Tdf Diamond Factory (India) Private Limited, a active private limited company, was established on 21 February 2000 in Navi Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36900MH2000PTC124372. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as The Diamond Factory Private Limited, Bright Gold Jewels India Private Limited. It upholds a compliant status. Employing 7 professional, Its leadership includes Gautam Singhvi (Director), Prasanna Pandurang Shetty (Director). Past directors included Nayana Singhvi, Gautam Singhvi, Dimpi Gautam Singhvi. It holds ₹36.69 Cr open charges and ₹19.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 12, Satra Plaza Premises Co-Op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Pa, Lm Beach R, Navi Mumbai, Maharashtra, 400703.
U36900MH2000PTC124372
124372
21 February 2000
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tdf Diamond Factory (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gautam Singhvi | Director | 01 Feb 2022 | Current |
| Prasanna Pandurang Shetty | Director | 07 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2010 | Past |
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Tdf Diamond Factory (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.12% increase. The company also saw a substantial improvement in profitability, with a 71.86% increase in profit. The company's net worth Soared by an impressive increase of 30.18%.
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In 2023, Tdf Diamond Factory (India) 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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₹366,900,000.00
₹193,221,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2025 | Others | ₹10.00 Cr | Open |
| 31 Jul 2023 | Axis Bank Limited | ₹6.50 M | Open |
| 31 Jul 2023 | Axis Bank Limited | ₹16.00 Cr | Open |
| 31 Mar 2023 | Others | ₹6.00 M | Open |
| 31 Mar 2023 | Others | ₹6.00 M | Open |
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Tdf Diamond Factory (India) has a workforce of 7 employees as of Apr 05, 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 Tdf Diamond Factory (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 Tdf Diamond Factory (India)'s trajectory.
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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.
The activity A charge with Others amounted to Rs. 100.00 M with Charge ID 101090491 was registered on 07 Apr 2025. was completed.
A charge registered on 31 Jul 2023 via Charge ID 100766862 with Axis Bank Limited was fully satisfied on 12 Nov 2024. was recorded as a recent event.
The activity Tdf Diamond Factory (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Hdfc Bank Limited of Rs. 88.40 M registered on 06 May 2021 with Charge ID 100447369 was modified on 10 Jul 2024. was recorded as a recent event.
The activity Tdf Diamond Factory (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Axis Bank Limited amounted to Rs. 6.50 M with Charge ID 100767050 was registered on 31 Jul 2023. was recorded as a recent event.
The CIN of Tdf Diamond Factory (India) Private Limited is U36900MH2000PTC124372.
Tdf Diamond Factory (India) Private Limited is headquartered at Shop No. 12, Satra Plaza Premises Co-Op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Pa, Lm Beach R, Navi Mumbai, Maharashtra, 400703.
Tdf Diamond Factory (India) Private Limited was incorporated on 21 February 2000.
The current directors of Tdf Diamond Factory (India) Private Limited are
The primary industry of Tdf Diamond Factory (India) Private Limited is Trade.
Tdf Diamond Factory (India) Private Limited is unlisted.
The authorized capital of Tdf Diamond Factory (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Tdf Diamond Factory (India) Private Limited is Compliant.
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