Diamond Threads & Machines Private Limited

Diamond Threads & Machines Private Limited - home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U17299MH2006PTC163694 Incorporated 09 August 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2025
₹19.36 Cr
▼ 3.00% YoY
EBITDA · FY 2025
*****
▼ 8.00% YoY
Net profit · FY 2025
*****
▼ 6.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2025
Balance sheet date

About Diamond Threads & Machines Private Limited

Data last updated: 27 February 2026

Diamond Threads & Machines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 August 2006, the company has been in operation for over 20 years.

Registered with ROC Mumbai under CIN U17299MH2006PTC163694.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vinod Ramgopal Bhartia and Abhay Arun Bhartia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹19.36 Cr, a decline of 3% compared to the previous year.

The company is associated with 1 brand - Diamond Threads.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondthreads.com.

Company Details of Diamond Threads & Machines Private Limited
CIN U17299MH2006PTC163694
Registration Number 163694
Incorporation Date 09 August 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Social Media
    **************
  • Registered Address
    6 Rusabh Complex Opp. Fun Republic Dalia Ind. Estate Opp. Laxmi Indl. Est. Andheri (, West), Mumbai, Maharashtra, India – 400058
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
Company report
Diamond Threads & Machines Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diamond Threads & Machines Private Limited report

Financials, compliance, directors, charges, ownership and filings for Diamond Threads & Machines Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Diamond Threads & Machines Private Limited

Diamond Threads & Machines Private Limited operates one associated brand: Diamond Threads. These brands represent Diamond Threads & Machines Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Operates an online platform offering clothing and accessories. diamondthreads.com

Competitors & Alternatives of Diamond Threads & Machines Private Limited

Brands and companies operating in the same space as Diamond Threads & Machines Private Limited include Bewakoof, Styched, NNNOW and 6 more.

Competitor Description Location Founded
Bewakoof Bewakoof Multi-category fashion products are sold by an internet-first brand. Mumbai, India, India 2011
Styched Styched Multi-category fashion for men and women is offered online. Bengaluru, India, India 2019
NNNOW NNNOW Online platform for purchasing top international fashion and footwear brands. Bengaluru, India, India 2016
Max Fashion Max Fashion Internet first brand of clothing, footwear, and accessories for women, men, and kids Bengaluru, India, India 2006
Nobero Nobero Internet first brand offering apparel for women and men Hyderabad, India, India 2014
The Indian Garage Co The Indian Garage Co Online brand offering mens and womens apparel Bengaluru, India, India 2011
Be Young Be Young Everyday fashion apparel, accessories, and combo options are retailed. Udaipur, India, India 2017
French Connection French Connection Internet first brand offering apparel wear for women and men London, United Kingdom, United Kingdom 1972
Hopscotch Hopscotch Programming is facilitated for children via drag-and-drop code blocks. New York, United States, United States 2011

Business Activity of Diamond Threads & Machines Private Limited

Diamond Threads & Machines Private 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 *********

Auditor Details of Diamond Threads & Machines Private Limited

Diamond Threads & Machines Private Limited is audited by NARESH MUNIGALLA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
NARESH MUNIGALLA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Diamond Threads & Machines Private Limited

Diamond Threads & Machines Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vinod Ramgopal Bhartia Director 07 Jun 2016 10 Years 1 Months Current
Abhay Arun Bhartia Director 09 Aug 2006 19 Years 11 Months Current

Financials of Diamond Threads & Machines Private Limited FY 2025 filings available

