Heaven Diamonds Pvt Ltd
About Heaven Diamonds Pvt Ltd
Data last updated:
Heaven Diamonds Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 20 February 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1987PTC042639. Its GSTIN is 27AAACH7095K1Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Ashwin Bhagwandas Choksi (Managing Director) and Navinchandra Bachubhai Parsana.
Its last annual general meeting (AGM) was held on 12 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – Virwani Inds Estate Roomno 212 2nd Flr Western Exp Highway Goregaon, Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has satisfied charges of ₹1.41 Cr on record. Court records list 18 cases involving the company, including 8 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Heaven Diamonds Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – Virwani Inds Estate Roomno 212 2nd Flr Western Exp Highway Goregaon, Mumbai, Maharashtra, India – 400063
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Heaven Diamonds Pvt Ltd, 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 Heaven Diamonds is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Heaven Diamonds Pvt Ltd, buy the company report.
Financials of Heaven Diamonds Pvt Ltd
FY 2025 filings availableHeaven Diamonds Pvt Ltd reported revenue of ₹1,364 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Revenue | ₹1,364 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Heaven Diamonds Pvt Ltd, buy the company report.
Board of directors of Heaven Diamonds Pvt Ltd
Heaven Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Bhagwandas Choksi | Managing Director | 20 Feb 1987 | 39 Years 8 Months | Current |
| Navinchandra Bachubhai Parsana | Director | 20 Feb 1987 | 39 Years 8 Months | Current |
Auditor
Heaven Diamonds Pvt Ltd is audited by VINOD S MEHTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD S MEHTA & CO | FY 2020 | 111524W |
Shareholding
The shareholding of Heaven Diamonds Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Heaven Diamonds Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 1990 | 90214422 | Indian Bank | ₹50 Lakh | Satisfied | |
| 31 Mar 1990 | 90214407 | Indian Bank | ₹79.04 Lakh | Satisfied | |
| 20 Sep 1988 | 90214352 | Indian Bank | ₹12 Lakh | Satisfied |
To see the full charge records of Heaven Diamonds Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Heaven Diamonds Pvt Ltd has 18 court cases on record: 8 filed by Heaven Diamonds, 10 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 8 | 2 |
| District courts | 4 | 2 | 0 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against Oriental Insurance Co. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The Deputy Regional Director, Employees State Insurance Corporation and Ors. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against The Dy Regional Director, Employees State Insurance Corporation... | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Daman, The Dadra And Nagar Haveli And Daman And Diu | Court case (Civil M.A.) | Filed by the company against an individual | Disposed |
To see the full case history of Heaven Diamonds Pvt Ltd, 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 Heaven Diamonds Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Heaven Diamonds Pvt Ltd has 1 active EPFO establishment as of Apr 06, 2024.
GST
Heaven Diamonds has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH7095K1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heaven Diamonds Pvt Ltd, buy the company report.
Recent activity
Heaven Diamonds Pvt Ltd has 2 board changes on record since 1987: 2 appointments. The latest: Ashwin Bhagwandas Choksi was appointed as Managing Director on 20 Feb 1987.
Frequently asked questions
Heaven Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 20 February 1987 (39+ years old) and is registered under CIN U36912MH1987PTC042639.
Heaven Diamonds has 2 current directors:
- Ashwin Bhagwandas Choksi - Managing Director
- Navinchandra Bachubhai Parsana - Director
The latest financial statements of Heaven Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Heaven Diamonds is 27AAACH7095K1Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Heaven Diamonds is U36912MH1987PTC042639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heaven Diamonds has 18 court cases on record: 8 filed by the company and 10 filed against it. 2 are pending. Most are in the high courts.
Heaven Diamonds was incorporated on 20 February 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Bhagwandas Choksi was appointed as Managing Director on 20 Feb 1987. Navinchandra Bachubhai Parsana was appointed as Director on 20 Feb 1987.
The registered office of Heaven Diamonds is at B – Virwani Inds Estate Roomno 212 2nd Flr Western Exp Highway Goregaon, Mumbai, Maharashtra, India – 400063.
Heaven Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.