About Bharat Diamond Bourse
Data last updated: 07 January 2026
Bharat Diamond Bourse is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 18 August 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U51398MH1984NPL033787.
Capital: an authorised share capital of ₹500 Cr and a paid-up capital of ₹159.25 Cr. It is led by directors including Maheshbhai Premajibhai Vaghani and Suresh Chimanlal Shah.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹192.06 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 88 employees as per the latest available data.
The company is associated with 1 brand - Bharat Diamond Bourse. As per MCA filings, the company has satisfied charges of ₹80 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bdbindia.org.
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Registered AddressAdministrative Office (Basement Between Tower B&C) Nr. Gate No.4 G Block Bkc Bandra(East, ), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bharat Diamond Bourse
Bharat Diamond Bourse has one previous CIN (Corporate Identification Number): U51398MH1984GAP033787. The current CIN is U51398MH1984NPL033787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398MH1984NPL033787 | Current |
| U51398MH1984GAP033787 | Previous |
Associated Brands with Bharat Diamond Bourse
Bharat Diamond Bourse operates one associated brand: Bharat Diamond Bourse. These brands represent Bharat Diamond Bourse's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamond trading, export promotion, and industry support services in India. | bdbindia.org |
Business Activity of Bharat Diamond Bourse
Bharat Diamond Bourse is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Bharat Diamond Bourse
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bharat Diamond Bourse
Bharat Diamond Bourse is audited by C N K & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N K & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Bharat Diamond Bourse
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bharat Diamond Bourse
Bharat Diamond Bourse is currently managed by 20 directors, with 56 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshbhai Premajibhai Vaghani | Director Appointed In Casual Vacancy | 23 Nov 2013 | 12 Years 8 Months | Current |
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Suresh Chimanlal Shah
Also directs:
Diamond India Limited, Twinkle Diamond Exports Private Limited, Ellisbridge Trading Private Limited and 1 more
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Director | 06 Dec 2018 | 7 Years 8 Months | Current |
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Anup Pravin Zaveri
Also directs:
India Diamond Trading Centre, Bdb Sports Foundation, Diamond Exporters Association Limited and 3 more
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Director | 28 Sep 2015 | 10 Years 10 Months | Current |
| Anoop Vrajlal Mehta | Director | 27 Oct 1995 | 30 Years 9 Months | Current |
| Kiran Kantilal Gandhi | Director | 27 Oct 1995 | 30 Years 9 Months | Current |
| Ramniklal Premchand Shah | Director | 26 Sep 2017 | 8 Years 10 Months | Current |
Financials of Bharat Diamond Bourse FY 2025 filings available
Bharat Diamond Bourse reported revenue of ₹192.06 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Bharat Diamond Bourse
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bharat Diamond Bourse
Shareholding and ownership data for Bharat Diamond Bourse
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bharat Diamond Bourse
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2010 | Corporation Bank | ₹60 Cr | Satisfied |
| 30 Mar 2010 | State Bank of India | ₹20 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bharat Diamond Bourse
Bharat Diamond Bourse has a workforce of 88 employees as of Apr 01, 2024.
Employee and EPFO history for Bharat Diamond Bourse
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bharat Diamond Bourse
GST registrations and filing compliance for Bharat Diamond Bourse
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bharat Diamond Bourse
Credit ratings, litigation, and regulatory alerts for Bharat Diamond Bourse
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bharat Diamond Bourse
MSME payment history for Bharat Diamond Bourse
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bharat Diamond Bourse
Corporate group structure for Bharat Diamond Bourse
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bharat Diamond Bourse
MCA filings and documents for Bharat Diamond Bourse
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bharat Diamond Bourse
Frequently Asked Questions about Bharat Diamond Bourse
Bharat Diamond Bourse is an active public not for profit company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1984 (42+ years old) and is registered under CIN U51398MH1984NPL033787. The company has 88 employees.
Bharat Diamond Bourse reported revenue of ₹192.06 Cr for FY 2025 (up 10.00% YoY).
The current directors of Bharat Diamond Bourse are:
- Maheshbhai Premajibhai Vaghani - Director Appointed In Casual Vacancy
- Suresh Chimanlal Shah - Director
- Anup Pravin Zaveri - Director
- Anoop Vrajlal Mehta - Director
- Kiran Kantilal Gandhi - Director
- Ramniklal Premchand Shah - Director
- Prakash Chandulal Shah - Director
- Denish Harilal Shah - Director
- Paresh Ramniklal Mehta - Director
- Jay Ketan Parikh - Director
- Jagdishkumar Babulal Somani - Director
- Bharti Shrenik Mehta - Director
- Saket Sudhir Mehta - Director
- Lalitkumar Sevantilal Sheth - Director
- Surendrakumar Dassani - Director
- Arunbhai Chimanlal Shah - Director
- Jasvant Amrutlal Parikh - Director
- Milan Kavin Parikh - Director
- Mehul Navinchandra Shah - Director
- Kirit Achratlal Bhansali - Director
The primary industry of Bharat Diamond Bourse is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Bharat Diamond Bourse can be reached at the registered office: Administrative Office Basement Between Tower B&C Nr. Gate No.4 G Block Bkc BandraEast, , Mumbai, Maharashtra, India – 400051, or through the website bdbindia.org.
The authorised capital is ₹500 Cr, and the paid-up capital is ₹159.25 Cr.