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Diamond India Limited Location T. Score Charges People Network Registered Details
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DIAMOND INDIA LIMITED

Active
Updated: 28 Oct 2024

The company imports and supplies precious metals to jewelry manufacturers and exporters

Diamond India Limited, is an unlisted public company incorporated on 16 December, 2002. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 8.57 cr.

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Industry

Manufacturing (Others)
Products
  • old/silver coins to manufactures; and gold/silver coins to the public at major centers
Key Metrics

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

Sales
14.84%
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EBITDA
-103.86%
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Net Profit
-36.8%
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Networth
5.27%
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Borrowings
-
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Assets
20.71%
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Gross Margin
-0.42
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Operating Margin
-0.35
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Net Profit Margin
-0.17
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Return on Equity
-3.83
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ROCE
-9.15
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Debt to Equity
-
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (51)
State Type Address

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Tofler Score

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Poor
Fair
Good
Very Good
Excellent

Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Networth
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Margins

Gross margin
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Balance Sheet

%
** All numbers in INR crores
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 195.0 cr

2

HDFC Bank Limited

No. of Loans: 1

Total Amount : 50.0 cr

3

Axis Bank Limited

No. of Loans: 1

Total Amount : 49.9 cr

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Charges

IndusInd Bank Limited
HDFC Bank Limited
Axis Bank Limited

People

Designation Name DIN/PAN Tenure
Director Jay Mahendra Parikh 00085095 7 years
Director Praveenshankar Pratapshankar Pandya
Shareholder
00121634 22 years
Director Milan Tanvir Chokshi
Shareholder
00139380 16 years
Director Dilip Maneklal Shah 00147262 14 years
Director Mehul Navinchandra Shah
Shareholder
00368819 16 years
Director Suresh Chimanlal Shah
Shareholder
00412576 16 years
Director Sudhir Rasiklal Mehta 00425037 0 years
Managing Director Nilesh Navinchandra Shah
Shareholder
00515643 22 years
Director Sanjay Jayantilal Bhansali
Shareholder
00773177 18 years
Director Dipika Biyani 02514045 3 years
Director Siddharth Praveenshankar Pandya 02688032 3 years
Director Dilip Sitapchand Dalal 07481824 9 years
CFO Sanjay Arjun Mane <HIDDEN> 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MAP FOREX EXIM PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
RICHMIN LIFECARE LLP
Defunct
1.0 L 1 Maharashtra
MAP FOREX EXIM FINANCIAL SERVICES LLP
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1.0 L 1 Maharashtra
3 Souls Jewellery LLP
Inactive for e-filing
1.0 L 1 sh
IDC CLUB LLP
Strike Off
1.0 L 1 Maharashtra
JLG DIAMONDS LLP
Active
1.0 L 1 Maharashtra
SHANKAR JEWELS LIMITED
Active
29.9 L 1 Maharashtra
PRECIOUS FINSERVE INDIA LIMITED
Active
2.0 Cr 5 Maharashtra
SHANKAR REALTY PRIVATE LIMITED
Active
7.8 L 2 Maharashtra
BULK DIAMONDS PRIVATE LIMITED
Active
12.0 L 3 Maharashtra
SHANKAR PACKAGINGS LIMITED
Active
2.8 Cr 1 Maharashtra
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Active
0.0 1 Maharashtra
TANVIRKUMAR DIAMONDS LIMITED
Active
3.8 Cr 1 Maharashtra
SUMMIT JEWELLERY LLP
Active
30.0 L 1 Maharashtra
ADAMANTINE POLISHING WORK PRIVATE LIMITED
Dormant under section 455
1.0 L 1 Maharashtra
VEER JEWELS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
AKS JEWELS PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
ROUGH CARBON LLP
Active
1.0 L 1 Gujarat
MALABAR HILL CLUB LIMITED
Active
0.0 1 Maharashtra
DIAMOND EXPORTERS ASSOCIATION LIMITED
Active
0.0 1 Maharashtra
ALFONSOAGRO PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
BHARAT DIAMOND BOURSE
Active
159.2 Cr 2 Maharashtra
STAR BRILLIAN PVT LTD
Active
5.0 L 1 Maharashtra
