Creative Diamond Private Limited
About Creative Diamond Private Limited
Data last updated:
Creative Diamond Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 November 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U27205GJ1997PTC057422. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹60.22 Lakh. It is led by directors Rajkumar Deepak Agarwal and Ankush Pandurang Kalke.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Surat, Gujarat.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.6 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹57,143 (net margin 35.7%) and EBITDA of ₹82,500 (EBITDA margin 51.6%). Revenue has declined at a compounded annual rate (CAGR) of 95% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address107 Vedant Building 6 – 2060/61 A – Bhojabhai Ni Sheri Mahidha, Rpura, Surat, Gujarat, India – 395003
- 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
Financials of Creative Diamond Private Limited FY 2018 filings available
Creative Diamond Private Limited reported revenue of ₹1.6 Lakh (down 20% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Creative Diamond Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years, including a 20% fall in the latest year. EBITDA fell 5% 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 Creative Diamond Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.6 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹82,500 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹57,143 | •••• | •••• | •••• |
| 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 Creative Diamond Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 51.6% | •••• | •••• | •••• |
| Net Profit Margin | 35.7% | •••• | •••• | •••• |
| 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 Creative Diamond 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 Creative Diamond Private Limited
Creative Diamond 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 |
|---|---|---|---|---|---|---|
| Dulce Fashions Private Limited | ₹1.65 Lakh (FY 2021) | •••• | •••• | 289.0% | •••• | Gurgaon, Haryana, India |
| Shri Ram Gems Private Limited | ₹1.64 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
| Classic Diamond Tradmart Private Limited | ₹1.63 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Delhi, India |
| Rasiklal Hiralal and Company Private Limited | ₹1.62 Lakh (FY 2018) | •••• | •••• | -88.0% | •••• | Mumbai, Maharashtra, India |
| Mamta Gems Pvt Ltd | ₹1.62 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Creative Diamond Private Limited this company | ₹1.6 Lakh (FY 2018) | •••• | •••• | -20.0% | •••• | Surat, Gujarat, India |
| Kurukshetra Diamonds Private Limited | ₹1.6 Lakh (FY 2025) | •••• | •••• | 100.0% | •••• | Surat, Gujarat, India |
| Mysterious Mart India Private Limited | ₹1.57 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Diam-O-Jewel Exports Pvt Ltd | ₹1.57 Lakh (FY 2020) | •••• | •••• | 167.0% | •••• | Mumbai, Maharashtra, India |
| Lionel Jewellery Private Limited | ₹1.55 Lakh (FY 2024) | •••• | •••• | 30.0% | •••• | Thrissur, Kerala, India |
| Orissa Impex Private Limited | ₹1.55 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Rourkela, Odisha, India |
Peers are the five companies nearest above and the five nearest below Creative Diamond 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 Creative Diamond Private Limited
Creative Diamond Private Limited is audited by PARAS JAIN & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAS JAIN & CO | 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 Creative Diamond Private Limited
Creative Diamond has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Deepak Agarwal Also directs: Kamal Diamonds Private Limited | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Ankush Pandurang Kalke | Director | 03 Aug 2013 | 13 Years 2 Months | Current |
Ownership and Shareholding of Creative Diamond 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 Creative Diamond Private Limited
Creative Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Creative Diamond Private Limited
Creative Diamond Private Limited has 1 court case on record: 1 filed by Creative Diamond. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Creative Diamond Private Limited
Employment history and EPFO contributions of people linked to Creative Diamond.
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.
CIN History of Creative Diamond Private Limited
Creative Diamond has one previous CIN (Corporate Identification Number): U27205MH1997PTC111812. The current CIN is U27205GJ1997PTC057422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205GJ1997PTC057422 | Current |
| U27205MH1997PTC111812 | Previous |
Recent Activity on Creative Diamond Private Limited
Creative Diamond Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Ankush Pandurang Kalke ceased to be Director on 21 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Creative Diamond 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 Creative Diamond 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 Creative Diamond 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 Creative Diamond Private Limited
Creative Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Creative Diamond 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 Creative Diamond Private Limited
Creative Diamond is an active private limited company based in Surat, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 November 1997 (29+ years old) and is registered under CIN U27205GJ1997PTC057422.
Creative Diamond reported revenue of ₹1.6 Lakh for FY 2018 (down 20% YoY).
Creative Diamond has 2 current directors:
- Rajkumar Deepak Agarwal - Director
- Ankush Pandurang Kalke - Director
Creative Diamond reported a net profit of ₹57,143 (net margin 35.7%) and EBITDA of ₹82,500 (EBITDA margin 51.6%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Creative Diamond is -95% over three years. In the latest year (FY 2018) revenue fell 20%. CAGR is the steady yearly rate that links the first and the last year.
No. Creative Diamond has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Creative Diamond is U27205GJ1997PTC057422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Creative Diamond has 1 court case on record: 1 filed by the company.
Creative Diamond was incorporated on 10 November 1997, making it 29+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Creative Diamond by revenue are Dulce Fashions Private Limited, Shri Ram Gems Private Limited, Classic Diamond Tradmart Private Limited, Rasiklal Hiralal and Company Private Limited, Mamta Gems Pvt Ltd and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Ankush Pandurang Kalke ceased to be Director on 21 Aug 2019. Rajkumar Deepak Agarwal ceased to be Director on 22 Jul 2019. Ashok Kumar Vyas ceased to be Director on 22 Oct 2018. Creative Diamond has 9 board changes on record in total.