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Saransh Diamond Private Limited - Company Profile

It is a metal & minerals private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 | Kolkata, West Bengal, India | Active
Last Updated:

About Saransh Diamond Private Limited

Saransh Diamond Private Limited, a active private limited company, was established on 03 May 2011 in Kolkata, West Bengal, India. Engaging in precious and non-ferrous metal within the metal & minerals sector, it holds CIN: U27205WB2011PTC162198. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Hans Raj Maloo (Director), Urmila Devi Moloo (Director), Mohit Maloo (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 58D, Netaji Subhash Road 6Th Floor, Room No. 603, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U27205WB2011PTC162198

  • Registration Number

    162198

  • Incorporation Date

    03 May 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Saransh Diamond Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Saransh Diamond 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 Saransh Diamond Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Hans Raj MalooDirector03 May 2011Current
Urmila Devi MolooDirector01 Jul 2011Current
Mohit MalooDirector03 May 2011Current

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Financial Performance of Saransh Diamond.

Saransh Diamond Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Saransh Diamond revenue growth over time
Saransh Diamond profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Saransh Diamond?

In 2017, Saransh Diamond 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Saransh Diamond?

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

Employee growth trends for Saransh Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saransh Diamond, 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 Saransh Diamond's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Saransh Diamond

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    The activity Saransh Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Urmila Devi Moloo was appointed as a Director was appointed as a Director on 01 Jul 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    The activity Hans Raj Maloo was appointed as a Director was appointed as a Director on 03 May 2011 & has been associated with this company since 14 years 7 months . was completed.

  • Director Appointment

    Mohit Maloo was appointed as a Director was appointed as a Director on 03 May 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Saransh Diamond Private Limited was registered on 03 May 2011 with Roc Kolkata & aged 14 years 7 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Saransh Diamond Private Limited?

    The CIN of Saransh Diamond Private Limited is U27205WB2011PTC162198.

  • Where is Saransh Diamond Private Limited headquartered?

    Saransh Diamond Private Limited is headquartered at 58D, Netaji Subhash Road 6Th Floor, Room No. 603, Kolkata, West Bengal, 700001.

  • When was Saransh Diamond Private Limited incorporated?

    Saransh Diamond Private Limited was incorporated on 03 May 2011.

  • Who are the current directors of Saransh Diamond Private Limited?

    The current directors of Saransh Diamond Private Limited are

  • What is the primary industry of Saransh Diamond Private Limited?

    The primary industry of Saransh Diamond Private Limited is Metal & Minerals.

  • Is Saransh Diamond Private Limited a listed company?

    Saransh Diamond Private Limited is unlisted.

  • What is the capital structure of Saransh Diamond Private Limited?

    The authorized capital of Saransh Diamond Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Saransh Diamond Private Limited?

    The compliance status of Saransh Diamond Private Limited is Active Non-Compliant.

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