About Diamond India Limited
Data last updated: 05 January 2026
Diamond India Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 16 December 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U36911MH2002PLC138275.
Capital: an authorised share capital of ₹28 Cr and a paid-up capital of ₹8.57 Cr. It is led by directors including Suresh Chimanlal Shah and Dilip Sitapchand Dalal.
Last AGM: 29 August 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,894 Cr, a growth of 51% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Diamond India. As per MCA filings, the company has open charges of ₹374.9 Cr and satisfied charges of ₹105 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondindia.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address203/ A 2Nd Floor C Wing Fortune 2000 G Block Bandra Kurla Complex Bandra Eas, T, Mumbai, Maharashtra, India – 400051
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Diamond India Limited
Diamond India Limited operates one associated brand: Diamond India. These brands represent Diamond India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Rough diamonds and luxury goods are wholesaled to jewelry manufacturers. | diamondindia.net |
Business Activity of Diamond India Limited
Diamond India Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diamond India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diamond India Limited
Diamond India Limited is audited by RAJENDRA & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Diamond India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond India Limited
Diamond India Limited is currently managed by 12 directors, with 25 former directors 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 |
|---|---|---|---|---|
|
Suresh Chimanlal Shah
Also directs:
Twinkle Diamond Exports Private Limited, Bharat Diamond Bourse, Ellisbridge Trading Private Limited and 1 more
|
Director | 27 Sep 2008 | 17 Years 10 Months | Current |
| Dilip Sitapchand Dalal | Director | 16 Mar 2016 | 10 Years 4 Months | Current |
|
Milan Tanvir Chokshi
Also directs:
Bulk Diamonds Private Limited, Summit Jewellery Llp, Tanvirkumar Diamonds Limited and 2 more
|
Director | 27 Sep 2008 | 17 Years 10 Months | Current |
|
Jay Mahendra Parikh
Also directs:
Map Forex Exim Financial Services Llp, 3 Souls Jewellery Llp, Jlg Diamonds Llp and 2 more
|
Director | 08 Dec 2017 | 8 Years 8 Months | Current |
| Dilip Maneklal Shah | Director | 28 Sep 2010 | 15 Years 10 Months | Current |
| Sudhir Rasiklal Mehta | Director | 01 Aug 2024 | 2 Years 0 Months | Current |
Financials of Diamond India Limited FY 2024 filings available
Diamond India Limited reported revenue of ₹10,894 Cr (up 51.00% YoY) for FY 2025.
Ten-year financial statements for Diamond India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamond India Limited
Shareholding and ownership data for Diamond India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Diamond India Limited
Diamond India Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Diamond India Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Precious Finserve India Limited | U65929MH2017PLC302670 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Diamond India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Hdfc Bank Limited | ₹130 Cr | Open |
| 05 Aug 2016 | Others | ₹100 Cr | Open |
| 12 Dec 2014 | Axis Bank Limited | ₹49.9 Cr | Open |
| 16 Mar 2007 | Others | ₹95 Cr | Open |
| 25 Jul 2011 | Axis Bank Limited | ₹105 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Diamond India Limited
Diamond India Limited has a workforce of 12 employees as of Apr 07, 2024.
Employee and EPFO history for Diamond India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond India Limited
GST registrations and filing compliance for Diamond India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond India Limited
Credit ratings, litigation, and regulatory alerts for Diamond India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Diamond India Limited
MSME payment history for Diamond India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Diamond India Limited
Corporate group structure for Diamond India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond India Limited
MCA filings and documents for Diamond India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamond India Limited
Frequently Asked Questions about Diamond India Limited
Diamond India Limited is an active public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2002 (24+ years old) and is registered under CIN U36911MH2002PLC138275. The company has 12 employees.
Diamond India Limited reported revenue of ₹10,894 Cr for FY 2025 (up 51.00% YoY).
The current directors of Diamond India Limited are:
- Suresh Chimanlal Shah - Director
- Dilip Sitapchand Dalal - Director
- Milan Tanvir Chokshi - Director
- Jay Mahendra Parikh - Director
- Dilip Maneklal Shah - Director
- Sudhir Rasiklal Mehta - Director
- Praveenshankar Pratapshankar Pandya - Director
- Siddharth Praveenshankar Pandya - Director
- Dipika Biyani - Director
- Sanjay Jayantilal Bhansali - Director
- Nilesh Navinchandra Shah - Managing Director
- Mehul Navinchandra Shah - Director
The primary industry of Diamond India Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Diamond India Limited can be reached at the registered office: 203 A 2Nd Floor C Wing Fortune 2000 G Block Bandra Kurla Complex Bandra Eas, T, Mumbai, Maharashtra, India – 400051, or through the website diamondindia.net.
The authorised capital is ₹28 Cr, and the paid-up capital is ₹8.57 Cr.