About Diamond Threads & Machines Private Limited
Data last updated:
Diamond Threads & Machines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH2006PTC163694. Its GSTIN is 27AACCD4173E1ZV (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹73.13 Lakh (net margin 3.8%) and EBITDA of ₹1.12 Cr (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 12% over five years.
The company is associated with 1 brand: Diamond Threads. Court records list 1 case involving the company, including 1 filed against it.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address6 Rusabh Complex Opp. Fun Republic Dalia Ind. Estate Opp. Laxmi Indl. Est. Andheri (, West), Mumbai, Maharashtra, India – 400058
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Threads & Machines Private Limited
The main business activity of Diamond Threads & Machines is trade. In detail, this covers 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
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 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.
Compounded Annual Growth Rate (CAGR) of Diamond Threads & Machines Private Limited
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 8% 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 Threads & Machines 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 | ₹1.12 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹73.13 Lakh | •••• | •••• | •••• | •••• |
| 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 Threads & Machines Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• | •••• | •••• |
| 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 Threads & Machines 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 Threads & Machines Private Limited
Diamond Threads & Machines Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S N Fabrics Private Limited | ₹19.44 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| Sas Carpets Private Limited | ₹19.43 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Bhadohi, Uttar Pradesh, India |
| VRS Exim Private Limited | ₹19.41 Cr (FY 2019) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Eazima Solutions Private Limited | ₹19.4 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Indore, Madhya Pradesh, India |
| Vistar Impex Private Limited | ₹19.38 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| Diamond Threads & Machines Private Limited this company | ₹19.36 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Nirmaladevi Textiles Private Limited | ₹19.35 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Bhimavaram, Andhra Pradesh, India |
| Devak Mercantile Private Limited | ₹19.34 Cr (FY 2016) | •••• | •••• | 43.0% | •••• | Mumbai, Maharashtra, India |
| St Products Private Limited | ₹19.32 Cr (FY 2022) | •••• | •••• | -9.0% | •••• | New Delhi, Delhi, India |
| KN Syn Tex Private Limited | ₹19.31 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Secunderabad, Telangana, India |
| Tanu Garments Private Limited | ₹19.3 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Diamond Threads & Machines by revenue in the Consumer Products industry (Textile Retail and Distribution), 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 Threads & Machines Private Limited
Diamond Threads & Machines Private Limited is audited by NARESH MUNIGALLA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH MUNIGALLA & 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 Threads & Machines Private Limited
Diamond Threads & Machines has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Ramgopal Bhartia | Director | 07 Jun 2016 | 10 Years 4 Months | Current |
| Abhay Arun Bhartia Also directs: Abhay Yarns Private Limited, Unitec Media Private Limited | Director | 09 Aug 2006 | 20 Years 2 Months | Current |
Ownership and Shareholding of Diamond Threads & Machines 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 Threads & Machines Private Limited
Diamond Threads & Machines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diamond Threads & Machines Private Limited
Diamond Threads & Machines Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Diamond Threads & Machines Private Limited
Diamond Threads & Machines operates one associated brand: Diamond Threads. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform offering clothing and accessories. | diamondthreads.com |
Employees and EPFO Compliance at Diamond Threads & Machines Private Limited
Employment history and EPFO contributions of people linked to Diamond Threads & Machines.
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 Threads & Machines Private Limited
Diamond Threads & Machines Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Vinay Vinod Bhartia ceased to be Director on 08 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Threads & Machines 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 Threads & Machines 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 Threads & Machines 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 Threads & Machines Private Limited
Diamond Threads & Machines has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD4173E1ZV | Maharashtra | Active | 01 Jul 2017 |
| 24AACCD4173E1Z1 | 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 Threads & Machines 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 Threads & Machines Private Limited
Diamond Threads & Machines is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 August 2006 (20+ years old) and is registered under CIN U17299MH2006PTC163694.
Diamond Threads & Machines reported revenue of ₹19.36 Cr for FY 2025 (down 3% YoY).
Diamond Threads & Machines has 2 current directors:
- Vinod Ramgopal Bhartia - Director
- Abhay Arun Bhartia - Director
Diamond Threads & Machines reported a net profit of ₹73.13 Lakh (net margin 3.8%) and EBITDA of ₹1.12 Cr (EBITDA margin 5.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Threads & Machines is 3% over three years and 12% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Threads & Machines is 27AACCD4173E1ZV, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AACCD4173E1Z1 (Gujarat).
The CIN (Corporate Identification Number) of Diamond Threads & Machines is U17299MH2006PTC163694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Threads & Machines has 1 court case on record: 1 filed against it.
Diamond Threads & Machines was incorporated on 09 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Diamond Threads & Machines by revenue are S N Fabrics Private Limited, Sas Carpets Private Limited, VRS Exim Private Limited, Eazima Solutions Private Limited, Vistar Impex Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Vinay Vinod Bhartia ceased to be Director on 08 Jun 2016. Vinod Ramgopal Bhartia was appointed as Director on 07 Jun 2016. Pravin Goenka ceased to be Director on 24 Jun 2008. Diamond Threads & Machines has 4 board changes on record in total.