Diamond Cutting And Trading Co Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1948.
1948 Mumbai, Maharashtra, India Active
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About Diamond Cutting And Trading Co Pvt Ltd

Diamond Cutting And Trading Co Pvt Ltd, a active private limited company, was established on 21 December 1948 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U36912MH1948PTC007567. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹84.00 K .

It upholds a compliant status. Its leadership includes Sushil Popatlal Shah (Director), Bharti Sushil Shah (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dc-8180, 8Th Floor, Bharat Diamond Bourse, D- Tower, Bkc Road, Bandra East,, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36912MH1948PTC007567

  • Registration Number

    007567

  • Incorporation Date

    21 December 1948

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹84.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 84.00 K
  • Company Age 77 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Diamond Cutting And Trading Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Cutting And Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond Cutting And Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sushil Popatlal Shah Director 01 Apr 1972 Current
Bharti Sushil Shah Director 30 Aug 1991 Current

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Financial Performance of Diamond Cutting And Trading Co.

Diamond Cutting And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diamond Cutting And Trading Co revenue growth over time
Diamond Cutting And Trading Co 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 Diamond Cutting And Trading Co?

In 2017, Diamond Cutting And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Diamond Cutting And Trading Co?

Unlock and access historical data on people associated with Diamond Cutting And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Diamond Cutting And Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Cutting And Trading Co's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diamond Cutting And Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diamond Cutting And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Diamond Cutting And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Bharti Sushil Shah was appointed as a Director was appointed as a Director on 30 Aug 1991 & has been associated with this company since 34 years 6 months . was completed.

  • Director Appointment

    Sushil Popatlal Shah was appointed as a Director was appointed as a Director on 01 Apr 1972 & has been associated with this company since 53 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Diamond Cutting And Trading Co Pvt Ltd was registered on 21 Dec 1948 with Roc Mumbai & aged 77 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Cutting And Trading Co Pvt Ltd?

The CIN of Diamond Cutting And Trading Co Pvt Ltd is U36912MH1948PTC007567.

Where is Diamond Cutting And Trading Co Pvt Ltd headquartered?

Diamond Cutting And Trading Co Pvt Ltd is headquartered at Dc-8180, 8Th Floor, Bharat Diamond Bourse, D- Tower, Bkc Road, Bandra East,, Mumbai, Maharashtra, 400051.

When was Diamond Cutting And Trading Co Pvt Ltd incorporated?

Diamond Cutting And Trading Co Pvt Ltd was incorporated on 21 December 1948.

Who are the current directors of Diamond Cutting And Trading Co Pvt Ltd?

The current directors of Diamond Cutting And Trading Co Pvt Ltd are

What is the primary industry of Diamond Cutting And Trading Co Pvt Ltd?

The primary industry of Diamond Cutting And Trading Co Pvt Ltd is Trading.

Is Diamond Cutting And Trading Co Pvt Ltd a listed company?

Diamond Cutting And Trading Co Pvt Ltd is unlisted.

What is the capital structure of Diamond Cutting And Trading Co Pvt Ltd?

The authorized capital of Diamond Cutting And Trading Co Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹84.00 K .

What is the compliance status of Diamond Cutting And Trading Co Pvt Ltd?

The compliance status of Diamond Cutting And Trading Co Pvt Ltd is Compliant.

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