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 The company has 1 GST registration on record, which is no longer active.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.
Company details
CIN history
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 |
Contact details
Dwarkesh Diamond Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1619 Naiwala Street Abdul Rahman Road Karol Bagh, New Delhi, Delhi, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Dwarkesh Diamond Private Limited, buy the company report.
- 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
Financials of Dwarkesh Diamond Private Limited
FY 2025 filings availableDwarkesh Diamond Private Limited reported revenue of ₹1.32 Cr for FY 2019.
Financial Statement Summary
| 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
| 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 | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dwarkesh Diamond Private Limited, buy the company report.
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 |
Shareholding
The shareholding of Dwarkesh Diamond Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dwarkesh Diamond Private Limited, buy the company report.
Legal cases
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.
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 Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M S Fine Jewellery India Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by M/S Fine Jewellery (India) Ltd. | 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 |
To see the full case history of Dwarkesh Diamond Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarkesh Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Dwarkesh Diamond Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Somnath Bobal - Director
- Suman Bobal - Director
The latest financial statements of Dwarkesh Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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.
Dwarkesh Diamond operates in the trading industry, in the retailers segment.