About Alka Diamond Industries Limited
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Alka Diamond Industries 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 28 September 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L36911MH1989PLC053685. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.86 Cr. It is led by directors including Gopal Manekchand Verma (Managing Director) and Nilesh Fulchandbhai Parmar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 626 Panchratna M P Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.41 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹13,404 (net margin 0.1%) and EBITDA of ₹16,904 (EBITDA margin 0.1%).
The company is associated with 1 brand: Alka Diamond Industries. As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website alkadiamond.com.
Company details
Contact details
Alka Diamond Industries Limited's registered office is in Mumbai, Maharashtra. Its website is alkadiamond.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address626 Panchratna M P Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Alka Diamond Industries 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
Brands
Alka Diamond Industries operates one associated brand: Alka Diamond Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer & exporter of diamonds | alkadiamond.com |
Financials of Alka Diamond Industries Limited
FY 2019 filings availableAlka Diamond Industries Limited reported revenue of ₹2.41 Cr (up 2419% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.41 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹16,904 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹13,404 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.1% | ||
| Net Profit Margin | 0.1% | ||
| 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 Alka Diamond Industries Limited, buy the company report.
Board of directors of Alka Diamond Industries Limited
Alka Diamond Industries has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Fulchandbhai Parmar Also directs: Javda India Impex Limited, Kush Hindustan Entertainment Limited | Director | 15 Jan 2013 | 13 Years 9 Months | Current |
| Kiran Lata Ashok Verma | Director | 31 Mar 2015 | 11 Years 7 Months | Current |
| Gopal Manekchand Verma Also directs: Kush Hindustan Entertainment Limited, Finaxo Traders LLP | Managing Director | 29 Sep 1989 | 37 Years 1 Months | Current |
| Pankajkumar Hukmichand Jain Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 22 Feb 2010 | 16 Years 8 Months | Current |
| Sanat Bharatkumar Upadhyay | Director | 28 Jul 2012 | 14 Years 3 Months | Current |
Peer comparison
Alka Diamond Industries 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 |
|---|---|---|---|---|---|---|
| Rasiklal and Co Pvt Ltd | ₹2.45 Cr (FY 2024) | 27.0% | Navi Mumbai, Maharashtra, India | |||
| Johareez.Com Jewellery & Fashion Private Limited | ₹2.45 Cr (FY 2024) | 10.0% | Jaipur, Rajasthan, India | |||
| Wilson Real Estate and Securities Private Limited | ₹2.44 Cr (FY 2025) | 150.0% | Mumbai, Maharashtra, India | |||
| G.L. Gems Limited | ₹2.44 Cr (FY 2025) | 16.0% | Jaipur, Rajasthan, India | |||
| SSR Gold Buyers Private Limited | ₹2.43 Cr (FY 2023) | Bangalore, Karnataka, India | ||||
| Alka Diamond Industries Limitedthis company | ₹2.41 Cr (FY 2017) | ₹13,404 | 0.1% | 2419.0% | Mumbai, Maharashtra, India | |
| Manokamna Commotrade Private Limited | ₹2.4 Cr (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Amrah Jewellers (OPC) Private Limited | ₹2.39 Cr (FY 2025) | -1.0% | Srinagar, Jammu and Kashmir, India | |||
| Siah Retail India Private Limited | ₹2.39 Cr (FY 2025) | 18.0% | Andaman, Andaman and Nicobar Islands, India | |||
| Vijay Assay Centre Private Limited | ₹2.39 Cr (FY 2025) | -43.0% | Kolkata, West Bengal, India | |||
| Vijay Enfield Private Limited | ₹2.39 Cr (FY 2025) | 83.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Alka Diamond Industries Limited, buy the company report.
Auditor
Alka Diamond Industries Limited is audited by K K JHUNJHUNWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K JHUNJHUNWALA & CO | FY 2017 | 111852W |
Shareholding
The shareholding of Alka Diamond Industries Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Alka Diamond Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2001 | 90220393 | Dena Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Alka Diamond Industries Limited has 4 court cases on record: 3 filed by Alka Diamond Industries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against A B Exports Pvt. Ltd. and 4 Others and 4 others | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against A B Exports Pvt. Ltd. and 4 Others | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against A B Exports Pvt. Ltd. and 4 Ors. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 5 Mumbai | Disposed |
To see the full case history of Alka Diamond Industries 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 Alka Diamond Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alka Diamond Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Alka Diamond Industries Limited, buy the company report.
Recent activity
Alka Diamond Industries Limited has 20 board changes on record since 1989: 12 appointments and 8 cessations. The latest: Pankajkumar Hukmichand Jain ceased to be Director on 03 Aug 2023.
12 earlier events are in the company report.
Frequently asked questions
Alka Diamond Industries 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 28 September 1989 (37+ years old) and is registered under CIN L36911MH1989PLC053685.
Alka Diamond Industries has 5 current directors:
- Gopal Manekchand Verma - Managing Director
- Nilesh Fulchandbhai Parmar - Director
- Kiran Lata Ashok Verma - Director
- Pankajkumar Hukmichand Jain - Director
- Sanat Bharatkumar Upadhyay - Director
The latest financial statements of Alka Diamond Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Alka Diamond Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Alka Diamond Industries is L36911MH1989PLC053685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alka Diamond Industries is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
Alka Diamond Industries has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Alka Diamond Industries was incorporated on 28 September 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Alka Diamond Industries by revenue are Rasiklal and Co Pvt Ltd, Johareez.Com Jewellery & Fashion Private Limited, Wilson Real Estate and Securities Private Limited, G.L. Gems Limited, SSR Gold Buyers Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Pankajkumar Hukmichand Jain ceased to be Director on 03 Aug 2023. Sanat Bharatkumar Upadhyay ceased to be Director on 01 Mar 2021. Ramesh Manekchand Verma was appointed as CFO on 21 Oct 2016. Alka Diamond Industries has 20 board changes on record in total.
Alka Diamond Industries can be reached through the website alkadiamond.com. Its registered office is in Mumbai, Maharashtra, India.
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