Diam Circle Manufacturing Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Dissolved Under Section 59(8)
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About Diam Circle Manufacturing Private Limited

Diam Circle Manufacturing Private Limited, a dissolved under section 59(8) private limited company, was established on 10 January 1996 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51398MH1996PTC096116. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹2.93 Cr.

It upholds a compliant status. Its leadership includes Nikunj Bharatkumar Gheewala (Director), Paresh Hiralal Shah (Director). Past directors included Rajesh Vrajlal Mehta, Jignesh Vasantlal Zota, Devang Mahendra Shah. It holds ₹50.00 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at Fc 5041-42-43 Bharat Diamond Bourse Bkc, Bandra-East, Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51398MH1996PTC096116

  • Registration Number

    096116

  • Incorporation Date

    10 January 1996

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹2.93 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 2.93 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth **** -93.25%
  • Profit Growth **** -79.32%
  • Ebitda **** 97.67%
  • Net Worth 4.32%
  • Total Assets -4.43%
Company report

Diam Circle Manufacturing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diam Circle Manufacturing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diam Circle Manufacturing Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikunj Bharatkumar Gheewala Director 25 Jul 2018 Current
Paresh Hiralal Shah Director 10 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2008 Past
Pramod Abcsdd Director 27 Mar 2009 Past
Pramod Abcsdd Director 30 Aug 2018 Past
Pramod Abcsdd Additional Director 25 Aug 2018 Past
Pramod Abcsdd Director 27 Nov 2016 Past
Pramod Abcsdd Director 27 Mar 2009 Past

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Financial Performance of Diam Circle Manufacturing.

Diam Circle Manufacturing Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 93.25% decrease. The company also saw a substantial fall in profitability, with a 79.32% decrease in profit. The company's net worth moved up by a moderate rise of 4.32%.

Diam Circle Manufacturing revenue growth over time
Diam Circle Manufacturing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -93.25%
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Revenue from Operations
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*******
Total Assets
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 -4.43%
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Profit or Loss
*******
 -79.32%
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Net Worth
*******
 4.32%
*******
*******
*******
*******
EBITDA
*******
 97.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diam Circle Manufacturing?

In 2019, Diam Circle Manufacturing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions
  • Abn Amro Bank N.V. : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
07 May 2005 Abn Amro Bank N.V. ₹25.00 Cr Open
19 Mar 2005 Abn Amro Bank N.V. ₹25.00 Cr Open
07 Sep 2007 Abn Amro Bank N. V. (Acting As Lead Bank) ₹30.00 Cr Satisfied

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How Many Employees Work at Diam Circle Manufacturing?

Unlock and access historical data on people associated with Diam Circle Manufacturing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diam Circle Manufacturing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diam Circle Manufacturing's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diam Circle Manufacturing
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diam Circle Manufacturing Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diam Circle Manufacturing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Nikunj Bharatkumar Gheewala was appointed as a Director was appointed as a Director on 25 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    Paresh Hiralal Shah was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 07 Sep 2007 via Charge ID 10069158 with Abn Amro Bank N. V. (Acting As Lead Bank) was fully satisfied on 23 Mar 2009. was documented.

  • Charges

    Progress on A charge with Abn Amro Bank N. V. (Acting As Lead Bank) of Rs. 30.00 Cr registered on 07 Sep 2007 with Charge ID 10069158 was modified on 10 Sep 2007. was documented.

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Frequently Asked Questions
What is the CIN of Diam Circle Manufacturing Private Limited?

The CIN of Diam Circle Manufacturing Private Limited is U51398MH1996PTC096116.

Where is Diam Circle Manufacturing Private Limited headquartered?

Diam Circle Manufacturing Private Limited is headquartered at Fc 5041-42-43 Bharat Diamond Bourse Bkc, Bandra-East, Mumbai, Maharashtra, 400051.

When was Diam Circle Manufacturing Private Limited incorporated?

Diam Circle Manufacturing Private Limited was incorporated on 10 January 1996.

Who are the current directors of Diam Circle Manufacturing Private Limited?

The current directors of Diam Circle Manufacturing Private Limited are

What is the primary industry of Diam Circle Manufacturing Private Limited?

The primary industry of Diam Circle Manufacturing Private Limited is Consumer Goods.

Is Diam Circle Manufacturing Private Limited a listed company?

Diam Circle Manufacturing Private Limited is unlisted.

What is the capital structure of Diam Circle Manufacturing Private Limited?

The authorized capital of Diam Circle Manufacturing Private Limited is ₹15.00 Cr, and the paid-up capital is ₹2.93 Cr.

What is the compliance status of Diam Circle Manufacturing Private Limited?

The compliance status of Diam Circle Manufacturing Private Limited is Compliant.

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