Diamond Threads & Machines Private Limited reported revenue of ₹19.36 Cr (down 3% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹19.36 Cr ▼ -3%
Profit
***** ▼ -6%
EBITDA
***** ▼ -8%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
*****
*****
Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
*****
*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
*****
*****
*****
*****
Deferred Tax
*****
*****
*****
*****
*****
Profit from Discontinued Operations
*****
*****
*****
*****
*****
Tax on Discontinued Operations
*****
*****
*****
*****
*****
Profit
*****
*****
*****
*****
*****
Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Shareholders' Funds
Total Shareholders' Funds
*****
*****
*****
*****
*****
Equity Capital
*****
*****
*****
*****
*****
Reserves & Surplus
*****
*****
*****
*****
*****
Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
*****
*****
*****
*****
Other Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Provisions
*****
*****
*****
*****
*****
Current Liabilities
Total Current Liabilities
*****
*****
*****
*****
*****
Short-Term Borrowings
*****
*****
*****
*****
*****
Trade Payables
*****
*****
*****
*****
*****
Other Current Liabilities
*****
*****
*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
*****
*****
*****
*****
Tangible Assets
*****
*****
*****
*****
*****
Intangible Assets
*****
*****
*****
*****
*****
Capital WIP
*****
*****
*****
*****
*****
Intangibles Under Dev
*****
*****
*****
*****
*****
Investments
*****
*****
*****
*****
*****
Deferred Tax Assets
*****
*****
*****
*****
*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
*****
*****
*****
*****
Trade Receivables
*****
*****
*****
*****
*****
Cash & Bank Balance
*****
*****
*****
*****
*****
ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
*****
*****
*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
*****
*****
*****
*****
Changes in Working Capital
*****
*****
*****
*****
*****
+/- Inventory
*****
*****
*****
*****
*****
+/- Debtors
*****
*****
*****
*****
*****
+/- Creditors
*****
*****
*****
*****
*****
Reconciliation Adjustments
*****
*****
*****
*****
*****
Cash Generated from Operations
*****
*****
*****
*****
*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
*****
*****
*****
*****
Disposal of Subsidiaries
*****
*****
*****
*****
*****
Acquisition of Subsidiaries
*****
*****
*****
*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
*****
*****
*****
*****
Sale of Fixed Assets
*****
*****
*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
*****
*****
*****
Debt Raised
*****
*****
*****
*****
*****
Debt Repaid
*****
*****
*****
*****
*****
Dividends Paid
*****
*****
*****
*****
*****
Interest Paid
*****
*****
*****
*****
*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Diamond Threads & Machines Private Limited

As of FY 2020, Diamond Threads & Machines Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Diamond Threads & Machines Private Limited

Diamond Threads & Machines Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Threads & Machines Private Limited

View historical data on people associated with Diamond Threads & Machines Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Diamond Threads & Machines Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Diamond Threads & Machines Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Diamond Threads & Machines Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Diamond Threads & Machines Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Diamond Threads & Machines Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Diamond Threads & Machines Private Limited

MSME Payment Delays by Diamond Threads & Machines Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Diamond Threads & Machines Private Limited

Subsidiaries & Group Companies of Diamond Threads & Machines Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Diamond Threads & Machines Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Diamond Threads & Machines Private Limited

MCA Filings & Documents of Diamond Threads & Machines Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Diamond Threads & Machines Private Limited

Activity
30 Sep 2025
Diamond Threads & Machines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Diamond Threads & Machines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
07 Jun 2016
Vinod Ramgopal Bhartia was appointed as a Director on 07 Jun 2016 & has been associated with this company since 10 years 1 month.
Directors
09 Aug 2006
Abhay Arun Bhartia was appointed as a Director on 09 Aug 2006 & has been associated with this company since 19 years 11 months.
Activity
09 Aug 2006
Diamond Threads & Machines Private Limited was registered on 09 Aug 2006 with Roc Mumbai I & aged 19 years 11 months as per MCA records.

Frequently Asked Questions about Diamond Threads & Machines Private Limited

Diamond Threads & Machines Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 2006 (20+ years old) and is registered under CIN U17299MH2006PTC163694.

Diamond Threads & Machines Private Limited reported revenue of ₹19.36 Cr for FY 2025 (down 3.00% YoY).

The current directors of Diamond Threads & Machines Private Limited are:

The primary industry of Diamond Threads & Machines Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.

Diamond Threads & Machines Private Limited can be reached at the registered office: 6 Rusabh Complex Opp. Fun Republic Dalia Ind. Estate Opp. Laxmi Indl. Est. Andheri , West, Mumbai, Maharashtra, India – 400058, or through the website diamondthreads.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available