It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveZiv Diamond Private Limited, a active private limited company, was established on 17 October 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH2007PTC175136. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.22 Cr.
It upholds a compliant status. Its leadership includes Mukesh Jayantilal Choksi (Director), Manjeri Mukesh Choksi (Director). Past directors included Aditya Mukesh Chokshi, Sahil Mukesh Choksi. It holds ₹7.30 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 448 A-1 Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (W), Mumbai, Maharashtra, 400013.
U36911MH2007PTC175136
175136
17 October 2007
₹2.50 Cr
₹2.22 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Jayantilal Choksi | Director | 17 Oct 2007 | Current |
| Manjeri Mukesh Choksi | Director | 17 Oct 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Sep 2012 | Past |
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Ziv Diamond Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.68% decrease. The company also saw a substantial fall in profitability, with a 26.84% decrease in profit. The company's net worth moved up by a moderate rise of 3.26%.
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In 2023, Ziv Diamond had a promoter holding of 85.50% and a public holding of 14.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹72,994,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2020 | State Bank Of India | ₹0.99 M | Open |
| 28 May 2008 | State Bank Of India | ₹7.20 Cr | Open |
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Ziv Diamond 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.
Ziv Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 0.10 Cr with Charge ID 100360155 was registered on 11 Aug 2020. was completed.
The activity A charge with State Bank Of India of Rs. 7.20 Cr registered on 28 May 2008 with Charge ID 10107906 was modified on 15 Sep 2012. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 7.20 Cr with Charge ID 10107906 was registered on 28 May 2008. was documented.
Progress on Mukesh Jayantilal Choksi was appointed as a Director was appointed as a Director on 17 Oct 2007 & has been associated with this company since 18 years 2 months . was documented.
The CIN of Ziv Diamond Private Limited is U36911MH2007PTC175136.
Ziv Diamond Private Limited is headquartered at 448 A-1 Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (W), Mumbai, Maharashtra, 400013.
Ziv Diamond Private Limited was incorporated on 17 October 2007.
The current directors of Ziv Diamond Private Limited are
The primary industry of Ziv Diamond Private Limited is Manufacturing.
Ziv Diamond Private Limited is unlisted.
The authorized capital of Ziv Diamond Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Ziv Diamond Private Limited is Compliant.
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