Josh Diamonds Private Limited
About Josh Diamonds Private Limited
Data last updated:
Josh Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 diversified operations segment of the manufacturing sector. It was incorporated on 17 July 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36900MH2000PTC127744.
The company had an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr. It was led by directors Bhavin Indravadan Parekh and Keyur Pravin Mehta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 11 Ashok Chakravarty Roadkandivali (East), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.87 Lakh. For the same year it recorded a net profit of ₹1.54 Lakh (net margin 39.7%) and EBITDA of -₹1.85 Lakh (EBITDA margin -47.7%).
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
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- Registered Address11 Ashok Chakravarty Roadkandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryManufacturing, Other, Manufacturing
- 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
Financials of Josh Diamonds Private Limited FY 2019 filings available
Josh Diamonds Private Limited reported revenue of ₹3.87 Lakh for FY 2017.
Financial Statement Summary of Josh Diamonds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3.87 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹1.85 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.54 Lakh | •••• | •••• |
| 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 Josh Diamonds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -47.7% | •••• | •••• |
| Net Profit Margin | 39.7% | •••• | •••• |
| 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 Josh 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.
Auditor Details of Josh Diamonds Private Limited
Josh Diamonds Private Limited is audited by V. G. Varia and Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. G. Varia and Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Josh Diamonds Private Limited
Josh 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 |
|---|---|---|---|---|
| Bhavin Indravadan Parekh | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
| Keyur Pravin Mehta | Director | 09 Apr 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Josh Diamonds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Josh Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2001 | Ing Vysya Bank Ltd | ₹5 Cr | Satisfied |
| 27 Feb 2001 | Vysya Bank Ltd | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Josh Diamonds Private Limited
Employment history and EPFO contributions of people linked to Josh 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.
Recent Activity on Josh Diamonds Private Limited
Josh Diamonds Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Bhavin Indravadan Parekh ceased to be Additional Director on 30 Sep 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Josh Diamonds Private 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 Josh Diamonds Private 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 Josh Diamonds Private 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.
GST Compliance of Josh Diamonds Private 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.
MCA Filings & Documents of Josh Diamonds Private 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.
Frequently Asked Questions about Josh Diamonds Private Limited
Josh 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.
Josh Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 17 July 2000 and is registered under CIN U36900MH2000PTC127744. The company has been struck off by the Registrar of Companies and is no longer operational.
Josh Diamonds had 2 directors:
- Bhavin Indravadan Parekh - Director
- Keyur Pravin Mehta - Director
The CIN (Corporate Identification Number) of Josh Diamonds is U36900MH2000PTC127744. 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 Josh Diamonds is at 11 Ashok Chakravarty Roadkandivali East, Mumbai, Maharashtra, India – 400101.
Josh Diamonds was incorporated on 17 July 2000. It is registered with the Registrar of Companies, Mumbai.
Josh Diamonds reported revenue of ₹3.87 Lakh for FY 2017.
Josh Diamonds has an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr.
Josh Diamonds reported a net profit of ₹1.54 Lakh (net margin 39.7%) and EBITDA of -₹1.85 Lakh (EBITDA margin -47.7%) for FY 2017, as per its filed financial statements.
Josh Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.