Diamart India Ltd.
About Diamart India Ltd.
Data last updated: 12 March 2026
Diamart India Ltd. is a public 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 18 September 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U36911MH1989PLC053531.
Capital: 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.
Last AGM: 23 September 2011. Financial statements filed for year ended 31 March 2011. Office: 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.
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
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Diamart India Ltd.
Diamart India Ltd. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjay Parekh | Director | 18 Sep 1989 | 36 Years 9 Months | Current |
| Jharna Dushyant Parekh | Director | 02 Jan 2012 | 14 Years 6 Months | Current |
|
Simit Dushyant Parekh
Also directs:
Organic Chems And Solutions Private Limited
|
Director | 23 Dec 2003 | 22 Years 6 Months | Current |
Financials of Diamart India Ltd. FY 2011 filings available
Ten-year financial statements for Diamart India Ltd.
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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
Employees and EPFO Compliance at Diamart India Ltd.
View historical data on people associated with Diamart India Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Diamart India Ltd.
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GST Compliance of Diamart India Ltd.
GST registrations and filing compliance for Diamart India Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Diamart India Ltd.
Credit ratings, litigation, and regulatory alerts for Diamart India Ltd.
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MSME Payment Delays by Diamart India Ltd.
MSME payment history for Diamart India Ltd.
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Subsidiaries & Group Companies of Diamart India Ltd.
Corporate group structure for Diamart India Ltd.
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MCA Filings & Documents of Diamart India Ltd.
MCA filings and documents for Diamart India Ltd.
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Recent Activity on Diamart India Ltd.
Frequently Asked Questions about Diamart India Ltd.
Diamart India Ltd. is an active public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 September 1989 (37+ years old) and is registered under CIN U36911MH1989PLC053531.
The current directors of Diamart India Ltd. are:
- Sanjay Parekh - Director
- Jharna Dushyant Parekh - Director
- Simit Dushyant Parekh - Director
The primary industry of Diamart India Ltd. is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Diamart India Ltd. can be reached at the registered office: 212 K B Lal Industries Linking Road Extension Shastri Nagar Santacruz W, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.79 Cr.
The company has its registered office at 212 K B Lal Industries Linking Road Extension Shastri Nagar Santacruz W, Mumbai, Maharashtra, India – 400054.