Diva Diamonds Private Limited
About Diva Diamonds Private Limited
Data last updated:
Diva Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 28 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2009PTC056752. Its GSTIN is 24AADCD1389H2ZP (Gujarat). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nanubhai Manjibhai Koli and Amiras Chunilal Gohil.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 302 Gokul Building Mahidharpura Piplasherry, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2017, the company reported a revenue of ₹124.15 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.59 Cr (net margin -3.7%) and EBITDA of -₹9.35 Cr (EBITDA margin -7.5%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diva Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address302 Gokul Building Mahidharpura Piplasherry, Surat, Gujarat, India – 395007
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Diva Diamonds Private Limited, buy the company report.
- 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
Financials of Diva Diamonds Private Limited
FY 2020 filings availableDiva Diamonds Private Limited reported revenue of ₹124.15 Cr (up 229% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over three years, including 229% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹124.15 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹9.35 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.59 Cr | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -7.5% | ||
| Net Profit Margin | -3.7% | ||
| 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 Diva Diamonds Private Limited, buy the company report.
Board of directors of Diva Diamonds Private Limited
Diva Diamonds has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanubhai Manjibhai Koli | Director | 30 Jan 2021 | 5 Years 8 Months | Current |
| Amiras Chunilal Gohil | Director | 30 Jan 2021 | 5 Years 8 Months | Current |
Auditor
Diva Diamonds Private Limited is audited by BHALAWAT & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHALAWAT & CO | FY 2017 | 114530W |
Shareholding
The shareholding of Diva Diamonds Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diva Diamonds Private Limited, buy the company report.
Legal cases
Diva Diamonds Private Limited has 1 court case on record: 1 filed by Diva Diamonds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Commercial matter | Filed by the company against Decent Dia Jewels Pvt .Ltd. | Disposed |
To see the full case history of Diva Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diva Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diva Diamonds has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCD1389H2ZP | Gujarat | Active | 07 Sep 2017 |
| 27AADCD1389H2ZJ | Maharashtra | Active | 06 Sep 2017 |
To see the full GST registrations and return filing status of Diva Diamonds Private Limited, buy the company report.
Recent activity
Diva Diamonds Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Darshit Sunil Kumar Mehta ceased to be Director on 03 May 2021.
Frequently asked questions
Diva Diamonds is an active private limited company based in Surat, Gujarat, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 28 April 2009 (17+ years old) and is registered under CIN U36912GJ2009PTC056752.
Diva Diamonds has 2 current directors:
- Nanubhai Manjibhai Koli - Director
- Amiras Chunilal Gohil - Director
The latest financial statements of Diva Diamonds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Diva Diamonds is 24AADCD1389H2ZP, registered in Gujarat. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AADCD1389H2ZJ (Maharashtra).
The CIN (Corporate Identification Number) of Diva Diamonds is U36912GJ2009PTC056752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diva Diamonds has 1 court case on record: 1 filed by the company.
Diva Diamonds was incorporated on 28 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Darshit Sunil Kumar Mehta ceased to be Director on 03 May 2021. Amiras Chunilal Gohil was appointed as Director on 30 Jan 2021. Nanubhai Manjibhai Koli was appointed as Director on 30 Jan 2021. Diva Diamonds has 9 board changes on record in total.
The registered office of Diva Diamonds is at 302 Gokul Building Mahidharpura Piplasherry, Surat, Gujarat, India – 395007.
Diva Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.