- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0051131

Four Ceess Diamonds Private Limited
About Four Ceess Diamonds Private Limited
Data last updated:
Four Ceess Diamonds Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 11 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51398TN2008PTC068142. Its GSTIN is 33AABCF3371M1ZM (Tamil Nadu).
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.13 Cr. It is led by directors including Rajendra Kumar and Manmohan Milapchand.
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 Golden Complex 3rd Floor No.220 (Old No128) N.S.C. Bose Road, Chennai, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹113.03 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹42.58 Lakh (net margin 0.4%) and EBITDA of ₹2.52 Cr (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
Four Ceess Diamonds Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0051131). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Four Ceess Diamonds
Contact details
Four Ceess Diamonds Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGolden Complex 3rd Floor No.220 (Old No128) N.S.C. Bose Road, Chennai, Tamil Nadu, India – 600079
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Four Ceess Diamonds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Four Ceess Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Four Ceess Diamonds Private Limited, buy the company report.
Financials of Four Ceess Diamonds Private Limited
FY 2025 filings availableFour Ceess Diamonds Private Limited reported revenue of ₹113.03 Cr (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 50% over five years, including 28% growth in the latest year. EBITDA rose 7% 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
| 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 | ₹2.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42.58 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Four Ceess Diamonds Private Limited, buy the company report.
Board of directors of Four Ceess Diamonds Private Limited
Four Ceess Diamonds has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Also directs: Chennai Diamonds Jewellers Private Limited | Director | 11 Jun 2008 | 18 Years 4 Months | Current |
| Manmohan Milapchand | Director | 11 Jun 2008 | 18 Years 4 Months | Current |
| Kushal Puran Also directs: C View Property LLP | Additional Director | 20 Oct 2020 | 6 Years 0 Months | Current |
| Indra Manmohan | Director | 11 Jun 2008 | 18 Years 4 Months | Current |
| Sapna Omprakash | Director | 11 Jun 2008 | 18 Years 4 Months | Current |
| Kalavathi | Director | 11 Jun 2008 | 18 Years 4 Months | Current |
Peer comparison
Four Ceess Diamonds Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zee Bangles Private Limited | ₹113.91 Cr (FY 2025) | -28.0% | Mumbai, Maharashtra, India | |||
| Merrygold Gems Private Limited | ₹113.58 Cr (FY 2023) | -9.0% | Surat, Gujarat, India | |||
| Four Ceess Diamonds Private Limitedthis company | ₹113.03 Cr (FY 2025) | ₹42.58 Lakh | 0.4% | 28.0% | Chennai, Tamil Nadu, India | |
| Kripalu Agencies Private Limited | ₹112.95 Cr (FY 2025) | 13.0% | Hyderabad, Telangana, India | |||
| Shramnishtha Traders Private Limited | ₹112.27 Cr (FY 2017) | 6.0% | Agra, Uttar Pradesh, India | |||
| Afflon Impex Private Limited | ₹111.95 Cr (FY 2022) | 0.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Four Ceess Diamonds Private Limited, buy the company report.
Auditor
Four Ceess Diamonds Private Limited is audited by B Thiagarajan & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B Thiagarajan & Co. | FY 2023 | 0004371S |
Shareholding
The shareholding of Four Ceess Diamonds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Four Ceess Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2020 | 100385057 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Four Ceess Diamonds Private Limited has 6 court cases on record: 3 filed by Four Ceess Diamonds, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against The Joint Commissioner of Customs (Air Cargo) | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Joint Commissioner of Customs (Air Cargo) | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Garuda Chit and Trading Company Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by M/S Sagar Samir International | Disposed |
To see the full case history of Four Ceess Diamonds Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Four Ceess Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Four Ceess Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCF3371M1ZM | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Four Ceess Diamonds Private Limited, buy the company report.
Recent activity
Four Ceess Diamonds Private Limited has 9 board changes on record since 2008: 7 appointments and 2 cessations. The latest: Kushal Puran was appointed as Additional Director on 20 Oct 2020.
1 earlier event is in the company report.
Frequently asked questions
Four Ceess Diamonds is an active private limited company based in Chennai, Tamil Nadu, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 11 June 2008 (18+ years old) and is registered under CIN U51398TN2008PTC068142.
Four Ceess Diamonds has 7 current directors:
- Rajendra Kumar - Director
- Manmohan Milapchand - Director
- Kushal Puran - Additional Director
- Indra Manmohan - Director
- Sapna Omprakash - Director
- Kalavathi - Director
- Omprakash Milapchand - Director
The latest financial statements of Four Ceess Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Four Ceess Diamonds is 33AABCF3371M1ZM, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Four Ceess Diamonds is U51398TN2008PTC068142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Four Ceess Diamonds has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.
Four Ceess Diamonds was incorporated on 11 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Four Ceess Diamonds by revenue are Zee Bangles Private Limited, Merrygold Gems Private Limited, Kripalu Agencies Private Limited, Shramnishtha Traders Private Limited, Afflon Impex Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Kushal Puran was appointed as Additional Director on 20 Oct 2020. Puran Milapchand ceased to be Director on 08 Jun 2019. Devibala Rajendrakumar ceased to be Director on 14 Jun 2009. Four Ceess Diamonds has 9 board changes on record in total.
Yes, Four Ceess Diamonds is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0051131).
The registered office of Four Ceess Diamonds is at Golden Complex 3rd Floor No.220 Old No128 N.S.C. Bose Road, Chennai, Tamil Nadu, India – 600079.

