Ithaca Diamond Private Limited - Company overview

Ithaca Diamond Private Limited was incorporated on 29 August 2016 and is registered with ROC Ahmedabad.

2016-08-29 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -94.7%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -2896.9%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▼ -95.7%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -69.1%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -54.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-21 20:21:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ithaca Diamond Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ithaca Diamond Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ithaca Diamond Private Limited was incorporated on 29 August 2016 and is registered with ROC Ahmedabad. It is an active private limited company, now about 10 years old. Its registered office is at 6/1854, Office No.3, Navkar Chamber Bali Sheri, Mahidharpura, Surat, Gujarat.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Bheru Lal and Anil Jain. The longest-serving is Anil Jain, on the board since 2016; the most recent to join is Bheru Lal, appointed in May 2019. One former director, Nirmal Kumar Ranka, left in May 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 6/1854, Office No.3, Navkar Chamber Bali Sheri, Mahidharpura, Surat, Gujarat - 395003
Legal NameIthaca Diamond Private Limited
CIN / LLPINU51900GJ2016PTC093504
Company No.093504
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-29
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ithaca Diamond Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bheru Lal
Director | Since 2019-05-07 | DIN: 08444474
A
Anil Jain
Director | Since 2016-08-29 | DIN: 07392707

Financial Performance of Ithaca Diamond Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -94.7%
P&L Loss · ₹1–10 Lakh ▼ -2896.9%
EBITDA ₹50 Lakh–1 Cr ▼ -95.7%
Net worth ₹1–10 Lakh ▼ -69.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Ithaca Diamond Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ithaca Diamond Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ithaca Diamond Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Ithaca Diamond Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ithaca Diamond Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ithaca Diamond Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ithaca Diamond Private Limited?
MCA does not publish an "owner" field. Ithaca Diamond Private Limited is run by its directors, Bheru Lal and Anil Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ithaca Diamond Private Limited?
Ithaca Diamond Private Limited has two current directors: Bheru Lal (since May 2019) and Anil Jain (since August 2016).
What is CIN of Ithaca Diamond Private Limited?
The CIN of Ithaca Diamond Private Limited is U51900GJ2016PTC093504. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, GJ is Gujarat, 2016 is the year it was registered, PTC is the company type and 093504 is its registration number.
When was Ithaca Diamond Private Limited incorporated?
Ithaca Diamond Private Limited was incorporated on 29 August 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Ithaca Diamond Private Limited?
The registered office on MCA records is 6/1854, Office No.3, Navkar Chamber Bali Sheri, Mahidharpura, Surat, Gujarat - 395003.
What is the current status of Ithaca Diamond Private Limited?
MCA shows Ithaca Diamond Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Ithaca Diamond Private Limited?
You can post to its registered office at 6/1854, Office No.3, Navkar Chamber Bali Sheri, Mahidharpura, Surat, Gujarat - 395003.
What industry or business activity is Ithaca Diamond Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Ithaca Diamond Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ithaca Diamond Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ithaca Diamond Private Limited?
MCA shows no charges registered against Ithaca Diamond Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ithaca Diamond Private Limited?
Yes, one former director is on record. Nirmal Kumar Ranka (May 2019) left.
What is the turnover or revenue of Ithaca Diamond Private Limited?
Based on filed financial statements, the revenue of Ithaca Diamond Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 94.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ithaca Diamond Private Limited?
For FY 2020, the net worth of Ithaca Diamond Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ithaca Diamond Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ithaca Diamond Private Limited - is it listed or unlisted?
Ithaca Diamond Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ithaca Diamond Private Limited?
Ithaca Diamond Private Limited is registered with ROC Ahmedabad.
What is the company classification of Ithaca Diamond Private Limited?
MCA classifies Ithaca Diamond Private Limited as: Private Limited Indian Non-Government Company.
Does Ithaca Diamond Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ithaca Diamond Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.