Keshav Diamond Private Limited
About Keshav Diamond Private Limited
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Keshav Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2007PTC170606. Its GSTIN is 27AADCK0735C2ZY (Maharashtra). The company holds 3 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 Ankit Jain and Rakeshkumar Jivraj Jain.
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 525 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹242.94 Cr, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹14.69 Lakh (net margin 0.1%) and EBITDA of ₹29.86 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 37% over three years and 9% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Keshav Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address525 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Keshav Diamond 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
Business activity
The main business activity of Keshav Diamond is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Keshav Diamond Private Limited, buy the company report.
Financials of Keshav Diamond Private Limited
FY 2024 filings availableKeshav Diamond Private Limited reported revenue of ₹242.94 Cr (down 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 59% fall in the latest year. EBITDA fell 41% 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 | ₹29.86 Lakh | ||||
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| Net Profit (PAT) | ₹14.69 Lakh | ||||
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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 | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Keshav Diamond Private Limited, buy the company report.
Board of directors of Keshav Diamond Private Limited
Keshav Diamond has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Jain Also directs: Nisha Diamonds Private Limited, Hindon Diamond Pvt Ltd | Director | 01 May 2023 | 3 Years 5 Months | Current |
| Rakeshkumar Jivraj Jain Also directs: Nisha Diamonds Private Limited, Hindon Diamond Pvt Ltd | Director | 04 May 2007 | 19 Years 5 Months | Current |
Auditor
Keshav Diamond Private Limited is audited by Ayush Surana & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ayush Surana & Associates | FY 2023 | 154985W |
Shareholding
The shareholding of Keshav Diamond 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 Keshav Diamond Private Limited, buy the company report.
Legal cases
Keshav Diamond Private Limited has 1 court case on record: 1 filed by Keshav Diamond. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Keshav Diamond 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 Keshav Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Keshav Diamond has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK0735C2ZY | Maharashtra | Active | 08 Feb 2021 |
| 24AADCK0735C1Z5 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Keshav Diamond Private Limited, buy the company report.
Recent activity
Keshav Diamond Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ankit Jain was appointed as Director on 01 May 2023.
Frequently asked questions
Keshav Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 May 2007 (19+ years old) and is registered under CIN U52393MH2007PTC170606.
Keshav Diamond has 2 current directors:
- Ankit Jain - Director
- Rakeshkumar Jivraj Jain - Director
The latest financial statements of Keshav Diamond 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 Keshav Diamond is 27AADCK0735C2ZY, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AADCK0735C1Z5 (Gujarat).
The CIN (Corporate Identification Number) of Keshav Diamond is U52393MH2007PTC170606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keshav Diamond has 1 court case on record: 1 filed by the company.
Keshav Diamond was incorporated on 04 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Jain was appointed as Director on 01 May 2023. Jaya R Jain ceased to be Director on 01 May 2023. Jivrajmal ceased to be Director on 17 Jan 2022. Keshav Diamond has 4 board changes on record in total.
The registered office of Keshav Diamond is at 525 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Keshav Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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