MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-MH-19-0015704
Imperial Diamonds Private Limited
Imperial Diamonds Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹9.68 Cr
▼ 10% YoY
Net profit · FY 2018
₹2.67 Lakh
Net margin 0.3%
EBITDA · FY 2018
₹34.82 Lakh
EBITDA margin 3.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹5.5 Cr
Secured borrowings
Company age
46 yrs
Est. 1980
Directors on board
2
As per MCA filings
About Imperial Diamonds Private Limited
Data last updated:
Imperial 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 24 April 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1980PTC022554. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Amish Ashvin Shah (Managing Director) and Raghunath Ashok Rane.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 204 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.68 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹2.67 Lakh (net margin 0.3%) and EBITDA of ₹34.82 Lakh (EBITDA margin 3.6%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
Imperial Diamonds Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0015704). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U36912MH1980PTC022554
Registration Number 022554
Incorporation Date 24 April 1980
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0015704
Recognitions & Rankings of Imperial Diamonds
Contact details
Imperial Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address204 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Imperial Diamonds Private Limited, buy the company report.
Comprehensive company report
Imperial Diamonds Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Imperial 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 Imperial Diamonds Private Limited, buy the company report.
Financials of Imperial Diamonds Private Limited
FY 2018 filings availableImperial Diamonds Private Limited reported revenue of ₹9.68 Cr (down 10% YoY) for FY 2018.
Revenue · FY 2018
₹9.68 Cr ▼ 10%
Net profit · FY 2018
₹2.67 Lakh margin 0.3%
EBITDA · FY 2018
₹34.82 Lakh margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 20%
Revenue has declined at a compounded annual rate (CAGR) of 14% over three years, including a 10% fall 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹9.68 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹34.82 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.67 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.6% | |||
| Net Profit Margin | 0.3% | |||
| 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 Imperial Diamonds Private Limited, buy the company report.
Board of directors of Imperial Diamonds Private Limited
Imperial Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amish Ashvin Shah Also directs: Bandra Furniture Store LLP, Mantrika Exim LLP, Suvyoma Enterprises Private Limited and 4 more | Managing Director | 20 Mar 2006 | 20 Years 7 Months | Current |
| Raghunath Ashok Rane Also directs: Shri Hari Autoworld Private Limited | Director | 02 Apr 2019 | 7 Years 7 Months | Current |
Peer comparison
Imperial Diamonds Private Limited is compared with the 3 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 |
|---|---|---|---|---|---|---|
| RNJ Green Energy Private Limited | ₹9.76 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Imperial Diamonds Private Limitedthis company | ₹9.68 Cr (FY 2018) | ₹2.67 Lakh | 0.3% | -10.0% | Mumbai, Maharashtra, India | |
| Rama Bullion Private Limited | ₹9.64 Cr (FY 2024) | -15.0% | Mumbai, Maharashtra, India | |||
| Quant Agrifuels Private Limited | ₹9.63 Cr (FY 2025) | 677.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Imperial Diamonds Private Limited, buy the company report.
Auditor
Imperial Diamonds Private Limited is audited by VATSAL BHATIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VATSAL BHATIA & CO | FY 2018 | 141834W |
Shareholding
The shareholding of Imperial Diamonds Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Imperial Diamonds Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2011 | 10317463 | State Bank of Hyderabad | ₹2.5 Cr | Open | |
| 14 Aug 2006 | 10018343 | State Bank of Hyderabad | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Imperial Diamonds Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India (Erstwhile State Bank of Hyderabad)Th. S.C.Saraswat | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax--5,Mum | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -5, Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-5 Mumbai | Disposed |
To see the full case history of Imperial 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 Imperial Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Imperial Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Imperial Diamonds Private Limited, buy the company report.
Recent activity
Imperial Diamonds Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Ashvin Nanalal Shah ceased to be Director on 02 Apr 2019.
Ceased
Ashvin Nanalal Shah ceased to be Director.
Appointed
Raghunath Ashok Rane was appointed as Director.
AGM
Imperial Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Imperial Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Ceased
Bijon Ashvin Shah ceased to be Additional Director.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 250.00 Lakh with Charge ID 10317463 was registered on 17 Oct 2011.
Ceased
Manhar Ratilal Bhansali ceased to be Director.
Ceased
Yogesh Rajendraprasad Sodhani ceased to be Director.
Charges
A charge with State Bank Of Hyderabad amounted to Rs. 300.00 Lakh with Charge ID 10018343 was registered on 14 Aug 2006.
Appointed
Amish Ashvin Shah was appointed as Managing Director.
Incorporation
24 Apr 1980
Imperial Diamonds Private Limited was registered on 24 Apr 1980 with Roc Mumbai I & aged 46 years 6 months as per MCA records.
Frequently asked questions
Imperial 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 24 April 1980 (46+ years old) and is registered under CIN U36912MH1980PTC022554.
Imperial Diamonds has 2 current directors:
- Amish Ashvin Shah - Managing Director
- Raghunath Ashok Rane - Director
The latest financial statements of Imperial Diamonds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Imperial Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Imperial Diamonds is U36912MH1980PTC022554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Imperial Diamonds has 4 court cases on record: 4 filed against it. Most are in the high courts.
Imperial Diamonds was incorporated on 24 April 1980, making it 46+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Imperial Diamonds by revenue are RNJ Green Energy Private Limited, Rama Bullion Private Limited, Quant Agrifuels Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Ashvin Nanalal Shah ceased to be Director on 02 Apr 2019. Raghunath Ashok Rane was appointed as Director on 02 Apr 2019. Bijon Ashvin Shah ceased to be Additional Director on 17 Sep 2014. Imperial Diamonds has 6 board changes on record in total.
Yes, Imperial Diamonds is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0015704).
The registered office of Imperial Diamonds is at 204 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.
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