Clair Diamond Private Limited

Clair Diamond Private Limited - consumer goods in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U36911GJ2006PTC065829 Incorporated 17 April 2006 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2020
₹13.38 Cr
▼ 51.90% YoY
EBITDA · FY 2020
*****
▲ 91.77% YoY
Net profit · FY 2020
*****
▼ 79.11% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2025
Balance sheet date

About Clair Diamond Private Limited

Data last updated: 07 March 2026

Clair Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 April 2006, the company has been in operation for over 20 years.

Registered with ROC Ahmedabad under CIN U36911GJ2006PTC065829.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mitthulal Fojmal Birawat and Banvari Kaushik.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 Gopinath Apartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003.

As per the financials filed for FY 2020, the company reported a revenue of ₹13.38 Cr, a decline of 51.9% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Clair Diamond Private Limited
CIN U36911GJ2006PTC065829
Registration Number 065829
Incorporation Date 17 April 2006
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Mitthulal Fojmal Birawat Director Banvari Kaushik Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    204 Gopinath Apartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
Clair Diamond Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Clair Diamond Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Clair Diamond Private Limited

Clair Diamond Private Limited has one previous CIN (Corporate Identification Number): U36911MH2006PTC161179. The current CIN is U36911GJ2006PTC065829, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U36911GJ2006PTC065829 Current
U36911MH2006PTC161179 Previous

Business Activity of Clair Diamond Private Limited

Clair Diamond Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Wholesale Trading *********

Auditor Details of Clair Diamond Private Limited

Clair Diamond Private Limited is audited by S.M. Bhat & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S.M. Bhat & Associates blur-value blur-value blur-value

Board of Directors of Clair Diamond Private Limited

Clair Diamond Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mitthulal Fojmal Birawat
Also directs: Glorious Diamond Private Limited, Blooming Star Diamond Private Limited, Sahil Gems India Limited and 5 more
Director 17 Apr 2006 20 Years 2 Months Current
Banvari Kaushik
Also directs: Sahil Gems India Limited, Diablue Exports Private Limited, Sevenstar Gems (India) Private Limited
Additional Director 24 Jul 2024 1 Years 11 Months Current
View all directors

Financials of Clair Diamond Private Limited FY 2025 filings available

Clair Diamond Private Limited reported revenue of ₹13.36 Cr (down -51.90% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹13.36 Cr ▼ -51.90%
Profit
***** ▼ -79.11%
EBITDA
***** ▲ 91.77%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Clair Diamond Private Limited

As of FY 2019, Clair Diamond Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Clair Diamond Private Limited

Clair Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Clair Diamond Private Limited

View historical data on people associated with Clair Diamond Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Clair Diamond Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Clair Diamond Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Clair Diamond Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Clair Diamond Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Clair Diamond Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Clair Diamond Private Limited

MSME Payment Delays by Clair Diamond Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Clair Diamond Private Limited

Subsidiaries & Group Companies of Clair Diamond Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Clair Diamond Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Clair Diamond Private Limited

MCA Filings & Documents of Clair Diamond Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Clair Diamond Private Limited

Activity
30 Sep 2025
Clair Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Clair Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
24 Jul 2024
Banvari Kaushik was appointed as a Additional Director on 24 Jul 2024 & has been associated with this company since 1 year 11 months.
Directors
17 Apr 2006
Mitthulal Fojmal Birawat was appointed as a Director on 17 Apr 2006 & has been associated with this company since 20 years 2 months.
Activity
17 Apr 2006
Clair Diamond Private Limited was registered on 17 Apr 2006 with Roc Ahmedabad & aged 20 years 2 months as per MCA records.

Frequently Asked Questions about Clair Diamond Private Limited

Clair Diamond Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 17 April 2006 (20+ years old) and is registered under CIN U36911GJ2006PTC065829.

Clair Diamond Private Limited reported revenue of ₹13.38 Cr for FY 2020 (down 51.90% YoY).

The current directors of Clair Diamond Private Limited are:

The primary industry of Clair Diamond Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.

Clair Diamond Private Limited can be reached at the registered office: 204 Gopinath Apartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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