About Classic Diamonds (India) Limited
Data last updated: 24 June 2025
Classic Diamonds (India) Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 10 November 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN L36900MH1986PLC041541. Listed.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹7.84 Cr. It is led by directors including Nishi Kant Jha and Kumar Chandrakant Bhansali.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company is associated with 1 brand - Classic Diamonds India. As per MCA filings, the company has open charges of ₹1,033.1 Cr and satisfied charges of ₹86.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is classicdiamondsindia.com.
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Registered AddressOff Premises No. 701 Seventh Floor Majestic Shopping Centre Premises Co – Op. Soc. Ltd, J.S.S. Rd, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Classic Diamonds (India) Limited
Classic Diamonds (India) Limited has one previous CIN (Corporate Identification Number): U36900MH1986PLC041541. The current CIN is L36900MH1986PLC041541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L36900MH1986PLC041541 | Current |
| U36900MH1986PLC041541 | Previous |
Associated Brands with Classic Diamonds (India) Limited
Classic Diamonds (India) Limited operates one associated brand: Classic Diamonds India. These brands represent Classic Diamonds (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamonds are traded and processed in Mumbai since 1986. | classicdiamondsindia.com |
Board of Directors of Classic Diamonds (India) Limited
Classic Diamonds (India) Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Nishi Kant Jha | Director | 12 Nov 2010 | 15 Years 8 Months | As last reported |
| Kumar Chandrakant Bhansali | Managing Director | 01 Oct 1987 | 38 Years 9 Months | As last reported |
| Nirav Kumar Bhansali | Whole-Time Director | 29 Nov 1996 | 29 Years 7 Months | As last reported |
Financials of Classic Diamonds (India) Limited FY 2014 filings available
Ten-year financial statements for Classic Diamonds (India) Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Classic Diamonds (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2011 | Edelweiss Asset Reconstruction Company Limited | ₹176.8 Cr | Open |
| 23 Nov 2005 | Edelweiss Asset Reconstruction Company Limited | ₹54.3 Cr | Open |
| 30 Apr 2003 | Others | ₹330 Cr | Open |
| 30 Apr 2003 | Edelweiss Asset Reconstruction Company Limited | ₹250 Cr | Open |
| 30 Apr 2003 | Edelweiss Asset Reconstruction Company Limited | ₹25 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Classic Diamonds (India) Limited
View historical data on people associated with Classic Diamonds (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Classic Diamonds (India) Limited
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GST Compliance of Classic Diamonds (India) Limited
GST registrations and filing compliance for Classic Diamonds (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Classic Diamonds (India) Limited
Credit ratings, litigation, and regulatory alerts for Classic Diamonds (India) Limited
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MSME Payment Delays by Classic Diamonds (India) Limited
MSME payment history for Classic Diamonds (India) Limited
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Subsidiaries & Group Companies of Classic Diamonds (India) Limited
Corporate group structure for Classic Diamonds (India) Limited
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MCA Filings & Documents of Classic Diamonds (India) Limited
MCA filings and documents for Classic Diamonds (India) Limited
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Recent Activity on Classic Diamonds (India) Limited
Frequently Asked Questions about Classic Diamonds (India) Limited
Classic Diamonds (India) Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Classic Diamonds (India) Limited is a company under liquidation, formerly operating as a public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 1986 and is registered under CIN L36900MH1986PLC041541. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Classic Diamonds (India) Limited are:
- Nishi Kant Jha - Director
- Kumar Chandrakant Bhansali - Managing Director
- Nirav Kumar Bhansali - Whole-Time Director
The CIN (Corporate Identification Number) of Classic Diamonds (India) Limited is L36900MH1986PLC041541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Classic Diamonds (India) Limited is a listed company.
Classic Diamonds (India) Limited has open charges of ₹1,033.1 Cr and satisfied charges of ₹86.5 Cr as per latest MCA filings.