- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
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- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Tanvirkumar Diamonds 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.
- Blend of compliance (100), financial health (70), director (90) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2021.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tanvirkumar Diamonds Limited
Tanvirkumar Diamonds Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36910MH1995PLC092679). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on September 13, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
- Location Ee-5011, 5012 & 5013, Bharat Diamond Bourse, Bandra- Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
Financial Performance of Tanvirkumar Diamonds Limited
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Tanvirkumar Diamonds Limited (3)
Charges of Tanvirkumar Diamonds Limited
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 22 Aug 2019 |
32.80 cr | Open |
|
Corporation Bank
Creation Date: 17 Jan 1997 |
6.80 cr | Open |
|
Corporation Bank
Creation Date: 16 Jan 1996 |
4.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.
