James Diamond Private Limited
About James Diamond Private Limited
Data last updated:
James Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2008PTC184864.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Girja Shankar and Raghav Girja Shankar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. 001 1st Floor 557 Plumber House J.S.S. Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.97 Cr, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹44,324 (net margin 0.1%) and EBITDA of ₹1.63 Lakh (EBITDA margin 0.5%).
Company details
Contact details
James Diamond Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 001 1st Floor 557 Plumber House J.S.S. Road Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Other Wholesale
- 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 James Diamond 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 James Diamond Private Limited, buy the company report.
Financials of James Diamond Private Limited
FY 2016 filings availableJames Diamond Private Limited reported revenue of ₹2.97 Cr (down 41% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 41% in the latest year. EBITDA rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹1.63 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹44,324 | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.5% | |
| Net Profit Margin | 0.1% | |
| 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 James Diamond Private Limited, buy the company report.
Board of directors of James Diamond Private Limited
James Diamond has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Girja Shankar Also directs: Firstchoice Textiles Private Limited, Fluence Trading Private Limited, Oraisys Multiventures Private Limited and 1 more | Director | 01 Oct 2015 | 11 Years 1 Months | As last reported |
| Raghav Girja Shankar | Director | 01 Oct 2015 | 11 Years 1 Months | As last reported |
Peer comparison
James Diamond Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Shivansh Automation Systems Private Limited | ₹2.98 Cr (FY 2025) | 69.0% | Gandhinagar, Gujarat, India | |||
| Amphij Elite India Private Limited | ₹2.98 Cr (FY 2024) | -15.0% | Udaipur, Rajasthan, India | |||
| Shrinath Uniquegems Private Limited | ₹2.98 Cr (FY 2025) | 3.0% | Jaipur, Rajasthan, India | |||
| Hemsajal Enterprises Private Limited | ₹2.98 Cr (FY 2025) | 494.0% | Patna, Bihar, India | |||
| Rudrakshasai Ceramics Private Limited | ₹2.97 Cr (FY 2018) | -2.0% | Dehradun, Uttarakhand, India | |||
| James Diamond Private Limitedthis company | ₹2.97 Cr (FY 2016) | ₹44,324 | 0.1% | -41.0% | Mumbai, Maharashtra, India | |
| Sri Arbuda Mart Private Limited | ₹2.97 Cr (FY 2025) | 28.0% | Chennai, Tamil Nadu, India | |||
| Maasharda Advanced Ceramics Private Limited | ₹2.97 Cr (FY 2025) | 102.0% | Jaipur, Rajasthan, India | |||
| Nivi Aqua Private Limited | ₹2.97 Cr (FY 2025) | 95.0% | Begusarai, Bihar, India | |||
| Overtone Audio Private Limited | ₹2.97 Cr (FY 2024) | 94.0% | Mumbai, Maharashtra, India | |||
| Swetang Retails Private Limited | ₹2.97 Cr (FY 2017) | -36.0% | Kolkata, West Bengal, India |
To see the full peer comparison of James Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving James Diamond 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 James Diamond 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 James Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
James Diamond Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ankit S Jain ceased to be Director on 04 Apr 2016.
Frequently asked questions
James Diamond has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
James Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 July 2008 and is registered under CIN U51398MH2008PTC184864. The company has been struck off by the Registrar of Companies and is no longer operational.
James Diamond had 2 directors:
- Dhruv Girja Shankar - Director
- Raghav Girja Shankar - Director
The CIN (Corporate Identification Number) of James Diamond is U51398MH2008PTC184864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of James Diamond is at Office No. 001 1st Floor 557 Plumber House J.S.S. Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
James Diamond was incorporated on 21 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of James Diamond on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
James Diamond operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of James Diamond by revenue are Shivansh Automation Systems Private Limited, Amphij Elite India Private Limited, Shrinath Uniquegems Private Limited, Hemsajal Enterprises Private Limited, Rudrakshasai Ceramics Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ankit S Jain ceased to be Director on 04 Apr 2016. Rajesh Kumar ceased to be Director on 04 Apr 2016. Dhruv Girja Shankar was appointed as Director on 01 Oct 2015. James Diamond has 7 board changes on record in total.
The compliance status of James Diamond is active non-compliant as of 05 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
