It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveU.S. Diam Private Limited, a active private limited company, was established on 16 February 2017 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U74999MH2017PTC291315. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Topliner Diamonds Private Limited. It upholds a compliant status. Its leadership includes Nimit Shah Nayan (Director), Ritu Nimit Shah (Director). Past directors included Nayan Chimanlal Shah, Ritu Nimit Shah. It holds ₹4.50 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 E-3803, World Crest, S B Road Near Kamla Mill, Lower Parel, Mumbai, Maharashtra, 400011.
U74999MH2017PTC291315
291315
16 February 2017
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nimit Shah Nayan | Director | 16 Feb 2017 | Current |
| Ritu Nimit Shah | Director | 17 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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U.S. Diam Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 323.84% increase. The company also saw a substantial improvement in profitability, with a 410.48% increase in profit. The company's net worth Soared by an impressive increase of 43.62%.
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In 2023, U.S. 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.
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₹45,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2024 | Others | ₹4.50 Cr | Open |
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The activity U.S. Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 45.00 M with Charge ID 100903915 was registered on 05 Apr 2024. was documented.
The activity U.S. Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Ritu Nimit Shah was appointed as a Director was appointed as a Director on 17 Dec 2021 & has been associated with this company since 4 years 13 days . was documented.
Progress on Nimit Shah Nayan was appointed as a Director was appointed as a Director on 16 Feb 2017 & has been associated with this company since 8 years 10 months . was documented.
Progress on U.S. Diam Private Limited was registered on 16 Feb 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records. was documented.
The CIN of U.S. Diam Private Limited is U74999MH2017PTC291315.
U.S. Diam Private Limited is headquartered at E-3803, World Crest, S B Road Near Kamla Mill, Lower Parel, Mumbai, Maharashtra, 400011.
U.S. Diam Private Limited was incorporated on 16 February 2017.
The current directors of U.S. Diam Private Limited are
The primary industry of U.S. Diam Private Limited is Trade.
U.S. Diam Private Limited is unlisted.
The authorized capital of U.S. Diam Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of U.S. Diam Private Limited is Compliant.
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