About
Basic Data Updated:
1 month agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 45.00 cr and a paid-up capital of Rs 20.82 cr.
The Corporate has already closed loans amounting to ₹892.79 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Suashish Diamonds Limited India are Tejpal Jain as Cfo and Tejas Shah as Company Secretary. Ashish Goenka, Rajeshkumar Kedia, Vipul Desai, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36900MH1988PLC049085 |
| Company No. | 049085 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 05 Oct 1988 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Suashish Diamonds Limited
Solar Power Plants
Financials of Suashish Diamonds Limited
Suashish Diamonds Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10.2% increase. The company also saw a substantial fall in profitability, with a 26.43% decrease in profit. The company's net worth Soared by an impressive increase of 16%.
Corporate Structure
Unlock access to Suashish Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Suashish Diamonds Limited
Unlock and access historical data on people associated with Suashish Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
TJ
Tejpal Jain CFOAppointment Date: 14-Jun-2022
Status: Current
TS
Tejas Shah
Company SecretaryAppointment Date: 01-Aug-2023
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Centbank Financial Services Limited Creation Date: 22 Jun 1998 | ₹425.00 Cr | Satisfied |
Standard Chartered Bank Creation Date: 13 Jun 1997 | ₹13.00 Cr | Satisfied |
Central Bank Of India Creation Date: 23 Mar 1995 | ₹1.73 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suashish 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 Suashish Diamonds's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Suashish Finance Limited
Active
30 years 2 months Ashish Goenka and Rajeshkumar Kedia are mutual person
Recent activity within the organization
Annual General Meeting
Suashish Diamonds Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Suashish Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Vipul Amul Desai was appointed as a Director was appointed as a Director on 14 Jun 2022 & has been associated with this company since 2 years 3 days .
14 Jun 2022Charges
A charge registered on 22 Jun 1998 via Charge ID 90229357 with Centbank Financial Services Limited was fully satisfied on 05 Jul 2017.
05 Jul 2017Charges
A charge registered on 28 Feb 1994 via Charge ID 90226899 with Centbank Financial Services Limited was fully satisfied on 05 Jul 2017.
05 Jul 2017
Recent News, Updates & Announcement
Suashish Diamonds plans global expansion.Diligent Media Corporation 14 Sep 2017
- IndRa Migrates Suashish Diamond to Suspended Category.
India Ratings and Research 24 Oct 2013
- Suashish Diamonds net profit rises 3918 in the March 2013 quarter.
Business Standard 31 May 2013
- Appointment of Company Secretary.
Business Line 03 Jan 2013
- Suashish closes jewellery plant.
Mmegi 20 Jul 2012
Frequently asked questions
What is the Incorporation or founding date of Suashish Diamonds Limited?
