Overseas Diamond Impex (India) Pvt Ltd
About Overseas Diamond Impex (India) Pvt Ltd
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Overseas Diamond Impex (India) Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1993PTC073143. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2303 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.6 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹6.43 Lakh (net margin 97.4%) and EBITDA of ₹6.43 Lakh (EBITDA margin 97.4%).
Company details
Contact details
Overseas Diamond Impex (India) Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2303 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Overseas Diamond Impex (India) Pvt Ltd, 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
Business activity
The main business activity of Overseas Diamond Impex (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Overseas Diamond Impex (India) Pvt Ltd, buy the company report.
Financials of Overseas Diamond Impex (India) Pvt Ltd
FY 2017 filings availableOverseas Diamond Impex (India) Pvt Ltd reported revenue of ₹6.6 Lakh (up 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year. EBITDA rose 7% in the latest 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 | |||
| Other Income | |||
| Total Revenue | ₹6.6 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹6.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.43 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 97.4% | ||
| Net Profit Margin | 97.4% | ||
| 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 Overseas Diamond Impex (India) Pvt Ltd, buy the company report.
Board of directors of Overseas Diamond Impex (India) Pvt Ltd
Overseas Diamond Impex (India) has 3 former directors on record and no current directors listed.
Peer comparison
Overseas Diamond Impex (India) Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Greenedge Janitorials Private Limited | ₹6.6 Lakh (FY 2016) | Delhi, India | ||||
| Royaaltech Enterprises Private Limited | ₹6.6 Lakh (FY 2025) | -36.0% | Noida, Uttar Pradesh, India | |||
| A.M.Crafts Private Limited | ₹6.6 Lakh (FY 2025) | New Delhi, Delhi, India | ||||
| Shreepad Plastic Private Limited | ₹6.6 Lakh (FY 2018) | -10.0% | Surat, Gujarat, India | |||
| Nikun Technologies Private Limited | ₹6.6 Lakh (FY 2017) | Mumbai, Maharashtra, India | ||||
| Overseas Diamond Impex (India) Pvt Ltdthis company | ₹6.6 Lakh (FY 2017) | ₹6.43 Lakh | 97.4% | 3.0% | Mumbai, Maharashtra, India | |
| S-Gw Agriculture Foods & Equipments Private Limited | ₹6.6 Lakh (FY 2025) | -87.0% | Pune, Maharashtra, India | |||
| Pharmacon Labs Private Limited | ₹6.6 Lakh (FY 2023) | 245.0% | Delhi, India | |||
| Ahmedbiosonic Private Limited | ₹6.6 Lakh (FY 2019) | Kolkata, West Bengal, India | ||||
| Aryadeep Barter Private Limited | ₹6.6 Lakh (FY 2022) | -15.0% | Kolkata, West Bengal, India | |||
| Rare Rabbit Farmer Producer Company Limited | ₹6.6 Lakh (FY 2025) | 12.0% | Nanded, Maharashtra, India |
To see the full peer comparison of Overseas Diamond Impex (India) Pvt Ltd, buy the company report.
Auditor
Overseas Diamond Impex (India) Pvt Ltd is audited by N B PAREKH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N B PAREKH & ASSOCIATES | FY 2017 | 15408W |
Shareholding
The shareholding of Overseas Diamond Impex (India) Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Overseas Diamond Impex (India) Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Overseas Diamond Impex (India) Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overseas Diamond Impex (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Overseas Diamond Impex (India) 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 Overseas Diamond Impex (India) Pvt Ltd, buy the company report.
Recent activity
Overseas Diamond Impex (India) Pvt Ltd has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Dhirajlal Varjivandas Shah ceased to be Director on 05 Jul 2018.
Frequently asked questions
Overseas Diamond Impex (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Overseas Diamond Impex (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 26 July 1993 and is registered under CIN U36910MH1993PTC073143. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Overseas Diamond Impex (India) is U36910MH1993PTC073143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Overseas Diamond Impex (India) was incorporated on 26 July 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Overseas Diamond Impex (India) is at 2303 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Overseas Diamond Impex (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Overseas Diamond Impex (India) has 1 GST registration on record and it is cancelled or inactive.
Overseas Diamond Impex (India) operated in the trading industry, in the other wholesale segment.
The peers of Overseas Diamond Impex (India) by revenue are Greenedge Janitorials Private Limited, Royaaltech Enterprises Private Limited, A.M.Crafts Private Limited, Shreepad Plastic Private Limited, Nikun Technologies Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Dhirajlal Varjivandas Shah ceased to be Director on 05 Jul 2018. Ketki Dhirajlal Shah ceased to be Director on 05 Jul 2018. Vikram Dhirajlal Shah ceased to be Director on 05 Jul 2018.
Overseas Diamond Impex (India) can be reached at its registered office: 2303 – A Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
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