Mehta, Jignesh Vasantlal Zota, Devang Mahendra Shah. It holds ₹50.00 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at Fc 5041-42-43 Bharat Diamond Bourse Bkc, Bandra-East, Mumbai, Maharashtra, 400051.
U51398MH1996PTC096116
096116
10 January 1996
₹15.00 Cr
₹2.93 Cr
Roc Mumbai
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikunj Bharatkumar Gheewala | Director | 25 Jul 2018 | Current |
| Paresh Hiralal Shah | Director | 10 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Jan 2008 | Past |
| Pramod Abcsdd | Director | 27 Mar 2009 | Past |
| Pramod Abcsdd | Director | 30 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2018 | Past |
| Pramod Abcsdd | Director | 27 Nov 2016 | Past |
| Pramod Abcsdd | Director | 27 Mar 2009 | Past |
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Diam Circle Manufacturing Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 93.25% decrease. The company also saw a substantial fall in profitability, with a 79.32% decrease in profit. The company's net worth moved up by a moderate rise of 4.32%.
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In 2019, Diam Circle Manufacturing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000,000.00
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2005 | Abn Amro Bank N.V. | ₹25.00 Cr | Open |
| 19 Mar 2005 | Abn Amro Bank N.V. | ₹25.00 Cr | Open |
| 07 Sep 2007 | Abn Amro Bank N. V. (Acting As Lead Bank) | ₹30.00 Cr | Satisfied |
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The activity Diam Circle Manufacturing Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was completed.
The activity Diam Circle Manufacturing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
The activity Nikunj Bharatkumar Gheewala was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 7 years 4 months . was completed.
Paresh Hiralal Shah was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
A charge registered on 07 Sep 2007 via Charge ID 10069158 with Abn Amro Bank N. V. (Acting As Lead Bank) was fully satisfied on 23 Mar 2009. was recorded as a recent event.
A charge with Abn Amro Bank N. V. (Acting As Lead Bank) of Rs. 30.00 Cr registered on 07 Sep 2007 with Charge ID 10069158 was modified on 10 Sep 2007. was recorded as a recent event.
The CIN of Diam Circle Manufacturing Private Limited is U51398MH1996PTC096116.
Diam Circle Manufacturing Private Limited is headquartered at Fc 5041-42-43 Bharat Diamond Bourse Bkc, Bandra-East, Mumbai, Maharashtra, 400051.
Diam Circle Manufacturing Private Limited was incorporated on 10 January 1996.
The current directors of Diam Circle Manufacturing Private Limited are
The primary industry of Diam Circle Manufacturing Private Limited is Consumer Goods.
Diam Circle Manufacturing Private Limited is unlisted.
The authorized capital of Diam Circle Manufacturing Private Limited is ₹15.00 Cr, and the paid-up capital is ₹2.93 Cr.
The compliance status of Diam Circle Manufacturing Private Limited is Compliant.
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