Diamart India Ltd.
About Diamart India Ltd.
Data last updated:
Diamart India Ltd. is a public limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 September 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1989PLC053531.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.79 Cr. It is led by directors including Sanjay Parekh and Jharna Dushyant Parekh.
Its last annual general meeting (AGM) was held on 23 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 212 K B Lal Industries Linking Road Extension Shastri Nagar Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address212 K B Lal Industries Linking Road Extension Shastri Nagar Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Diamart India Ltd. FY 2011 filings available
Financial Statement Summary of Diamart India Ltd.
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Diamart India Ltd.
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamart India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diamart India Ltd.
Diamart India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Parekh | Director | 18 Sep 1989 | 37 Years 0 Months | Current |
| Jharna Dushyant Parekh | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
| Simit Dushyant Parekh Also directs: Organic Chems and Solutions Private Limited | Director | 23 Dec 2003 | 22 Years 9 Months | Current |
Charges & Borrowings of Diamart India Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 1998 | Global Trust Bank Ltd. | ₹75 Lakh | Open |
| 07 Jun 1995 | The Vysya Bank Ltd | ₹3 Cr | Open |
| 20 Feb 1995 | Global Trust Bank Ltd. | ₹1.75 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Diamart India Ltd.
Diamart India Ltd. has 19 court cases on record: 3 filed by Diamart India, 16 filed against it. 7 cases are pending and 12 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 3 |
| High courts | 9 | 8 | 4 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against State of Maharashtra and Another One | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against State of Maharashtra and Another One | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Diamart India Ltd.
Employment history and EPFO contributions of people linked to Diamart India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamart India Ltd.
Diamart India Ltd. has 4 board changes on record since 1989: 3 appointments and 1 cessation. The latest: Jharna Dushyant Parekh was appointed as Director on 02 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Diamart India Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamart India Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamart India Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamart India Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamart India Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamart India Ltd.
Diamart India is an active public limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 September 1989 (37+ years old) and is registered under CIN U36911MH1989PLC053531.
Diamart India has 3 current directors:
- Sanjay Parekh - Director
- Jharna Dushyant Parekh - Director
- Simit Dushyant Parekh - Director
The CIN (Corporate Identification Number) of Diamart India is U36911MH1989PLC053531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamart India has 19 court cases on record: 3 filed by the company and 16 filed against it. 7 are pending. Most are in the district courts.
Diamart India was incorporated on 18 September 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Jharna Dushyant Parekh was appointed as Director on 02 Jan 2012. Nilesh Mahendra Parekh ceased to be Director on 02 Jan 2012. Simit Dushyant Parekh was appointed as Director on 23 Dec 2003. Diamart India has 4 board changes on record in total.
The registered office of Diamart India is at 212 K B Lal Industries Linking Road Extension Shastri Nagar Santacruz W, Mumbai, Maharashtra, India – 400054.
Diamart India has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.79 Cr.
Diamart India operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
No. Diamart India is not listed on any stock exchange. It is an unlisted company.