Idi Diamonds Private Limited
About Idi Diamonds Private Limited
Data last updated: 09 February 2026
Idi Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company specialises in manufacturing. Incorporated on 19 April 2022.
Registered with ROC Mumbai under CIN U36990MH2022PTC380864.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohit Kamlesh Shah and Manish Sumatilal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bw 3010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
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Registered AddressBw 3010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryManufacturing, Manufacturing, Other
- 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
Board of Directors of Idi Diamonds Private Limited
Idi Diamonds Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kamlesh Shah | Director | 19 Apr 2022 | 4 Years 4 Months | Current |
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Manish Sumatilal Shah
Also directs:
Indigo Jewellery Sales Llp, Clean Rays Diamonds Llp, Ami Diamond Private Limited and 3 more
|
Director | 19 Apr 2022 | 4 Years 4 Months | Current |
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Amish Vinod Shah
Also directs:
Indigo Jewellery Sales Llp, Clean Rays Diamonds Llp, Ami Diamond Private Limited and 3 more
|
Director | 19 Apr 2022 | 4 Years 4 Months | Current |
|
Kamleshkumar Dhudalal Shah
Also directs:
Indigo Jewellery Sales Llp, Clean Rays Diamonds Llp, S. Vinodkumar Diamonds Private Limited and 1 more
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Director | 19 Apr 2022 | 4 Years 4 Months | Current |
|
Vinod Dhudalal Shah
Also directs:
Indigo Jewellery Sales Llp, Clean Rays Diamonds Llp, Ami Diamond Private Limited and 3 more
|
Director | 19 Apr 2022 | 4 Years 4 Months | Current |
Financials of Idi Diamonds Private Limited FY 2025 filings available
Ten-year financial statements for Idi Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Idi Diamonds Private Limited
Idi Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idi Diamonds Private Limited
View historical data on people associated with Idi Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idi Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Idi Diamonds Private Limited
GST registrations and filing compliance for Idi Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Idi Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Idi Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Idi Diamonds Private Limited
MSME payment history for Idi Diamonds Private 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Idi Diamonds Private Limited
Corporate group structure for Idi Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Idi Diamonds Private Limited
MCA filings and documents for Idi Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Idi Diamonds Private Limited
Frequently Asked Questions about Idi Diamonds Private Limited
Idi Diamonds Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2022 (4+ years old) and is registered under CIN U36990MH2022PTC380864.
The current directors of Idi Diamonds Private Limited are:
- Mohit Kamlesh Shah - Director
- Manish Sumatilal Shah - Director
- Amish Vinod Shah - Director
- Kamleshkumar Dhudalal Shah - Director
- Vinod Dhudalal Shah - Director
The primary industry of Idi Diamonds Private Limited is manufacturing. The company specifically operates in manufacturing. The company is currently active in this sector.
Idi Diamonds Private Limited can be reached at the registered office: Bw 3010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bw 3010 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.