Yogeshwar Diamond Private Limited
About Yogeshwar Diamond Private Limited
Data last updated:
Yogeshwar Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2010PTC062415. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Tater and Ram Vinod Ram Swaroop Somani.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 5/1932 402 4th Floor Maruti Charkhana Chakla Haripura Main Road, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2015, the company reported a revenue of ₹25.27 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹29,088 (net margin 0%) and EBITDA of ₹42,094 (EBITDA margin 0%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Yogeshwar Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/1932 402 4th Floor Maruti Charkhana Chakla Haripura Main Road, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Yogeshwar Diamond Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Yogeshwar Diamond Private Limited
FY 2015 filings availableYogeshwar Diamond Private Limited reported revenue of ₹25.27 Cr (down 88% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 88% in the latest year. EBITDA fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹25.27 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹42,094 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹29,088 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Yogeshwar Diamond Private Limited, buy the company report.
Board of directors of Yogeshwar Diamond Private Limited
Yogeshwar Diamond has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Tater | Director | 15 Dec 2013 | 12 Years 10 Months | Current |
| Ram Vinod Ram Swaroop Somani | Director | 01 Nov 2013 | 13 Years 0 Months | Current |
Auditor
Yogeshwar Diamond Private Limited is audited by MANOJ SANDHYA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ SANDHYA & CO | FY 2015 | 128529W |
Shareholding
The shareholding of Yogeshwar Diamond Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Yogeshwar Diamond Private Limited, buy the company report.
Legal cases
Yogeshwar Diamond Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SPCS COMP) | Filed against the company by an individual | Pending |
To see the full case history of Yogeshwar Diamond Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yogeshwar Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yogeshwar Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Yogeshwar Diamond Private Limited, buy the company report.
Recent activity
Yogeshwar Diamond Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sunil Kumar Chokhra ceased to be Additional Director on 27 Dec 2013.
Frequently asked questions
Yogeshwar Diamond is an active private limited company based in Surat, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 25 September 2010 (16+ years old) and is registered under CIN U36912GJ2010PTC062415.
Yogeshwar Diamond has 2 current directors:
- Shubham Tater - Director
- Ram Vinod Ram Swaroop Somani - Director
The latest financial statements of Yogeshwar Diamond on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
No. Yogeshwar Diamond has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Yogeshwar Diamond is U36912GJ2010PTC062415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yogeshwar Diamond has 1 court case on record: 1 filed against it. 1 is pending.
Yogeshwar Diamond was incorporated on 25 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sunil Kumar Chokhra ceased to be Additional Director on 27 Dec 2013. Anilkumar Moolchand Toshniwal ceased to be Additional Director on 15 Dec 2013. Shubham Tater was appointed as Director on 15 Dec 2013. Yogeshwar Diamond has 6 board changes on record in total.
The registered office of Yogeshwar Diamond is at 51932 402 4th Floor Maruti Charkhana Chakla Haripura Main Road, Surat, Gujarat, India – 395003.
Yogeshwar Diamond operates in the trading industry, in the wholesale segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
