Nice Diamonds ( India) Private Limited, a active private limited company, was established on 24 July 2006 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U45100MH2006PTC163262. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.16 Cr.
It upholds a compliant status. Employing 7 professional, Its leadership includes Manaklal Maganlal Dhing (Director), Usha Manaklal Dhing (Director), Ravi Manak Jain (Director). Past directors included Chimanlal Mohanlal Shah, Sushila Chimanlal Shah. It holds ₹19.86 Cr open charges and ₹21.81 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Venkatesh Bhawan, 4Th Floor, 235/237 Kalbadevi Road,, Mumbai, Maharashtra, 400002.
U45100MH2006PTC163262
163262
24 July 2006
₹5.00 Cr
₹3.16 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Nice Diamonds ( India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manaklal Maganlal Dhing | Director | 24 Jul 2006 | Current |
| Usha Manaklal Dhing | Director | 01 Feb 2010 | Current |
| Ravi Manak Jain | Director | 05 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Nov 2012 | Past |
| Pramod Abcsdd | Director | 30 Nov 2012 | Past |
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Nice Diamonds ( India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 52.3% increase. The company also saw a substantial improvement in profitability, with a 88.07% increase in profit. The company's net worth Soared by an impressive increase of 32.71%.
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In 2023, Nice Diamonds ( India) had a promoter holding of 77.22% and a public holding of 22.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹198,600,000.00
₹218,071,250.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Others | ₹19.86 Cr | Open |
| 30 Dec 2022 | Others | ₹4.75 Cr | Satisfied |
| 30 Dec 2022 | Others | ₹4.75 Cr | Satisfied |
| 30 Sep 2020 | Others | ₹7.17 M | Satisfied |
| 10 Aug 2017 | Others | ₹1.00 Cr | Satisfied |
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Nice Diamonds ( India) has a workforce of 7 employees as of Apr 09, 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 Nice Diamonds ( India), 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 Nice Diamonds ( India)'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.
Progress on A charge registered on 30 Sep 2020 via Charge ID 100374580 with Others was fully satisfied on 15 May 2025. was documented.
Progress on A charge with Others of Rs. 19.86 Cr registered on 29 Jan 2025 with Charge ID 101042936 was modified on 25 Apr 2025. was documented.
The activity A charge registered on 30 Dec 2022 via Charge ID 100671584 with Others was fully satisfied on 03 Mar 2025. was completed.
A charge registered on 17 Dec 2016 via Charge ID 100077721 with Others was fully satisfied on 03 Mar 2025. was recorded as a recent event.
A charge registered on 30 Dec 2022 via Charge ID 100671924 with Others was fully satisfied on 03 Feb 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 19.86 Cr with Charge ID 101042936 was registered on 29 Jan 2025. was recorded as a recent event.
The CIN of Nice Diamonds ( India) Private Limited is U45100MH2006PTC163262.
Nice Diamonds ( India) Private Limited is headquartered at Venkatesh Bhawan, 4Th Floor, 235/237 Kalbadevi Road,, Mumbai, Maharashtra, 400002.
Nice Diamonds ( India) Private Limited was incorporated on 24 July 2006.
The current directors of Nice Diamonds ( India) Private Limited are
The primary industry of Nice Diamonds ( India) Private Limited is Trade.
Nice Diamonds ( India) Private Limited is unlisted.
The authorized capital of Nice Diamonds ( India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.16 Cr.
The compliance status of Nice Diamonds ( India) Private Limited is Compliant.
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