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DIAMOND INDIA LIMITED

Active

DIAMOND INDIA LIMITED having CIN U36911MH2002PLC138275 is 22 years , 5 month & 22 days old Public Indian Company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 85,701,755. It's NIC code is 36911 (which is part of its CIN).

As per the NIC code, it is involved in Manufacture Of Gold Jewellery : Gold . DIAMOND INDIA 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 09-29-2023. Directors of DIAMOND INDIA LIMITED are Sanjay Jayantilal Bhansali and Praveenshankar Pratapshankar Pandya.

DIAMOND INDIA LIMITED ' Corporate Identification Number (CIN) is U36911MH2002PLC138275 and its registration number is 138275. Users may contact DIAMOND INDIA LIMITED on its Email address - cs@diamondindia.net Registered address of DIAMOND INDIA LIMITED is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,MUMBAI,Maharashtra,India-400051. Current status of DIAMOND INDIA LIMITED is - Active.

Key Indicators

Authorised Capital
250,000,000

as on 07/06/2025

Paid Up Capital
85,701,755

as on 07/06/2025

Company Age
22 Year, 5 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U36911MH2002PLC138275
Company Status Active
Registration Number 138275
Date of Incorporation 12/16/2002
RoC ROC Mumbai
Company Age 22 years & 179 days
Authorized Capital ₹ 250000000
Paid-up capital ₹ 85701755
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Manufacture Of Gold Jewellery : Gold
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cs@diamondindia.net
Address 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas MUMBAI Maharashtra India 400051
Website diamondindia.net
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
JAY MAHENDRA PARIKH
05/18/2023 00085095 *****7112Q 2 years
Director
MILAN TANVIR CHOKSHI
05/19/2022 00139380 *****4709L 3 years
Director
NILESH NAVINCHANDRA SHAH
02/21/2023 00515643 2 years
Director
DILIP SITAPCHAND DALAL
09/28/2016 07481824 *****6939R 8 years
Director
PRAVEENSHANKAR PRATAPSHANKAR PANDYA
06/16/2023 00121634 *****4029B 1 years
Director
SIDDHARTH PRAVEENSHANKAR PANDYA
02/23/2022 02688032 *****6863M 3 years
Director
DIPIKA BIYANI
01/22/2024 02514045 *****5240A 1 years
Director
DILIP MANEKLAL SHAH
05/12/2023 00147262 *****9299P 2 years
Director
MEHUL NAVINCHANDRA SHAH
07/18/2023 00368819 1 years
Director
SURESH CHIMANLAL SHAH
03/18/2023 00412576 *****1939E 2 years
Director
SANJAY JAYANTILAL BHANSALI
03/20/2023 00773177 *****1773A 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
MAP FOREX EXIM PRIVATE LIMITED
Active
2,00,00,000.00 2 Maharashtra
SUMMIT JEWELLERY LLP
Active
0.00 2 -
TANVIRKUMAR DIAMONDS LIMITED
Active
3,75,00,000.00 2 Maharashtra
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Active
0.00 2 Maharashtra
SHANKAR JEWELS LIMITED
Active
29,90,000.00 2 Maharashtra
SHANKAR PACKAGINGS LIMITED
Active
2,80,49,530.00 2 Maharashtra
REVASHANKAR GEMS LIMITED
Active
5,10,00,000.00 1 Maharashtra
SHANKAR SECURITIES PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
TRIKAYA AGRO PRIVATE LIMITED.
Under Liquidation
5,00,000.00 1 Maharashtra
DELTA ADVISORS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
AKS JEWELS PRIVATE LIMITED
Active
5,00,000.00 2 Maharashtra
ROUGH CARBON LLP
Active
0.00 2 -
SHARP LAB AND ASSAYING LLP
Active
0.00 1 -
NAVSHILA AGRO PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
INDOJEWEL JEWELLERY PRIVATE LIMITED
Active
1,50,000.00 2 Maharashtra
STAR BRILLIAN PVT LTD
Active
5,00,000.00 2 Maharashtra
STAR BRILLIAN JEWELLERY LIMITED
Active
5,00,000.00 2 Maharashtra
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
DIAMOND EXPORTERS ASSOCIATION LIMITED
Active
0.00 2 Maharashtra
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED
Active
1,00,00,000.00 2 Maharashtra
AYURISH EXPORTS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
GALAXY ECOHOMES PRIVATE LIMITED
Active
10,67,93,000.00 2 Delhi
VERVE COLONISERS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
BIGWORD INFRAPROJECTS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
DHAROHAR HEIGHTS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
GLD INFRAPROJECTS PRIVATE LIMITED
Active
1,11,00,000.00 2 Delhi
CRANBERRY ESTATES PRIVATE LIMITED
Active
1,11,100.00 2 Maharashtra
LANTANA INFRAPROJECTS PRIVATE LIMITED
Strike Off
1,00,000.00 2 Delhi
TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED
Active
80,40,000.00 2 Maharashtra

