Jeen Gold Diamond Export (Opc) Private Limited - Company Profile

It is a trading enterprise based in Jalgaon, Maharashtra, India, established in 2017.

2017 Jalgaon, Maharashtra, India Active

Last Updated: December 22, 2025

About Jeen Gold Diamond Export (Opc) Private Limited

Jeen Gold Diamond Export (Opc) Private Limited, Engaging in specialty within the trading sector, it holds CIN: U51909MH2017OPC301648. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Subhash Ramavtar Soni (Director). Past directors included Subhash Ramavtar Soni. Its latest balance sheet filed on 31 March 2022. It is based at 197, Saraf,, Jalgaon, Maharashtra, 425001.

Company Details

CIN/LLPIN
U51909MH2017OPC301648
Registration Number
301648
Incorporation Date
10 November 2017
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 22-12-2025
Paid Up Capital ₹ 0.10 M as on 22-12-2025
Company Age 8 Year, 3 Months
Last Filing with ROC 31 Mar 2022
Revenue Growth **** % (FY 2022)
Profit Growth **** 14.29% (FY 2022)
Ebitda ****
Net Worth -17.65% (FY 2022)
Total Assets -17.07% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Jeen Gold Diamond Export (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jeen Gold Diamond Export (Opc) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Subhash Ramavtar Soni	Director	10 Nov 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Managing Director	08 Sep 2022	Past

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Financial Performance of Jeen Gold Diamond Export (Opc).

Jeen Gold Diamond Export (Opc) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.29% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.65%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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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

*******

-17.07%

*******

Profit or Loss

*******

14.29%

*******

Net Worth

*******

-17.65%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Jeen Gold Diamond Export (Opc)?

Unlock access to Jeen Gold Diamond Export (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Jeen Gold Diamond Export (Opc)?

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

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Jeen Gold Diamond Export (Opc), 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 Jeen Gold Diamond Export (Opc)'s trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Jeen Gold Diamond Export (Opc)

Recent Activity within the Organization

Balance Sheet

Progress on Jeen Gold Diamond Export (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
31 Mar 2022
Director Appointment

Subhash Ramavtar Soni was appointed as a Director was appointed as a Director on 10 Nov 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
10 Nov 2017
Company Incorporation

The activity Jeen Gold Diamond Export (Opc) Private Limited was registered on 10 Nov 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was completed.
10 Nov 2017

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Frequently Asked Questions

What is the CIN of Jeen Gold Diamond Export (Opc) Private Limited?

The CIN of Jeen Gold Diamond Export (Opc) Private Limited is U51909MH2017OPC301648.

Where is Jeen Gold Diamond Export (Opc) Private Limited headquartered?

Jeen Gold Diamond Export (Opc) Private Limited is headquartered at 197, Saraf,, Jalgaon, Maharashtra, 425001.

When was Jeen Gold Diamond Export (Opc) Private Limited incorporated?

Jeen Gold Diamond Export (Opc) Private Limited was incorporated on 10 November 2017.

Who are the current directors of Jeen Gold Diamond Export (Opc) Private Limited?

The current directors of Jeen Gold Diamond Export (Opc) Private Limited are

Subhash Ramavtar Soni

What is the primary industry of Jeen Gold Diamond Export (Opc) Private Limited?

The primary industry of Jeen Gold Diamond Export (Opc) Private Limited is Trading.

Is Jeen Gold Diamond Export (Opc) Private Limited a listed company?

Jeen Gold Diamond Export (Opc) Private Limited is unlisted.

What is the capital structure of Jeen Gold Diamond Export (Opc) Private Limited?

The authorized capital of Jeen Gold Diamond Export (Opc) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Jeen Gold Diamond Export (Opc) Private Limited?

The compliance status of Jeen Gold Diamond Export (Opc) Private Limited is Compliant.

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