Hallmark Diamonds Private Limited
About Hallmark Diamonds Private Limited
Data last updated:
Hallmark Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Roop Commercials Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2004PTC145161.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Tandon and Sneha Shalin Tandon.
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 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.08 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.6 Lakh (net margin 39.6%) and EBITDA of ₹9.01 Lakh (EBITDA margin 99.2%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hallmark Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Hallmark 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 Hallmark Diamonds Private Limited
FY 2025 filings availableHallmark Diamonds Private Limited reported revenue of ₹9.08 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year. EBITDA rose 1% in the latest 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 |
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| EBITDA | ₹9.01 Lakh | ||||
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| Net Profit (PAT) | ₹3.6 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 99.2% | ||||
| Net Profit Margin | 39.6% | ||||
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To see the full financial statements and ratios of Hallmark Diamonds Private Limited, buy the company report.
Board of directors of Hallmark Diamonds Private Limited
Hallmark Diamonds has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Tandon | Director | 01 Jun 2015 | 11 Years 4 Months | Current |
| Sneha Shalin Tandon | Director | 19 Feb 2008 | 18 Years 8 Months | Current |
Peer comparison
Hallmark Diamonds Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| K M Merchandise Private Limited | ₹9.11 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Pincers Vanijya Private Limited | ₹9.11 Lakh (FY 2022) | -62.0% | Kolkata, West Bengal, India | |||
| Ajmer Autos Private Limited | ₹9.1 Lakh (FY 2025) | 97.0% | Nagaur, Rajasthan, India | |||
| Aditya Bansal Creations Private Limited | ₹9.09 Lakh (FY 2025) | -2.0% | Delhi, India | |||
| Taksheel Realtors Private Limited | ₹9.09 Lakh (FY 2025) | -18.0% | Mumbai, Maharashtra, India | |||
| Hallmark Diamonds Private Limitedthis company | ₹9.08 Lakh (FY 2025) | ₹3.6 Lakh | 39.6% | 1.0% | Mumbai, Maharashtra, India | |
| French Foods India Private Limited | ₹9.07 Lakh (FY 2024) | -72.0% | New Delhi, Delhi, India | |||
| Mahanadi Horticulture Private Limited | ₹9.07 Lakh (FY 2024) | 597.0% | Raipur, Chhattisgarh, India | |||
| Overtop Dealcomm Private Limited | ₹9.06 Lakh (FY 2024) | 10.0% | Kolkata, West Bengal, India | |||
| KSM Space Utilities Private Limited | ₹9.06 Lakh (FY 2025) | 35.0% | Uttar Pradesh, India | |||
| B. Devraj and Sons Private Limited | ₹9.05 Lakh (FY 2025) | New Delhi, Delhi, India |
To see the full peer comparison of Hallmark Diamonds Private Limited, buy the company report.
Auditor
Hallmark Diamonds Private Limited is audited by MITTAL RAJEEV & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL RAJEEV & ASSOCIATES | FY 2019 | 114019W |
Shareholding
The shareholding of Hallmark Diamonds Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hallmark Diamonds Private Limited, buy the company report.
Legal cases
Hallmark Diamonds Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
To see the full case history of Hallmark 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 Hallmark Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hallmark Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hallmark Diamonds Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Rajesh Tandon ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Hallmark Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 March 2004 (22+ years old) and is registered under CIN U51398MH2004PTC145161.
Hallmark Diamonds has 2 current directors:
- Rajesh Tandon - Director
- Sneha Shalin Tandon - Director
The latest financial statements of Hallmark 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 CIN (Corporate Identification Number) of Hallmark Diamonds is U51398MH2004PTC145161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hallmark Diamonds has 1 court case on record: 1 filed against it. 1 is pending.
Hallmark Diamonds was incorporated on 18 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Hallmark Diamonds by revenue are K M Merchandise Private Limited, Pincers Vanijya Private Limited, Ajmer Autos Private Limited, Aditya Bansal Creations Private Limited, Taksheel Realtors Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Rajesh Tandon ceased to be Additional Director on 30 Sep 2015. Pranjul Tandon ceased to be Director on 01 Jun 2015. Rajesh Tandon was appointed as Director on 01 Jun 2015. Hallmark Diamonds has 9 board changes on record in total.
The registered office of Hallmark Diamonds is at 147 14th Floor Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
Hallmark Diamonds operates in the financial services industry, in the real estate financing segment.
The compliance status of Hallmark Diamonds is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.