About Dirgh Diamond Private Limited
Data last updated: 24 December 2025
Dirgh Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 29 May 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U36910MH2013PTC305270.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹11 Cr. It is led by directors including Alpesh Keshavbhai Bambhrolia and Navnitbhai Vajubhai Suhagiya.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Hw – 2092 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2023, the company reported a revenue of ₹169.45 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 1 brand - Dirgh Diamond. As per MCA filings, the company has open charges of ₹93.14 Cr and satisfied charges of ₹17.83 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is dirghdiamond.com.
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Registered AddressHw – 2092 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dirgh Diamond Private Limited
Dirgh Diamond Private Limited has one previous CIN (Corporate Identification Number): U36910GJ2013PTC075353. The current CIN is U36910MH2013PTC305270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH2013PTC305270 | Current |
| U36910GJ2013PTC075353 | Previous |
Associated Brands with Dirgh Diamond Private Limited
Dirgh Diamond Private Limited operates one associated brand: Dirgh Diamond. These brands represent Dirgh Diamond Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a contract manufacturer specializing in diamonds. | dirghdiamond.com |
Competitors & Alternatives of Dirgh Diamond Private Limited
Brands and companies operating in the same space as Dirgh Diamond Private Limited include RBZ Jewellers, Hari Krishna, Kiran Gems and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
RBZ Jewellers
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Antique gold jewellery is manufactured by RBZ Jewellers in India. | Ahmedabad, India, India | 2008 |
Hari Krishna
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Manufactures, exports, and retails diamonds and jewelry globally. | Surat, India, India | 1992 |
Kiran Gems
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Serves as a contract manufacturer specializing in natural polished diamonds. | Mumbai, India, India | 1985 |
Shree Ganesh Jewellery House
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Gold and diamond jewellery is contract manufactured and exported. | Kolkata, India, India | 2002 |
RajMall Inventives
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Develops and supplies smart rings for various purposes. | Chennai, India, India | 2017 |
Business Activity of Dirgh Diamond Private Limited
Dirgh Diamond 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 Dirgh 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 Dirgh Diamond Private Limited
Dirgh Diamond Private Limited is audited by Sheladiya & Jyani 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 |
|---|---|---|---|
| Sheladiya & Jyani | Locked | Locked | Locked |
Complete auditor history for Dirgh Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dirgh Diamond Private Limited
Dirgh Diamond Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Alpesh Keshavbhai Bambhrolia | Whole-Time Director | 29 May 2013 | 13 Years 3 Months | As last reported |
| Navnitbhai Vajubhai Suhagiya | Whole-Time Director | 29 May 2013 | 13 Years 3 Months | As last reported |
| Sachin Rajendra Singhvi | Irp/Rp/Liquidator | 19 Dec 2025 | 0 Years 8 Months | As last reported |
| Laxmidas Balubhai Vekariya | Managing Director | 29 May 2013 | 13 Years 3 Months | As last reported |
Financials of Dirgh Diamond Private Limited FY 2023 filings available
Dirgh Diamond Private Limited reported revenue of ₹169.45 Cr (down 1.00% YoY) for FY 2023.
Ten-year financial statements for Dirgh 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 Dirgh Diamond Private Limited
Shareholding and ownership data for Dirgh Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dirgh Diamond Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2022 | Others | ₹3 Cr | Open |
| 30 Dec 2021 | Bank of India | ₹1 Cr | Open |
| 24 Feb 2021 | Bank of India | ₹1.7 Cr | Open |
| 21 Nov 2017 | Others | ₹42.4 Cr | Open |
| 03 Nov 2017 | Others | ₹44 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Dirgh Diamond Private Limited
Dirgh Diamond Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Dirgh 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 Dirgh Diamond Private Limited
GST registrations and filing compliance for Dirgh Diamond Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dirgh Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Dirgh Diamond Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dirgh Diamond Private Limited
MSME payment history for Dirgh 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dirgh Diamond Private Limited
Corporate group structure for Dirgh Diamond Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dirgh Diamond Private Limited
MCA filings and documents for Dirgh 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 Dirgh Diamond Private Limited
Frequently Asked Questions about Dirgh Diamond Private Limited
Dirgh Diamond Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dirgh Diamond Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 29 May 2013 and is registered under CIN U36910MH2013PTC305270. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dirgh Diamond Private Limited reported revenue of ₹169.45 Cr for FY 2023 (down 1.00% YoY).
The current directors of Dirgh Diamond Private Limited are:
- Alpesh Keshavbhai Bambhrolia - Whole-Time Director
- Navnitbhai Vajubhai Suhagiya - Whole-Time Director
- Sachin Rajendra Singhvi - Irp/Rp/Liquidator
- Laxmidas Balubhai Vekariya - Managing Director
The CIN (Corporate Identification Number) of Dirgh Diamond Private Limited is U36910MH2013PTC305270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dirgh Diamond Private Limited has open charges of ₹93.14 Cr and satisfied charges of ₹17.83 Cr as per latest MCA filings.