Diamart India Ltd. - Company Profile

It is a consumer goods public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Diamart India Ltd.

Diamart India Ltd., a active public limited company, was established on 18 September 1989 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911MH1989PLC053531. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.79 Cr.

It upholds a active non-compliant status. Its leadership includes Sanjay Parekh (Director), Jharna Dushyant Parekh (Director), Simit Dushyant Parekh (Director). Past directors included Nilesh Mahendra Parekh. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 23 September 2011, with the balance sheet filed on 31 March 2011. It is based at 212, K B Lal Industries, Linking Road Extension, Shastri Nagar, Santacruz (W), Mumbai, Maharashtra, 400054.

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

    U36911MH1989PLC053531

  • Registration Number

    053531

  • Incorporation Date

    18 September 1989

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.79 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.79 Cr
  • Company Age 36 Year, 5 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 5.50 Cr
Company report

Diamart India Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Diamart India Ltd.?
Current Directors
Name Designation Appointment Date Status
Sanjay Parekh Director 18 Sep 1989 Current
Jharna Dushyant Parekh Director 02 Jan 2012 Current
Simit Dushyant Parekh Director 23 Dec 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2012 Past

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Financial Performance of Diamart India.

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Diamart India revenue growth over time
Diamart India 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 Diamart India?

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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

₹55,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Vysya Bank Ltd : 3.00 Cr
  • Global Trust Bank Ltd. : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
05 May 1998 Global Trust Bank Ltd. ₹7.50 M Open
07 Jun 1995 The Vysya Bank Ltd ₹3.00 Cr Open
20 Feb 1995 Global Trust Bank Ltd. ₹1.75 Cr Open

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How Many Employees Work at Diamart India?

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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 Diamart India
Recent Activity within the Organization
  • Director Appointment

    Jharna Dushyant Parekh was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    The activity Diamart India Ltd. last Annual general meeting of members was held on 23 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Diamart India Ltd. has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

  • Director Appointment

    Simit Dushyant Parekh was appointed as a Director was appointed as a Director on 23 Dec 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.

  • Charges

    The activity A charge with Global Trust Bank Ltd. amounted to Rs. 0.75 Cr with Charge ID 90348270 was registered on 05 May 1998. was completed.

  • Charges

    A charge with Global Trust Bank Ltd. of Rs. 1.75 Cr registered on 20 Feb 1995 with Charge ID 90348166 was modified on 01 Nov 1996. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diamart India Ltd.?

The CIN of Diamart India Ltd. is U36911MH1989PLC053531.

Where is Diamart India Ltd. headquartered?

Diamart India Ltd. is headquartered at 212, K B Lal Industries, Linking Road Extension, Shastri Nagar, Santacruz (W), Mumbai, Maharashtra, 400054.

When was Diamart India Ltd. incorporated?

Diamart India Ltd. was incorporated on 18 September 1989.

Who are the current directors of Diamart India Ltd.?

The current directors of Diamart India Ltd. are

What is the primary industry of Diamart India Ltd.?

The primary industry of Diamart India Ltd. is Consumer Goods.

Is Diamart India Ltd. a listed company?

Diamart India Ltd. is unlisted.

What is the capital structure of Diamart India Ltd.?

The authorized capital of Diamart India Ltd. is ₹5.00 Cr, and the paid-up capital is ₹2.79 Cr.

What is the compliance status of Diamart India Ltd.?

The compliance status of Diamart India Ltd. is Active Non-Compliant.

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