Moni Diamonds Limited
About Moni Diamonds Limited
Data last updated:
Moni Diamonds Limited is a public 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 05 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1990PLC059304.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gaurang Prataprai Kanakia and Amrita Gaurang Kanakia.
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 297/301 May Building Gr. Floor Marine Lines (East) Princess Street, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,336, a growth of 51% compared to the previous year. For the same year it recorded a net loss of ₹634 (net margin -1%) and EBITDA of -₹634 (EBITDA margin -1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Moni Diamonds has one previous CIN (Corporate Identification Number): U36912MH1990PTC059304. The current CIN is U36912MH1990PLC059304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1990PLC059304 | Current |
| U36912MH1990PTC059304 | Previous |
Contact details
Moni Diamonds Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address297/301 May Building Gr. Floor Marine Lines (East) Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Moni Diamonds 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 Moni Diamonds Limited
FY 2025 filings availableMoni Diamonds Limited reported revenue of ₹66,336 (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 51% growth in the latest year. EBITDA rose 97% 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 |
|---|---|---|---|---|---|
| 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 | -₹634 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹634 | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1% | ||||
| Net Profit Margin | -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 Moni Diamonds Limited, buy the company report.
Board of directors of Moni Diamonds Limited
Moni Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurang Prataprai Kanakia Also directs: KMS Comtrade Private Limited, KMS Medisurgi Limited, KMS Manufacturing Limited and 1 more | Director | 05 Dec 1990 | 35 Years 10 Months | Current |
| Amrita Gaurang Kanakia | Director | 05 Dec 1990 | 35 Years 10 Months | Current |
| Anand Prataprai Kanakia | Director | 05 Dec 1990 | 35 Years 10 Months | Current |
Peer comparison
Moni Diamonds Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Siddhi Precious Private Limited | ₹70,500 (FY 2024) | Jaipur, Rajasthan, India | ||||
| Aparajita Business Venture Private Limited | ₹68,038 (FY 2025) | -95.0% | Gurgaon, Haryana, India | |||
| N.K.M.Jewels LLP | ₹67,018 (FY 2025) | 11.0% | Jaipur, Rajasthan, India | |||
| Rajdhani Art Jewellers Private Limited | ₹66,937 (FY 2018) | Mumbai, Maharashtra, India | ||||
| Mahadevi Steels Private Limited | ₹66,378 (FY 2025) | 9.0% | Durg Cg, Chhattisgarh, India | |||
| Moni Diamonds Limitedthis company | ₹66,336 (FY 2025) | -₹634 | -1% | 51.0% | Mumbai, Maharashtra, India | |
| Starwing Realty Private Limited | ₹64,954 (FY 2024) | 13.0% | Mumbai, Maharashtra, India | |||
| United Humm India Private Limited | ₹61,649 (FY 2025) | -99.0% | Delhi, India | |||
| Redeem Exports Private Limited | ₹60,002 (FY 2024) | -43.0% | Surat, Gujarat, India | |||
| Raj Gems Private Limited | ₹60,000 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Kadel Jewels Private Limited | ₹58,900 (FY 2020) | -17.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Moni Diamonds Limited, buy the company report.
Auditor
Moni Diamonds Limited is audited by MAYUR MAHESH SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYUR MAHESH SHAH & CO | FY 2019 | 117604W |
Shareholding
The shareholding of Moni Diamonds Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moni Diamonds Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moni Diamonds 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 Moni Diamonds 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 Moni Diamonds Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moni Diamonds Limited has 3 board changes on record since 1990: 3 appointments. The latest: Amrita Gaurang Kanakia was appointed as Director on 05 Dec 1990.
Frequently asked questions
Moni Diamonds is an active public 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 05 December 1990 (36+ years old) and is registered under CIN U36912MH1990PLC059304.
Moni Diamonds has 3 current directors:
- Gaurang Prataprai Kanakia - Director
- Amrita Gaurang Kanakia - Director
- Anand Prataprai Kanakia - Director
The latest financial statements of Moni Diamonds 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 CIN (Corporate Identification Number) of Moni Diamonds is U36912MH1990PLC059304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moni Diamonds was incorporated on 05 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Moni Diamonds by revenue are Siddhi Precious Private Limited, Aparajita Business Venture Private Limited, N.K.M.Jewels LLP, Rajdhani Art Jewellers Private Limited, Mahadevi Steels Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Amrita Gaurang Kanakia was appointed as Director on 05 Dec 1990. Anand Prataprai Kanakia was appointed as Director on 05 Dec 1990. Gaurang Prataprai Kanakia was appointed as Director on 05 Dec 1990.
The registered office of Moni Diamonds is at 297301 May Building Gr. Floor Marine Lines East Princess Street, Mumbai, Maharashtra, India – 400002.
Moni Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Moni Diamonds is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Moni Diamonds can be reached at its registered office: 297301 May Building Gr. Floor Marine Lines East Princess Street, Mumbai, Maharashtra, India – 400002.