Firestar Diamond International Private Limited, a under liquidation private limited company, was established on 09 September 2006 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51909MH2006PTC164429. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹75.00 Cr and a paid-up capital of ₹26.25 Cr.
Formerly known as Jewelry Creators International Private Limited, Firestone Diamond Private Limited. It upholds a active non-compliant status. Employing 1,220 professional, Its leadership includes Nirav Deepak Modi (Director), Haresh Vrajlal Shah (Director). Past directors included Hemant Dahyalal Bhatt, Mihir Bhanshali Rashmikant, Girish Chandra Trivedi. It holds ₹3,726.00 Cr open charges and ₹3,490.00 Cr settled loans. Its latest AGM occurred on 30 August 2017, with the balance sheet filed on 31 March 2017. It is based at Unit No.23, 3Rd Floor, Tower Ii, Wing B, Kohinoor City, Kirol Road, Off Lbs Marg, Kurla We, St, Mumbai, Maharashtra, 400070.
U51909MH2006PTC164429
164429
09 September 2006
₹75.00 Cr
₹26.25 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirav Deepak Modi | Director | 09 Sep 2006 | Current |
| Haresh Vrajlal Shah | Director | 01 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Director | 20 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 20 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2017 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
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Firestar Diamond International Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 24.33% increase. The company also saw a substantial improvement in profitability, with a 19.3% increase in profit. The company's net worth Soared by an impressive increase of 15.06%.
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In 2017, Firestar Diamond International 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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₹37,260,000,000.00
₹34,900,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400.00 Cr | Open |
| 07 Nov 2014 | Pnb Investment Services Limited | ₹2,480.00 Cr | Open |
| 09 Aug 2012 | Pnb Investment Services Limited | ₹846.00 Cr | Open |
| 24 May 2013 | Bank Of India | ₹42.00 Cr | Satisfied |
| 08 May 2013 | Oriental Bank Of Commerce | ₹80.00 Cr | Satisfied |
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Firestar Diamond International has a workforce of 1220 employees as of Apr 04, 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 Firestar Diamond International, 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 Firestar Diamond International's trajectory.
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Progress on Firestar Diamond International Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was documented.
The activity Firestar Diamond International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on A charge registered on 30 Jan 2013 via Charge ID 10406086 with Corporation Bank was fully satisfied on 28 Apr 2016. was documented.
The activity A charge registered on 27 Mar 2008 via Charge ID 10097809 with Pnb Investment Servic Ltd - Sec Trst Of Ubi Const Ubi - Pnb - Vb - Obc - Scb - Crb - Unt - Boi - Uco was fully satisfied on 11 Mar 2016. was completed.
The activity A charge registered on 03 Apr 2007 via Charge ID 10044670 with Canara Bank (Lead Bank) And 10 Others was fully satisfied on 02 Mar 2016. was completed.
The activity A charge registered on 06 May 2013 via Charge ID 10429902 with Vijaya Bank was fully satisfied on 14 Jan 2016. was completed.
Gold and diamond jewellery worth Rs5,100 crore have been seized by ED from Nirav Modi stores in connection with the PNB fraud case.
The CIN of Firestar Diamond International Private Limited is U51909MH2006PTC164429.
Firestar Diamond International Private Limited is headquartered at Unit No.23, 3Rd Floor, Tower Ii, Wing B, Kohinoor City, Kirol Road, Off Lbs Marg, Kurla We, St, Mumbai, Maharashtra, 400070.
Firestar Diamond International Private Limited was incorporated on 09 September 2006.
The current directors of Firestar Diamond International Private Limited are
The primary industry of Firestar Diamond International Private Limited is Manufacturing.
Firestar Diamond International Private Limited is unlisted.
The authorized capital of Firestar Diamond International Private Limited is ₹75.00 Cr, and the paid-up capital is ₹26.25 Cr.
The compliance status of Firestar Diamond International Private Limited is Active Non-Compliant.
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