MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0008368
Malhotra Diamond & Gold Private Limited
Malhotra Diamond & Gold Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.66 Cr
▲ 22% YoY
Net profit · FY 2025
₹10.36 Lakh
Net margin 6.3%
EBITDA · FY 2025
₹28.51 Lakh
EBITDA margin 17.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Malhotra Diamond & Gold Private Limited
Data last updated:
Malhotra Diamond & Gold Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 05 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36103DL2013PTC250360. Its GSTIN is 09AAICM6556C1ZB (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepika Malhotra and Suneet Malhotra.
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 Flat No. – C – 503 Fifth Floor Vimal C.G.H.S.Limited Plot No. – 3 Ph – 1 Sector – 12 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.66 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹10.36 Lakh (net margin 6.3%) and EBITDA of ₹28.51 Lakh (EBITDA margin 17.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 10% over five years.
Malhotra Diamond & Gold Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0008368). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U36103DL2013PTC250360
Registration Number 250360
Incorporation Date 05 April 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0008368
Recognitions & Rankings of Malhotra Diamond & Gold
Contact details
Malhotra Diamond & Gold Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. – C – 503 Fifth Floor Vimal C.G.H.S.Limited Plot No. – 3 Ph – 1 Sector – 12 Dwarka, New Delhi, Delhi, India – 110075
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Malhotra Diamond & Gold Private Limited, buy the company report.
Comprehensive company report
Malhotra Diamond & Gold 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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Business activity
The main business activity of Malhotra Diamond & Gold is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Malhotra Diamond & Gold Private Limited, buy the company report.
Financials of Malhotra Diamond & Gold Private Limited
FY 2025 filings availableMalhotra Diamond & Gold Private Limited reported revenue of ₹1.66 Cr (up 22% YoY) for FY 2025.
Revenue · FY 2025
₹1.66 Cr ▲ 22%
Net profit · FY 2025
₹10.36 Lakh margin 6.3%
EBITDA · FY 2025
₹28.51 Lakh margin 17.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 5%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 9%
5 years · compounded
▲ 13%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 22% growth in the latest year. EBITDA rose 44% 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 | ₹28.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.36 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.2% | ||||
| Net Profit Margin | 6.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Malhotra Diamond & Gold Private Limited, buy the company report.
Board of directors of Malhotra Diamond & Gold Private Limited
Malhotra Diamond & Gold has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Malhotra | Director | 05 Apr 2013 | 13 Years 7 Months | Current |
| Suneet Malhotra | Director | 05 Apr 2013 | 13 Years 7 Months | Current |
Auditor
Malhotra Diamond & Gold Private Limited is audited by PIYUSH GOVIL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIYUSH GOVIL & ASSOCIATES | FY 2023 | 542291 |
Shareholding
The shareholding of Malhotra Diamond & Gold 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 Malhotra Diamond & Gold Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Malhotra Diamond & Gold 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 Malhotra Diamond & Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malhotra Diamond & Gold has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICM6556C1ZB | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Malhotra Diamond & Gold Private Limited, buy the company report.
Recent activity
Malhotra Diamond & Gold Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Deepika Malhotra was appointed as Director on 05 Apr 2013.
AGM
Malhotra Diamond & Gold Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Malhotra Diamond & Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Deepika Malhotra was appointed as Director.
Appointed
Suneet Malhotra was appointed as Director.
Incorporation
05 Apr 2013
Malhotra Diamond & Gold Private Limited was registered on 05 Apr 2013 with Roc Delhi & aged 13 years 7 months as per MCA records.
Frequently asked questions
Malhotra Diamond & Gold is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 05 April 2013 (13+ years old) and is registered under CIN U36103DL2013PTC250360.
Malhotra Diamond & Gold has 2 current directors:
- Deepika Malhotra - Director
- Suneet Malhotra - Director
The latest financial statements of Malhotra Diamond & Gold 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 2015 are in the company report.
The GSTIN of Malhotra Diamond & Gold is 09AAICM6556C1ZB, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Malhotra Diamond & Gold is U36103DL2013PTC250360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malhotra Diamond & Gold was incorporated on 05 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Deepika Malhotra was appointed as Director on 05 Apr 2013. Suneet Malhotra was appointed as Director on 05 Apr 2013.
Yes, Malhotra Diamond & Gold is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0008368).
The registered office of Malhotra Diamond & Gold is at Flat No. – C – 503 Fifth Floor Vimal C.G.H.S.Limited Plot No. – 3 Ph – 1 Sector – 12 Dwarka, New Delhi, Delhi, India – 110075.
Malhotra Diamond & Gold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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