Imperial Diamonds Private Limited

Imperial Diamonds Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U36912MH1980PTC022554 Incorporated 24 April 1980 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2018
₹9.68 Cr
▼ 10.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
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
Last financials
Mar 2018
Balance sheet date

About Imperial Diamonds Private Limited

Data last updated: 26 February 2026

Imperial Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 April 1980, the company has been in operation for over 46 years.

Registered with ROC Mumbai under CIN U36912MH1980PTC022554.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Amish Ashvin Shah and Raghunath Ashok Rane.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.

As per MCA filings, the company has open charges of ₹5.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Imperial Diamonds Private Limited
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
Key People
Amish Ashvin Shah Managing Director Raghunath Ashok Rane Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    204 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Imperial Diamonds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Imperial Diamonds Private Limited

Imperial Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Business activity turnover details for Imperial Diamonds Private Limited

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Auditor Details of Imperial Diamonds Private Limited

Imperial Diamonds Private Limited is audited by VATSAL BHATIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VATSAL BHATIA & CO Locked Locked Locked
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Complete auditor history for Imperial Diamonds Private Limited

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Board of Directors of Imperial Diamonds Private Limited

Imperial Diamonds Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

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 4 Months Current
Raghunath Ashok Rane
Also directs: Shri Hari Autoworld Private Limited
Director 02 Apr 2019 7 Years 3 Months Current
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Financials of Imperial Diamonds Private Limited FY 2018 filings available

Imperial Diamonds Private Limited reported revenue of ₹9.68 Cr (down 10.00% YoY) for FY 2018.

Revenue · FY 2018
₹9.68 Cr ▼ 10.00%
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Ten-year financial statements for Imperial Diamonds Private Limited

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Ownership and Shareholding of Imperial Diamonds Private Limited

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Charges & Borrowings of Imperial Diamonds Private Limited

Open charges
₹5.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of Hyderabad₹5.50 Cr
Latest charge details
DateLenderAmountStatus
17 Oct 2011 State Bank of Hyderabad ₹2.5 Cr Open
14 Aug 2006 State Bank of Hyderabad ₹3 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Imperial Diamonds Private Limited

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Employee and EPFO history for Imperial Diamonds Private Limited

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GST Compliance of Imperial Diamonds Private Limited

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GST registrations and filing compliance for Imperial Diamonds Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Imperial Diamonds Private Limited

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Credit ratings, litigation, and regulatory alerts for Imperial Diamonds Private Limited

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MSME Payment Delays by Imperial Diamonds Private Limited

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MSME payment history for Imperial Diamonds Private Limited

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Subsidiaries & Group Companies of Imperial Diamonds Private Limited

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Corporate group structure for Imperial Diamonds Private Limited

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MCA Filings & Documents of Imperial Diamonds Private Limited

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MCA filings and documents for Imperial Diamonds Private Limited

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Recent Activity on Imperial Diamonds Private Limited

Directors
02 Apr 2019
Raghunath Ashok Rane was appointed as a Director on 02 Apr 2019 & has been associated with this company since 7 years 3 months.
Activity
29 Sep 2018
Imperial Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Imperial Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Charges
17 Oct 2011
A charge with State Bank Of Hyderabad amounted to Rs. 250.00 Lakh with Charge ID 10317463 was registered on 17 Oct 2011.
Charges
14 Aug 2006
A charge with State Bank Of Hyderabad amounted to Rs. 300.00 Lakh with Charge ID 10018343 was registered on 14 Aug 2006.
Directors
20 Mar 2006
Amish Ashvin Shah was appointed as a Managing Director on 20 Mar 2006 & has been associated with this company since 20 years 4 months.

Frequently Asked Questions about Imperial Diamonds Private Limited

Imperial Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1980 (46+ years old) and is registered under CIN U36912MH1980PTC022554.

Imperial Diamonds Private Limited reported revenue of ₹9.68 Cr for FY 2018 (down 10.00% YoY).

The current directors of Imperial Diamonds Private Limited are:

The primary industry of Imperial Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.

Imperial Diamonds Private Limited can be reached at the registered office: 204 Shreeji Chambers Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

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