Crescent Diamonds Exim Private Limited
About Crescent Diamonds Exim Private Limited
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Crescent Diamonds Exim 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 28 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26960GJ2011PTC066559. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Ranka and Sanjaykumar Khicha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 401 Sant Krupa Appartment Havada Sheri Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.5 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.28 Lakh (net margin -1.5%) and EBITDA of -₹1.08 Lakh (EBITDA margin -1.3%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 55% over five years.
Court records list 5 cases involving the company, including 5 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Crescent Diamonds Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Sant Krupa Appartment Havada Sheri Mahidharpura, Surat, Gujarat, India – 395003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Crescent Diamonds Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Crescent Diamonds Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Crescent Diamonds Exim Private Limited, buy the company report.
Financials of Crescent Diamonds Exim Private Limited
FY 2025 filings availableCrescent Diamonds Exim Private Limited reported revenue of ₹84.5 Lakh (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years, including a 99% fall in the latest year. EBITDA fell 118% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.08 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹1.28 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.3% | ||||
| Net Profit Margin | -1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Crescent Diamonds Exim Private Limited, buy the company report.
Board of directors of Crescent Diamonds Exim Private Limited
Crescent Diamonds Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Ranka | Director | 05 Oct 2011 | 15 Years 1 Months | Current |
| Sanjaykumar Khicha Also directs: Carat Tradelink Private Limited, Gaity Holdings Private Limited | Director | 28 Jul 2011 | 15 Years 3 Months | Current |
Peer comparison
Crescent Diamonds Exim Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kaushali Impex Private Limited | ₹85.74 Lakh (FY 2025) | -19.0% | Surat, Gujarat, India | |||
| Cosmos Infrabuild Private Limited | ₹85.46 Lakh (FY 2024) | -71.0% | New Delhi, Delhi, India | |||
| Nimitta Creators Private Limited | ₹85.05 Lakh (FY 2025) | 29.0% | Pune, Maharashtra, India | |||
| Crescent Diamonds Exim Private Limitedthis company | ₹84.5 Lakh (FY 2025) | -₹1.28 Lakh | -1.5% | -99.0% | Surat, Gujarat, India | |
| Starex International Private Limited | ₹83.11 Lakh (FY 2024) | 0.0% | Gurugram, Haryana, India |
To see the full peer comparison of Crescent Diamonds Exim Private Limited, buy the company report.
Auditor
Crescent Diamonds Exim Private Limited is audited by JRSM & CO, for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JRSM & CO, | FY 2023 | 021986C |
Shareholding
The shareholding of Crescent Diamonds Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Crescent Diamonds Exim Private Limited, buy the company report.
Legal cases
Crescent Diamonds Exim Private Limited has 5 court cases on record: 5 filed by Crescent Diamonds Exim. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 5 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Induslnd Bank and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Induslnd Bank and 3 others | Pending |
To see the full case history of Crescent Diamonds Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crescent Diamonds Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crescent Diamonds Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Crescent Diamonds Exim Private Limited, buy the company report.
Recent activity
Crescent Diamonds Exim Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Abhishek Ranka was appointed as Director on 05 Oct 2011.
Frequently asked questions
Crescent Diamonds Exim 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 28 July 2011 (15+ years old) and is registered under CIN U26960GJ2011PTC066559.
Crescent Diamonds Exim has 2 current directors:
- Abhishek Ranka - Director
- Sanjaykumar Khicha - Director
The latest financial statements of Crescent Diamonds Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Crescent Diamonds Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Crescent Diamonds Exim is U26960GJ2011PTC066559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crescent Diamonds Exim has 5 court cases on record: 5 filed by the company. 5 are pending.
Crescent Diamonds Exim was incorporated on 28 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Crescent Diamonds Exim by revenue are Kaushali Impex Private Limited, Cosmos Infrabuild Private Limited, Nimitta Creators Private Limited, Starex International Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Abhishek Ranka was appointed as Director on 05 Oct 2011. Mahaveer Jain ceased to be Director on 05 Oct 2011. Sanjaykumar Khicha was appointed as Director on 28 Jul 2011.
The registered office of Crescent Diamonds Exim is at 401 Sant Krupa Appartment Havada Sheri Mahidharpura, Surat, Gujarat, India – 395003.
Crescent Diamonds Exim operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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