It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveV-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.
U36911MH2008PTC187007
187007
23 September 2008
₹5.00 M
₹2.65 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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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%.
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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.
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₹10,000,000.00
₹7,919,716.00
| 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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V-Diam Gems Private 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 V-Diam Gems Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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.
Progress on A charge registered on 25 Jul 2016 via Charge ID 100044074 with Others was fully satisfied on 27 Apr 2023. was documented.
The activity A charge with Others amounted to Rs. 7.92 M with Charge ID 100044074 was registered on 25 Jul 2016. was completed.
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 4 days . was completed.
The CIN of V-Diam Gems Private Limited. is U36911MH2008PTC187007.
V-Diam Gems Private Limited. is headquartered at Je-8010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.
V-Diam Gems Private Limited. was incorporated on 23 September 2008.
The current directors of V-Diam Gems Private Limited. are
The primary industry of V-Diam Gems Private Limited. is Trade.
V-Diam Gems Private Limited. is unlisted.
The authorized capital of V-Diam Gems Private Limited. is ₹5.00 M, and the paid-up capital is ₹2.65 M.
The compliance status of V-Diam Gems Private Limited. is Compliant.
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