Excel Diamonds Private Limited
About Excel Diamonds Private Limited
Data last updated: 07 March 2026
Excel Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewellery, a part of the broader musical instruments sector. Incorporated on 29 April 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U36910MH2005PTC152907.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prakash Panalal Kothari and Nishit Prakashchandra Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 613 Parek Market39 J S Road Opera House, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.68 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address613 Parek Market39 J S Road Opera House, Mumbai, Maharashtra, India – 400007
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IndustryMusical Instruments, Jewellery, Manufacturing, Musical Instrument, Sports Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Excel Diamonds Private Limited
Excel 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 |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Excel Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Excel Diamonds Private Limited
Excel Diamonds Private Limited is audited by S.S. DAMANIA & 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 |
|---|---|---|---|
| S.S. DAMANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Excel Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Excel Diamonds Private Limited
Excel Diamonds Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Prakash Panalal Kothari | Director | 29 Apr 2005 | 21 Years 2 Months | Current |
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Nishit Prakashchandra Kothari
Also directs:
Purform Strategy Llp
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Director | 01 Jan 2013 | 13 Years 6 Months | Current |
| Surekha Prakashchandra Kothari | Director | 26 Apr 2011 | 15 Years 2 Months | Current |
Financials of Excel Diamonds Private Limited FY 2025 filings available
Excel Diamonds Private Limited reported revenue of ₹1.68 Cr for FY 2017.
Ten-year financial statements for Excel Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Excel Diamonds Private Limited
Shareholding and ownership data for Excel Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Excel Diamonds Private Limited
Excel Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excel Diamonds Private Limited
View historical data on people associated with Excel Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Excel Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Excel Diamonds Private Limited
GST registrations and filing compliance for Excel Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Excel Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Excel 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 Excel Diamonds Private Limited
MSME payment history for Excel 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
- Vendor payment signals
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Subsidiaries & Group Companies of Excel Diamonds Private Limited
Corporate group structure for Excel Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excel Diamonds Private Limited
MCA filings and documents for Excel 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
Verified entity values are shown only after access is granted.
Recent Activity on Excel Diamonds Private Limited
Frequently Asked Questions about Excel Diamonds Private Limited
Excel Diamonds Private Limited is an active private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 2005 (21+ years old) and is registered under CIN U36910MH2005PTC152907.
Excel Diamonds Private Limited reported revenue of ₹1.68 Cr for FY 2017.
The current directors of Excel Diamonds Private Limited are:
- Prakash Panalal Kothari - Director
- Nishit Prakashchandra Kothari - Director
- Surekha Prakashchandra Kothari - Director
The primary industry of Excel Diamonds Private Limited is musical instruments. The company specifically operates in jewellery. The company is currently active in this sector.
Excel Diamonds Private Limited can be reached at the registered office: 613 Parek Market39 J S Road Opera House, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.