Superstone Diam Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Superstone Diam Private Limited

Superstone Diam Private Limited, a active private limited company, was established on 04 March 2015 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U36100MH2015PTC262436. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Sachin Ambalal Shah (Director), Mukesh Harichand Shah (Director). Past directors included Harichand Joitalal Shah. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 426,4Th Floor, Panchratna Bldg. Opera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36100MH2015PTC262436

  • Registration Number

    262436

  • Incorporation Date

    04 March 2015

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 11 Year, 3 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -82.84%
  • Profit Growth **** -23.60%
  • Ebitda **** -418.33%
  • Total Assets **** %
Company report

Superstone Diam Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superstone 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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Who are the key members and board of directors at Superstone Diam Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Ambalal Shah Director 18 Oct 2016 Current
Mukesh Harichand Shah Director 04 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 May 2018 Past

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Financial Performance of Superstone Diam.

Superstone Diam Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.84% decrease. The company also saw a substantial fall in profitability, with a 23.6% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Superstone Diam revenue growth over time
Superstone Diam profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -82.84%
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -23.60%
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Net Worth
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EBITDA
*******
 -418.33%
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What is the Ownership and Shareholding Structure of Superstone Diam?

In 2017, Superstone Diam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Superstone Diam?

Unlock and access historical data on people associated with Superstone Diam, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superstone 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 Superstone Diam's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Superstone Diam
Recent Activity within the Organization
  • Annual General Meeting

    The activity Superstone Diam Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Superstone Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sachin Ambalal Shah was appointed as a Director was appointed as a Director on 18 Oct 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Harichand Shah was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 11 years 3 days . was documented.

  • Company Incorporation

    The activity Superstone Diam Private Limited was registered on 04 Mar 2015 with Roc Mumbai & aged 11 years 3 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Superstone Diam Private Limited?

The CIN of Superstone Diam Private Limited is U36100MH2015PTC262436.

Where is Superstone Diam Private Limited headquartered?

Superstone Diam Private Limited is headquartered at 426,4Th Floor, Panchratna Bldg. Opera House, Mumbai, Maharashtra, 400004.

When was Superstone Diam Private Limited incorporated?

Superstone Diam Private Limited was incorporated on 04 March 2015.

Who are the current directors of Superstone Diam Private Limited?

The current directors of Superstone Diam Private Limited are

What is the primary industry of Superstone Diam Private Limited?

The primary industry of Superstone Diam Private Limited is Trade.

Is Superstone Diam Private Limited a listed company?

Superstone Diam Private Limited is unlisted.

What is the capital structure of Superstone Diam Private Limited?

The authorized capital of Superstone Diam Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Superstone Diam Private Limited?

The compliance status of Superstone Diam Private Limited is Compliant.

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