Diasqua India Private Limited, a active private limited company, was established on 10 March 2006 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36911MH2006PTC160421. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.26 Cr.
It upholds a compliant status. Employing 28 professional, Its leadership includes Nimesh Piyush Mehta (Director), Nilesh Kishor Mehta (Director). Past directors included Usha Piyush Mehta, Malay Vinodchandra Mehta, Rajkumar Niranjan Kothari. It holds ₹3.25 Cr open charges and ₹75.71 Cr settled loans. Its latest AGM occurred on 11 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bc-8010 B/C Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
U36911MH2006PTC160421
160421
10 March 2006
₹3.00 Cr
₹2.26 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Diasqua India 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 |
|---|---|---|---|
| Nimesh Piyush Mehta | Director | 10 Mar 2006 | Current |
| Nilesh Kishor Mehta | Director | 01 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2010 | Past |
| Pramod Abcsdd | Director | 22 Mar 2018 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 20 Aug 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diasqua India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.11% increase. The company also saw a slight decrease in profitability, with a 4.83% decrease in profit. The company's net worth moved up by a moderate rise of 3.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Diasqua India had a promoter holding of 100.00%. 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!
₹32,528,249.00
₹757,087,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Others | ₹3.25 Cr | Open |
| 28 May 2021 | Others | ₹15.00 Cr | Satisfied |
| 28 Dec 2017 | Others | ₹1.17 M | Satisfied |
| 27 Sep 2016 | Others | ₹1.77 M | Satisfied |
| 06 Nov 2015 | Standard Chartered Bank | ₹1.57 M | Satisfied |
Explore comprehensive loan charge details -
Diasqua India has a workforce of 28 employees as of Apr 06, 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 Diasqua India, 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 Diasqua India'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.
A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101027639 was registered on 29 Oct 2024. was recorded as a recent event.
Diasqua India Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Diasqua India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 28 May 2021 via Charge ID 100446915 with Others was fully satisfied on 01 Jun 2023. was recorded as a recent event.
A charge registered on 28 Dec 2017 via Charge ID 100182899 with Others was fully satisfied on 13 Mar 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100446915 was registered on 28 May 2021. was recorded as a recent event.
The CIN of Diasqua India Private Limited is U36911MH2006PTC160421.
Diasqua India Private Limited is headquartered at Bc-8010 B/C Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
Diasqua India Private Limited was incorporated on 10 March 2006.
The current directors of Diasqua India Private Limited are
The primary industry of Diasqua India Private Limited is Manufacturing.
Diasqua India Private Limited is unlisted.
The authorized capital of Diasqua India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.26 Cr.
The compliance status of Diasqua India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX