About J. B. Diamonds Limited
Data last updated:
J. B. Diamonds Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing sector. It was incorporated on 26 June 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2007PLC172004.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.8 Cr. It is led by directors including Jivrajbhai Parsottambhai Surani and Vallabhbhai Purushottambhai Surani.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 405 – 406 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹1,012.75 Cr on record.
The last known website on record is jbdiamondsindia.com.
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- Registered Address405 – 406 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Manufacturing, Other
- 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
- One PDF report, delivered after checkout
Board of Directors of J. B. Diamonds Limited
J. B. Diamonds has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jivrajbhai Parsottambhai Surani | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
| Vallabhbhai Purushottambhai Surani | Director | 26 Jun 2007 | 19 Years 3 Months | As last reported |
| Virjibhai Kalyanbhai Kukadiya | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
| Rajesh Surani | Director | 26 Jun 2007 | 19 Years 3 Months | As last reported |
| Bhagwanbhai Kukadia | Director | 26 Jun 2007 | 19 Years 3 Months | As last reported |
| Sureshbhai Valjibhai Kukadiya | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
Financials of J. B. Diamonds Limited FY 2010 filings available
Financial Statement Summary of J. B. Diamonds Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of J. B. Diamonds Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of J. B. Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of J. B. Diamonds Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2010 | State Bank of India | ₹200 Cr | Open |
| 28 Aug 2009 | Hdfc Bank Limited | ₹14 Cr | Open |
| 26 Jun 2007 | State Bank of Saurashtra | ₹18.75 Cr | Open |
| 26 Jun 2007 | State Bank of India | ₹780 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at J. B. Diamonds Limited
Employment history and EPFO contributions of people linked to J. B. Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of J. B. Diamonds Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for J. B. Diamonds Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by J. B. Diamonds Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of J. B. Diamonds Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of J. B. Diamonds Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on J. B. Diamonds Limited
Frequently Asked Questions about J. B. Diamonds Limited
J. B. Diamonds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
J. B. Diamonds is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in the manufacturing industry. It was incorporated on 26 June 2007 and is registered under CIN U36911MH2007PLC172004. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
J. B. Diamonds has 6 current directors:
- Jivrajbhai Parsottambhai Surani - Director
- Vallabhbhai Purushottambhai Surani - Director
- Virjibhai Kalyanbhai Kukadiya - Director
- Rajesh Surani - Director
- Bhagwanbhai Kukadia - Director
- Sureshbhai Valjibhai Kukadiya - Director
The CIN (Corporate Identification Number) of J. B. Diamonds is U36911MH2007PLC172004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J. B. Diamonds has open charges of ₹1,012.75 Cr and no satisfied charges on record as per latest MCA filings.
J. B. Diamonds was incorporated on 26 June 2007. It is registered with the Registrar of Companies, Mumbai.
J. B. Diamonds can be reached through the website jbdiamondsindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of J. B. Diamonds is at 405 – 406 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
J. B. Diamonds has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.8 Cr.