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Tanvirkumar Diamonds Limited Location T. Score Charges People Network Registered Details
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TANVIRKUMAR DIAMONDS LIMITED

Active
Updated: 13 Sep 2023

Tanvirkumar Diamonds Limited, is an unlisted public company incorporated on 13 September, 1995. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.75 cr.

Tanvirkumar Diamonds Limited's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's book networth has increased by 0.62%.

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Industry

Manufacturing (Others)
Products
  • Wholesale Trading, Trading of Polished Diamonds, Color Stone, Gold Jewellery
Key Metrics

** All rupee values in INR lacs. Based on March 2019 numbers.

Sales
597.22%
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EBITDA
-
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Net Profit
25.38%
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Networth
0.62%
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Borrowings
-
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Assets
0.44%
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Gross Margin
-
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Operating Margin
106.82
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Net Profit Margin
-8.78
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Return on Equity
0.12
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ROCE
0.03
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Debt to Equity
-
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Sales
Mar 2019
Net worth
Mar 2019

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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ROE GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Revenue from operations

Ratios

Mar 2015 Mar 2016 Mar 2017 Mar 2018 Mar 2019
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Corporation Bank

No. of Loans: 4

Total Amount : 48.6 cr

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Charges

Corporation Bank

People

Designation Name DIN/PAN Tenure
Whole-time Director Nailesh Kirtilal Choksi
Shareholder
00138791 29 years
Whole-time Director Milan Tanvir Chokshi
Shareholder
00139380 28 years
Director Mihir Kamlesh Jhaveri 09197741 3 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Active
0.0 1 Maharashtra
BULK DIAMONDS PRIVATE LIMITED
Active
12.0 L 1 Maharashtra
SUMMIT JEWELLERY LLP
Active
30.0 L 2 Maharashtra
DIAMOND INDIA LIMITED
Active
8.6 Cr 1 Maharashtra

Registered Details

CIN

U36910MH1995PLC092679

PAN

AAACT1491M

Incorporation

1995, 29.2 years

Company Email

accounts@tanvirkumar.co.in

Paid up Capital

₹ 3.8 Cr

Authorised Capital

₹ 5.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2022 Updated on : 13 Sep 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - TANVIRKUMAR DIAMONDS LIMITED

What is the incorporation date of TANVIRKUMAR DIAMONDS LIMITED?

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The incorporation date of TANVIRKUMAR DIAMONDS LIMITED is 13 September, 1995

What is the authorized share capital of TANVIRKUMAR DIAMONDS LIMITED?

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The authorized share capital of TANVIRKUMAR DIAMONDS LIMITED is INR ₹ 5.0 Cr.

What is the paid-up capital of TANVIRKUMAR DIAMONDS LIMITED?

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The paid-up capital of TANVIRKUMAR DIAMONDS LIMITED is INR ₹ 3.8 Cr.

What is the registered address of TANVIRKUMAR DIAMONDS LIMITED?

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The registered address of TANVIRKUMAR DIAMONDS LIMITED is EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East) Mumbai Mumbai City Maharashtra - 400051

What is the CIN number of TANVIRKUMAR DIAMONDS LIMITED?

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The CIN number of TANVIRKUMAR DIAMONDS LIMITED is U36910MH1995PLC092679.

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