Fabulous Diamonds Private Limited
About Fabulous Diamonds Private Limited
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Fabulous Diamonds Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 May 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ2011PTC065503. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arihant Parakh and Kalu Panchu.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6/1172 4th Floor Office No.401 Frontside Ramkunj Vaniya Sheri Mahidhar Pura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.1 Lakh. For the same year it recorded a net profit of ₹3,699 (net margin 0.7%) and EBITDA of ₹5.03 Lakh (EBITDA margin 98.7%).
Company details
Contact details
Fabulous Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/1172 4th Floor Office No.401 Frontside Ramkunj Vaniya Sheri Mahidhar Pura, Surat, Gujarat, India – 395003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Fabulous Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Fabulous Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Fabulous Diamonds Private Limited
FY 2018 filings availableFabulous Diamonds Private Limited reported revenue of ₹5.1 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.1 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5.03 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,699 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 98.7% | ||
| Net Profit Margin | 0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Fabulous Diamonds Private Limited, buy the company report.
Board of directors of Fabulous Diamonds Private Limited
Fabulous Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arihant Parakh | Director | 19 May 2011 | 15 Years 5 Months | As last reported |
| Kalu Panchu | Director | 19 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Fabulous Diamonds Private Limited is audited by K C LODHA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K C LODHA & ASSOCIATES | FY 2017 | 404728 |
Shareholding
The shareholding of Fabulous Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fabulous Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fabulous Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fabulous Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fabulous Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fabulous Diamonds Private Limited, buy the company report.
Recent activity
Fabulous Diamonds Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Arihant Parakh was appointed as Director on 19 May 2011.
Frequently asked questions
Fabulous Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fabulous Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 May 2011 and is registered under CIN U51398GJ2011PTC065503. The company has been struck off by the Registrar of Companies and is no longer operational.
Fabulous Diamonds had 2 directors:
- Arihant Parakh - Director
- Kalu Panchu - Director
The CIN (Corporate Identification Number) of Fabulous Diamonds is U51398GJ2011PTC065503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fabulous Diamonds is at 61172 4th Floor Office No.401 Frontside Ramkunj Vaniya Sheri Mahidhar Pura, Surat, Gujarat, India – 395003.
Fabulous Diamonds was incorporated on 19 May 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Fabulous Diamonds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Fabulous Diamonds has 1 GST registration on record and it is cancelled or inactive.
Fabulous Diamonds operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Arihant Parakh was appointed as Director on 19 May 2011. Kalu Panchu was appointed as Director on 19 May 2011.
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