CONSTAR JEWELS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SHARP LAB AND ASSAYING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NAVSHILA ESTATES AND INVESTMENTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
BDB SPORTS FOUNDATION
Active
0.0 1 Maharashtra
INDOJEWEL JEWELLERY PRIVATE LIMITED
Active
1.5 L 1 Maharashtra
NAVSHILA DIAMOND MANUFACTURING PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NAVSHILA AGRO PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
STAR BRILLIAN JEWELLERY LIMITED
Active
5.0 L 1 Maharashtra
ARTISTIC EXPORTS PRIVATE LIMITED
Active
1.0 L 1 Gujarat
INDIA DIAMOND TRADING CENTRE
Active
0.0 1 Maharashtra
TAUREAN STAR LLP
Active
50,000.0 1 Maharashtra
NAVSHILA JEWELLERY LLP
Active
50,000.0 1 Gujarat
AYURISH EXPORTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
TWINKLE DIAMOND EXPORTS PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
ALLWORTH TRADERS PRIVATE LIMITED
Converted to LLP
34.8 L 1 West Bengal
PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
ELLISBRIDGE TRADING PRIVATE LIMITED
Active
39.5 L 1 West Bengal
ALLWORTH TRADERS LLP
Active
34.8 L 1 West Bengal
ANAND SHYAM ESTATES DEVELOPERS PVT LTD
Active
10.0 L 1 Maharashtra
GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED
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2.5 L 1 Maharashtra
MY SCREEN MOBILE (INDIA) PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
GRANDIOSE FERRUM PRIVATE LIMITED
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10.0 L 1 Maharashtra
SANJIVANI URJA POWER PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
SURYA CHAITANYA POWER PRIVATE LIMITED
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RED BLUE GREEN ENVIRONMENT DEVELOPMENT PRIVATE LIMITED
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GLD INFRAPROJECTS PRIVATE LIMITED
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1.1 Cr 1 Delhi
CRANBERRY ESTATES PRIVATE LIMITED
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1.1 L 1 Maharashtra
GALAXY ECOHOMES PRIVATE LIMITED
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NEESHE INFRASTRUCTURE PRIVATE LIMITED
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2.0 L 1 Maharashtra
VERVE COLONISERS PRIVATE LIMITED
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1.0 L 1 Delhi
LANTANA INFRAPROJECTS PRIVATE LIMITED
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1.0 L 1 Delhi
BIGWORD INFRAPROJECTS PRIVATE LIMITED
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1.0 L 1 Delhi
DHAROHAR HEIGHTS PRIVATE LIMITED
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1.0 L 1 Delhi
DELTA ADVISORS PRIVATE LIMITED
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1.0 L 1 Maharashtra
DESAYUNO FOODS PRIVATE LIMITED
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REVASHANKAR GEMS LIMITED
Active
5.1 Cr 1 Maharashtra
SHANKAR SECURITIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
PANDYA INFRA LLP
Strike Off
6.2 L 1 Maharashtra
GUJPROP DEVELOPERS LLP
Strike Off
4.0 L 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
PRECIOUS FINSERVE INDIA LIMITED India - -

Registered Details

CIN

U36911MH2002PLC138275

PAN

AABCD8377R

Incorporation

2002, 21.9 years

Company Email

cs@diamondindia.net

Paid up Capital

₹ 8.6 Cr

Authorised Capital

₹ 25.0 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2024 Updated on : 28 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DIAMOND INDIA LIMITED

What is the incorporation date of DIAMOND INDIA LIMITED?

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The incorporation date of DIAMOND INDIA LIMITED is 16 December, 2002

What is the authorized share capital of DIAMOND INDIA LIMITED?

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The authorized share capital of DIAMOND INDIA LIMITED is INR ₹ 25.0 Cr.

What is the paid-up capital of DIAMOND INDIA LIMITED?

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The paid-up capital of DIAMOND INDIA LIMITED is INR ₹ 8.6 Cr.

What is the registered address of DIAMOND INDIA LIMITED?

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The registered address of DIAMOND INDIA LIMITED is 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Ku rla Complex Bandra Eas t NA MUMBAI Mumbai City Maharashtra - 400051

What is the CIN number of DIAMOND INDIA LIMITED?

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The CIN number of DIAMOND INDIA LIMITED is U36911MH2002PLC138275.

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