MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-DL-03-0018676
SM Diamonds Private Limited
SM Diamonds Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹10.32 Cr
▲ 46% YoY
Net profit · FY 2025
₹13.58 Lakh
Net margin 1.3%
EBITDA · FY 2025
₹44.05 Lakh
EBITDA margin 4.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered
About SM Diamonds Private Limited
Data last updated:
SM Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 08 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46498DL2007PTC157532. Its GSTIN is 07AAKCS8146C1Z9 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sachin Raniwala and Esha Raniwala.
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 Office No. 204, Jainsons Building No. 2580 Street No. 5 Beadonpura Near Post Office Gurudwara Road, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.32 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹13.58 Lakh (net margin 1.3%) and EBITDA of ₹44.05 Lakh (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 19% over five years.
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
SM Diamonds Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-03-0018676). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U46498DL2007PTC157532
Registration Number 157532
Incorporation Date 08 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-03-0018676
CIN history
SM Diamonds has one previous CIN (Corporate Identification Number): U36996DL2007PTC157532. The current CIN is U46498DL2007PTC157532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46498DL2007PTC157532 | Current |
| U36996DL2007PTC157532 | Previous |
Recognitions & Rankings of SM Diamonds
Contact details
SM Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressOffice No. 204, Jainsons Building No. 2580 Street No. 5 Beadonpura Near Post Office Gurudwara Road, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
SM Diamonds 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of SM Diamonds 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 SM Diamonds Private Limited, buy the company report.
Financials of SM Diamonds Private Limited
FY 2025 filings availableSM Diamonds Private Limited reported revenue of ₹10.32 Cr (up 46% YoY) for FY 2025.
Revenue · FY 2025
₹10.32 Cr ▲ 46%
Net profit · FY 2025
₹13.58 Lakh margin 1.3%
EBITDA · FY 2025
₹44.05 Lakh margin 4.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 46%
3 years · compounded
▲ 32%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 26%
5 years · compounded
▲ 13%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 46% growth in the latest year. EBITDA rose 9% 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 | ₹44.05 Lakh | ||||
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| Net Profit (PAT) | ₹13.58 Lakh | ||||
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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 | 4.3% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of SM Diamonds Private Limited, buy the company report.
Board of directors of SM Diamonds Private Limited
SM Diamonds has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Raniwala | Director | 08 Jan 2007 | 19 Years 9 Months | Current |
| Esha Raniwala | Director | 03 Nov 2017 | 8 Years 11 Months | Current |
| Meera Raniwala Also directs: S Vijay Commodities Private Limited | Director | 08 Jan 2007 | 19 Years 9 Months | Current |
Peer comparison
SM Diamonds Private Limited is compared with the 3 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 |
|---|---|---|---|---|---|---|
| Ganpati Fabcon (India) Private Limited | ₹10.38 Cr (FY 2025) | -83.0% | Bhilwara, Rajasthan, India | |||
| SM Diamonds Private Limitedthis company | ₹10.32 Cr (FY 2025) | ₹13.58 Lakh | 1.3% | 46.0% | New Delhi, Delhi, India | |
| Ark Gehna Palace Private Limited | ₹10.24 Cr (FY 2024) | 19.0% | Lucknow, Uttar Pradesh, India | |||
| LD Rajani Impex Private Limited | ₹10.18 Cr (FY 2025) | -9.0% | Surat, Gujarat, India |
To see the full peer comparison of SM Diamonds Private Limited, buy the company report.
Legal cases
SM Diamonds Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed against the company
7
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of SM 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 SM Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SM Diamonds has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAKCS8146C1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SM Diamonds Private Limited, buy the company report.
Recent activity
SM Diamonds Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Esha Raniwala ceased to be Additional Director on 29 Sep 2018.
AGM
Sm Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sm Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Ceased
Esha Raniwala ceased to be Additional Director.
Appointed
Esha Raniwala was appointed as Director.
Appointed
Meera Raniwala was appointed as Director.
Appointed
Sachin Raniwala was appointed as Director.
Incorporation
08 Jan 2007
Sm Diamonds Private Limited was registered on 08 Jan 2007 with Roc Delhi Ii & aged 19 years 9 months as per MCA records.
Frequently asked questions
SM Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 08 January 2007 (19+ years old) and is registered under CIN U46498DL2007PTC157532.
SM Diamonds has 3 current directors:
- Sachin Raniwala - Director
- Esha Raniwala - Director
- Meera Raniwala - Director
The latest financial statements of SM 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 GSTIN of SM Diamonds is 07AAKCS8146C1Z9, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of SM Diamonds is U46498DL2007PTC157532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SM Diamonds has 7 court cases on record: 7 filed against it. 1 is pending.
SM Diamonds was incorporated on 08 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of SM Diamonds by revenue are Ganpati Fabcon (India) Private Limited, Ark Gehna Palace Private Limited, LD Rajani Impex Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Esha Raniwala ceased to be Additional Director on 29 Sep 2018. Esha Raniwala was appointed as Director on 03 Nov 2017. Meera Raniwala was appointed as Director on 08 Jan 2007. SM Diamonds has 4 board changes on record in total.
Yes, SM Diamonds is registered as an MSME under Udyam registration (number: UDYAM-DL-03-0018676).
The registered office of SM Diamonds is at Office No. 204, Jainsons Building No. 2580 Street No. 5 Beadonpura Near Post Office Gurudwara Road, New Delhi, Delhi, India – 110005.