Diasqua India Private Limited

Diasqua India Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U36911MH2006PTC160421 Incorporated 10 March 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods MSME
Revenue · FY 2024
₹92.48 Cr
▼ 48% YoY
Net profit · FY 2024
₹5.49 Cr
Net margin 5.9%
EBITDA · FY 2024
₹8.46 Cr
EBITDA margin 9.1%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.26 Cr
Issued & subscribed
Open charges
₹3.25 Cr
Satisfied ₹75.71 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
17
Provident fund records

About Diasqua India Private Limited

Data last updated:

Diasqua India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 March 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2006PTC160421. Its GSTIN is 27AACCD3418N1ZI (Maharashtra).

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.26 Cr. It is led by directors Nimesh Piyush Mehta and Nilesh Kishor Mehta.

Its last annual general meeting (AGM) was held on 11 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹92.48 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹5.49 Cr (net margin 5.9%) and EBITDA of ₹8.46 Cr (EBITDA margin 9.1%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 4% over five years.

The company has about 17 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹3.25 Cr and satisfied charges of ₹75.71 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 3 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.25 Cr; the latest was in September 2021. The company has 4 MSME Form 1 returns on record between 2019 and 2021, listing 67 overdue payments to 23 micro and small suppliers.

Diasqua India Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0031396). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diasqua.com.

Company details

CIN U36911MH2006PTC160421
Registration Number 160421
Incorporation Date 10 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0031396
Key People
Nimesh Piyush Mehta Director Nilesh Kishor Mehta Director

Recognitions & Rankings of Diasqua India

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-MH-18-0031396

Contact details

Diasqua India Private Limited's registered office is in Mumbai, Maharashtra. Its website is diasqua.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    diasqua.com
  • Registered Address
    Bc – 8010 B/C Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of Diasqua India Private Limited, buy the company report.

Comprehensive company report
Diasqua India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Diasqua India is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities

To see the full business activity and turnover split of Diasqua India Private Limited, buy the company report.

Financials of Diasqua India Private Limited

FY 2024 filings available

Diasqua India Private Limited reported revenue of ₹92.48 Cr (down 48% YoY) for FY 2024.

Revenue · FY 2024
₹92.48 Cr ▼ 48%
Net profit · FY 2024
₹5.49 Cr margin 5.9%
EBITDA · FY 2024
₹8.46 Cr margin 9.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▼ 16%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 348%
3 years · compounded
▲ 63%
5 years · compounded
▲ 38%

Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 48% fall in the latest year. EBITDA rose 348% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹8.46 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.49 Cr
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin9.1%
Net Profit Margin5.9%
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

To see the full financial statements and ratios of Diasqua India Private Limited, buy the company report.

Board of directors of Diasqua India Private Limited

Diasqua India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nimesh Piyush Mehta
Also directs: Gogreen Diamonds LLP, Lyncbiz Worldwide Services LLP, Cupid Jewels LLP and 4 more
Director10 Mar 200620 Years 8 MonthsCurrent
Nilesh Kishor Mehta
Also directs: Lyncbiz Worldwide Services LLP
Director01 Sep 20179 Years 2 MonthsCurrent
View all directors

Auditor

Diasqua India Private Limited is audited by Suresh Anchaliya & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Suresh Anchaliya & CoFY 2023112492W

Shareholding

The shareholding of Diasqua India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Diasqua India Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3.25 Cr
Satisfied charges
₹75.71 Cr
Breakdown by lending institutions
Others₹3.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Oct 2024101027639Others₹3.25 CrOpen
28 May 2021100446915Others₹15 CrSatisfied
28 Dec 2017100182899Others₹11.67 LakhSatisfied
27 Sep 2016100060465Others₹17.66 LakhSatisfied
06 Nov 201510604092Standard Chartered Bank₹15.68 LakhSatisfied

To see the full charge records of Diasqua India Private Limited, buy the company report.

Total charge records: 11 View all charges

Deals & funding

Diasqua India Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.25 Cr; the latest was in September 2021.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹2.25 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Sep 2021Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Mar 2008Funding round₹2.25 CrInvestors: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Diasqua India Private Limited was last rated by Crisil on 17 Nov 2020.

Rating agencyRated onRating
Crisil17 Nov 2020

To see the full credit ratings and regulatory alerts of Diasqua India Private Limited, buy the company report.

MSME payment delays

Diasqua India Private Limited has 4 MSME Form 1 returns on record between 2019 and 2021, listing 67 overdue payments to 23 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 23)

SupplierAmount dueDue sinceReported on
Oopal Diamond
Cupid Diamonds Private Limited
Laxmi Diamond Private Limited
Hirva Impex
Ritesh Export

To see the full MSME payment records of Diasqua India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Diasqua India Private Limited has a workforce of 17 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
17
Active EPFO establishments
1
Employee growth
-22.7%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2717
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Diasqua India Private Limited, buy the company report.

GST

Diasqua India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCD3418N1ZIMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Diasqua India Private Limited, buy the company report.

Recent activity

Diasqua India Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Romy Piyush Mehta ceased to be Director on 20 Aug 2019.

Charges
A charge with Others amounted to Rs. 3.25 Cr with Charge ID 101027639 was registered on 29 Oct 2024.
AGM
Diasqua India Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.
Filing
Diasqua India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 28 May 2021 via Charge ID 100446915 with Others was fully satisfied on 01 Jun 2023.
Charges
A charge registered on 28 Dec 2017 via Charge ID 100182899 with Others was fully satisfied on 13 Mar 2023.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100446915 was registered on 28 May 2021.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100060465 with Others was fully satisfied on 27 Aug 2019.
Ceased
Romy Piyush Mehta ceased to be Director.
Charges
A charge registered on 18 Sep 2015 via Charge ID 100021068 with Others was fully satisfied on 26 Feb 2019.
Charges
A charge registered on 06 Nov 2015 via Charge ID 10604092 with Standard Chartered Bank was fully satisfied on 21 Feb 2019.
Charges
A charge registered on 07 Nov 2012 via Charge ID 10391362 with Standard Chartered Bank was fully satisfied on 21 Feb 2019.
Ceased
Malay Vinodchandra Mehta ceased to be Director.

21 earlier events are in the company report.

Frequently asked questions

Diasqua India is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 March 2006 (20+ years old) and is registered under CIN U36911MH2006PTC160421.

Diasqua India has 2 current directors:

The latest financial statements of Diasqua India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 11 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Diasqua India is 27AACCD3418N1ZI, registered in Maharashtra.

The CIN (Corporate Identification Number) of Diasqua India is U36911MH2006PTC160421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Diasqua India has 5 court cases on record: 1 filed by the company and 4 filed against it. 3 are pending. Most are in the high courts.

Diasqua India was incorporated on 10 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Diasqua India has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.25 Cr; the latest was in September 2021.

Romy Piyush Mehta ceased to be Director on 20 Aug 2019. Malay Vinodchandra Mehta ceased to be Director on 22 Mar 2018. Nilesh Kishor Mehta was appointed as Director on 01 Sep 2017. Diasqua India has 6 board changes on record in total.

Yes, Diasqua India is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0031396).

Diasqua India has 4 MSME Form 1 returns on record between 2019 and 2021, listing 67 overdue payments to 23 micro and small suppliers. The latest return was filed on 13 May 2021.