It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveTanvirkumar Diamonds Limited, a active public limited company, was established on 13 September 1995 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36910MH1995PLC092679. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.75 Cr.
It upholds a compliant status. Its leadership includes Mihir Kamlesh Jhaveri (Director), Milan Tanvir Chokshi (Whole-Time Director), Nailesh Kirtilal Choksi (Whole-Time Director). Past directors included Mihir Kamlesh Jhaveri, Kamlesh Jivanlal Jhaveri, Milan Tanvir Chokshi. It holds ₹48.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ee-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
U36910MH1995PLC092679
092679
13 September 1995
₹5.00 Cr
₹3.75 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mihir Kamlesh Jhaveri | Director | 22 Mar 2022 | Current |
| Milan Tanvir Chokshi | Whole-Time Director | 01 Nov 1996 | Current |
| Nailesh Kirtilal Choksi | Whole-Time Director | 13 Sep 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Mar 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2012 | Past |
| Pramod Abcsdd | Director | 18 Aug 2008 | Past |
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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%.
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In 2023, Tanvirkumar Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹486,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2019 | Others | ₹32.80 Cr | Open |
| 17 Jan 1997 | Corporation Bank | ₹6.80 Cr | Open |
| 16 Jan 1996 | Corporation Bank | ₹4.50 Cr | Open |
| 16 Jan 1996 | Corporation Bank | ₹4.50 Cr | Open |
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Tanvirkumar Diamonds has a workforce of 0 employees as of Mar 24, 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 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.
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Tanvirkumar Diamonds Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Tanvirkumar Diamonds Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Mihir Kamlesh Jhaveri was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
A charge with Others amounted to Rs. 32.80 Cr with Charge ID 100292182 was registered on 22 Aug 2019. was recorded as a recent event.
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. was recorded as a recent event.
A charge with Corporation Bank of Rs. 4.50 Cr registered on 16 Jan 1996 with Charge ID 90151858 was modified on 20 Aug 2002. was recorded as a recent event.
The CIN of Tanvirkumar Diamonds Limited is U36910MH1995PLC092679.
Tanvirkumar Diamonds Limited is headquartered at Ee-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
Tanvirkumar Diamonds Limited was incorporated on 13 September 1995.
The current directors of Tanvirkumar Diamonds Limited are
The primary industry of Tanvirkumar Diamonds Limited is Trade.
Tanvirkumar Diamonds Limited is unlisted.
The authorized capital of Tanvirkumar Diamonds Limited is ₹5.00 Cr, and the paid-up capital is ₹3.75 Cr.
The compliance status of Tanvirkumar Diamonds Limited is Compliant.
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