Sumit Diagold Private Limited
About Sumit Diagold Private Limited
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Sumit Diagold Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2006PTC161911. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Dw5030 5th Floor Tower D Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.41 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.62 Lakh (net margin 5.2%) and EBITDA of ₹1.16 Lakh (EBITDA margin 3.7%).
Company details
Contact details
Sumit Diagold Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDw5030 5th Floor Tower D Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sumit Diagold Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumit Diagold Private Limited
FY 2017 filings availableSumit Diagold Private Limited reported revenue of ₹31.41 Lakh (up 1135% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹31.41 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.16 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.62 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.7% | ||
| Net Profit Margin | 5.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sumit Diagold Private Limited, buy the company report.
Board of directors of Sumit Diagold Private Limited
Sumit Diagold has 4 former directors on record and no current directors listed.
Auditor
Sumit Diagold Private Limited is audited by BABULAL DIYORA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BABULAL DIYORA & CO | FY 2017 | 100819W |
Shareholding
The shareholding of Sumit Diagold Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sumit Diagold Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sumit Diagold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumit Diagold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumit Diagold has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumit Diagold Private Limited, buy the company report.
Recent activity
Sumit Diagold Private Limited has 4 board changes on record since 2011: 0 appointments and 4 cessations. The latest: Rajesh Sumatilal Shah ceased to be Director on 18 Jul 2018.
Frequently asked questions
Sumit Diagold has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sumit Diagold was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 May 2006 and is registered under CIN U36911MH2006PTC161911. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumit Diagold is U36911MH2006PTC161911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumit Diagold was incorporated on 29 May 2006. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumit Diagold is at Dw5030 5th Floor Tower D Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Sumit Diagold on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Sumit Diagold has 1 GST registration on record and it is cancelled or inactive.
Sumit Diagold operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Rajesh Sumatilal Shah ceased to be Director on 18 Jul 2018. Sarju Sumatilal Shah ceased to be Director on 18 Jul 2018. Subhadraben Sumatilal Shah ceased to be Additional Director on 18 Jul 2018. Sumit Diagold has 4 board changes on record in total.
Sumit Diagold can be reached at its registered office: Dw5030 5th Floor Tower D Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
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