SIM DIAM PRIVATE LIMITED

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OVERVIEW - SIM DIAM PRIVATE LIMITED

Sim Diam Private Limited is an unlisted private company incorporated on 14 February, 2006. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.86 cr.

Sim Diam Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 15.25 % over the previous year. At the same time, it's book networth has increased by 12.15 %. Other performance and liquidity ratios are available here.

Description: The company manufactures cut and polished diamonds.

Products & Services: GIA, IGI, HRD and GSI.
Category: Manufacturer

The current status of Sim Diam Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sim Diam Private Limited, per our records, was held on 30 September, 2023.

Sim Diam Private Limited has two directors - Roshan Fatehchand Sethia and Bhavesh Kamalchand Parakh.

The Corporate Identification Number (CIN) of Sim Diam Private Limited is U36911MH2006PTC159718. The registered office of Sim Diam Private Limited is at FE 8010,BHARAT DIAMOND BOURSE, F TOWER,, CENTRE CORE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SIM DIAM PRIVATE LIMITED


CIN

U36911MH2006PTC159718

Incorporation Date / Age

14 February, 2006 / 18 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 286.24 Lacs

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FE 8010,BHARAT DIAMOND BOURSE, F TOWER,
CENTRE CORE, BANDRA KURLA COMPLEX, BANDRA EAST
MUMBAI - 400051
Maharashtra - India


How to download SIM DIAM PRIVATE LIMITED report

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SIM DIAM PRIVATE LIMITED - Registration Details
CINU36911MH2006PTC159718
Incorporation Date / Age14 February, 2006 / 18 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 286.24 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFE 8010,BHARAT DIAMOND BOURSE, F TOWER, CENTRE CORE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - SIM DIAM PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 15.25 %
Networth 12.15 %
Debt/Equity Ratio 1.72
Return on Equity 10.83 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SIM DIAM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SIM DIAM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Roshan Fatehchand Sethia who was appointed on 14 February, 2006. Roshan Fatehchand Sethia has been on the board for more than 18 years. The most recently appointed director is Bhavesh Kamalchand Parakh, who was appointed on 03 May, 2022.


Roshan Fatehchand Sethia has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROSHAN FATEHCHAND SETHIA Director 14 February, 2006 Other directorships - SDPL TRADING LLP,  SIM DIAM ASTRA DIAMONDS PRIVATE LIMITED, 
BHAVESH KAMALCHAND PARAKH Director 03 May, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ROSHAN FATEHCHAND SETHIA Director 14 February, 2006 View other directorships
BHAVESH KAMALCHAND PARAKH Director 03 May, 2022 No other directorships
14 February, 2006
03 May, 2022

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ENVITECT COMPOSITE PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.86 cr.
2018 Gujarat 2.86 cr Buy financial reports
KARL DUNGS PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 2.85 cr.
2017 Maharashtra 2.85 cr Buy financial reports
PRAGATI GRANITO (INDIA) PRIVATE LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 2.85 cr.
2018 West Bengal 2.85 cr Buy financial reports
ARIHANT DESIGNER JEWELLERS PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 2.88 cr.
2007 Gujarat 2.88 cr Buy financial reports
CHEYYAR SRI KUMARAN PRIVATE LIMITED It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 2.85 cr.
2021 Tamil Nadu 2.85 cr Buy financial reports
VIJISAN JEWELS PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 2.88 cr.
2014 Maharashtra 2.88 cr Buy financial reports
DIRECTI WEB SERVICES PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 2.84 cr.
2004 Maharashtra 2.84 cr Buy financial reports
ARTINO QUARTZ PRIVATE LIMITED It was formed in year 2021 in Rajasthan . The company currently has a paid up capital of INR 2.84 cr.
2021 Rajasthan 2.84 cr Buy financial reports
MAHABIR DANWAR JEWELLERS PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 2.84 cr.
2003 West Bengal 2.84 cr Buy financial reports
KREBS INTERNATIONAL LIMITED It was formed in year 2002 in West Bengal . The company currently has a paid up capital of INR 2.84 cr.
2002 West Bengal 2.84 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SIM DIAM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SIM DIAM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SIM DIAM PRIVATE LIMITED

  • What is the Incorporation date of SIM DIAM PRIVATE LIMITED?

    The Incorporation Date of SIM DIAM PRIVATE LIMITED is 14 February, 2006.

  • What is the operating revenue of SIM DIAM PRIVATE LIMITED?

    The operating revenue of SIM DIAM PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of SIM DIAM PRIVATE LIMITED since last year?

    The EBITDA of SIM DIAM PRIVATE LIMITED has increased by 15.25 % over the previous year. At the same time, it's book networth has increased by 12.15 % for the financial year ending 31 March, 2018.

  • What is the business of SIM DIAM PRIVATE LIMITED?

    The company manufactures cut and polished diamonds..

  • Which Products and Services are provided by SIM DIAM PRIVATE LIMITED?

    The products and services offered by SIM DIAM PRIVATE LIMITED are GIA, IGI, HRD and GSI..

  • Who are the directors of SIM DIAM PRIVATE LIMITED?

    Sim Diam Private Limited has two directors - Roshan Fatehchand Sethia and Bhavesh Kamalchand Parakh.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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