Diva Diamonds Private Limited

Diva Diamonds Private Limited - consumer goods in Surat, Gujarat, India. FY 2026 financials and compliance.
CIN U36912GJ2009PTC056752 Incorporated 28 April 2009 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2017
₹124.15 Cr
▲ 228.60% YoY
EBITDA · FY 2017
*****
▼ 10099.60% YoY
Net profit · FY 2017
*****
▼ 4762.96% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2020
Balance sheet date

About Diva Diamonds Private Limited

Data last updated: 26 February 2026

Diva Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 28 April 2009, the company has been in operation for over 17 years.

Registered with ROC Ahmedabad under CIN U36912GJ2009PTC056752.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nanubhai Manjibhai Koli and Amiras Chunilal Gohil.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 302 Gokul Building Mahidharpura Piplasherry, Surat, Gujarat, India – 395007.

As per the financials filed for FY 2017, the company reported a revenue of ₹124.15 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Diva Diamonds Private Limited
CIN U36912GJ2009PTC056752
Registration Number 056752
Incorporation Date 28 April 2009
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
Key People
Nanubhai Manjibhai Koli Director Amiras Chunilal Gohil Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    302 Gokul Building Mahidharpura Piplasherry, Surat, Gujarat, India – 395007
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
Diva Diamonds Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Diva Diamonds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Diva Diamonds Private Limited

Diva Diamonds Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Manufacturing ********* Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities *********

Auditor Details of Diva Diamonds Private Limited

Diva Diamonds Private Limited is audited by BHALAWAT & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BHALAWAT & CO blur-value blur-value blur-value

Board of Directors of Diva Diamonds Private Limited

Diva Diamonds Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nanubhai Manjibhai Koli
Also directs: Mas Gems Limited Liability Partnership, Krypton Diamond Private Limited, Bhoomi Gems Private Limited
Director 30 Jan 2021 5 Years 5 Months Current
Amiras Chunilal Gohil
Also directs: Mas Gems Limited Liability Partnership, Krypton Diamond Private Limited, Bhoomi Gems Private Limited
Director 30 Jan 2021 5 Years 5 Months Current
View all directors

Financials of Diva Diamonds Private Limited FY 2020 filings available

Diva Diamonds Private Limited reported revenue of ₹119.39 Cr (up 228.60% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹119.39 Cr ▲ 228.60%
Profit
***** ▼ -4762.96%
EBITDA
***** ▼ -10099.60%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Diva Diamonds Private Limited

As of FY 2017, Diva Diamonds Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Diva Diamonds Private Limited

Diva Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diva Diamonds Private Limited

View historical data on people associated with Diva Diamonds Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Diva Diamonds Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Diva Diamonds Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Diva Diamonds Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Diva Diamonds Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Diva Diamonds Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Diva Diamonds Private Limited

MSME Payment Delays by Diva Diamonds Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Diva Diamonds Private Limited

Subsidiaries & Group Companies of Diva Diamonds Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Diva Diamonds Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Diva Diamonds Private Limited

MCA Filings & Documents of Diva Diamonds Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Diva Diamonds Private Limited

Directors
30 Jan 2021
Nanubhai Manjibhai Koli was appointed as a Director on 30 Jan 2021 & has been associated with this company since 5 years 5 months.
Directors
30 Jan 2021
Amiras Chunilal Gohil was appointed as a Director on 30 Jan 2021 & has been associated with this company since 5 years 5 months.
Activity
31 Dec 2020
Diva Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Diva Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Activity
28 Apr 2009
Diva Diamonds Private Limited was registered on 28 Apr 2009 with Roc Ahmedabad & aged 17 years 2 months as per MCA records.

Frequently Asked Questions about Diva Diamonds Private Limited

Diva Diamonds Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 28 April 2009 (17+ years old) and is registered under CIN U36912GJ2009PTC056752.

Diva Diamonds Private Limited reported revenue of ₹124.15 Cr for FY 2017 (up 228.60% YoY).

The current directors of Diva Diamonds Private Limited are:

The primary industry of Diva Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.

Diva Diamonds Private Limited can be reached at the registered office: 302 Gokul Building Mahidharpura Piplasherry, Surat, Gujarat, India – 395007.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

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