About Cnb Diamonds Private Limited
Data last updated: 12 February 2026
Cnb Diamonds Private Limited is a private limited company based in Mayiladuthurai, Tamil Nadu, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 30 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chennai under CIN U51909TN2012PTC086108.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Padmanabhan Sathya Priya and Narayanan Mohanraj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 9 Gandhiji Road, Mayiladuthurai, Tamil Nadu, India – 609001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.01 Cr, a growth of 22% compared to the previous year.
The company is associated with 1 brand - Cnb Diamonds. As per MCA filings, the company has open charges of ₹1.5 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 cnbdiamonds.com.
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Registered AddressNo. 9 Gandhiji Road, Mayiladuthurai, Tamil Nadu, India – 609001
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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
Associated Brands with Cnb Diamonds Private Limited
Cnb Diamonds Private Limited operates one associated brand: CNB Diamonds. These brands represent Cnb Diamonds Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamond jewellery manufacturing and retail services in Tamil Nadu. | cnbdiamonds.com |
Business Activity of Cnb Diamonds Private Limited
Cnb Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Cnb Diamonds Private Limited
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 Cnb Diamonds Private Limited
Cnb Diamonds Private Limited is audited by R SATTAINATHAN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SATTAINATHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cnb Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cnb Diamonds Private Limited
Cnb Diamonds Private Limited is currently managed by 4 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Padmanabhan Sathya Priya
Also directs:
Narayanan Gold House Private Limited
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Director | 03 Feb 2021 | 5 Years 6 Months | Current |
| Narayanan Mohanraj | Director | 30 May 2012 | 14 Years 2 Months | Current |
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Ravichandran Keerthana Meenashrri
Also directs:
Narayanan Gold House Private Limited
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Director | 03 Feb 2021 | 5 Years 6 Months | Current |
| Narayanan Ravichandran | Director | 30 May 2012 | 14 Years 2 Months | Current |
Financials of Cnb Diamonds Private Limited FY 2024 filings available
Cnb Diamonds Private Limited reported revenue of ₹9.01 Cr (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Cnb Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cnb Diamonds Private Limited
Shareholding and ownership data for Cnb Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Cnb Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2014 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cnb Diamonds Private Limited
View historical data on people associated with Cnb Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cnb Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Cnb Diamonds Private Limited
GST registrations and filing compliance for Cnb Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cnb Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Cnb Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cnb Diamonds Private Limited
MSME payment history for Cnb Diamonds Private Limited
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
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Subsidiaries & Group Companies of Cnb Diamonds Private Limited
Corporate group structure for Cnb Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Cnb Diamonds Private Limited
MCA filings and documents for Cnb Diamonds Private Limited
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
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Recent Activity on Cnb Diamonds Private Limited
Frequently Asked Questions about Cnb Diamonds Private Limited
Cnb Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mayiladuthurai, Tamil Nadu, India. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U51909TN2012PTC086108.
Cnb Diamonds Private Limited reported revenue of ₹9.01 Cr for FY 2024 (up 22.00% YoY).
The current directors of Cnb Diamonds Private Limited are:
- Padmanabhan Sathya Priya - Director
- Narayanan Mohanraj - Director
- Ravichandran Keerthana Meenashrri - Director
- Narayanan Ravichandran - Director
The primary industry of Cnb Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Cnb Diamonds Private Limited can be reached at the registered office: No. 9 Gandhiji Road, Mayiladuthurai, Tamil Nadu, India – 609001, or through the website cnbdiamonds.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.