Diamant Overseas Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Converted to LLP
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About Diamant Overseas Private Limited

Diamant Overseas Private Limited, a converted to llp private limited company, was established on 12 January 1996 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51398MH1996PTC096248. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹7.21 Cr.

Its leadership includes Ritesh B Desai (Director), Rajiv Dinesh Shah (Director), Hemlata Dinesh Shah (Director). Past directors included Dinesh Chimanlal Shah, Vinit Mahesh Shah. It holds no open charges and ₹12.85 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Hatkesh Society, Plot No. 13, Jvpd Scheme Road No.6, City Greater Mumbai (M Corp), Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51398MH1996PTC096248

  • Registration Number

    096248

  • Incorporation Date

    12 January 1996

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹7.21 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 7.21 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 12.85 Cr
Company report

Diamant Overseas Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Diamant Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Ritesh B Desai Director 25 Feb 2003 Current
Rajiv Dinesh Shah Director 16 Aug 2000 Current
Hemlata Dinesh Shah Director 23 Sep 1996 Current
Abhubhai Hiralal Desai Director 16 Aug 2000 Current
Dinesh Chimanlal Shah Director 16 Aug 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 06 Apr 2009 Past

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Financial Performance of Diamant Overseas.

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Diamant Overseas revenue growth over time
Diamant Overseas 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
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What is the Ownership and Shareholding Structure of Diamant Overseas?

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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

₹0

Satisfied Charges

₹128,500,000.00

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Ltd : 8.50 Cr
  • Central Bank Of India : 4.35 Cr
Latest Charge Details
Date Lender Amount Status
26 Oct 2004 Ing Vysya Bank Ltd ₹8.50 Cr Satisfied
06 Jan 2003 Central Bank Of India ₹4.35 Cr Satisfied

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How Many Employees Work at Diamant Overseas?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diamant Overseas
Recent Activity within the Organization
  • Charges

    A charge registered on 26 Oct 2004 via Charge ID 90151227 with Ing Vysya Bank Ltd was fully satisfied on 31 Jan 2014. was recorded as a recent event.

  • Annual General Meeting

    Progress on Diamant Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diamant Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 06 Jan 2003 via Charge ID 90151040 with Central Bank Of India was fully satisfied on 27 Feb 2012. was recorded as a recent event.

  • Charges

    Progress on A charge with Ing Vysya Bank Ltd amounted to Rs. 8.50 Cr with Charge ID 90151227 was registered on 26 Oct 2004. was documented.

  • Charges

    Progress on A charge with Central Bank Of India of Rs. 4.35 Cr registered on 06 Jan 2003 with Charge ID 90151040 was modified on 28 Jun 2004. was documented.

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Frequently Asked Questions
What is the CIN of Diamant Overseas Private Limited?

The CIN of Diamant Overseas Private Limited is U51398MH1996PTC096248.

Where is Diamant Overseas Private Limited headquartered?

Diamant Overseas Private Limited is headquartered at Hatkesh Society, Plot No. 13, Jvpd Scheme Road No.6, City Greater Mumbai (M Corp), Mumbai, Maharashtra, 400056.

When was Diamant Overseas Private Limited incorporated?

Diamant Overseas Private Limited was incorporated on 12 January 1996.

Who are the current directors of Diamant Overseas Private Limited?

The current directors of Diamant Overseas Private Limited are

What is the primary industry of Diamant Overseas Private Limited?

The primary industry of Diamant Overseas Private Limited is Consumer Goods.

Is Diamant Overseas Private Limited a listed company?

Diamant Overseas Private Limited is unlisted.

What is the capital structure of Diamant Overseas Private Limited?

The authorized capital of Diamant Overseas Private Limited is ₹7.50 Cr, and the paid-up capital is ₹7.21 Cr.

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