V-Diam Gems Private Limited. - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About V-Diam Gems Private Limited.

V-Diam Gems Private Limited., a active private limited company, was established on 23 September 2008 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911MH2008PTC187007. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.65 M.

It upholds a compliant status. Its leadership includes Viral Dilip Shah (Director), Nirvee Viral Shah (Director), Dilip Kantilal Shah (Director). Past directors included Nirvee Viral Shah. It holds ₹1.00 Cr open charges and ₹7.92 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Je-8010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911MH2008PTC187007

  • Registration Number

    187007

  • Incorporation Date

    23 September 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.65 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 17 Year, 4 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%
Company report

V-Diam Gems Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into V-Diam Gems 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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Who are the key members and board of directors at V-Diam Gems Private Limited.?
Current Directors
Name Designation Appointment Date Status
Viral Dilip Shah Director 23 Sep 2008 Current
Nirvee Viral Shah Director 01 Dec 2014 Current
Dilip Kantilal Shah Director 23 Sep 2008 Current
Rita Dilip Shah Director 23 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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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%.

V-Diam Gems revenue growth over time
V-Diam Gems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 90.82%
*******
*******
*******
*******
Revenue from Operations
*******
 90.82%
*******
*******
*******
*******
Total Assets
*******
 -9.51%
*******
*******
*******
*******
Profit or Loss
*******
 41.30%
*******
*******
*******
*******
Net Worth
*******
 17.58%
*******
*******
*******
*******
EBITDA
*******
 326.50%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹7,919,716.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on V-Diam Gems
Recent Activity within the Organization
  • Annual General Meeting

    The activity V-Diam Gems Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    V-Diam Gems Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 100810429 was registered on 27 May 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Jul 2016 via Charge ID 100044074 with Others was fully satisfied on 27 Apr 2023. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.92 M with Charge ID 100044074 was registered on 25 Jul 2016. was documented.

  • Director Appointment

    The activity Nirvee Viral Shah was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 11 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of V-Diam Gems Private Limited.?

The CIN of V-Diam Gems Private Limited. is U36911MH2008PTC187007.

Where is V-Diam Gems Private Limited. headquartered?

V-Diam Gems Private Limited. is headquartered at Je-8010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

When was V-Diam Gems Private Limited. incorporated?

V-Diam Gems Private Limited. was incorporated on 23 September 2008.

Who are the current directors of V-Diam Gems Private Limited.?

The current directors of V-Diam Gems Private Limited. are

What is the primary industry of V-Diam Gems Private Limited.?

The primary industry of V-Diam Gems Private Limited. is Trade.

Is V-Diam Gems Private Limited. a listed company?

V-Diam Gems Private Limited. is unlisted.

What is the capital structure of V-Diam Gems Private Limited.?

The authorized capital of V-Diam Gems Private Limited. is ₹5.00 M, and the paid-up capital is ₹2.65 M.

What is the compliance status of V-Diam Gems Private Limited.?

The compliance status of V-Diam Gems Private Limited. is Compliant.

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