Dimple Diamond Private Limited
About Dimple Diamond Private Limited
Data last updated: 12 March 2026
Dimple Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U27209MH2011PTC212419.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chinu Premchand Jhaveri and Priyesh Jhaveri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 82 Nepeansea Road Ground Floor Near Darya Mahal, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.37 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address82 Nepeansea Road Ground Floor Near Darya Mahal, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Diversified Financial Services
- 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 Dimple Diamond Private Limited
Dimple Diamond Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Dimple Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dimple Diamond Private Limited
Dimple Diamond Private Limited is audited by R C SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Dimple Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dimple Diamond Private Limited
Dimple Diamond Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Chinu Premchand Jhaveri | Director | 17 Jan 2011 | 15 Years 6 Months | Current |
| Priyesh Jhaveri | Director | 17 Jan 2011 | 15 Years 6 Months | Current |
| Kairav Priyesh Jhaveri | Director | 28 Feb 2025 | 1 Years 4 Months | Current |
Financials of Dimple Diamond Private Limited FY 2025 filings available
Dimple Diamond Private Limited reported revenue of ₹3.37 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Dimple Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dimple Diamond Private Limited
Shareholding and ownership data for Dimple Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dimple Diamond Private Limited
Dimple Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dimple Diamond Private Limited
View historical data on people associated with Dimple Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dimple Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dimple Diamond Private Limited
GST registrations and filing compliance for Dimple Diamond Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dimple Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Dimple Diamond Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dimple Diamond Private Limited
MSME payment history for Dimple Diamond Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dimple Diamond Private Limited
Corporate group structure for Dimple Diamond Private Limited
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MCA Filings & Documents of Dimple Diamond Private Limited
MCA filings and documents for Dimple Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dimple Diamond Private Limited
Frequently Asked Questions about Dimple Diamond Private Limited
Dimple Diamond Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2011 (15+ years old) and is registered under CIN U27209MH2011PTC212419.
Dimple Diamond Private Limited reported revenue of ₹3.37 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Dimple Diamond Private Limited are:
- Chinu Premchand Jhaveri - Director
- Priyesh Jhaveri - Director
- Kairav Priyesh Jhaveri - Director
The primary industry of Dimple Diamond Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dimple Diamond Private Limited can be reached at the registered office: 82 Nepeansea Road Ground Floor Near Darya Mahal, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.