Dhanani Diamonds Private Limited
About Dhanani Diamonds Private Limited
Data last updated: 27 December 2025
Dhanani Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 24 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U36103MH2014PTC253528.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himmatbhai Arjanbhai Dhanani and Madhabhai Shamjibhai Dhanani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.1 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹73.6 Lakh and satisfied charges of ₹73.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFc 7100 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Head Office, Bandra(E), Mumbai, Maharashtra, India – 400051
-
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 Dhanani Diamonds Private Limited
Dhanani Diamonds Private Limited has one previous CIN (Corporate Identification Number): U36103MH2014PTC253528. The current CIN is U32112MH2014PTC253528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32112MH2014PTC253528 | Current |
| U36103MH2014PTC253528 | Previous |
Business Activity of Dhanani Diamonds Private Limited
Dhanani Diamonds Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Dhanani Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanani Diamonds Private Limited
Dhanani Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himmatbhai Arjanbhai Dhanani | Director | 24 Feb 2014 | 12 Years 5 Months | Current |
| Madhabhai Shamjibhai Dhanani | Director | 24 Feb 2014 | 12 Years 5 Months | Current |
Financials of Dhanani Diamonds Private Limited FY 2025 filings available
Dhanani Diamonds Private Limited reported revenue of ₹62.1 Cr (up 214.00% YoY) for FY 2025.
Ten-year financial statements for Dhanani Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanani Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2021 | Others | ₹10 Lakh | Satisfied |
| 01 Sep 2021 | Others | ₹63.6 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhanani Diamonds Private Limited
View historical data on people associated with Dhanani Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanani Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanani Diamonds Private Limited
GST registrations and filing compliance for Dhanani Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanani Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanani Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhanani Diamonds Private Limited
MSME payment history for Dhanani Diamonds Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanani Diamonds Private Limited
Corporate group structure for Dhanani Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanani Diamonds Private Limited
MCA filings and documents for Dhanani Diamonds Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhanani Diamonds Private Limited
Frequently Asked Questions about Dhanani Diamonds Private Limited
Dhanani Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2014 (12+ years old) and is registered under CIN U32112MH2014PTC253528.
Dhanani Diamonds Private Limited reported revenue of ₹62.1 Cr for FY 2025 (up 214.00% YoY).
The current directors of Dhanani Diamonds Private Limited are:
- Himmatbhai Arjanbhai Dhanani - Director
- Madhabhai Shamjibhai Dhanani - Director
The primary industry of Dhanani Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Dhanani Diamonds Private Limited can be reached at the registered office: Fc 7100 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp. Nabard Head Office, BandraE, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.