TANVIRKUMAR DIAMONDS LIMITED
OVERVIEW - TANVIRKUMAR DIAMONDS LIMITED
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 revenues range is Under INR 1 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 184.55 % over the previous year. At the same time, it's book networth has increased by 0.62 %. Other performance and liquidity ratios are available here.
The current status of Tanvirkumar Diamonds Limited is - Active.
The last reported AGM (Annual General Meeting) of Tanvirkumar Diamonds Limited, per our records, was held on 30 September, 2022.
Tanvirkumar Diamonds Limited has three directors - Nailesh Kirtilal Choksi, Milan Tanvir Chokshi, and others.
The Corporate Identification Number (CIN) of Tanvirkumar Diamonds Limited is U36910MH1995PLC092679. The registered office of Tanvirkumar Diamonds Limited is at EE-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - TANVIRKUMAR DIAMONDS LIMITED
CIN
U36910MH1995PLC092679
Incorporation Date / Age
13 September, 1995 / 29 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 375.0 Lacs
industry*
Manufacturing (Others)
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
EE-5011, 5012 & 5013, Bharat Diamond Bourse,
Bandra- Kurla Complex, Bandra (East)
Mumbai
Mumbai City - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - TANVIRKUMAR DIAMONDS LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 184.55 % |
| Networth | 0.62 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 0.61 % |
* Company has reported to have approved financials for 31 March, 2022. 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.
Directors - TANVIRKUMAR DIAMONDS LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Nailesh Kirtilal Choksi who was appointed on 13 September, 1995. Nailesh Kirtilal Choksi has been on the board for more than 28 years. The most recently appointed director is Mihir Kamlesh Jhaveri, who was appointed on 22 March, 2022.
Milan Tanvir Chokshi has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NAILESH KIRTILAL CHOKSI | Director | 13 September, 1995 | No other directorships |
| MILAN TANVIR CHOKSHI | Director | 01 November, 1996 | View other directorships |
| MIHIR KAMLESH JHAVERI | Director | 22 March, 2022 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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