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

2

Axis Bank Limited

No. of Loans: 2

Total Amount: 1,549,000,000.00 cr

3

Others

No. of Loans: 2

Total Amount: 1,950,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED LOWER PAREL W 500,000,000 30 Oct, 2023 - - Open
Axis Bank Limited Nariman Point 499,000,000 12 Dec, 2014 29 Mar, 2022 - Open
Others CANTONMENT 950,000,000 16 Mar, 2007 22 Mar, 2021 - Open
Axis Bank Limited Stateman House, 2nd Floor, 1,050,000,000 25 Jul, 2011 02 Aug, 2012 09 Feb, 2021 Closed
Others CONTONMENT 1,000,000,000 05 Aug, 2016 04 Nov, 2020 - Open

Registered Details

CIN
U36911MH2002PLC138275
PAN
U36911MH2002PLC138275
Incorporation
2 years , 2 month
Company Email
cs@diamondindia.net
Paid up Capital
₹ 85,701,755
Authorised Capital
₹ 250,000,000
Type
Public Non-government company

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

-

Industry

Manufacture Of Gold Jewellery : Gold

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
unlock

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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 Diamond India Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Diamond India 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 Diamond India 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 Diamond India 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
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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
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lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Diamond India 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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Prosecution Details of Diamond India Limited

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

What is DIAMOND INDIA LIMITED ?

DIAMOND INDIA LIMITED having CIN U36911MH2002PLC138275 is 2 years , 2 month old Public Indian Company incorporated with MCA on 20 Mar 2023. DIAMOND INDIA 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 250,000,000 and paid-up capital is 85,701,755.

What is the CIN of DIAMOND INDIA LIMITED?

CIN of DIAMOND INDIA LIMITED is U36911MH2002PLC138275.

Where is DIAMOND INDIA LIMITED located?

Address of DIAMOND INDIA LIMITED is 203/ a, 2nd floor, c wing, fortune 2000 g block, bandra kurla complex bandra eas,mumbai,maharashtra,india-400051,.

Who are the directors of DIAMOND INDIA LIMITED ?

The company has 23 directors/key management personnel Jay Parikh,milan Chokshi,jigna Gala,milan Chokshi,nilesh Shah,dilip Dalal,praveenshankar Pandya,siddharth Pandya,dipika Biyani,dilip Shah,mehul Shah,suresh Shah,sanjay Bhansali,bhupendra Singh Shekhawat,sanjay Bhansali,jay Parikh,suresh Shah,nilesh Shah,dilip Shah,sanjay Mane,dipika Biyani,mehul Shah,praveenshankar Pandya,

What is the contact details of DIAMOND INDIA LIMITED ?

Email : cs@diamondindia.net
Address : 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas MUMBAI Maharashtra India 400051

What does DIAMOND INDIA LIMITED do?

DIAMOND INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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