About Goenka Diamonds Private Limited
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Goenka 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 19 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51399MH1995PTC090797. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navneet Goenka Nandlal and Bhawna Navneet Goenka.
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 1305 Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goenkadiamonds.com.
Company details
Contact details
Goenka Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its website is goenkadiamonds.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1305 Panchratnaopera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Goenka 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
Financials of Goenka Diamonds Private Limited
FY 2025 filings availableGoenka Diamonds Private Limited reported revenue of ₹1 for FY 2024.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Goenka Diamonds Private Limited, buy the company report.
Board of directors of Goenka Diamonds Private Limited
Goenka Diamonds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Goenka Nandlal Also directs: Bestwin Trading LLP, Beaumont Vyapaar LLP, Goenka Mining Resources Private Limited and 5 more | Director | 19 Jul 1995 | 31 Years 3 Months | Current |
| Bhawna Navneet Goenka Also directs: Bestwin Trading LLP, Beaumont Vyapaar LLP, Goenka Mining Resources Private Limited and 3 more | Director | 25 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Goenka Diamonds Private Limited is audited by SUNIL JAKHITE & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL JAKHITE & CO | FY 2021 | 100867W |
Shareholding
The shareholding of Goenka Diamonds Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Goenka Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 1999 | 90155160 | Uco Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Goenka Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goenka Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goenka Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Goenka Diamonds Private Limited, buy the company report.
Recent activity
Goenka Diamonds Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Bhawna Navneet Goenka ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Goenka 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 19 July 1995 (31+ years old) and is registered under CIN U51399MH1995PTC090797.
Goenka Diamonds has 2 current directors:
- Navneet Goenka Nandlal - Director
- Bhawna Navneet Goenka - Director
The latest financial statements of Goenka 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.
No. Goenka Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Goenka Diamonds is U51399MH1995PTC090797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goenka Diamonds was incorporated on 19 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhawna Navneet Goenka ceased to be Additional Director on 29 Sep 2025. Nand Lal Goenka ceased to be Director on 28 Mar 2025. Bhawna Navneet Goenka was appointed as Director on 25 Mar 2025. Goenka Diamonds has 5 board changes on record in total.
Goenka Diamonds can be reached through the website goenkadiamonds.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Goenka Diamonds is at 1305 Panchratnaopera House, Mumbai, Maharashtra, India – 400004.
Goenka Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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