It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveFancy Diamonds India Private Limited, a active private limited company, was established on 30 June 1999 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36900MH1999PTC120594. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Sagar Anil Shah (Director), Anilkumar Babulal Shah (Director), Samkit Ashwinbhai Sanghvi (Director). Past directors included Babulal Tarachand Sanghvi, Sagar Anil Shah, Kantaben Babulal Shah. It holds ₹15.10 Cr open charges and ₹11.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 52, Sidhpura Industrial Estate, 2Nd Floor, Gaiwadi, S.V. Road, Goregaon (W), Mumbai, Maharashtra, 400062.
U36900MH1999PTC120594
120594
30 June 1999
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagar Anil Shah | Director | 04 May 2021 | Current |
| Anilkumar Babulal Shah | Director | 30 Jun 1999 | Current |
| Samkit Ashwinbhai Sanghvi | Director | 01 Apr 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 13 Dec 2016 | Past |
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Fancy Diamonds India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 42.43% increase. The company also saw a substantial fall in profitability, with a 15.87% decrease in profit. The company's net worth moved up by a moderate rise of 8.24%.
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In 2023, Fancy Diamonds India had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹151,000,000.00
₹113,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Others | ₹15.10 Cr | Open |
| 19 Dec 2020 | Others | ₹6.00 M | Satisfied |
| 04 Sep 2017 | Others | ₹9.50 Cr | Satisfied |
| 01 Jul 2006 | Bank Of Baroda | ₹1.25 Cr | Satisfied |
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A charge registered on 19 Dec 2020 via Charge ID 100409528 with Others was fully satisfied on 02 Jan 2025. was recorded as a recent event.
A charge with Others of Rs. 151.00 M registered on 30 May 2024 with Charge ID 100934510 was modified on 16 Dec 2024. was recorded as a recent event.
The activity Fancy Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge registered on 04 Sep 2017 via Charge ID 100149179 with Others was fully satisfied on 27 Aug 2024. was documented.
A charge with Others amounted to Rs. 151.00 M with Charge ID 100934510 was registered on 30 May 2024. was recorded as a recent event.
The activity Fancy Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The CIN of Fancy Diamonds India Private Limited is U36900MH1999PTC120594.
Fancy Diamonds India Private Limited is headquartered at 52, Sidhpura Industrial Estate, 2Nd Floor, Gaiwadi, S.V. Road, Goregaon (W), Mumbai, Maharashtra, 400062.
Fancy Diamonds India Private Limited was incorporated on 30 June 1999.
The current directors of Fancy Diamonds India Private Limited are
The primary industry of Fancy Diamonds India Private Limited is Manufacturing.
Fancy Diamonds India Private Limited is unlisted.
The authorized capital of Fancy Diamonds India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Fancy Diamonds India Private Limited is Compliant.
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