First Divinity Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About First Divinity Diamonds Private Limited

First Divinity Diamonds Private Limited, a active private limited company, was established on 01 October 2013 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36100MH2013PTC248727. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Snehal Mahendra Trilokekar (Director), Anuja Snehal Trilokekar (Director). It holds ₹3.50 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Premises No.102, 1St Floor, Foreshore Apartments Chsl, Juhu Tara Road, Mumbai, Maharashtra, 400049.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36100MH2013PTC248727

  • Registration Number

    248727

  • Incorporation Date

    01 October 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 Cr
  • Satisfied Charges ₹ 4.50 Cr
Company report

First Divinity Diamonds Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into First Divinity 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 First Divinity Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Snehal Mahendra Trilokekar Director 01 Oct 2013 Current
Anuja Snehal Trilokekar Director 01 Oct 2013 Current

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Financial Performance of First Divinity Diamonds.

First Divinity Diamonds Private Limited, for the financial year ended 2023, 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%.

First Divinity Diamonds revenue growth over time
First Divinity Diamonds profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of First Divinity Diamonds?

Unlock access to First Divinity Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹35,000,000.00

Satisfied Charges

₹45,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.50 Cr
  • Ing Vysya Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2015 Others ₹3.50 Cr Satisfied
25 Jun 2014 Ing Vysya Bank Limited ₹1.00 Cr Satisfied

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How Many Employees Work at First Divinity Diamonds?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on First Divinity Diamonds
Recent Activity within the Organization
  • Charges

    A charge registered on 27 Mar 2015 via Charge ID 10566158 with Others was fully satisfied on 13 Dec 2024. was recorded as a recent event.

  • Annual General Meeting

    First Divinity Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on First Divinity Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others of Rs. 35.00 M registered on 27 Mar 2015 with Charge ID 10566158 was modified on 06 Nov 2019. was completed.

  • Charges

    A charge registered on 25 Jun 2014 via Charge ID 10543201 with Ing Vysya Bank Limited was fully satisfied on 28 Aug 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 35.00 M with Charge ID 10566158 was registered on 27 Mar 2015. was completed.

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Frequently Asked Questions
What is the CIN of First Divinity Diamonds Private Limited?

The CIN of First Divinity Diamonds Private Limited is U36100MH2013PTC248727.

Where is First Divinity Diamonds Private Limited headquartered?

First Divinity Diamonds Private Limited is headquartered at Premises No.102, 1St Floor, Foreshore Apartments Chsl, Juhu Tara Road, Mumbai, Maharashtra, 400049.

When was First Divinity Diamonds Private Limited incorporated?

First Divinity Diamonds Private Limited was incorporated on 01 October 2013.

Who are the current directors of First Divinity Diamonds Private Limited?

The current directors of First Divinity Diamonds Private Limited are

What is the primary industry of First Divinity Diamonds Private Limited?

The primary industry of First Divinity Diamonds Private Limited is Trade.

Is First Divinity Diamonds Private Limited a listed company?

First Divinity Diamonds Private Limited is unlisted.

What is the capital structure of First Divinity Diamonds Private Limited?

The authorized capital of First Divinity Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of First Divinity Diamonds Private Limited?

The compliance status of First Divinity Diamonds Private Limited is Compliant.

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