OVERVIEW - UNITED DIAMONDS LIMITED

United Diamonds Limited is a listed public company. It was incorporated on 08 June, 1978 and is located in Bhopal, Madhya Pradesh. It is classified as a public limited company.

The current status of United Diamonds Limited is - Active.

United Diamonds Limited has three directors - Sham Sunder Gupta, Pawan Kumar, and others.

The registered office of United Diamonds Limited is at OFFICE NO. 5, 2ND FLOOR, SHIKHAR TOWER,, 6 NO. STOP, SHIVAJEE NAGAR, BHOPAL, Madhya Pradesh.

The Corporate Identification Number (CIN) of United Diamonds Limited is L51909MP1978PLC008968. It's authorized share capital is INR 6.50 cr and the total paid-up capital is INR 5.41 cr.

The last reported AGM (Annual General Meeting) of United Diamonds Limited, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 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, 2018 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, 2018. 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 - UNITED DIAMONDS LIMITED


CIN

L51909MP1978PLC008968

Incorporation Date / Age

08 June, 1978 / 43 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 650.0 Lacs

Paidup Capital

INR 540.6916 Lacs

industry*

Trading


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

OFFICE NO. 5, 2ND FLOOR, SHIKHAR TOWER,
6 NO. STOP, SHIVAJEE NAGAR
BHOPAL - 462016
Madhya Pradesh - India


How to download UNITED DIAMONDS LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

UNITED DIAMONDS LIMITED - Registration Details
CINL51909MP1978PLC008968
Incorporation Date / Age08 June, 1978 / 43 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 650.0 Lacs
Paidup CapitalINR 540.6916 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOFFICE NO. 5, 2ND FLOOR, SHIKHAR TOWER, 6 NO. STOP, SHIVAJEE NAGAR BHOPAL - 462016 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - UNITED DIAMONDS LIMITED

Actual numbers and more financial data, updated until 31 March, 2018* 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of UNITED DIAMONDS 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 - UNITED DIAMONDS LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sham Sunder Gupta who was appointed on 01 December, 2004. Sham Sunder Gupta has been on the board for more than 16 years. The most recently appointed directors are Pawan Kumar and Om Parkash, who were appointed on 12 April, 2018.


Pawan Kumar 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
SHAM SUNDER GUPTA Director 01 December, 2004 No other directorships
PAWAN KUMAR Director 12 April, 2018 Other directorships - UNITED DIAMONDS LIMITED,  UNITED ELECTRONICS (INDIA) LIMITED, 
OM PARKASH Director 12 April, 2018 Other directorships - UNITED DIAMONDS LIMITED,  UNITED ELECTRONICS (INDIA) LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHAM SUNDER GUPTA Director 01 December, 2004 No other directorships
PAWAN KUMAR Director 12 April, 2018 View other directorships
OM PARKASH Director 12 April, 2018 View other directorships
01 December, 2004
12 April, 2018

PAWAN KUMAR

Director

12 April, 2018

OM PARKASH

Director

Previous Directors - UNITED DIAMONDS 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

U51909MP1978PLC008968

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UNITED DIAMONDS LIMITED It was formed in year 1978 in Madhya Pradesh . The company currently has a paid up capital of INR 5.41 cr.
1978 Madhya Pradesh 5.41 cr Buy financial reports
VEDIKA TRADING & CONSULTANCY PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.40 cr.
1993 Maharashtra 5.40 cr Buy financial reports
HERMES COMMERCE PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 5.40 cr.
1986 Maharashtra 5.40 cr Buy financial reports
RUSSIAN PREMIUM SPIRITS (INDIA) PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 5.42 cr.
2012 Delhi 5.42 cr Buy financial reports
FASTNER MERCANTILE PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 5.39 cr.
1996 West Bengal 5.39 cr Buy financial reports
CAPITAL TRADE LINKS LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 5.39 cr.
1984 Delhi 5.39 cr Buy financial reports
DEVRAAJ MERCANTILES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 5.42 cr.
1994 West Bengal 5.42 cr Buy financial reports
SAM SPINTEX PRIVATE LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 5.39 cr.
1985 Maharashtra 5.39 cr Buy financial reports
HM DIGITAL INDIA PRIVATE LIMITED It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 5.39 cr.
2015 Delhi 5.39 cr Buy financial reports
KILBURN TREXIM PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 5.43 cr.
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Company Network - UNITED DIAMONDS LIMITED

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How to use company network of UNITED DIAMONDS 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.

About - UNITED DIAMONDS LIMITED Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 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, 2018 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

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

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