It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveSamkit Diamond Export Private Limited, a active private limited company, was established on 26 April 2013 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U74900MH2013PTC242570. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Ashvinkumar Babulal Sanghavi (Director), Sagar Anil Shah (Director), Anilkumar Babulal Shah (Director). Past directors included Rajesh Babulal Shah, Niranjana Ashvinkumar Sanghavi, Sagar Anil Shah. It holds ₹15.16 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Aw3021, 3Rd Floor, Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Mumbai, Maharashtra, 400051.
U74900MH2013PTC242570
242570
26 April 2013
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashvinkumar Babulal Sanghavi | Director | 26 Apr 2013 | Current |
| Sagar Anil Shah | Director | 04 May 2021 | Current |
| Anilkumar Babulal Shah | Director | 26 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 13 Dec 2016 | Past |
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Samkit Diamond Export Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.15% increase. The company also saw a substantial improvement in profitability, with a 182.73% increase in profit. The company's net worth Soared by an impressive increase of 40.58%.
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In 2023, Samkit Diamond Export had a promoter holding of 66.66% and a public holding of 33.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹151,579,200.00
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2025 | Others | ₹5.00 Cr | Open |
| 28 Nov 2022 | Hdfc Bank Limited | ₹0.88 M | Open |
| 19 Feb 2022 | Others | ₹2.50 Cr | Open |
| 19 Feb 2022 | Others | ₹7.35 Cr | Open |
| 14 Mar 2015 | Others | ₹2.20 M | Open |
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Samkit Diamond Export has a workforce of 1 employees as of Mar 29, 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 Samkit Diamond Export, 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 Samkit Diamond Export's trajectory.
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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.
The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101038893 was registered on 27 Jan 2025. was completed.
Progress on Samkit Diamond Export Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Samkit Diamond Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others of Rs. 7.35 Cr registered on 19 Feb 2022 with Charge ID 100541135 was modified on 19 Mar 2024. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100721693 was registered on 28 Nov 2022. was recorded as a recent event.
The activity A charge registered on 10 Jul 2013 via Charge ID 10446490 with Bank Of Baroda was fully satisfied on 04 Mar 2022. was completed.
The CIN of Samkit Diamond Export Private Limited is U74900MH2013PTC242570.
Samkit Diamond Export Private Limited is headquartered at Aw3021, 3Rd Floor, Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Mumbai, Maharashtra, 400051.
Samkit Diamond Export Private Limited was incorporated on 26 April 2013.
The current directors of Samkit Diamond Export Private Limited are
The primary industry of Samkit Diamond Export Private Limited is Manufacturing.
Samkit Diamond Export Private Limited is unlisted.
The authorized capital of Samkit Diamond Export Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Samkit Diamond Export Private Limited is Compliant.
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