Dwarkesh Diamond Private Limited
About Dwarkesh Diamond Private Limited
Data last updated:
Dwarkesh Diamond Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 04 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U26960DL1998PTC094273. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Somnath Bobal and Suman Bobal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1619 Naiwala Street Abdul Rahman Road Karol Bagh, New Delhi, Delhi, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.32 Cr. For the same year it recorded a net profit of ₹4.65 Lakh (net margin 3.5%) and EBITDA of ₹9.26 Lakh (EBITDA margin 7%).
Court records list 19 cases involving the company, including 5 filed by the company and 14 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1619 Naiwala Street Abdul Rahman Road Karol Bagh, New Delhi, Delhi, India
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Dwarkesh Diamond Private Limited
The main business activity of Dwarkesh Diamond is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dwarkesh Diamond Private Limited FY 2025 filings available
Dwarkesh Diamond Private Limited reported revenue of ₹1.32 Cr for FY 2019.
Financial Statement Summary of Dwarkesh Diamond Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.32 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹9.26 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.65 Lakh | •••• | •••• | •••• | •••• |
| 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 of Dwarkesh Diamond Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dwarkesh Diamond are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dwarkesh Diamond Private Limited
Dwarkesh Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somnath Bobal | Director | 04 Jun 1998 | 28 Years 4 Months | Current |
| Suman Bobal | Director | 04 Jun 1998 | 28 Years 4 Months | Current |
Ownership and Shareholding of Dwarkesh Diamond Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarkesh Diamond Private Limited
Dwarkesh Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dwarkesh Diamond Private Limited
Dwarkesh Diamond Private Limited has 19 court cases on record: 5 filed by Dwarkesh Diamond, 14 filed against it. 2 cases are pending and 17 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 10 | 2 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Gemme Accessories Private Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Fine Jewellery (India) Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Fine Jewellery (India) Limited | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against an individual | Pending |
Full case history
All 19 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dwarkesh Diamond Private Limited
Employment history and EPFO contributions of people linked to Dwarkesh Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Dwarkesh Diamond Private Limited
Dwarkesh Diamond has one previous CIN (Corporate Identification Number): U99999DL1998PTC094273. The current CIN is U26960DL1998PTC094273, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26960DL1998PTC094273 | Current |
| U99999DL1998PTC094273 | Previous |
Recent Activity on Dwarkesh Diamond Private Limited
Dwarkesh Diamond Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Somnath Bobal was appointed as Director on 04 Jun 1998.
Credit Ratings, Litigation & Regulatory Alerts for Dwarkesh Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarkesh Diamond Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarkesh Diamond Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dwarkesh Diamond Private Limited
Dwarkesh Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarkesh Diamond Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dwarkesh Diamond Private Limited
Dwarkesh Diamond is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 04 June 1998 (28+ years old) and is registered under CIN U26960DL1998PTC094273.
Dwarkesh Diamond reported revenue of ₹1.32 Cr for FY 2019.
Dwarkesh Diamond has 2 current directors:
- Somnath Bobal - Director
- Suman Bobal - Director
Dwarkesh Diamond reported a net profit of ₹4.65 Lakh (net margin 3.5%) and EBITDA of ₹9.26 Lakh (EBITDA margin 7%) for FY 2019, as per its filed financial statements.
No. Dwarkesh Diamond has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dwarkesh Diamond is U26960DL1998PTC094273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarkesh Diamond has 19 court cases on record: 5 filed by the company and 14 filed against it. 2 are pending. Most are in the district courts.
Dwarkesh Diamond was incorporated on 04 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Somnath Bobal was appointed as Director on 04 Jun 1998. Suman Bobal was appointed as Director on 04 Jun 1998.
The registered office of Dwarkesh Diamond is at 1619 Naiwala Street Abdul Rahman Road Karol Bagh, New Delhi, Delhi, India.