Direct Mined Diamonds Private Limited

Direct Mined Diamonds Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36990MH2022PTC393991 Incorporated 23 November 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing MSME · Micro
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Direct Mined Diamonds Private Limited

Data last updated:

Direct Mined Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 23 November 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36990MH2022PTC393991.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devang Hareshbhai Kalathiya and Akshar Batukbhai Kalathiya.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot R 902 Park Residence Uppergovind Nagar Behindabvmpoddarschool Malad E, Mumbai, Maharashtra, India – 400097.

Direct Mined Diamonds Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0246785). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U36990MH2022PTC393991
Registration Number 393991
Incorporation Date 23 November 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0246785
Key People
Devang Hareshbhai Kalathiya Director Akshar Batukbhai Kalathiya Director

Recognitions & Rankings of Direct Mined Diamonds

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-18-0246785

Contact details

Direct Mined Diamonds Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Plot R 902 Park Residence Uppergovind Nagar Behindabvmpoddarschool Malad E, Mumbai, Maharashtra, India – 400097
  • Industry
    Manufacturing, Other, Manufacturing
Comprehensive company report
Direct Mined Diamonds 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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Financials of Direct Mined Diamonds Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23
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
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EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2024-25FY 2023-24FY 2022-23
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Direct Mined Diamonds Private Limited, buy the company report.

Board of directors of Direct Mined Diamonds Private Limited

Direct Mined Diamonds has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Devang Hareshbhai KalathiyaDirector23 Nov 20223 Years 11 MonthsCurrent
Akshar Batukbhai KalathiyaDirector23 Nov 20223 Years 11 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Direct Mined Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Direct Mined Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Direct Mined Diamonds Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Akshar Batukbhai Kalathiya was appointed as Director on 23 Nov 2022.

AGM
Direct Mined Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Direct Mined Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Akshar Batukbhai Kalathiya was appointed as Director.
Appointed
Devang Hareshbhai Kalathiya was appointed as Director.
Incorporation
23 Nov 2022
Direct Mined Diamonds Private Limited was registered on 23 Nov 2022 with Roc Mumbai I & aged 3 years 11 months as per MCA records.

Frequently asked questions

Direct Mined Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in other, within the manufacturing industry. It was incorporated on 23 November 2022 (4+ years old) and is registered under CIN U36990MH2022PTC393991.

Direct Mined Diamonds has 2 current directors:

The latest financial statements of Direct Mined Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Direct Mined Diamonds is U36990MH2022PTC393991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Direct Mined Diamonds was incorporated on 23 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Akshar Batukbhai Kalathiya was appointed as Director on 23 Nov 2022. Devang Hareshbhai Kalathiya was appointed as Director on 23 Nov 2022.

Yes, Direct Mined Diamonds is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0246785).

The registered office of Direct Mined Diamonds is at Plot R 902 Park Residence Uppergovind Nagar Behindabvmpoddarschool Malad E, Mumbai, Maharashtra, India – 400097.

Direct Mined Diamonds operates in the manufacturing industry, in the other segment.

The compliance status of Direct Mined Diamonds is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.