About Diasqua India Private Limited
Data last updated: 22 December 2025
Diasqua India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U36911MH2006PTC160421.
Capital: 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.
Last AGM: 11 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 28 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.25 Cr and satisfied charges of ₹75.71 Cr on record.
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.
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Registered AddressBc – 8010 B/C Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Business Activity of Diasqua India Private Limited
Diasqua India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Diasqua India Private Limited
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Auditor Details of Diasqua India Private Limited
Diasqua India Private Limited is audited by Suresh Anchaliya & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Anchaliya & Co | Locked | Locked | Locked |
Complete auditor history for Diasqua India Private Limited
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Board of Directors of Diasqua India Private Limited
Diasqua India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Piyush Mehta | Director | 10 Mar 2006 | 20 Years 4 Months | Current |
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Nilesh Kishor Mehta
Also directs:
Lyncbiz Worldwide Services Llp
|
Director | 01 Sep 2017 | 8 Years 10 Months | Current |
Financials of Diasqua India Private Limited FY 2024 filings available
Diasqua India Private Limited reported revenue of ₹92.48 Cr (down 48.00% YoY) for FY 2024.
Ten-year financial statements for Diasqua India Private Limited
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Ownership and Shareholding of Diasqua India Private Limited
Shareholding and ownership data for Diasqua India Private Limited
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Charges & Borrowings of Diasqua India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Others | ₹3.25 Cr | Open |
| 28 May 2021 | Others | ₹15 Cr | Satisfied |
| 28 Dec 2017 | Others | ₹11.67 Lakh | Satisfied |
| 27 Sep 2016 | Others | ₹17.66 Lakh | Satisfied |
| 06 Nov 2015 | Standard Chartered Bank | ₹15.68 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Diasqua India Private Limited
Diasqua India Private Limited has a workforce of 28 employees as of Apr 06, 2024.
Employee and EPFO history for Diasqua India Private Limited
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GST Compliance of Diasqua India Private Limited
GST registrations and filing compliance for Diasqua India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diasqua India Private Limited
Credit ratings, litigation, and regulatory alerts for Diasqua India Private Limited
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MSME Payment Delays by Diasqua India Private Limited
MSME payment history for Diasqua India Private Limited
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Subsidiaries & Group Companies of Diasqua India Private Limited
Corporate group structure for Diasqua India Private Limited
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MCA Filings & Documents of Diasqua India Private Limited
MCA filings and documents for Diasqua India Private Limited
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Recent Activity on Diasqua India Private Limited
Frequently Asked Questions about Diasqua India Private Limited
Diasqua India Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 2006 (20+ years old) and is registered under CIN U36911MH2006PTC160421. The company has 28 employees.
Diasqua India Private Limited reported revenue of ₹92.48 Cr for FY 2024 (down 48.00% YoY).
The current directors of Diasqua India Private Limited are:
- Nimesh Piyush Mehta - Director
- Nilesh Kishor Mehta - Director
The primary industry of Diasqua India Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Diasqua India Private Limited can be reached at the registered office: Bc – 8010 BC Bharat Diamond Bourse, G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website diasqua.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.26 Cr.