Orchid Diamond Studio Private Limited
About Orchid Diamond Studio Private Limited
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Orchid Diamond Studio Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2006PTC161779. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Hasmukh Mohanlal Modi and Deepali Manthan Modi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 19 Shankar Sagar Society 157/A Tilak Road Ghatkopar East Near Gurukul School, Mumbai, Maharashtra, India – 400075.
As per the financials filed for FY 2017, the company reported a revenue of ₹84.18 Lakh, a decline of 32% compared to the previous year. For the same year it recorded a net loss of ₹3.37 Cr (net margin -400.6%) and EBITDA of -₹3.36 Cr (EBITDA margin -399.7%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹2.2 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Orchid Diamond Studio Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Shankar Sagar Society 157/A Tilak Road Ghatkopar East Near Gurukul School, Mumbai, Maharashtra, India – 400075
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Orchid Diamond Studio Private Limited, buy the company report.
- 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
Financials of Orchid Diamond Studio Private Limited
FY 2017 filings availableOrchid Diamond Studio Private Limited reported revenue of ₹84.18 Lakh (down 32% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over three years, including a 32% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹84.18 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.36 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.37 Cr | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -399.7% | ||
| Net Profit Margin | -400.6% | ||
| 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 | |||
To see the full financial statements and ratios of Orchid Diamond Studio Private Limited, buy the company report.
Board of directors of Orchid Diamond Studio Private Limited
Orchid Diamond Studio has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukh Mohanlal Modi Also directs: Arhamm Diamond Jewellery Private Limited | Director | 11 May 2006 | 20 Years 5 Months | Current |
| Deepali Manthan Modi Also directs: Arhamm Diamond Jewellery Private Limited | Additional Director | 01 Nov 2013 | 13 Years 0 Months | Current |
Auditor
Orchid Diamond Studio Private Limited is audited by Jagiwala And Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jagiwala And Co | FY 2017 | 154464 |
Shareholding
The shareholding of Orchid Diamond Studio Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Orchid Diamond Studio Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2011 | 10321581 | Standard Chartered Bank | ₹3 Cr | Open | |
| 11 Jul 2011 | 10303597 | Apna Sahakari Bank Limited | ₹60 Lakh | Satisfied | |
| 10 Feb 2010 | 10204234 | Apna Sahakari Bank Limited | ₹1.6 Cr | Satisfied |
To see the full charge records of Orchid Diamond Studio Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Orchid Diamond Studio Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Magma Fincorp Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, South, Delhi | Arbitration matter | Filed against the company by Religare Finvest Ltd. | Disposed |
To see the full case history of Orchid Diamond Studio Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orchid Diamond Studio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orchid Diamond Studio has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Orchid Diamond Studio Private Limited, buy the company report.
Recent activity
Orchid Diamond Studio Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Manthan Hasmukh Modi ceased to be Managing Director on 16 Nov 2013.
1 earlier event is in the company report.
Frequently asked questions
Orchid Diamond Studio is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 11 May 2006 (20+ years old) and is registered under CIN U36911MH2006PTC161779.
Orchid Diamond Studio has 2 current directors:
- Hasmukh Mohanlal Modi - Director
- Deepali Manthan Modi - Additional Director
The latest financial statements of Orchid Diamond Studio on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Orchid Diamond Studio has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Orchid Diamond Studio is U36911MH2006PTC161779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orchid Diamond Studio has 9 court cases on record: 9 filed against it. Most are in the high courts.
Orchid Diamond Studio was incorporated on 11 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Manthan Hasmukh Modi ceased to be Managing Director on 16 Nov 2013. Deepali Manthan Modi was appointed as Additional Director on 01 Nov 2013. Hasmukh Mohanlal Modi was appointed as Director on 11 May 2006.
The registered office of Orchid Diamond Studio is at 19 Shankar Sagar Society 157A Tilak Road Ghatkopar East Near Gurukul School, Mumbai, Maharashtra, India – 400075.
Orchid Diamond Studio operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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