Dilkhush Diam Private Limited
About Dilkhush Diam Private Limited
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Dilkhush Diam Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PTC097380. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitesh Pathak and Ankush Barola.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at House No. 6/1821 Opp. Police Gate Jadakhadi Naka Mahidarpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.6 Cr. For the same year it recorded a net loss of ₹64,197 (net margin -0.2%) and EBITDA of -₹64,197 (EBITDA margin -0.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dilkhush Diam Private Limited's registered office is in Surat, Gujarat.
- Registered AddressHouse No. 6/1821 Opp. Police Gate Jadakhadi Naka Mahidarpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dilkhush Diam is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dilkhush Diam Private Limited, buy the company report.
Financials of Dilkhush Diam Private Limited
FY 2018 filings availableDilkhush Diam Private Limited reported revenue of ₹2.6 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹64,197 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹64,197 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.2% |
| Net Profit Margin | -0.2% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Dilkhush Diam Private Limited, buy the company report.
Board of directors of Dilkhush Diam Private Limited
Dilkhush Diam has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Pathak | Additional Director | 30 Oct 2017 | 8 Years 11 Months | Current |
| Ankush Barola Also directs: Frontier Diam Private Limited | Additional Director | 25 Jun 2018 | 8 Years 3 Months | Current |
Peer comparison
Dilkhush Diam Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Silverlink Gold Private Limited | ₹2.63 Cr (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Parvati Gems Private Limited | ₹2.62 Cr (FY 2025) | 19.0% | Surat, Gujarat, India | |||
| Swaran Jewell Arts Private Limited | ₹2.62 Cr (FY 2024) | -30.0% | Ludhiana, Punjab, India | |||
| Dilkhush Diam Private Limitedthis company | ₹2.6 Cr (FY 2018) | -₹64,197 | -0.2% | Surat, Gujarat, India | ||
| D.K. Chandra Jewellers Private Limited | ₹2.6 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dilkhush Diam Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dilkhush Diam Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dilkhush Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dilkhush Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dilkhush Diam Private Limited, buy the company report.
Recent activity
Dilkhush Diam Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Ankush Barola was appointed as Additional Director on 25 Jun 2018.
Frequently asked questions
Dilkhush Diam is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 May 2017 (9+ years old) and is registered under CIN U74999GJ2017PTC097380.
Dilkhush Diam has 2 current directors:
- Nitesh Pathak - Additional Director
- Ankush Barola - Additional Director
The latest financial statements of Dilkhush Diam on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
No. Dilkhush Diam has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dilkhush Diam is U74999GJ2017PTC097380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dilkhush Diam was incorporated on 17 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Dilkhush Diam by revenue are Silverlink Gold Private Limited, Parvati Gems Private Limited, Swaran Jewell Arts Private Limited, D.K. Chandra Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Ankush Barola was appointed as Additional Director on 25 Jun 2018. Ravi Sharma ceased to be Director on 25 Jun 2018. Arvind Soni ceased to be Additional Director on 31 Oct 2017. Dilkhush Diam has 5 board changes on record in total.
The registered office of Dilkhush Diam is at House No. 61821 Opp. Police Gate Jadakhadi Naka Mahidarpura, Surat, Gujarat, India – 395003.
Dilkhush Diam operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Dilkhush Diam is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.