Sumit Diamond India Pvt Ltd, a active private limited company, was established on 21 June 1976 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH1976PTC019089. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Ketan Chinubhai Shah (Director), Kumar Sevantilal Javeri (Director), Sumit Kumar Javeri (Director). Past directors included Chinubhai Popatlal Shah, Vimlaben Sevantilal Javeri, Naren Vasantlal Shah. It holds ₹2.55 Cr open charges and ₹137.61 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bc-2042, Bharat Diamond Bourse Bkc, Bandra (East),, Mumbai, Maharashtra, 400051.
U36912MH1976PTC019089
019089
21 June 1976
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ketan Chinubhai Shah | Director | 28 Aug 2018 | Current |
| Kumar Sevantilal Javeri | Director | 02 Mar 2012 | Current |
| Sumit Kumar Javeri | Director | 10 Oct 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Aug 2018 | Past |
| Pramod Abcsdd | Director | 27 May 2011 | Past |
| Pramod Abcsdd | Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 07 Aug 2019 | Past |
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Sumit Diamond India Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.3% decrease. The company also saw a substantial improvement in profitability, with a 32.92% increase in profit. The company's net worth moved up by a moderate rise of 6.19%.
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₹25,500,000.00
₹1,376,055,600.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 1993 | The Bank Of Tokyo Limited | ₹2.00 Cr | Open |
| 30 Sep 1981 | Syndicate Bank | ₹5.50 M | Open |
| 13 Feb 2015 | Barclays Bank Plc | ₹26.22 Cr | Satisfied |
| 18 Oct 2014 | Others | ₹2.09 M | Satisfied |
| 12 Sep 2013 | The Royal Bank Of Scotland N.V. | ₹49.50 Cr | Satisfied |
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Sumit Diamond India has a workforce of 7 employees as of Apr 06, 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 Sumit Diamond India, 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 Sumit Diamond India's trajectory.
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Progress on A charge registered on 22 Mar 1993 via Charge ID 90219570 with Bank Of India was fully satisfied on 18 Oct 2024. was documented.
The activity Sumit Diamond India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sumit Diamond India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 15 Sep 1983 via Charge ID 90216886 with State Bank Of India was fully satisfied on 06 Jun 2023. was documented.
Progress on A charge registered on 14 Jan 1980 via Charge ID 90216686 with State Bank Of India was fully satisfied on 06 Jun 2023. was documented.
A charge registered on 24 May 1977 via Charge ID 90216627 with State Bank Of India was fully satisfied on 06 Jun 2023. was recorded as a recent event.
The CIN of Sumit Diamond India Pvt Ltd is U36912MH1976PTC019089.
Sumit Diamond India Pvt Ltd is headquartered at Bc-2042, Bharat Diamond Bourse Bkc, Bandra (East),, Mumbai, Maharashtra, 400051.
Sumit Diamond India Pvt Ltd was incorporated on 21 June 1976.
The current directors of Sumit Diamond India Pvt Ltd are
The primary industry of Sumit Diamond India Pvt Ltd is Trade.
Sumit Diamond India Pvt Ltd is unlisted.
The authorized capital of Sumit Diamond India Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Sumit Diamond India Pvt Ltd is Compliant.
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