Esbern Diamonds Private Limited
About Esbern Diamonds Private Limited
Data last updated: 12 February 2026
Esbern Diamonds Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 April 2022.
Registered with ROC Ahmedabad under CIN U36910GJ2022PTC130917.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pratik Choraria and Ankit Tikamchand Kochar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 412 4Th Floor Saryu Chembers Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.02 Lakh, a decline of 64% compared to the previous year.
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Registered AddressOffice No. 412 4Th Floor Saryu Chembers Mahidharpura, Surat, Gujarat, India – 395003
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Esbern Diamonds Private Limited
Esbern Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Esbern Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Esbern Diamonds Private Limited
Esbern Diamonds Private Limited is audited by M.D.M & Associates 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 |
|---|---|---|---|
| M.D.M & Associates | Locked | Locked | Locked |
Complete auditor history for Esbern Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Esbern Diamonds Private Limited
Esbern Diamonds Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Pratik Choraria
Also directs:
Kolkata Fish Products Private Limited, Shree Gouri Shankar Jute Mills Ltd, Indian Card Borad Industries Ltd and 5 more
|
Director | 21 Feb 2024 | 2 Years 5 Months | Current |
| Ankit Tikamchand Kochar | Director | 11 Apr 2022 | 4 Years 3 Months | Current |
Financials of Esbern Diamonds Private Limited FY 2024 filings available
Esbern Diamonds Private Limited reported revenue of ₹46.02 Lakh (down 64.00% YoY) for FY 2024.
Ten-year financial statements for Esbern Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Esbern Diamonds Private Limited
Shareholding and ownership data for Esbern Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Esbern Diamonds Private Limited
Esbern Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esbern Diamonds Private Limited
Esbern Diamonds Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Esbern Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Esbern Diamonds Private Limited
GST registrations and filing compliance for Esbern Diamonds Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Esbern Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Esbern Diamonds 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 Esbern Diamonds Private Limited
MSME payment history for Esbern Diamonds 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
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Subsidiaries & Group Companies of Esbern Diamonds Private Limited
Corporate group structure for Esbern Diamonds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Esbern Diamonds Private Limited
MCA filings and documents for Esbern Diamonds 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 Esbern Diamonds Private Limited
Frequently Asked Questions about Esbern Diamonds Private Limited
Esbern Diamonds Private Limited is an active private limited company in the consumer goods sector based in Surat, Gujarat, India. It was incorporated on 11 April 2022 (4+ years old) and is registered under CIN U36910GJ2022PTC130917.
Esbern Diamonds Private Limited reported revenue of ₹46.02 Lakh for FY 2024 (down 64.00% YoY).
The current directors of Esbern Diamonds Private Limited are:
- Pratik Choraria - Director
- Ankit Tikamchand Kochar - Director
The primary industry of Esbern Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Esbern Diamonds Private Limited can be reached at the registered office: Office No. 412 4Th Floor Saryu Chembers Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.