First Divinity Diamonds Private Limited
About First Divinity Diamonds Private Limited
Data last updated:
First Divinity Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH2013PTC248727. Its GSTIN is 27AACCF2903J1ZS (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Snehal Mahendra Trilokekar and Anuja Snehal Trilokekar.
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 Premises No.102 1st Floor Foreshore Apartments Chsl Juhu Tara Road, Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.25 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹11.15 Lakh (net margin 0.5%) and EBITDA of ₹49.99 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPremises No.102 1st Floor Foreshore Apartments Chsl Juhu Tara Road, Mumbai, Maharashtra, India – 400049
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 First Divinity Diamonds Private Limited
The main business activity of First Divinity Diamonds is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 First Divinity Diamonds Private Limited FY 2025 filings available
First Divinity Diamonds Private Limited reported revenue of ₹24.25 Cr (up 31% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of First Divinity Diamonds Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 31% growth in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of First Divinity Diamonds Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹49.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.15 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 First Divinity Diamonds Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 First Divinity Diamonds 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.
Peer Comparison of First Divinity Diamonds Private Limited
First Divinity Diamonds Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Satkar Ornaments Private Limited | ₹24.48 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Suparshva Diamond Private Limited | ₹24.41 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Surat, Gujarat, India |
| Sindhi Jewellers Private Limited | ₹24.38 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Delhi, India |
| Mehta Gems & Jewellery Private Limited | ₹24.34 Cr (FY 2024) | •••• | •••• | 214.0% | •••• | Kolkata, West Bengal, India |
| Shiv Chain House Private Limited | ₹24.32 Cr (FY 2025) | •••• | •••• | 122.0% | •••• | Delhi, India |
| First Divinity Diamonds Private Limited this company | ₹24.25 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Diacore India Private Limited | ₹24.24 Cr (FY 2018) | •••• | •••• | -73.0% | •••• | Mumbai, Maharashtra, India |
| Parakkat Pearls and Jewels (India) Private Limited | ₹24.23 Cr (FY 2023) | •••• | •••• | 82.0% | •••• | Ernakulam, Kerala, India |
| Something Different Retail Private Limited | ₹24.12 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Dimapur, Nagaland, India |
| Rajadhanigold and Diamonds Private Limited | ₹24.08 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Karunagappally, Kerala, India |
| Krishna Ornaments Private Limited | ₹24.06 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below First Divinity Diamonds by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of First Divinity Diamonds Private Limited
First Divinity Diamonds Private Limited is audited by SHAH GUPTA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of First Divinity Diamonds Private Limited
First Divinity Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehal Mahendra Trilokekar | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
| Anuja Snehal Trilokekar | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of First Divinity Diamonds 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 First Divinity Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Others | ₹3.5 Cr | Satisfied |
| 25 Jun 2014 | Ing Vysya Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of First Divinity Diamonds Private Limited
First Divinity Diamonds Private Limited has 1 court case on record: 1 filed by First Divinity Diamonds. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
Full case history
All 1 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 First Divinity Diamonds Private Limited
Employment history and EPFO contributions of people linked to First Divinity Diamonds.
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.
Recent Activity on First Divinity Diamonds Private Limited
First Divinity Diamonds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anuja Snehal Trilokekar was appointed as Director on 01 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for First Divinity Diamonds 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 First Divinity Diamonds 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 First Divinity Diamonds 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 First Divinity Diamonds Private Limited
First Divinity Diamonds has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCF2903J1ZS | Maharashtra | Active | 01 Jul 2017 |
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 First Divinity Diamonds 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 First Divinity Diamonds Private Limited
First Divinity Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 October 2013 (13+ years old) and is registered under CIN U36100MH2013PTC248727.
First Divinity Diamonds reported revenue of ₹24.25 Cr for FY 2025 (up 31% YoY).
First Divinity Diamonds has 2 current directors:
- Snehal Mahendra Trilokekar - Director
- Anuja Snehal Trilokekar - Director
First Divinity Diamonds reported a net profit of ₹11.15 Lakh (net margin 0.5%) and EBITDA of ₹49.99 Lakh (EBITDA margin 2.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of First Divinity Diamonds is 35% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of First Divinity Diamonds is 27AACCF2903J1ZS, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of First Divinity Diamonds is U36100MH2013PTC248727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Divinity Diamonds has 1 court case on record: 1 filed by the company. 1 is pending.
First Divinity Diamonds was incorporated on 01 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of First Divinity Diamonds by revenue are Satkar Ornaments Private Limited, Suparshva Diamond Private Limited, Sindhi Jewellers Private Limited, Mehta Gems & Jewellery Private Limited, Shiv Chain House Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Anuja Snehal Trilokekar was appointed as Director on 01 Oct 2013. Snehal Mahendra Trilokekar was appointed as Director on 01 Oct 2013.