Inter Gold Diamonds Private Limited
About Inter Gold Diamonds Private Limited
Data last updated:
Inter Gold Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Inter Gold (India) Private Limited. 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 June 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2005PTC153712.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Nanalal Shah and Vidyut Dinesh Parikh.
Its last annual general meeting (AGM) was held on 28 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. 12 Cts 60/A Of Village Wadhwan Chakravarty Ashok Road Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.64 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹32,677 (net margin -3.1%) and EBITDA of ₹29,664 (EBITDA margin 2.8%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 19% over five years.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Inter Gold Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 12 Cts 60/A Of Village Wadhwan Chakravarty Ashok Road Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Inter Gold 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
Financials of Inter Gold Diamonds Private Limited
FY 2021 filings availableInter Gold Diamonds Private Limited reported revenue of ₹10.64 Lakh (down 27% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 27% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹10.64 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹29,664 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹32,677 | ||||
| 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 | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | -3.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Inter Gold Diamonds Private Limited, buy the company report.
Board of directors of Inter Gold Diamonds Private Limited
Inter Gold Diamonds has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Nanalal Shah Also directs: R B Cutters Private Limited, Cheay Investments Pvt Ltd, B Arunkumar Capital and Credit Services Private Limited and 3 more | Director | 31 May 2018 | 8 Years 4 Months | As last reported |
| Vidyut Dinesh Parikh Also directs: Intercontinental Diamonds LLP, Purna Diamond Polishing Works LLP | Director | 03 Nov 2021 | 4 Years 11 Months | As last reported |
Auditor
Inter Gold Diamonds Private Limited is audited by M M NISSIM & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M NISSIM & CO | FY 2018 | 107122W |
Shareholding
The shareholding of Inter Gold Diamonds Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Inter Gold Diamonds Private Limited, buy the company report.
Legal cases
Inter Gold Diamonds Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (0114-Labour Matters : Other matters under Industrial Disputes Act, 1947) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Tran. Appln. ULP) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Inter Gold Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Inter Gold Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Inter Gold Diamonds Private Limited has a workforce of 2 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Inter Gold Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Inter Gold Diamonds Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Sangita Ravindra Mehrotra ceased to be Director on 03 Nov 2021.
Frequently asked questions
Inter Gold 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.
Inter Gold Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 June 2005 and is registered under CIN U36911MH2005PTC153712. The company has been struck off by the Registrar of Companies and is no longer operational.
Inter Gold Diamonds had 2 directors:
- Dhruv Nanalal Shah - Director
- Vidyut Dinesh Parikh - Director
The CIN (Corporate Identification Number) of Inter Gold Diamonds is U36911MH2005PTC153712. 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 Inter Gold Diamonds is at Plot No. 12 Cts 60A Of Village Wadhwan Chakravarty Ashok Road Kandivali East, Mumbai, Maharashtra, India – 400101.
Inter Gold Diamonds was incorporated on 02 June 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Inter Gold Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 September 2021. Year-wise statements from 2015 are in the company report.
Inter Gold Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Inter Gold Diamonds has 6 court cases on record: 6 filed against it. Most are in the district courts.
Sangita Ravindra Mehrotra ceased to be Director on 03 Nov 2021. Vidyut Dinesh Parikh was appointed as Director on 03 Nov 2021. Dhruv Nanalal Shah ceased to be Additional Director on 22 Sep 2018. Inter Gold Diamonds has 8 board changes on record in total.