Padmavati Diam Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Active
Last Updated:
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About Padmavati Diam Private Limited

Padmavati Diam Private Limited, a active private limited company, was established on 19 October 2010 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U36912GJ2010PTC062686. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.51 Cr and a paid-up capital of ₹1.46 Cr.

Formerly known as Splendid Diamonds Private Limited. It upholds a compliant status. Its leadership includes Sangitaben Shah Mukeshkumar (Director), Mukeshkumar Amratlal Shah (Director), Senil Mukeshkumar Shah (Director). Past directors included Roopalben Sanjaybhai Shah, Dineshchandra Manilal Jogani, Dipakkumar Karamshibhai Virani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 404, 405 Rikhav Chambers Jadakhadi, Mahidharpura, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36912GJ2010PTC062686

  • Registration Number

    062686

  • Incorporation Date

    19 October 2010

  • Authorized Capital

    ₹1.51 Cr

  • Paid-Up Capital

    ₹1.46 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.51 Cr
  • Paid Up Capital ₹ 1.46 Cr
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -0.91%
  • Profit Growth **** -12.81%
  • Ebitda **** -12.25%
  • Net Worth 0.41%
  • Total Assets **** 6.96%
Company report

Padmavati Diam Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Padmavati Diam 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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Who are the key members and board of directors at Padmavati Diam Private Limited?
Current Directors
Name Designation Appointment Date Status
Sangitaben Shah Mukeshkumar Director 17 May 2012 Current
Mukeshkumar Amratlal Shah Director 17 May 2012 Current
Senil Mukeshkumar Shah Director 23 Jun 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Feb 2021 Past
Pramod Abcsdd Director 17 May 2012 Past
Pramod Abcsdd Director 31 Mar 2012 Past
Pramod Abcsdd Director 17 May 2012 Past
Pramod Abcsdd Director 02 May 2012 Past
Pramod Abcsdd Director 26 Feb 2021 Past

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Financial Performance of Padmavati Diam.

Padmavati Diam Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.91% decrease. The company also saw a substantial fall in profitability, with a 12.81% decrease in profit. The company's net worth moved up by a moderate rise of 0.41%.

Padmavati Diam revenue growth over time
Padmavati Diam profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.91%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.91%
*******
*******
*******
*******
Total Assets
*******
 6.96%
*******
*******
*******
*******
Profit or Loss
*******
 -12.81%
*******
*******
*******
*******
Net Worth
*******
 0.41%
*******
*******
*******
*******
EBITDA
*******
 -12.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Padmavati Diam?

In 2022, Padmavati Diam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Padmavati Diam?

Unlock and access historical data on people associated with Padmavati Diam, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Padmavati Diam, 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 Padmavati Diam's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Padmavati Diam
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Padmavati Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Padmavati Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Senil Mukeshkumar Shah was appointed as a Director was appointed as a Director on 23 Jun 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    The activity Sangitaben Shah Mukeshkumar was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    Progress on Mukeshkumar Amratlal Shah was appointed as a Director was appointed as a Director on 17 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Company Incorporation

    Progress on Padmavati Diam Private Limited was registered on 19 Oct 2010 with Roc Ahmedabad & aged 15 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Padmavati Diam Private Limited?

The CIN of Padmavati Diam Private Limited is U36912GJ2010PTC062686.

Where is Padmavati Diam Private Limited headquartered?

Padmavati Diam Private Limited is headquartered at 404, 405 Rikhav Chambers Jadakhadi, Mahidharpura, Surat, Gujarat, 395003.

When was Padmavati Diam Private Limited incorporated?

Padmavati Diam Private Limited was incorporated on 19 October 2010.

Who are the current directors of Padmavati Diam Private Limited?

The current directors of Padmavati Diam Private Limited are

What is the primary industry of Padmavati Diam Private Limited?

The primary industry of Padmavati Diam Private Limited is Trade.

Is Padmavati Diam Private Limited a listed company?

Padmavati Diam Private Limited is unlisted.

What is the capital structure of Padmavati Diam Private Limited?

The authorized capital of Padmavati Diam Private Limited is ₹1.51 Cr, and the paid-up capital is ₹1.46 Cr.

What is the compliance status of Padmavati Diam Private Limited?

The compliance status of Padmavati Diam Private Limited is Compliant.

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