M. Tarun Diamonds Private Limited, a active private limited company, was established on 13 June 2012 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36912MH2012PTC232139. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Jayendra Trambadiya Dayalal (Director), Tarun Vinodbhai Kalaria (Director), Varshil Jayendra Trambadiya (Director). Past directors included Pratik Manish Kalaria, Samir Jayantilal Shah, Manishkumar Vinodbhai Kalaria. It holds no open charges and ₹58.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cts No: 510-A/B, Behind Gokuldham Bldg No-6, Near Kabutarkhana,Dhanjiwadi,W.E.Highway, ,Malad (E), Mumbai, Maharashtra, 400097.
U36912MH2012PTC232139
232139
13 June 2012
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into M. Tarun Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayendra Trambadiya Dayalal | Director | 01 Sep 2012 | Current |
| Tarun Vinodbhai Kalaria | Director | 13 Jun 2012 | Current |
| Varshil Jayendra Trambadiya | Director | 26 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2024 | Past |
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Director | 05 Jun 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
M. Tarun Diamonds Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 11.57% decrease. The company also saw a substantial fall in profitability, with a 18.68% decrease in profit. The company's net worth Soared by an impressive increase of 19.31%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, M. Tarun 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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹580,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2014 | Others | ₹10.00 Cr | Satisfied |
| 14 Feb 2013 | Standard Chartered Bank | ₹30.00 Cr | Satisfied |
| 09 Aug 2012 | Bank Of Maharashtra | ₹18.00 Cr | Satisfied |
Explore comprehensive loan charge details -
M. Tarun Diamonds has a workforce of 19 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of M. Tarun 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 M. Tarun Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
M. Tarun Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity M. Tarun Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Varshil Jayendra Trambadiya was appointed as a Director was appointed as a Director on 26 Jun 2023 & has been associated with this company since 2 years 6 months . was documented.
Progress on A charge registered on 22 Feb 2014 via Charge ID 10501928 with Others was fully satisfied on 07 May 2021. was documented.
A charge registered on 14 Feb 2013 via Charge ID 10409933 with Standard Chartered Bank was fully satisfied on 19 Nov 2019. was recorded as a recent event.
A charge with Others of Rs. 10.00 Cr registered on 22 Feb 2014 with Charge ID 10501928 was modified on 23 Aug 2018. was recorded as a recent event.
The CIN of M. Tarun Diamonds Private Limited is U36912MH2012PTC232139.
M. Tarun Diamonds Private Limited is headquartered at Cts No: 510-A/B, Behind Gokuldham Bldg No-6, Near Kabutarkhana,Dhanjiwadi,W.E.Highway, ,Malad (E), Mumbai, Maharashtra, 400097.
M. Tarun Diamonds Private Limited was incorporated on 13 June 2012.
The current directors of M. Tarun Diamonds Private Limited are
The primary industry of M. Tarun Diamonds Private Limited is Manufacturing.
M. Tarun Diamonds Private Limited is unlisted.
The authorized capital of M. Tarun Diamonds Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of M. Tarun Diamonds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX