SHEEL DIAMOND EXPORTS LIMITED

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OVERVIEW - SHEEL DIAMOND EXPORTS LIMITED

Sheel Diamond Exports Limited is an unlisted public company incorporated on 13 October, 1995. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 11.00 cr and the total paid-up capital is INR 10.90 cr.

Description: The company is engaged in the business of manufacturing of coloured gemstone and diamond studded gold as well as silver jewellery.

Products & Services: Rings, earrings, pendants, bracelets, necklace etc.
Category: Manufacturer

The current status of Sheel Diamond Exports Limited is - Active.

The last reported AGM (Annual General Meeting) of Sheel Diamond Exports Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Sheel Diamond Exports Limited has seven directors - Bhupendra Harilal Mehta, Chetan Amichand Shah, and others.

The Corporate Identification Number (CIN) of Sheel Diamond Exports Limited is U36911MH1995PLC093652. The registered office of Sheel Diamond Exports Limited is at OFFICE NO CC-7061 7TH FLR BHARAT DIAMOND BOURSE, BKC BANDRA EAST, MUMBAI, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHEEL DIAMOND EXPORTS LIMITED


CIN

U36911MH1995PLC093652

Incorporation Date / Age

13 October, 1995 / 27 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 1100.0 Lacs

Paidup Capital

INR 1090.0251 Lacs

industry*

Manufacturing (Others)


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

N/A. (Incorrect website?)

Registered Address

OFFICE NO CC-7061 7TH FLR
BHARAT DIAMOND BOURSE, BKC BANDRA EAST
MUMBAI
Mumbai City - 400051
Maharashtra - India


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SHEEL DIAMOND EXPORTS LIMITED - Registration Details
CINU36911MH1995PLC093652
Incorporation Date / Age13 October, 1995 / 27 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 1100.0 Lacs
Paidup CapitalINR 1090.0251 Lacs
industry*Manufacturing (Others)
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
WebsiteN/A
Registered AddressOFFICE NO CC-7061 7TH FLR BHARAT DIAMOND BOURSE, BKC BANDRA EAST MUMBAI Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHEEL DIAMOND EXPORTS LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SHEEL DIAMOND EXPORTS 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 - SHEEL DIAMOND EXPORTS LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving directors currently on board are Bhupendra Harilal Mehta, Chetan Amichand Shah and Jatin Amichand Shah who were appointed on 13 October, 1995. They have been on the board for more than 26 years. The most recently appointed director is Narayan Rangrej, who was appointed on 14 June, 2019.


Bhupendra Harilal Mehta has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHUPENDRA HARILAL MEHTA Wholetime Director 13 October, 1995 Other directorships - CALISSA JEWELS LLP,  SHEEL SPARKLING STAR LLP,  SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED, 
CHETAN AMICHAND SHAH Wholetime Director 13 October, 1995 Other directorships - SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED, 
RONAK BHUPENDRA MEHTA Director 02 January, 2017 Other directorships - SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED, 
BIJEN CHETAN SHAH Director 28 April, 2005 Other directorships - SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED, 
BIJEN CHETAN SHAH KMP 02 January, 2017 No other directorships
JATIN AMICHAND SHAH Wholetime Director 13 October, 1995 Other directorships - SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED, 
KRISHMA BIJEN SHAH Director 14 August, 2018 No other directorships
NARAYAN RANGREJ Director 14 June, 2019 No other directorships
SHWETA NALWAYA KMP 02 June, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BHUPENDRA HARILAL MEHTA Wholetime Director 13 October, 1995 View other directorships
CHETAN AMICHAND SHAH Wholetime Director 13 October, 1995 View other directorships
RONAK BHUPENDRA MEHTA Director 02 January, 2017 View other directorships
BIJEN CHETAN SHAH Director 28 April, 2005 View other directorships
BIJEN CHETAN SHAH KMP 02 January, 2017 No other directorships
JATIN AMICHAND SHAH Wholetime Director 13 October, 1995 View other directorships
KRISHMA BIJEN SHAH Director 14 August, 2018 No other directorships
NARAYAN RANGREJ Director 14 June, 2019 No other directorships
SHWETA NALWAYA KMP 02 June, 2019 No other directorships
13 October, 1995

BHUPENDRA HARILAL MEHTA

Wholetime Director

13 October, 1995

CHETAN AMICHAND SHAH

Wholetime Director

13 October, 1995

JATIN AMICHAND SHAH

Wholetime Director

28 April, 2005
02 January, 2017
02 January, 2017

BIJEN CHETAN SHAH

KMP

14 August, 2018
02 June, 2019

SHWETA NALWAYA

KMP

14 June, 2019

NARAYAN RANGREJ

Director

Previous Directors - SHEEL DIAMOND EXPORTS LIMITED

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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
STYLE QUOTIENT JEWELLERY PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 10.92 cr.
2014 Maharashtra 10.92 cr Buy financial reports
BHANDARI GOLD AND JEWELLERS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 10.94 cr.
2007 Maharashtra 10.94 cr Buy financial reports
DEVIDOLL EXPORTS PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 10.85 cr.
1991 Maharashtra 10.85 cr Buy financial reports
SULTHAN GOLD PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 11.00 cr.
2010 Karnataka 11.00 cr Buy financial reports
PAC INDUSTRIES PRIVATE LIMITED It was formed in year 1998 in Tamil Nadu . The company currently has a paid up capital of INR 11.00 cr.
1998 Tamil Nadu 11.00 cr Buy financial reports
SKY GOLD LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 10.74 cr.
2008 Maharashtra 10.74 cr Buy financial reports
MOKSH ORNAMENTS LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 10.73 cr.
2012 Maharashtra 10.73 cr Buy financial reports
HARMONY MUSICAL INSTRUMENTS (MADRAS) PRIVATE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 10.72 cr.
1996 Tamil Nadu 10.72 cr Buy financial reports
LINTAS MERCANTILE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 10.71 cr.
1994 Gujarat 10.71 cr Buy financial reports
TEJASWI JEWELLERS PRIVATE LIMITED It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 11.10 cr.
1997 Telangana 11.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHEEL DIAMOND EXPORTS LIMITED

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About - SHEEL DIAMOND EXPORTS LIMITED Edit

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FAQ - SHEEL DIAMOND EXPORTS LIMITED

  • What is the Incorporation date of SHEEL DIAMOND EXPORTS LIMITED?

    The Incorporation Date of SHEEL DIAMOND EXPORTS LIMITED is 13 October, 1995.

  • What is authorized share capital of SHEEL DIAMOND EXPORTS LIMITED?

    The authorized share capital of SHEEL DIAMOND EXPORTS LIMITED is INR 1100.0 Lacs.

  • What is the paid-up capital of SHEEL DIAMOND EXPORTS LIMITED?

    The paid up capital of the SHEEL DIAMOND EXPORTS LIMITED is INR 1090.0251 Lacs.

  • What is the registered address of SHEEL DIAMOND EXPORTS LIMITED?

    The registered address of SHEEL DIAMOND EXPORTS LIMITED is OFFICE NO CC-7061 7TH FLR
    BHARAT DIAMOND BOURSE, BKC BANDRA EAST
    MUMBAI
    Mumbai City - 400051
    Maharashtra - India.

  • What is the CIN number of SHEEL DIAMOND EXPORTS LIMITED?

    The CIN number of SHEEL DIAMOND EXPORTS LIMITED is U36911MH1995PLC093652.

  • What is the business of SHEEL DIAMOND EXPORTS LIMITED?

    The company is engaged in the business of manufacturing of coloured gemstone and diamond studded gold as well as silver jewellery..

  • Which Products and Services are provided by SHEEL DIAMOND EXPORTS LIMITED?

    The products and services offered by SHEEL DIAMOND EXPORTS LIMITED are Rings, earrings, pendants, bracelets, necklace etc..

  • Who are the directors of SHEEL DIAMOND EXPORTS LIMITED?

    Sheel Diamond Exports Limited has seven directors - Bhupendra Harilal Mehta, Chetan Amichand Shah, and others.

  • 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 filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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.

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