Sim Diam Private Limited, a active private limited company, was established on 14 February 2006 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH2006PTC159718. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.86 Cr.
It upholds a compliant status. Employing 7 professional, Its leadership includes Roshan Fatehchand Sethia (Director), Bhavesh Kamalchand Parakh (Director). Past directors included Bhavesh Kamalchand Parakh, Fateh Chand Sethia. It holds ₹164.74 Cr open charges and ₹59.41 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fe 8010,Bharat Diamond Bourse, F Tower, Centre Core, Bandra Kurla Complex, Bandr, A East, Mumbai, Maharashtra, 400051.
U36911MH2006PTC159718
159718
14 February 2006
₹3.00 Cr
₹2.86 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sim Diam 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Roshan Fatehchand Sethia | Director | 14 Feb 2006 | Current |
| Bhavesh Kamalchand Parakh | Director | 03 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Aug 2022 | Past |
| Pramod Abcsdd | Director | 11 May 2022 | Past |
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Sim Diam Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.27% decrease. The company also saw a substantial fall in profitability, with a 11.55% decrease in profit. The company's net worth moved up by a moderate rise of 9.69%.
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In 2023, Sim Diam had a promoter holding of 69.67% and a public holding of 30.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,647,400,000.00
₹594,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2023 | Bank Of India | ₹19.30 Cr | Open |
| 21 Dec 2022 | Others | ₹4.30 Cr | Open |
| 03 Sep 2022 | Hdfc Bank Limited | ₹9.90 M | Open |
| 27 Feb 2008 | Bank Of India | ₹133.00 Cr | Open |
| 17 Jun 2006 | Bank Of India | ₹7.15 Cr | Open |
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Sim Diam has a workforce of 7 employees as of Apr 10, 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 Sim Diam, 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 Sim Diam'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 Sim Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sim Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Bank Of India of Rs. 133.00 Cr registered on 27 Feb 2008 with Charge ID 10167417 was modified on 08 Feb 2024. was documented.
The activity A charge with Bank Of India amounted to Rs. 19.30 Cr with Charge ID 100671540 was registered on 09 Jan 2023. was completed.
The activity A charge with Others amounted to Rs. 4.30 Cr with Charge ID 100666428 was registered on 21 Dec 2022. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.99 Cr with Charge ID 100615154 was registered on 03 Sep 2022. was documented.
The CIN of Sim Diam Private Limited is U36911MH2006PTC159718.
Sim Diam Private Limited is headquartered at Fe 8010,Bharat Diamond Bourse, F Tower, Centre Core, Bandra Kurla Complex, Bandr, A East, Mumbai, Maharashtra, 400051.
Sim Diam Private Limited was incorporated on 14 February 2006.
The current directors of Sim Diam Private Limited are
The primary industry of Sim Diam Private Limited is Manufacturing.
Sim Diam Private Limited is unlisted.
The authorized capital of Sim Diam Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.86 Cr.
The compliance status of Sim Diam Private Limited is Compliant.
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