About Diamond Sutra Private Limited
Data last updated:
Diamond Sutra Private Limited is a private limited company based in Balaghat, Madhya Pradesh, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 20 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27205MP2009PTC021834. Its GSTIN is 24AADCD1931B1ZE (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹49 Lakh and a paid-up capital of ₹49 Lakh. It is led by directors Shilpi Jain and Vaibhav Mohanlal Jain.
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 S.No.122 Kalptaru Complex Mahavir Chowk, Balaghat, Madhya Pradesh, India – 481001.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.27 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹11,624 (net margin 0.3%) and EBITDA of ₹1.02 Lakh (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondsutra.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressS.No.122 Kalptaru Complex Mahavir Chowk, Balaghat, Madhya Pradesh, India – 481001
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Diamond Sutra Private Limited
The main business activity of Diamond Sutra is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Sutra Private Limited FY 2025 filings available
Diamond Sutra Private Limited reported revenue of ₹40.27 Lakh (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Diamond Sutra Private Limited
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 28% in the latest year. 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 of Diamond Sutra Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11,624 | •••• | •••• | •••• | •••• |
| 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 Diamond Sutra Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Diamond Sutra 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.
Peer Comparison of Diamond Sutra Private Limited
Diamond Sutra Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| New Jessoreswari Retail India Private Limited | ₹40.29 Lakh (FY 2024) | •••• | •••• | 70.0% | •••• | Nadia, West Bengal, India |
| Ssat Air Tools Private Limited | ₹40.28 Lakh (FY 2024) | •••• | •••• | -58.0% | •••• | Ekkattuthangal, Chennai, Tamil Nadu, India |
| Anialex Enterprises Private Limited | ₹40.28 Lakh (FY 2024) | •••• | •••• | 66.0% | •••• | Bengaluru, Karnataka, India |
| Kamalika Vanijya Pvt Ltd | ₹40.28 Lakh (FY 2019) | •••• | •••• | 564.0% | •••• | Kolkata, West Bengal, India |
| Theint Marketing & Solutions Private Limited | ₹40.28 Lakh (FY 2025) | •••• | •••• | 133.0% | •••• | Howrah, West Bengal, India |
| Diamond Sutra Private Limited this company | ₹40.27 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Balaghat, Madhya Pradesh, India |
| Paragon Infrastructure Pvt Ltd | ₹40.26 Lakh (FY 2016) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Shakundev Sons Enterprises Private Limited | ₹40.26 Lakh (FY 2025) | •••• | •••• | 156.0% | •••• | Rampur, Uttar Pradesh, India |
| Praneja Envirocare & Management Private Limited | ₹40.26 Lakh (FY 2025) | •••• | •••• | 103.0% | •••• | Darbhanga, Bihar, India |
| Jivanlakshya India Private Limited | ₹40.25 Lakh (FY 2023) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Debasree Fashions Private Limited | ₹40.22 Lakh (FY 2023) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Diamond Sutra by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diamond Sutra Private Limited
Diamond Sutra Private Limited is audited by N.SEMLANI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.SEMLANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Sutra Private Limited
Diamond Sutra has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Jain | Director | 01 Jan 2020 | 6 Years 9 Months | Current |
| Vaibhav Mohanlal Jain | Director | 20 Apr 2009 | 17 Years 5 Months | Current |
Ownership and Shareholding of Diamond Sutra Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Sutra Private Limited
Diamond Sutra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Sutra Private Limited
Employment history and EPFO contributions of people linked to Diamond Sutra.
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 Diamond Sutra Private Limited
Diamond Sutra Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Vaibhav Mohanlal Jain ceased to be Managing Director on 30 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Sutra Private Limited
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 Diamond Sutra Private Limited
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 Diamond Sutra Private Limited
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 Diamond Sutra Private Limited
Diamond Sutra has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCD1931B1ZE | Gujarat | Active | 01 Jul 2017 |
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 Diamond Sutra Private Limited
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 Diamond Sutra Private Limited
Diamond Sutra is an active private limited company based in Balaghat, Madhya Pradesh, India. The company works in retailers, within the trading industry. It was incorporated on 20 April 2009 (17+ years old) and is registered under CIN U27205MP2009PTC021834.
Diamond Sutra reported revenue of ₹40.27 Lakh for FY 2025 (down 5% YoY).
Diamond Sutra has 2 current directors:
- Shilpi Jain - Director
- Vaibhav Mohanlal Jain - Director
Diamond Sutra reported a net profit of ₹11,624 (net margin 0.3%) and EBITDA of ₹1.02 Lakh (EBITDA margin 2.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Sutra is -6% over three years and 2% over five years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Sutra is 24AADCD1931B1ZE, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Sutra is U27205MP2009PTC021834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Sutra was incorporated on 20 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Diamond Sutra by revenue are New Jessoreswari Retail India Private Limited, Ssat Air Tools Private Limited, Anialex Enterprises Private Limited, Kamalika Vanijya Pvt Ltd, Theint Marketing & Solutions Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Vaibhav Mohanlal Jain ceased to be Managing Director on 30 Jun 2025. Shilpi Jain ceased to be Additional Director on 31 Dec 2020. Mohanlal Jain ceased to be Director on 03 Sep 2020. Diamond Sutra has 7 board changes on record in total.
Diamond Sutra can be reached through the website diamondsutra.co.in. Its registered office is in Balaghat, Madhya Pradesh, India.