It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveSiddham Diamonds Private Limited, a active private limited company, was established on 22 August 1984 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U36910MH1984PTC033806. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.46 M.
It upholds a compliant status. Its leadership includes Prakash Mani Chaturvedi (Director), Pankaj Sunderlal Jain (Director), Nikhil Kedar (Director). Past directors included Prakash Mani Chaturvedi, Manish Vinod Jhaveri, Ajay Ambelal Modi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501A, Silver Tower, Thakur Complex, Kandivali (East), Mumbai, Maharashtra, 400101.
U36910MH1984PTC033806
033806
22 August 1984
₹2.50 M
₹0.46 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Siddham Diamonds 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 |
|---|---|---|---|
| Prakash Mani Chaturvedi | Director | 03 Mar 2020 | Current |
| Pankaj Sunderlal Jain | Director | 01 Sep 2020 | Current |
| Nikhil Kedar | Director | 24 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 12 Oct 2012 | Past |
| Pramod Abcsdd | Director | 23 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Sep 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Siddham Diamonds 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Siddham Diamonds had a public 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!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Siddham Diamonds, 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 Siddham Diamonds, 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 Siddham Diamonds'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.
Siddham Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Siddham Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Nikhil Kedar was appointed as a Director was appointed as a Director on 24 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
Pankaj Sunderlal Jain was appointed as a Director was appointed as a Director on 01 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Prakash Mani Chaturvedi was appointed as a Director was appointed as a Director on 03 Mar 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
Siddham Diamonds Private Limited was registered on 22 Aug 1984 with Roc Mumbai & aged 41 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Siddham Diamonds Private Limited is U36910MH1984PTC033806.
Siddham Diamonds Private Limited is headquartered at 501A, Silver Tower, Thakur Complex, Kandivali (East), Mumbai, Maharashtra, 400101.
Siddham Diamonds Private Limited was incorporated on 22 August 1984.
The current directors of Siddham Diamonds Private Limited are
The primary industry of Siddham Diamonds Private Limited is Trading.
Siddham Diamonds Private Limited is unlisted.
The authorized capital of Siddham Diamonds Private Limited is ₹2.50 M, and the paid-up capital is ₹0.46 M.
The compliance status of Siddham Diamonds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX