About
Basic Data Updated:
2 days 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 5.00 cr and a paid-up capital of Rs 3.75 cr.
The Corporate currently has active open charges totaling ₹48.60 cr.
Nailesh Choksi, Milan Chokshi, and Mihir Jhaveri serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36910MH1995PLC092679 |
| Company No. | 092679 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 13 Sep 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tanvirkumar Diamonds Limited
Tanvirkumar Diamonds Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 11.87% decrease. The company also saw a substantial fall in profitability, with a 27.42% decrease in profit. The company's net worth moved up by a moderate rise of 0.53%.
Corporate Structure
Unlock access to Tanvirkumar 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 Tanvirkumar Diamonds Limited
Unlock and access historical data on people associated with Tanvirkumar Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Aug 2019 | ₹32.80 Cr | Open |
Corporation Bank Creation Date: 17 Jan 1997 | ₹6.80 Cr | Open |
Corporation Bank Creation Date: 16 Jan 1996 | ₹4.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanvirkumar 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 Tanvirkumar Diamonds's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
The Gem And Jewellery Export Promotion Council
Active
58 years 3 months Milan Chokshi is a mutual person
Recent activity within the organization
Annual General Meeting
Tanvirkumar Diamonds Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tanvirkumar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Mihir Kamlesh Jhaveri was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 2 years 4 months .
22 Mar 2022Charges
A charge with Others amounted to Rs. 32.80 cr with Charge ID 100292182 was registered on 22 Aug 2019.
22 Aug 2019Charges
A charge with Corporation Bank of Rs. 6.80 cr registered on 17 Jan 1997 with Charge ID 90149696 was modified on 15 Dec 2003.
15 Dec 2003
Frequently asked questions
What is the Incorporation or founding date of Tanvirkumar Diamonds Limited?
