About CNB Diamonds Private Limited
Data last updated:
CNB Diamonds Private Limited is a private limited company based in Mayiladuthurai, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 30 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2012PTC086108. Its GSTIN is 33AAECC8601J1ZT (Tamil Nadu).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹74.27 Lakh (net margin 8.2%) and EBITDA of ₹1.19 Cr (EBITDA margin 13.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 2% over five years.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo. 9 Gandhiji Road, Mayiladuthurai, Tamil Nadu, India – 609001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of CNB Diamonds Private Limited
The main business activity of CNB Diamonds is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CNB Diamonds Private Limited FY 2024 filings available
CNB Diamonds Private Limited reported revenue of ₹9.01 Cr (up 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of CNB Diamonds Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 22% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of CNB Diamonds Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.19 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹74.27 Lakh | •••• | •••• | •••• | •••• |
| 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 of CNB Diamonds Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CNB Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of CNB Diamonds Private Limited
CNB Diamonds Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prithi Chand Jewellers Private Limited | ₹9.09 Cr (FY 2025) | •••• | •••• | 265.0% | •••• | Phillaur, Punjab, India |
| Swarnim Gems and Jewellers Private Limited | ₹9.09 Cr (FY 2025) | •••• | •••• | 354.0% | •••• | Mumbai, Maharashtra, India |
| Shri Krishna Saraf and Jewellers Private Limited | ₹9.08 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Pune, Maharashtra, India |
| Adinath Gems Private Limited | ₹9.07 Cr (FY 2025) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
| Tosawar Gems and Jewel Private Limited | ₹9.06 Cr (FY 2025) | •••• | •••• | 1884.0% | •••• | Kolkata, West Bengal, India |
| CNB Diamonds Private Limited this company | ₹9.01 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Mayiladuthurai, Tamil Nadu, India |
| Arab Gold and Diamonds Private Limited | ₹9 Cr (FY 2024) | •••• | •••• | -25.0% | •••• | Poruvazhy Po, Kerala, India |
| Bikashpaul Gold Private Limited | ₹8.96 Cr (FY 2021) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| A-One Jewellers (India )Private Limited | ₹8.95 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Sashme Diamonds Private Limited | ₹8.92 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Surat, Gujarat, India |
| Ik Jewels (India) Limited | ₹8.91 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Dehradun, Uttarakhand, India |
Peers are the five companies nearest above and the five nearest below CNB Diamonds by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of CNB Diamonds Private Limited
CNB Diamonds Private Limited is audited by R SATTAINATHAN & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SATTAINATHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CNB Diamonds Private Limited
CNB Diamonds has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmanabhan Sathya Priya Also directs: Narayanan Gold House Private Limited | Director | 03 Feb 2021 | 5 Years 8 Months | Current |
| Narayanan Mohanraj | Director | 30 May 2012 | 14 Years 4 Months | Current |
| Ravichandran Keerthana Meenashrri Also directs: Narayanan Gold House Private Limited | Director | 03 Feb 2021 | 5 Years 8 Months | Current |
| Narayanan Ravichandran | Director | 30 May 2012 | 14 Years 4 Months | Current |
Ownership and Shareholding of CNB Diamonds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Associated Brands with CNB Diamonds Private Limited
CNB Diamonds operates one associated brand: CNB Diamonds. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond jewellery manufacturing and retail services in Tamil Nadu. | cnbdiamonds.com |
Employees and EPFO Compliance at CNB Diamonds Private Limited
Employment history and EPFO contributions of people linked to CNB Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on CNB Diamonds Private Limited
CNB Diamonds Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Padmanabhan Sathya Priya ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for CNB Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 CNB Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CNB Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CNB Diamonds Private Limited
CNB Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECC8601J1ZT | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CNB Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CNB Diamonds Private Limited
CNB Diamonds is an active private limited company based in Mayiladuthurai, Tamil Nadu, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U51909TN2012PTC086108.
CNB Diamonds reported revenue of ₹9.01 Cr for FY 2024 (up 22% YoY).
CNB Diamonds has 4 current directors:
- Padmanabhan Sathya Priya - Director
- Narayanan Mohanraj - Director
- Ravichandran Keerthana Meenashrri - Director
- Narayanan Ravichandran - Director
CNB Diamonds reported a net profit of ₹74.27 Lakh (net margin 8.2%) and EBITDA of ₹1.19 Cr (EBITDA margin 13.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CNB Diamonds is 12% over three years and 2% over five years. In the latest year (FY 2024) revenue rose 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of CNB Diamonds is 33AAECC8601J1ZT, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of CNB Diamonds is U51909TN2012PTC086108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CNB Diamonds was incorporated on 30 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of CNB Diamonds by revenue are Prithi Chand Jewellers Private Limited, Swarnim Gems and Jewellers Private Limited, Shri Krishna Saraf and Jewellers Private Limited, Adinath Gems Private Limited, Tosawar Gems and Jewel Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Padmanabhan Sathya Priya ceased to be Additional Director on 30 Sep 2022. Ravichandran Keerthana Meenashrri ceased to be Additional Director on 30 Sep 2022. Padmanabhan Sathya Priya was appointed as Director on 03 Feb 2021. CNB Diamonds has 6 board changes on record in total.
CNB Diamonds can be reached through the website cnbdiamonds.com. Its registered office is in Mayiladuthurai, Tamil Nadu, India.