Deep Diamond India Limited

BSE: 539559
Deep Diamond India Limited - consumer goods in Borivali West, Maharashtra, India. FY 2026 financials and compliance.
CIN L24100MH1994PLC082609 Incorporated 02 November 1994 ROC Mumbai HQ Borivali West, Maharashtra, India
Active Listed - BSE: 539559 Public Limited Company consumer goods
Data last updated
Revenue · Latest
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Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹14.42 Cr
Issued & subscribed
Open charges
None
Satisfied ₹7.28 Cr
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

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 L51343MH1994PLC082609. 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 Sonali Laddha and Ashish Jain.

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.

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.

Company Details of Deep Diamond India Limited
CIN L24100MH1994PLC082609
Registration Number 082609
Incorporation Date 02 November 1994
ROC Mumbai
Listing Status Listed (BSE: 539559)
Company Status Active
Date of Last AGM 23 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Narayan Singh Rathore Managing Director Sonali Laddha Whole-Time Director Laveena Pokharna Whole-Time Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    309 3Rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Opp. Saraswat Bank Borivali West, Opposite Raj Mahal Hotel, Maharashtra, India – 400092
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Deep Diamond India Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Deep Diamond India Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Deep Diamond
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
********* Manufacturing ********* Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities *********
********* Professional, Scientific and Technical ********* Management consultancy activities *********

Board of Directors of Deep Diamond India Limited

Deep Diamond India Limited is currently managed by 9 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sonali Laddha Whole-Time Director 25 Mar 2023 3 Years 3 Months Current
Ashish Jain Director 24 Apr 2023 3 Years 2 Months Current
Kaushal Jain Director 20 Sep 2023 2 Years 9 Months Current
Rajesh Nandkishore Pherwani
Also directs: Kshitij Polyline Limited, Enrek Ventures Private Limited
Director 11 Apr 2025 1 Years 2 Months Current
Narayan Singh Rathore Managing Director 11 Apr 2025 1 Years 2 Months Current
Laveena Pokharna Whole-Time Director 11 Apr 2025 1 Years 2 Months Current
Showing 6 of 9 current directors. View all directors

Financials of Deep Diamond India Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Deep Diamond India Limited

Open charges
₹0
Satisfied charges
₹7.28 Cr
Breakdown by lending institutions
Others₹5.40 Cr
Rupee Co-Operative Bank Ltd.₹1.13 Cr
Rupee Co-Op Bank Ltd.₹0.75 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Deep Diamond India Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Deep Diamond India Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Deep Diamond India Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Deep Diamond India Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Deep Diamond India Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Deep Diamond India Limited

MSME Payment Delays by Deep Diamond India Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Deep Diamond India Limited

Subsidiaries & Group Companies of Deep Diamond India Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Deep Diamond India Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Deep Diamond India Limited

MCA Filings & Documents of Deep Diamond India Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Deep Diamond India Limited

Activity
23 Sep 2025
Deep Diamond India Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records.
Directors
06 May 2025
Laveena Pokharna was appointed as a Cfo on 06 May 2025 & has been associated with this company since 1 year 2 months.
Directors
11 Apr 2025
Rajesh Nandkishore Pherwani was appointed as a Director on 11 Apr 2025 & has been associated with this company since 1 year 2 months.
Directors
11 Apr 2025
Narayan Singh Rathore was appointed as a Managing Director on 11 Apr 2025 & has been associated with this company since 1 year 2 months.
Directors
11 Apr 2025
Laveena Pokharna was appointed as a Whole-time director on 11 Apr 2025 & has been associated with this company since 1 year 2 months.
Directors
11 Apr 2025
Kailash Chandra was appointed as a Director on 11 Apr 2025 & has been associated with this company since 1 year 2 months.

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.

The current directors of Deep Diamond India Limited are:

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.

The authorised capital is ₹15 Cr, and the paid-up capital is ₹14.42 Cr.

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