About Deep Diamond India Limited
Data last updated: 22 December 2025
Deep Diamond India Limited is a public limited company based in Borivali West, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L24100MH1994PLC082609. Listed on BSE: 539559.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.42 Cr. It is led by directors including Narayan Singh Rathore and Rajesh Nandkishore Pherwani.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 309 3Rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Opp. Saraswat Bank Borivali West, Opposite Raj Mahal Hotel, Maharashtra, India – 400092.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.92 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Deep Diamond. As per MCA filings, the company has satisfied charges of ₹7.28 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 deepdiamondltd.co.in.
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Registered Address309 3Rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Opp. Saraswat Bank Borivali West, Opposite Raj Mahal Hotel, Maharashtra, India – 400092
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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
- PDF report delivered after checkout
CIN History of Deep Diamond India Limited
Deep Diamond India Limited has one previous CIN (Corporate Identification Number): L51343MH1994PLC082609. The current CIN is L24100MH1994PLC082609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24100MH1994PLC082609 | Current |
| L51343MH1994PLC082609 | Previous |
Associated Brands with Deep Diamond India Limited
Deep Diamond India Limited operates one associated brand: Deep Diamond. These brands represent Deep Diamond India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacture and wholesale of diamond jewellery and related products in India. | deepdiamondltd.in |
Business Activity of Deep Diamond India Limited
Deep Diamond India Limited operates primarily in the manufacturing and professional, scientific and technical sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Deep Diamond India Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Deep Diamond India Limited
Deep Diamond India Limited is audited by Vijay R. Tater & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vijay R. Tater & Co. | Locked | Locked | Locked |
Complete auditor history for Deep Diamond India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Deep Diamond India Limited
Deep Diamond India Limited is currently managed by 5 directors, with 15 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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Narayan Singh Rathore
Also directs:
Deep Diamond India Limited
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Managing Director | 11 Apr 2025 | 1 Years 3 Months | Current |
| Rajesh Nandkishore Pherwani | Director | 11 Apr 2025 | 1 Years 3 Months | Current |
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Laveena Pokharna
Also directs:
Deep Diamond India Limited
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Whole-Time Director | 11 Apr 2025 | 1 Years 3 Months | Current |
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Kailash Chandra
Also directs:
Deep Diamond India Limited
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Director | 11 Apr 2025 | 1 Years 3 Months | Current |
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Kaushal Jain
Also directs:
Deep Diamond India Limited
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Director | 20 Sep 2023 | 2 Years 10 Months | Current |
Financials of Deep Diamond India Limited FY 2025 filings available
Deep Diamond India Limited reported revenue of ₹7.92 Cr (up 378.33% YoY) for FY 2023.
Ten-year financial statements for Deep Diamond India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Deep Diamond India Limited
Shareholding and ownership data for Deep Diamond India Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Deep Diamond India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2023 | Others | ₹5.4 Cr | Satisfied |
| 06 Oct 2007 | Rupee Co-Operative Bank Ltd. | ₹1.13 Cr | Satisfied |
| 23 Dec 1996 | Rupee Co-Op Bank Ltd. | ₹75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Deep Diamond India Limited
View historical data on people associated with Deep Diamond India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deep Diamond India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Deep Diamond India Limited
GST registrations and filing compliance for Deep Diamond India Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Deep Diamond India Limited
Credit ratings, litigation, and regulatory alerts for Deep Diamond India Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deep Diamond India Limited
MSME payment history for Deep Diamond India 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Deep Diamond India Limited
Corporate group structure for Deep Diamond India Limited
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- Entity investments
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MCA Filings & Documents of Deep Diamond India Limited
MCA filings and documents for Deep Diamond India 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 Deep Diamond India Limited
Frequently Asked Questions about Deep Diamond India Limited
Deep Diamond India Limited is an active public limited company in the consumer goods sector based in Borivali West, Maharashtra, India. It was incorporated on 02 November 1994 (32+ years old) and is registered under CIN L24100MH1994PLC082609. Listed on BSE: 539559.
Deep Diamond India Limited reported revenue of ₹7.92 Cr for FY 2023 (up 378.33% YoY).
The current directors of Deep Diamond India Limited are:
- Narayan Singh Rathore - Managing Director
- Rajesh Nandkishore Pherwani - Director
- Laveena Pokharna - Whole-Time Director
- Kailash Chandra - Director
- Kaushal Jain - Director
The primary industry of Deep Diamond India Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Yes. Deep Diamond India Limited is listed on BSE with code 539559.
Deep Diamond India Limited can be reached at the registered office: 309 3Rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Opp. Saraswat Bank Borivali West, Opposite Raj Mahal Hotel, Maharashtra, India – 400092, or through the website deepdiamondltd.co.in.