Eagle Diamonds Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2014.

2014 Thane, Maharashtra, India Struck Off

Last Updated: July 25, 2025

About Eagle Diamonds Private Limited

Eagle Diamonds Private Limited, a struck off private limited company, was established on 12 February 2014 in Thane, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U52100MH2014PTC253151. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Nihit Gandhi (Director), Dhiraj Babban Dubey (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No. 703, Shankeshwar Presi-Ii, Bldg No. 01, J-Wing, Tawri Pada, Kalyan West,, Thane, Maharashtra, 421301.

Company Details

CIN/LLPIN
U52100MH2014PTC253151
Registration Number
253151
Incorporation Date
12 February 2014
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 25-07-2025
Paid Up Capital ₹ 0.10 M as on 25-07-2025
Company Age 11 Year, 11 Months
Last Filing with ROC 31 Mar 2020

Comprehensive Company Insights

Explore comprehensive insights into Eagle Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Eagle Diamonds Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nihit Gandhi	Director	12 Feb 2014	Current
Dhiraj Babban Dubey	Director	12 Feb 2014	Current

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Financial Performance of Eagle Diamonds.

Eagle Diamonds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Eagle Diamonds?

In 2017, Eagle Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Eagle Diamonds?

Unlock and access historical data on people associated with Eagle Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Eagle Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Eagle Diamonds's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Eagle Diamonds

Recent Activity within the Organization

Annual General Meeting

The activity Eagle Diamonds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
31 Dec 2020
Balance Sheet

Eagle Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
31 Mar 2020
Director Appointment

Progress on Nihit Gandhi was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 11 months . was documented.
12 Feb 2014
Director Appointment

The activity Dhiraj Babban Dubey was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 11 months . was completed.
12 Feb 2014
Company Incorporation

Eagle Diamonds Private Limited was registered on 12 Feb 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records. was recorded as a recent event.
12 Feb 2014

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Frequently Asked Questions

What is the CIN of Eagle Diamonds Private Limited?

The CIN of Eagle Diamonds Private Limited is U52100MH2014PTC253151.

Where is Eagle Diamonds Private Limited headquartered?

Eagle Diamonds Private Limited is headquartered at Flat No. 703, Shankeshwar Presi-Ii, Bldg No. 01, J-Wing, Tawri Pada, Kalyan West,, Thane, Maharashtra, 421301.

When was Eagle Diamonds Private Limited incorporated?

Eagle Diamonds Private Limited was incorporated on 12 February 2014.

Who are the current directors of Eagle Diamonds Private Limited?

The current directors of Eagle Diamonds Private Limited are

What is the primary industry of Eagle Diamonds Private Limited?

The primary industry of Eagle Diamonds Private Limited is Trading.

Is Eagle Diamonds Private Limited a listed company?

Eagle Diamonds Private Limited is unlisted.

What is the capital structure of Eagle Diamonds Private Limited?

The authorized capital of Eagle Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Eagle Diamonds Private Limited?

The compliance status of Eagle Diamonds Private Limited is Compliant.

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