Dilkhush Diam Private Limited

Dilkhush Diam Private Limited - consumer goods in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U74999GJ2017PTC097380 Incorporated 17 May 2017 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2018
₹2.6 Cr
Latest filing
Net loss · FY 2018
₹64,197
Net margin -0.2%
EBITDA · FY 2018
-₹64,197
EBITDA margin -0.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Dilkhush Diam Private Limited

Data last updated:

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 The company has 1 GST registration on record, which is no longer active.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

CIN U74999GJ2017PTC097380
Registration Number 097380
Incorporation Date 17 May 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Dilkhush Diam Private Limited's registered office is in Surat, Gujarat.

  • Registered Address
    House No. 6/1821 Opp. Police Gate Jadakhadi Naka Mahidarpura, Surat, Gujarat, India – 395003
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Dilkhush Diam Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Dilkhush Diam is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale 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 available

Dilkhush Diam Private Limited reported revenue of ₹2.6 Cr for FY 2018.

Revenue · FY 2018
₹2.6 Cr
Net loss · FY 2018
₹64,197 margin -0.2%
EBITDA · FY 2018
-₹64,197 margin -0.2%

Financial Statement Summary

MetricsFY 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

MetricsFY 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
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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.

Current Directors
NameDesignationAppointment DateTenureStatus
Nitesh PathakAdditional Director30 Oct 20178 Years 11 MonthsCurrent
Ankush BarolaAdditional Director25 Jun 20188 Years 3 MonthsCurrent

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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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.

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.

Total GSTINs
1
Cancelled / inactive
1

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.

AGM
Dilkhush Diam Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Appointed
Ankush Barola was appointed as Additional Director.
Ceased
Ravi Sharma ceased to be Director.
Filing
Dilkhush Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Ceased
Arvind Soni ceased to be Additional Director.
Appointed
Nitesh Pathak was appointed as Additional Director.
Ceased
Ankush Barola ceased to be Director.
Incorporation
17 May 2017
Dilkhush Diam Private Limited was registered on 17 May 2017 with Roc Ahmedabad & aged 9 years 5 months as per MCA records.

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:

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.