Diam Circle Manufacturing Private Limited
About Diam Circle Manufacturing Private Limited
Data last updated: 25 July 2025
Diam Circle Manufacturing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 January 1996.
Registered with ROC Mumbai under CIN U51398MH1996PTC096116.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.93 Cr. It was led by directors Nikunj Bharatkumar Gheewala and Paresh Hiralal Shah.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: Fc 5041 – 42 – 43 Bharat Diamond Bourse Bkc Bandra – East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹91.91 Lakh, a decline of 93% compared to the previous year.
As per MCA filings, the company had open charges of ₹50 Cr and satisfied charges of ₹30 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressFc 5041 – 42 – 43 Bharat Diamond Bourse Bkc Bandra – East, Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diam Circle Manufacturing Private Limited
Diam Circle Manufacturing Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diam Circle Manufacturing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Diam Circle Manufacturing Private Limited
Diam Circle Manufacturing Private Limited is audited by V. A. Parikh &Associates LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. A. Parikh &Associates LLP | Locked | Locked | Locked |
Complete auditor history for Diam Circle Manufacturing Private 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 Diam Circle Manufacturing Private Limited
Diam Circle Manufacturing Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Nikunj Bharatkumar Gheewala | Director | 25 Jul 2018 | 8 Years 1 Months | As last reported |
| Paresh Hiralal Shah | Director | 10 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Diam Circle Manufacturing Private Limited FY 2019 filings available
Diam Circle Manufacturing Private Limited reported revenue of ₹91.91 Lakh (down 93.00% YoY) for FY 2019.
Ten-year financial statements for Diam Circle Manufacturing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diam Circle Manufacturing Private Limited
Shareholding and ownership data for Diam Circle Manufacturing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Diam Circle Manufacturing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2005 | Abn Amro Bank N.V. | ₹25 Cr | Open |
| 19 Mar 2005 | Abn Amro Bank N.V. | ₹25 Cr | Open |
| 07 Sep 2007 | Abn Amro Bank N. V. (Acting as Lead Bank) | ₹30 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Diam Circle Manufacturing Private Limited
View historical data on people associated with Diam Circle Manufacturing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diam Circle Manufacturing 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
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GST Compliance of Diam Circle Manufacturing Private Limited
GST registrations and filing compliance for Diam Circle Manufacturing 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
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Credit Ratings, Litigation & Regulatory Alerts for Diam Circle Manufacturing Private Limited
Credit ratings, litigation, and regulatory alerts for Diam Circle Manufacturing 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
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MSME Payment Delays by Diam Circle Manufacturing Private Limited
MSME payment history for Diam Circle Manufacturing 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
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Subsidiaries & Group Companies of Diam Circle Manufacturing Private Limited
Corporate group structure for Diam Circle Manufacturing 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
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MCA Filings & Documents of Diam Circle Manufacturing Private Limited
MCA filings and documents for Diam Circle Manufacturing 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
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Recent Activity on Diam Circle Manufacturing Private Limited
Frequently Asked Questions about Diam Circle Manufacturing Private Limited
Diam Circle Manufacturing Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Diam Circle Manufacturing Private Limited is a dissolved under section 59(8) private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 1996 and is registered under CIN U51398MH1996PTC096116. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Diam Circle Manufacturing Private Limited was incorporated on 10 January 1996. Registered with ROC Mumbai.
The current directors of Diam Circle Manufacturing Private Limited are:
- Nikunj Bharatkumar Gheewala - Director
- Paresh Hiralal Shah - Director
The CIN (Corporate Identification Number) of Diam Circle Manufacturing Private Limited is U51398MH1996PTC096116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diam Circle Manufacturing Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.