V-Diam Gems Private Limited.
Diamond trading company based in Mumbai, Maharashtra since 2008.
2008 | Mumbai, Maharashtra (India) | Active
V-Diam Gems Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.65 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
- Satisfied Charges ₹ 7.92 M
- Revenue Growth 90.82%
- Profit Growth 41.30%
- Ebitda 326.50%
- Net Worth 17.58%
- Total Assets -9.51%
About V-Diam Gems
V-Diam Gems Private Limited. (VGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 September 2008 and has a history of 16 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.65 M.
The company currently has active open charges totaling ₹1.00 Cr. The company has closed loans amounting to ₹7.92 M, as per Ministry of Corporate Affairs (MCA) records.
Dilip Shah, Viral Shah, Rita Shah, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2008PTC187007
- Company No.
187007
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
V-Diam Gems Private Limited.
Explore comprehensive data for V-Diam Gems Private Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at V-Diam Gems?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viral Shah  | Director | 23-Sep-2008 | Current |
| Dilip Shah | Director | 23-Sep-2008 | Current |
| Rita Shah | Director | 23-Sep-2008 | Current |
| Nirvee Shah | Director | 01-Dec-2014 | Current |
Financial Performance of V-Diam Gems.
V-Diam Gems Private Limited., for the financial year ended 2022, experienced significant growth in revenue, with a 90.82% increase. The company also saw a substantial improvement in profitability, with a 41.3% increase in profit. The company's net worth Soared by an impressive increase of 17.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of V-Diam Gems?
In 2020, V-Diam Gems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹10.00 M
Satisfied Charges
₹7.92 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2023 | Axis Bank Limited | ₹1.00 Cr | Open |
| 25 Jul 2016 | Others | ₹7.92 M | Satisfied |
How Many Employees Work at V-Diam Gems?
Unlock and access historical data on people associated with V-Diam Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of V-Diam Gems, 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 V-Diam Gems's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on V-Diam Gems
Recent activity within the organization
- Annual General Meeting
V-Diam Gems Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
V-Diam Gems Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 100810429 was registered on 27 May 2023.
- Charges
A charge registered on 25 Jul 2016 via Charge ID 100044074 with Others was fully satisfied on 27 Apr 2023.
- Charges
A charge with Others amounted to Rs. 7.92 M with Charge ID 100044074 was registered on 25 Jul 2016.
- Director Appointment
Nirvee Viral Shah was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of V-Diam Gems Private Limited.?
V-Diam Gems Private Limited. was incorporated on 23 Sep 2008.
What is authorized share capital and paid-up capital of V-Diam Gems Private Limited.?
The authorized share capital of V-Diam Gems Private Limited. is ₹ 5.00 M and paid-up capital is ₹ 2.65 M.
Who are the current board members & directors of V-Diam Gems Private Limited.?
Currently 4 directors are associated with V-Diam Gems Private Limited..
- Dilip Kantilal Shah
- Viral Dilip Shah
- Rita Dilip Shah
- Nirvee Viral Shah
What is the registered address of V-Diam Gems Private Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of V-Diam Gems Private Limited. is Je-8010 Bharat Diamond Bourse G-Block Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of V-Diam Gems Private Limited.?
The corporate identification number (CIN) of V-Diam Gems Private Limited. is U36911MH2008PTC187007 and the company number is 187007 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for V-Diam Gems Private Limited.?
According to the financial reports for the fiscal year 2022, the revenue trend for V-Diam Gems Private Limited. has risen by 90.82%.
What change has been observed in the net worth of V-Diam Gems Private Limited., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of V-Diam Gems Private Limited. has experienced an upsurge of 17.58%.
What are the total open charges for V-Diam Gems Private Limited.?
As per the financial statements for fiscal Year 2022, The total open charges for V-Diam Gems Private Limited. amount to ₹ 1.00 Cr.
When was the last Balance Sheet of V-Diam Gems Private Limited. filed with the ROC?
The most recent Balance Sheet for V-Diam Gems Private Limited. was filed with the ROC on 31 Mar 2024.
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