Diamond Exports Private Limited
About Diamond Exports Private Limited
Data last updated:
Diamond Exports Private Limited is a private limited company based in Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 05 December 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1973PTC006981.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.16 Lakh. It is led by directors including Gautam Khurana and Raksha Khurana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 31 N.D.S.E. Part I Newdelhi., Delhi, India.
As per MCA filings, the company has open charges of ₹4.54 Cr and satisfied charges of ₹3.35 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Exports Private Limited's registered office is in Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 31 N.D.S.E. Part I Newdelhi., Delhi, India
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Diamond Exports Private Limited, buy the company report.
- 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
Financials of Diamond Exports Private Limited
FY 2025 filings availableDiamond Exports Private Limited reported revenue of ₹1,440 (up 200% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 200% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 72%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Exports Private Limited, buy the company report.
Board of directors of Diamond Exports Private Limited
Diamond Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Khurana | Director | 11 Feb 2002 | 24 Years 8 Months | Current |
| Raksha Khurana | Director | 05 Dec 1973 | 52 Years 11 Months | Current |
| Bhavna Minocha | Director | 01 Jun 1984 | 42 Years 5 Months | Current |
Peer comparison
Diamond Exports Private Limited is compared with the 10 companies closest to it by revenue in the Apparel industry (Branded Wear), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Elan Apparels Private Limited | ₹2,118 (FY 2019) | -88.0% | Chennai, Tamil Nadu, India | |||
| Ehsaas Fashion and Interior Designers Private Limited | ₹1,980 (FY 2023) | -100.0% | Pune, Maharashtra, India | |||
| Kokila Texpro Private Limited | ₹1,779 (FY 2025) | 14.0% | Mumbai, Maharashtra, India | |||
| Diva Creations Private Limited | ₹1,701 (FY 2024) | New Delhi, Delhi, India | ||||
| Parashnath Spin & Knitfab Limited | ₹1,540 (FY 2023) | -99.0% | Ludhiana, Punjab, India | |||
| Diamond Exports Private Limitedthis company | ₹1,440 (FY 2025) | 200.0% | Delhi, India | |||
| B M Patil Business Ventures Private Limited | ₹1,380 (FY 2025) | 5.0% | Bangalore, Karnataka, India | |||
| Tisa Clothing Private Limited | ₹1,343 (FY 2021) | -100.0% | Mumbai, Maharashtra, India | |||
| 9Realms Fashion and Retail Private Limited | ₹1,295 (FY 2023) | Mumbai, Maharashtra, India | ||||
| Buoyance International Private Limited | ₹1,280 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| T-Zerr Lifestyles Private Limited | ₹1,200 (FY 2022) | -100.0% | Surat, Gujarat, India |
To see the full peer comparison of Diamond Exports Private Limited, buy the company report.
Auditor
Diamond Exports Private Limited is audited by R S P S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S P S & CO | FY 2020 | 017253N |
Shareholding
The shareholding of Diamond Exports Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Diamond Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2020 | 100391231 | Others | ₹2.5 Cr | Open | |
| 31 May 2016 | 100060699 | Others | ₹1.65 Cr | Open | |
| 18 Oct 1997 | 80004304 | Uco Bank | ₹38.5 Lakh | Open | |
| 31 May 2016 | 100060630 | Others | ₹3 Cr | Satisfied | |
| 31 May 2016 | 100060761 | Others | ₹35 Lakh | Satisfied |
To see the full charge records of Diamond Exports Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Diamond Exports Private Limited has 8 court cases on record: 2 filed by Diamond Exports, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against M/S. Anil Ltd. and 8 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Court case (MCD APPL) | Filed by the company against Soth Delhi Municipal Corporation | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Exports Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Exports Private Limited has 3 board changes on record since 1973: 3 appointments. The latest: Gautam Khurana was appointed as Director on 11 Feb 2002.
1 earlier event is in the company report.
Frequently asked questions
Diamond Exports is an active private limited company based in Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 05 December 1973 (53+ years old) and is registered under CIN U51909DL1973PTC006981.
Diamond Exports has 3 current directors:
- Gautam Khurana - Director
- Raksha Khurana - Director
- Bhavna Minocha - Director
The latest financial statements of Diamond Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Exports is U51909DL1973PTC006981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Exports has 8 court cases on record: 2 filed by the company and 6 filed against it.
Diamond Exports was incorporated on 05 December 1973, making it 53+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Exports by revenue are Elan Apparels Private Limited, Ehsaas Fashion and Interior Designers Private Limited, Kokila Texpro Private Limited, Diva Creations Private Limited, Parashnath Spin & Knitfab Limited and 5 more, all in the Apparel industry (Branded Wear).
Gautam Khurana was appointed as Director on 11 Feb 2002. Bhavna Minocha was appointed as Director on 01 Jun 1984. Raksha Khurana was appointed as Director on 05 Dec 1973.
The registered office of Diamond Exports is at D – 31 N.D.S.E. Part I Newdelhi., Delhi, India.
Diamond Exports operates in the fashion and textile industry, in the designer and branded fashion segment.
Diamond Exports has open charges of ₹4.54 Cr and satisfied charges of ₹3.35 Cr as per latest MCA filings.
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