Diamark Jewelry Private Limited

Diamark Jewelry Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U36999MH2017PTC295489 Incorporated 29 May 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2020
₹9,463
▼ 99.93% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2023
Balance sheet date

About Diamark Jewelry Private Limited

Data last updated: 24 February 2026

Diamark Jewelry Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 May 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U36999MH2017PTC295489.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jaswantsingh Pratapsingh Sisodiya and Ajay Fakirchand Gandhi.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 407 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.

As per the financials filed for FY 2020, the company reported a revenue of ₹9,463, a decline of 99.93% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Diamark Jewelry Private Limited
CIN U36999MH2017PTC295489
Registration Number 295489
Incorporation Date 29 May 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Jaswantsingh Pratapsingh Sisodiya Additional Director Ajay Fakirchand Gandhi Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    407 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Diamark Jewelry Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Diamark Jewelry Private Limited

Diamark Jewelry Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Diamark Jewelry Private Limited

Diamark Jewelry Private Limited is audited by SANCHETI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SANCHETI & CO Locked Locked Locked
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Board of Directors of Diamark Jewelry Private Limited

Diamark Jewelry Private Limited is currently managed by 2 directors, with 6 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
Jaswantsingh Pratapsingh Sisodiya
Also directs: Sevantilal Fakirchand And Company Private Limited, Padma Diamonds Private Limited, Labdhi Gems Private Limited and 5 more
Additional Director 14 Jun 2024 2 Years 2 Months Current
Ajay Fakirchand Gandhi
Also directs: Sevantilal Fakirchand And Company Private Limited, Padma Diamonds Private Limited, Labdhi Gems Private Limited and 4 more
Additional Director 02 Dec 2019 6 Years 8 Months Current
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Financials of Diamark Jewelry Private Limited FY 2023 filings available

Diamark Jewelry Private Limited reported revenue of ₹9,463 (down 99.93% YoY) for FY 2020.

Revenue · FY 2020
₹9,463 ▼ 99.93%
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Ownership and Shareholding of Diamark Jewelry Private Limited

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Charges & Borrowings Diamark Jewelry Private Limited

Diamark Jewelry Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamark Jewelry Private Limited

Diamark Jewelry Private Limited has a workforce of 0 employees as of Apr 01, 2024.

Active EPFO establishments
1
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GST Compliance of Diamark Jewelry Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Diamark Jewelry Private Limited

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Credit ratings, litigation, and regulatory alerts for Diamark Jewelry Private Limited

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MSME Payment Delays by Diamark Jewelry Private Limited

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MSME payment history for Diamark Jewelry Private Limited

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Subsidiaries & Group Companies of Diamark Jewelry Private Limited

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MCA Filings & Documents of Diamark Jewelry Private Limited

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MCA filings and documents for Diamark Jewelry Private Limited

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Recent Activity on Diamark Jewelry Private Limited

Directors
14 Jun 2024
Jaswantsingh Pratapsingh Sisodiya was appointed as a Additional Director on 14 Jun 2024 & has been associated with this company since 2 years 2 months.
Activity
30 Sep 2023
Diamark Jewelry Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Diamark Jewelry Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
02 Dec 2019
Ajay Fakirchand Gandhi was appointed as a Additional Director on 02 Dec 2019 & has been associated with this company since 6 years 8 months.
Activity
29 May 2017
Diamark Jewelry Private Limited was registered on 29 May 2017 with Roc Mumbai I & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Diamark Jewelry Private Limited

Diamark Jewelry Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U36999MH2017PTC295489.

Diamark Jewelry Private Limited reported revenue of ₹9,463 for FY 2020 (down 99.93% YoY).

The current directors of Diamark Jewelry Private Limited are:

The primary industry of Diamark Jewelry Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.

Diamark Jewelry Private Limited can be reached at the registered office: 407 Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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