Sheel Diamond Exports Private Limited, a active private limited company, was established on 13 October 1995 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH1995PTC093652. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.90 Cr.
Formerly known as Sheel Diamond Exports Limited, Sheel Jewels Limited. It upholds a compliant status. Its leadership includes Bhupendra Harilal Mehta (Whole-Time Director), Ronak Bhupendra Mehta (Managing Director), Bijen Chetan Shah (Director). Past directors included Krishma Bijen Shah, Narayan Champaklal Rangrej, Sangeeta Avnish Mody. It holds ₹65.15 Cr open charges and ₹48.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No Cc-7061 7Th Flr Bharat Diamond Bourse, Bkc Bandra East, Mumbai, Maharashtra, 400051.
U36911MH1995PTC093652
093652
13 October 1995
₹11.00 Cr
₹10.90 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sheel Diamond Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhupendra Harilal Mehta | Whole-Time Director | 13 Oct 1995 | Current |
| Ronak Bhupendra Mehta | Managing Director | 26 Nov 2005 | Current |
| Bijen Chetan Shah | Director | 28 Apr 2005 | Current |
| Jatin Amichand Shah | Whole-Time Director | 13 Oct 1995 | Current |
| Chetan Amichand Shah | Whole-Time Director | 13 Oct 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 02 Jan 2017 | Past |
| Pramod Abcsdd | Director | 23 Jan 2020 | Past |
| Pramod Abcsdd | Director | 23 Jan 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sheel Diamond Exports Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.26% decrease. The company also saw a substantial fall in profitability, with a 11.21% decrease in profit. The company's net worth moved up by a moderate rise of 0.93%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Sheel Diamond Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹651,500,000.00
₹480,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 1998 | Others | ₹65.15 Cr | Open |
| 21 Sep 2011 | Indusind Bank Ltd. | ₹40.00 Cr | Satisfied |
| 02 Dec 2004 | The Antwerp Diamond Bank | ₹8.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sheel Diamond Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sheel Diamond Exports, 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 Sheel Diamond Exports's trajectory.
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.
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.
A charge with Others of Rs. 65.15 Cr registered on 08 Sep 1998 with Charge ID 90150597 was modified on 04 Oct 2024. was recorded as a recent event.
Progress on Sheel Diamond Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sheel Diamond Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Shweta Nalwaya was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jun 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
The activity A charge registered on 21 Sep 2011 via Charge ID 10312004 with Indusind Bank Ltd. was fully satisfied on 04 Dec 2018. was completed.
Bijen Chetan Shah was appointed as a CFO was appointed as a CFO on 02 Jan 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
The CIN of Sheel Diamond Exports Private Limited is U36911MH1995PTC093652.
Sheel Diamond Exports Private Limited is headquartered at Office No Cc-7061 7Th Flr Bharat Diamond Bourse, Bkc Bandra East, Mumbai, Maharashtra, 400051.
Sheel Diamond Exports Private Limited was incorporated on 13 October 1995.
The current directors of Sheel Diamond Exports Private Limited are
The primary industry of Sheel Diamond Exports Private Limited is Manufacturing.
Sheel Diamond Exports Private Limited is unlisted.
The authorized capital of Sheel Diamond Exports Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.90 Cr.
The compliance status of Sheel Diamond Exports Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX