Jain Diamonds Private Limited
About Jain Diamonds Private Limited
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Jain Diamonds 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 01 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2007PTC051865. Its GSTIN is 27AABCJ8950G1ZD (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.2 Lakh. It is led by directors Bimal Kumar Baid and Dharmesh Kumar Bothra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H. No. 6/1365 L. B. Palace Office No.33 3rd Floor Jadakhadi Road Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.69 Lakh. For the same year it recorded a net profit of ₹7,894 (net margin 0.3%) and EBITDA of ₹9,744 (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 7% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jain Diamonds Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 6/1365 L. B. Palace Office No.33 3rd Floor Jadakhadi Road Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Jain 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 Jain Diamonds Private Limited
FY 2024 filings availableJain Diamonds Private Limited reported revenue of ₹25.69 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years. EBITDA rose 126% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9,744 | ||||
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| Net Profit (PAT) | ₹7,894 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Jain Diamonds Private Limited, buy the company report.
Board of directors of Jain Diamonds Private Limited
Jain Diamonds has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Kumar Baid Also directs: Jhankar Vanijya Private Limited, Purple Suppliers Private Limited, Jaiambay Commercial Private Limited and 3 more | Director | 01 Apr 2023 | 3 Years 7 Months | Current |
| Dharmesh Kumar Bothra | Director | 01 Sep 2014 | 12 Years 2 Months | Current |
Peer comparison
Jain Diamonds 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 |
|---|---|---|---|---|---|---|
| Highvalue Vincom Private Limited | ₹26.2 Lakh (FY 2024) | 29.0% | Bilaspur, Chhattisgarh, India | |||
| Jyena Wires Private Limited | ₹25.94 Lakh (FY 2022) | -58.0% | Mira Road, Thane, Maharashtra, India | |||
| R.K. Gold & Jewellery Private Limited | ₹25.92 Lakh (FY 2022) | 4106.0% | Howrah, West Bengal, India | |||
| Jain Diamonds Private Limitedthis company | ₹25.69 Lakh (FY 2025) | ₹7,894 | 0.3% | Surat, Gujarat, India | ||
| Khushi Exim Private Limited | ₹24.92 Lakh (FY 2025) | Kolkata, West Bengal, India |
To see the full peer comparison of Jain Diamonds Private Limited, buy the company report.
Shareholding
The shareholding of Jain Diamonds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jain Diamonds Private Limited, buy the company report.
Legal cases
Jain Diamonds Private Limited has 2 court cases on record: 1 filed by Jain Diamonds, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed by the company against State of Maharashtra and 3 others | Disposed |
To see the full case history of Jain 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 Jain Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jain Diamonds has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCJ8950G1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jain Diamonds Private Limited, buy the company report.
Recent activity
Jain Diamonds Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Bimal Kumar Baid was appointed as Director on 01 Apr 2023.
1 earlier event is in the company report.
Frequently asked questions
Jain Diamonds 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 01 October 2007 (19+ years old) and is registered under CIN U36912GJ2007PTC051865.
Jain Diamonds has 2 current directors:
- Bimal Kumar Baid - Director
- Dharmesh Kumar Bothra - Director
The latest financial statements of Jain Diamonds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Jain Diamonds is 27AABCJ8950G1ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Jain Diamonds is U36912GJ2007PTC051865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Diamonds has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Jain Diamonds was incorporated on 01 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Jain Diamonds by revenue are Highvalue Vincom Private Limited, Jyena Wires Private Limited, R.K. Gold & Jewellery Private Limited, Khushi Exim Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Bimal Kumar Baid was appointed as Director on 01 Apr 2023. Giriraj Harikrishan Chandak ceased to be Director on 01 Apr 2023. Kunal Bothra ceased to be Additional Director on 05 Aug 2015. Jain Diamonds has 10 board changes on record in total.
The registered office of Jain Diamonds is at H. No. 61365 L. B. Palace Office No.33 3rd Floor Jadakhadi Road Mahidharpura, Surat, Gujarat, India – 395003.
Jain Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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