Professional Diamonds Limited
About Professional Diamonds Limited
Data last updated:
Professional Diamonds Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1985PLC037875. The company has 2 GST registrations on record, none of which is active. It is a listed company.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It is led by directors Shambhubhai Bhagwandas Ruparelia and Dharmendra Shambhubhai Ruparelia.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 85 – C Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹98,491, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹3.99 Cr and EBITDA of -₹3.99 Cr.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address85 – C Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Professional Diamonds Limited
The main business activity of Professional Diamonds is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Professional Diamonds Limited FY 2016 filings available
Professional Diamonds Limited reported revenue of ₹98,491 (down 19% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Professional Diamonds Limited
Revenue fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Professional Diamonds Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹98,491 | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹3.99 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹3.99 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 of Professional Diamonds Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Professional Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Professional Diamonds Limited
Professional Diamonds Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Professional Diamonds Limited
Professional Diamonds has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhubhai Bhagwandas Ruparelia | Director | 06 Feb 2015 | 11 Years 8 Months | Current |
| Dharmendra Shambhubhai Ruparelia | Director | 06 Feb 2015 | 11 Years 8 Months | Current |
Ownership and Shareholding of Professional Diamonds Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Professional Diamonds Limited
Professional Diamonds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Professional Diamonds Limited
Employment history and EPFO contributions of people linked to Professional Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Professional Diamonds Limited
Professional Diamonds has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Recent Activity on Professional Diamonds Limited
Professional Diamonds Limited has 14 board changes on record since 2000: 8 appointments and 6 cessations. The latest: Lakhpatraj Sohanraj Bhansali ceased to be Director on 16 Mar 2017.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Professional Diamonds Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Professional Diamonds Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Professional Diamonds Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Professional Diamonds Limited
Professional Diamonds has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Professional Diamonds Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Professional Diamonds Limited
Professional Diamonds is an active public limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 28 October 1985 (41+ years old) and is registered under CIN L65990MH1985PLC037875.
Professional Diamonds reported revenue of ₹98,491 for FY 2016 (down 19% YoY).
Professional Diamonds has 2 current directors:
- Shambhubhai Bhagwandas Ruparelia - Director
- Dharmendra Shambhubhai Ruparelia - Director
Professional Diamonds reported a net loss of ₹3.99 Cr and EBITDA of -₹3.99 Cr for FY 2016, as per its filed financial statements.
No. Professional Diamonds has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Professional Diamonds is L65990MH1985PLC037875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Professional Diamonds is a listed company.
Professional Diamonds was incorporated on 28 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Lakhpatraj Sohanraj Bhansali ceased to be Director on 16 Mar 2017. Chandrakant Shambhubhai Ruparelia ceased to be Director on 14 Feb 2015. Dharmendra Shambhubhai Ruparelia was appointed as Director on 06 Feb 2015. Professional Diamonds has 14 board changes on record in total.
The registered office of Professional Diamonds is at 85 – C Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021.