Harshit Diamonds Private Limited

Manufacturer and exporter of diamonds and diamond jewelry with branch office in Surat.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Harshit Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 14.00 Cr

About Harshit Diamonds

Harshit Diamonds Private Limited (HDPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 1996 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.95 M.

The company currently has active open charges totaling ₹14.00 Cr.

Harshit Kothari, Punit Kothari, Amit Kothari, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36900MH1996PTC098345

  • Company No.

    098345

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 1996

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Harshit Diamonds Private Limited

Explore comprehensive data for Harshit Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Harshit Diamonds?

Board Members (5)

NameDesignationAppointment DateStatus
Harshit Kothari Country flag representing In Director 22-Mar-1996Current
Punit Kothari Country flag representing In Director 22-Mar-1996Current
Amit Kothari Country flag representing In Director 22-Mar-1996Current
Rupa Kothari Country flag representing In Director 22-Mar-1996Current
Aruna Kothari Country flag representing In Director 22-Mar-1996Current

Financial Performance of Harshit Diamonds.

Harshit Diamonds Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Harshit Diamonds revenue growth over time
Harshit Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Harshit Diamonds?

In 2015, Harshit Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹140.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 14.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 1999Indusind Bank Ltd.₹14.00 CrOpen

How Many Employees Work at Harshit Diamonds?

Unlock and access historical data on people associated with Harshit Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Harshit Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harshit Diamonds, 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 Harshit Diamonds's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Harshit Diamonds

Recent activity within the organization

  • Annual General Meeting

    Harshit Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Harshit Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge with Indusind Bank Ltd. of Rs. 140.00 M registered on 23 Mar 1999 with Charge ID 80011896 was modified on 24 Jul 2015.

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 140.00 M with Charge ID 80011896 was registered on 23 Mar 1999.

  • Director Appointment

    Harshit Jayantilal Kothari was appointed as a Director was appointed as a Director on 22 Mar 1996 & has been associated with this company since 29 years 2 months .

  • Director Appointment

    Punit Jayantilal Kothari was appointed as a Director was appointed as a Director on 22 Mar 1996 & has been associated with this company since 29 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Harshit Diamonds Private Limited?

    Harshit Diamonds Private Limited was incorporated on 22 Mar 1996.

  • What is authorized share capital and paid-up capital of Harshit Diamonds Private Limited?

    The authorized share capital of Harshit Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.

  • Who are the current board members & directors of Harshit Diamonds Private Limited?

    Currently 5 directors are associated with Harshit Diamonds Private Limited.

    • Harshit Jayantilal Kothari
    • Punit Jayantilal Kothari
    • Amit Jayantilal Kothari
    • Rupa Harshit Kothari
    • Aruna Punit Kothari

  • What is the registered address of Harshit Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Harshit Diamonds Private Limited is Office No Bw9021 9Th Floor G Block Bharat Diamond Bourse Bkc, Bandra East India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Harshit Diamonds Private Limited?

    The corporate identification number (CIN) of Harshit Diamonds Private Limited is U36900MH1996PTC098345 and the company number is 098345 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Harshit Diamonds Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Harshit Diamonds Private Limited amount to ₹ 14.00 Cr.

  • When was the last Balance Sheet of Harshit Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Harshit Diamonds Private Limited was filed with the ROC on 31 Mar 2019.

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