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GOLDIAM INTERNATIONAL LIMITED

Active

GOLDIAM INTERNATIONAL LIMITED having CIN L36912MH1986PLC041203 is 38 years , 7 month & 28 days old Public Indian Company incorporated on 10 Oct 1986. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 310,000,000 and its paid up capital is Rs. 213,590,244. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . GOLDIAM INTERNATIONAL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of GOLDIAM INTERNATIONAL LIMITED are Rashesh Manharbhai Bhansali and Anmol Rashesh Bhansali.

GOLDIAM INTERNATIONAL LIMITED ' Corporate Identification Number (CIN) is L36912MH1986PLC041203 and its registration number is 041203. Users may contact GOLDIAM INTERNATIONAL LIMITED on its Email address - investorrelations@goldiam.com Registered address of GOLDIAM INTERNATIONAL LIMITED is GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E,MUMBAI,Maharashtra,India-400096. Current status of GOLDIAM INTERNATIONAL LIMITED is - Active.

Key Indicators

Authorised Capital
310,000,000

as on 07/06/2025

Paid Up Capital
213,590,244

as on 07/06/2025

Company Age
38 Year, 7 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN L36912MH1986PLC041203
Company Status Active
Registration Number 041203
Date of Incorporation 10/10/1986
RoC ROC Mumbai
Company Age 38 years & 250 days
Authorized Capital ₹ 310000000
Paid-up capital ₹ 213590244
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID investorrelations@goldiam.com
Address GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E MUMBAI Maharashtra India 400096
Website goldiam.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
AJAY MANHARLAL KHATLAWALA
10/15/1994 00124042 *****9296R 30 years
Director
PANNKAJ CHIMANLAL GHADIALI
08/28/2023 00003462 *****8956D 1 years
Director
. . .
01/01/1900 AACPP4475C *****4475C 125 years
Director
TULSI GUPTA
09/27/2016 06905143 *****1936G 8 years
Director
ANMOL RASHESH BHANSALI
07/10/2023 07931599 *****9490D 1 years
Director
TRUST GROUP
05/17/2022 00081064 *****0117R 3 years
Director
RASHESH MANHARBHAI BHANSALI
11/25/2017 00057931 *****5614N 7 years
Director
RUCHI SHRINATH PANDYA
10/11/2023 09718368 *****8757E 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
GOLDIAM JEWELLERY LIMITED
Active
1,00,00,000.00 1 Maharashtra
V-SOURCE SOLUTIONS (INDIA) PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
RICOCHET MARCOM PRIVATE LIMITED
Strike Off
1,05,000.00 2 Maharashtra
TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED
Strike Off
1,00,000.00 1 Maharashtra
TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED
Active
26,00,000.00 2 Maharashtra
TRUST SECURITIES SERVICES PRIVATE LIMITED
Active
1,00,00,000.00 2 Maharashtra
T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED
Active
1,00,00,000.00 1 Gujarat
SANKHYA FINANCIAL SERVICES PRIVATE LIMITED
Active
57,00,00,000.00 1 Maharashtra
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED
Active
3,28,29,720.00 2 Maharashtra
TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED
Active
1,00,00,000.00 2 Maharashtra
CHANAKYA CORPORATE SERVICES PRIVATE LIMITED
Active
5,93,00,000.00 2 Maharashtra
MOSS ESTATES PRIVATE LIMITED
Strike Off
1,00,000.00 1 Maharashtra
MOSS PROPERTIES PRIVATE LIMITED
Strike Off
1,00,000.00 1 Maharashtra
SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION
Active
0.00 1 Maharashtra

Charges on assets

1

Others

No. of Loans: 2

Total Amount: 250,000,000.00 cr

2

PUNJAB NATIONAL BANK

No. of Loans: 2

Total Amount: 0.00 cr

3

CITI BANK N.A.

No. of Loans: 1

Total Amount: 250,000,000.00 cr

4

THE HONGKONG BANKING

No. of Loans: 1

Total Amount: 280,000,000.00 cr

5

YES BANK LIMITED

No. of Loans: 2

Total Amount: 450,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Bandra Kurla Complex, Bandra (E), 150,000,000 27 Aug, 2021 - - Open
PUNJAB NATIONAL BANK 0 29 Jun, 1988 10 Dec, 1994 16 Mar, 1999 Closed
Others Bandra Kurla Complex, Bandra (E), 100,000,000 30 May, 2020 - - Open
PUNJAB NATIONAL BANK 0 05 Jul, 1988 04 Jun, 1997 20 Mar, 1999 Closed
CITI BANK N.A. Plot no. C 54 & C- 55, Block G, BKC, Bandra (East) 250,000,000 20 Nov, 2014 04 Sep, 2019 - Open
THE HONGKONG BANKING 280,000,000 07 Oct, 2005 - 08 Jun, 2009 Closed
YES BANK LIMITED Elphinstone (W), Mumbai 400 013, 250,000,000 06 Oct, 2018 - 22 Feb, 2019 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 200,000,000 01 Apr, 2010 30 Jun, 2011 28 Jul, 2015 Closed

Registered Details

CIN
L36912MH1986PLC041203
PAN
L36912MH1986PLC041203
Incorporation
1 years , 7 month
Company Email
investorrelations@goldiam.com
Paid up Capital
₹ 213,590,244
Authorised Capital
₹ 310,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Goldiam International Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Goldiam International Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of Goldiam International Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Goldiam International Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Goldiam International Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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lock lock lock lock lock lock lock
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Prosecution Details of Goldiam International Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Goldiam International Limited

What is GOLDIAM INTERNATIONAL LIMITED ?

GOLDIAM INTERNATIONAL LIMITED having CIN L36912MH1986PLC041203 is 1 years , 7 month old Public Indian Company incorporated with MCA on 11 Oct 2023. GOLDIAM INTERNATIONAL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 310,000,000 and paid-up capital is 213,590,244.

What is the CIN of GOLDIAM INTERNATIONAL LIMITED?

CIN of GOLDIAM INTERNATIONAL LIMITED is L36912MH1986PLC041203.

Where is GOLDIAM INTERNATIONAL LIMITED located?

Address of GOLDIAM INTERNATIONAL LIMITED is Gems & jewellery complexm i d c seepz andheri e,mumbai,maharashtra,india-400096,.

Who are the directors of GOLDIAM INTERNATIONAL LIMITED ?

The company has 14 directors/key management personnel Ajay Khatlawala,pannkaj Ghadiali,pankaj Parkhiya,darshana Patel,. .,tulsi Gupta,anmol Bhansali,nipa Sheth,trust Group,rashesh Bhansali,l36912mh1986plc041203 L36912mh1986plc041203,ruchi Pandya,pannkaj Ghadiali,anmol Bhansali,

What is the contact details of GOLDIAM INTERNATIONAL LIMITED ?

Email : investorrelations@goldiam.com
Address : GEMS & JEWELLERY COMPLEXM I D C SEEPZ ANDHERI E MUMBAI Maharashtra India 400096

What does GOLDIAM INTERNATIONAL LIMITED do?

GOLDIAM INTERNATIONAL LIMITED is involved in activities such as Computer programming, consultancy and related activities

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