Flawless Diamond (India) Limited
About Flawless Diamond (India) Limited
Data last updated: 14 July 2026
Flawless Diamond (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 May 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN L36911MH1989PLC051577. Listed.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹16.68 Cr. It is led by directors including Ashok Ratanshi Chheda and Bhawar Uttamchand Jain.
Last AGM: 23 August 2013. Financial statements filed for year ended 31 March 2013. Office: 136 Panchratna M. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹181 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address136 Panchratna M. P. Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
CIN History of Flawless Diamond (India) Limited
Flawless Diamond (India) Limited has one previous CIN (Corporate Identification Number): U36911MH1989PLC051577. The current CIN is L36911MH1989PLC051577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L36911MH1989PLC051577 | Current |
| U36911MH1989PLC051577 | Previous |
Board of Directors of Flawless Diamond (India) Limited
Flawless Diamond (India) Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Ashok Ratanshi Chheda | Director | 06 Dec 2010 | 15 Years 8 Months | Current |
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Bhawar Uttamchand Jain
Also directs:
Fifth Avenue Gems Private Limited
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Managing Director | 26 Sep 1990 | 35 Years 11 Months | Current |
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Kamal Uttamchand Jain
Also directs:
Jalak Impex Private Limited
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Director | 02 May 1989 | 37 Years 3 Months | Current |
Financials of Flawless Diamond (India) Limited FY 2013 filings available
Ten-year financial statements for Flawless Diamond (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Flawless Diamond (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2008 | The Bank of Rajasthan Limited | ₹67 Cr | Open |
| 07 Mar 2008 | The Bank of Rajasthan Limited | ₹67 Cr | Open |
| 05 Nov 1993 | The Bank of Rajasthan Limited | ₹47 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Flawless Diamond (India) Limited
View historical data on people associated with Flawless Diamond (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flawless Diamond (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Flawless Diamond (India) Limited
GST registrations and filing compliance for Flawless Diamond (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Flawless Diamond (India) Limited
Credit ratings, litigation, and regulatory alerts for Flawless Diamond (India) Limited
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- Rating history
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MSME Payment Delays by Flawless Diamond (India) Limited
MSME payment history for Flawless Diamond (India) 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
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Subsidiaries & Group Companies of Flawless Diamond (India) Limited
Corporate group structure for Flawless Diamond (India) Limited
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MCA Filings & Documents of Flawless Diamond (India) Limited
MCA filings and documents for Flawless Diamond (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Flawless Diamond (India) Limited
Frequently Asked Questions about Flawless Diamond (India) Limited
Flawless Diamond (India) Limited is an active public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 1989 (37+ years old) and is registered under CIN L36911MH1989PLC051577.
The current directors of Flawless Diamond (India) Limited are:
- Ashok Ratanshi Chheda - Director
- Bhawar Uttamchand Jain - Managing Director
- Kamal Uttamchand Jain - Director
The primary industry of Flawless Diamond (India) Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Yes, Flawless Diamond (India) Limited is a listed company.
Flawless Diamond (India) Limited can be reached at the registered office: 136 Panchratna M. P. Road Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹16.68 Cr.