Suparshva Diamond Private Limited
About Suparshva Diamond Private Limited
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Suparshva Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36910GJ2011PTC064413. Its GSTIN is 24AAPCS5219M1ZV (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanyam Kumar Lodha and Jitendra Singh Rathore.
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 Shop No.130 First Floor, Exceluss Business Space Bhimrad Surat, Gujarat, India – 395017.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.41 Cr, a growth of 79% compared to the previous year. For the same year it recorded a net profit of ₹1.06 Lakh (net margin 0%) and EBITDA of ₹2.19 Lakh (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suparshva Diamond Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.130 First Floor, Exceluss Business Space Bhimrad Surat, Gujarat, India – 395017
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Suparshva 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 Suparshva 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 Suparshva Diamond Private Limited, buy the company report.
Financials of Suparshva Diamond Private Limited
FY 2025 filings availableSuparshva Diamond Private Limited reported revenue of ₹24.41 Cr (up 79% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 79% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA fell 7% 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 | ₹2.19 Lakh | ||||
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| Net Profit (PAT) | ₹1.06 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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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Suparshva Diamond Private Limited, buy the company report.
Board of directors of Suparshva Diamond Private Limited
Suparshva Diamond has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanyam Kumar Lodha | Director | 13 Jan 2020 | 6 Years 9 Months | Current |
| Jitendra Singh Rathore | Additional Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Suparshva Diamond Private Limited is audited by NITIN NAKUL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITIN NAKUL & CO | FY 2020 | 131245W |
Shareholding
The shareholding of Suparshva Diamond Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suparshva Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suparshva 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 Suparshva Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suparshva Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPCS5219M1ZV | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suparshva Diamond Private Limited, buy the company report.
Recent activity
Suparshva Diamond Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Dilip Ramanbhai Patel ceased to be Director on 05 Apr 2024.
Frequently asked questions
Suparshva Diamond is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 March 2011 (15+ years old) and is registered under CIN U36910GJ2011PTC064413.
Suparshva Diamond has 2 current directors:
- Sanyam Kumar Lodha - Director
- Jitendra Singh Rathore - Additional Director
The latest financial statements of Suparshva Diamond 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 Suparshva Diamond is 24AAPCS5219M1ZV, registered in Gujarat.
The CIN (Corporate Identification Number) of Suparshva Diamond is U36910GJ2011PTC064413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suparshva Diamond was incorporated on 12 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dilip Ramanbhai Patel ceased to be Director on 05 Apr 2024. Jitendra Singh Rathore was appointed as Additional Director on 01 Apr 2024. Sanyam Kumar Lodha was appointed as Director on 13 Jan 2020. Suparshva Diamond has 9 board changes on record in total.
The registered office of Suparshva Diamond is at Shop No.130 First Floor, Exceluss Business Space Bhimrad Surat, Gujarat, India – 395017.
Suparshva Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Suparshva Diamond is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.