Trust Stamp for DIAAMOND GRANITES


	DIAAMOND GRANITES

Registered Office

Address	32nd, 1st Phase, Jigni Indl. Area, Anekal Taluk, Bangalore - 562106, Karnataka, India
Tel. No.	91-80-32518933
Fax No.	91-80-26787392
Area	2 Acres
Location	Owned

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SUMMARY

Incorporated	1990/07/06
Registration No.	002789
No. of Employees	70 (In Office - 70)
Line of Business	Manufacturer and Exporter of Granites, Tiles, Slabs, etc

Status

Company is an old and established concern. Trade relations are fair.

Litigation

Clear

Auditors

Name :	Pitaliya and Associates, Chartered Accountant
Address:	No.7, 3rd Floor, Sangeeta Market, Chickpet, Bangalore - 560053, Karnataka, India

FACTORY WAREHOUSE

Address	32nd, 1st Phase, Jigni Indl. Area, Anekal Taluk, Bangalore - 562106, Karnataka, India
Tel. No.	91-80-32518933
Fax No.	91-80-26787392
Area	2 Acres
Location	Owned

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Suraj Bhan Somani
Designation : Director
Address : Ward No. 25, Railway Station Road, Nohar, Rajasthan, India
Date of Birth/Age : 1947/05/13
Date of Appointment : 2001/01/20
Name : Mrs. Sharada Somani
Designation : Director
Address : Ward No. 25, Railway Station Road, Nohar, Rajasthan, India
Date of Birth/Age : 1949/11/18
Date of Appointment : 2002/09/16
Name : Mrs. Priya Somani
Designation : Director
Address : Ward No. 25, Railway Station Road, Nohar, Rajasthan, India
Date of Birth/Age : 1982/08/21
Date of Appointment : 2004/12/20
Name : Mr. Ashish Somani
Designation : Director
Address : Ward No. 25, Railway Station Road, Nohar, Rajasthan, India
Date of Birth/Age : 1978/01/15
Date of Appointment : 2002/09/16

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 30.09.2008
Names of Shareholders No. of Shares
Mr. Suraj Bhan Somani 17500
Mr. Ashish Somani 46600
Mrs. Sharda Devi Somani 30800
Mr. Ramesh Chander Somani 2000
Mrs. Priya Somani 21100
Mrs. Sudha Somani 15300
Mr. Motilal Pachisiya 2500
Mr. Om Prakash Sikhwal 2000
Mr. Rajesndra Kumar Sikhwal 1700
Mr. Subhash Chander Sikhwal 1500
Mr. Subhash Chander Sharma 1000
Mr. Gopi Ram Sharma 1000
Mr. Ram Yadav 1500
Mr. Suresh Soni 1000
Mr. Kasamkhan Lakhara 1500
Mr. Vipin Barick 1500
Chatu Bhargava 1500
Bandana Paper Private Limited 20000
Lainer Distributors Private Limited 20000
Mehta Furniture Belgaon 10000
TOTAL 200000

Equity share breakup (percentage of total equity)
Category Percentage of Holding
Bodies Corporate 20.00
Director or Relatives of Directors 66.65
Other top 50 Shareholders 13.35
TOTAL 100.00

PRODUCTS DETAILS

Brand Names :
Diaamond Granites

EXPORT DETAILS

Exports to :
Products : Granites, Tiles, Slabs
Countries : London, USA, South Africa, Dubai, Turkey

TYPE OF CUSTOMERS

Customers :
Wholesalers
Retailers
End Users
OEM's
Jaganath Marble Private Limited, India
Ankur Marble. Gujarat, India

BANKERS

Bankers :
Bank of Rajasthan Gandhinagar Branch, Bangalore - 560053, India

AUDITORS

Name :	Pitaliya and Associates, Chartered Accountant
Address:	No.7, 3rd Floor, Sangeeta Market, Chickpet, Bangalore - 560053, Karnataka, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]

PROFIT & LOSS ACCOUNT
Particulars 2008/03/31 2007/03/31 2006/03/31
Sales Turnover 25.661 23.977 20.450
Total Income 25.661 23.977 20.450
Profit/(Loss) Before Tax (0.116) 0.240 0.660
Provision for Taxation 0.358 0.192 0.191
Profit/(Loss) After Tax (0.474) 0.048 0.469
Expenditure :
Depreciation 1.274 1.828 0.979

CAPITAL STRUCTURE

Capital Structure As on 31.03.2008

Authorised Capital :
No. of Shares Type Value Amount
500000 Equity Shares Rs. 10/- each Rs. 5.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
200000 Equity Shares Rs. 10/- each Rs. 2.000 Millions

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