Diasqua India Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Diasqua India Private Limited

Diasqua India Private Limited, a active private limited company, was established on 10 March 2006 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36911MH2006PTC160421. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.26 Cr.

It upholds a compliant status. Employing 28 professional, Its leadership includes Nimesh Piyush Mehta (Director), Nilesh Kishor Mehta (Director). Past directors included Usha Piyush Mehta, Malay Vinodchandra Mehta, Rajkumar Niranjan Kothari. It holds ₹3.25 Cr open charges and ₹75.71 Cr settled loans. Its latest AGM occurred on 11 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bc-8010 B/C Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911MH2006PTC160421

  • Registration Number

    160421

  • Incorporation Date

    10 March 2006

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.26 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.26 Cr
  • Company Age 20 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.25 Cr
  • Satisfied Charges ₹ 75.71 Cr
  • Revenue Growth **** 27.11%
  • Profit Growth **** -4.83%
  • Ebitda **** -73.25%
  • Net Worth 3.02%
  • Total Assets **** 23.87%
Company report

Diasqua India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diasqua India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diasqua India Private Limited?
Current Directors
Name Designation Appointment Date Status
Nimesh Piyush Mehta Director 10 Mar 2006 Current
Nilesh Kishor Mehta Director 01 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2010 Past
Pramod Abcsdd Director 22 Mar 2018 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 20 Aug 2019 Past

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Financial Performance of Diasqua India.

Diasqua India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.11% increase. The company also saw a slight decrease in profitability, with a 4.83% decrease in profit. The company's net worth moved up by a moderate rise of 3.02%.

Diasqua India revenue growth over time
Diasqua India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 27.11%
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*******
*******
*******
Revenue from Operations
*******
 27.24%
*******
*******
*******
*******
Total Assets
*******
 23.87%
*******
*******
*******
*******
Profit or Loss
*******
 -4.83%
*******
*******
*******
*******
Net Worth
*******
 3.02%
*******
*******
*******
*******
EBITDA
*******
 -73.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diasqua India?

In 2023, Diasqua India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹32,528,249.00

Satisfied Charges

₹757,087,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.25 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2024 Others ₹3.25 Cr Open
28 May 2021 Others ₹15.00 Cr Satisfied
28 Dec 2017 Others ₹1.17 M Satisfied
27 Sep 2016 Others ₹1.77 M Satisfied
06 Nov 2015 Standard Chartered Bank ₹1.57 M Satisfied

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How Many Employees Work at Diasqua India?

Diasqua India has a workforce of 28 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diasqua India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diasqua India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diasqua India
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101027639 was registered on 29 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Diasqua India Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Diasqua India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 28 May 2021 via Charge ID 100446915 with Others was fully satisfied on 01 Jun 2023. was documented.

  • Charges

    A charge registered on 28 Dec 2017 via Charge ID 100182899 with Others was fully satisfied on 13 Mar 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100446915 was registered on 28 May 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diasqua India Private Limited?

The CIN of Diasqua India Private Limited is U36911MH2006PTC160421.

Where is Diasqua India Private Limited headquartered?

Diasqua India Private Limited is headquartered at Bc-8010 B/C Bharat Diamond Bourse,, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, 400051.

When was Diasqua India Private Limited incorporated?

Diasqua India Private Limited was incorporated on 10 March 2006.

Who are the current directors of Diasqua India Private Limited?

The current directors of Diasqua India Private Limited are

What is the primary industry of Diasqua India Private Limited?

The primary industry of Diasqua India Private Limited is Manufacturing.

Is Diasqua India Private Limited a listed company?

Diasqua India Private Limited is unlisted.

What is the capital structure of Diasqua India Private Limited?

The authorized capital of Diasqua India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.26 Cr.

What is the compliance status of Diasqua India Private Limited?

The compliance status of Diasqua India Private Limited is Compliant.

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