About India Diamond Trading Centre
Data last updated:
India Diamond Trading Centre is a public not for profit company based in Mumbai, Maharashtra, India. It operates in the distributors segment of the jewellery and fashion accessories sector. It was incorporated on 11 September 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015NPL268347. Its GSTIN is 27AADCI9291B1ZI (Maharashtra).
It is led by directors including Anup Pravin Zaveri and Anoop Vrajlal Mehta.
Its last annual general meeting (AGM) was held on 19 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.32 Lakh, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹1.57 Cr and EBITDA of -₹25.53 Lakh (EBITDA margin -166.6%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 45% over five years.
The company is associated with 1 brand: IDTC.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website i-dtc.org.
Company details
Contact details
India Diamond Trading Centre's registered office is in Mumbai, Maharashtra. Its website is i-dtc.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressG – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryJewelry & Fashion Accessories, Distributors, Jewellery & Gems, Retailors
To see the full contact details of India Diamond Trading Centre, 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 India Diamond Trading Centre is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of India Diamond Trading Centre, buy the company report.
Financials of India Diamond Trading Centre
FY 2025 filings availableIndia Diamond Trading Centre reported revenue of ₹15.32 Lakh (down 78% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 78% fall in the latest year. EBITDA fell 194% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹25.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.57 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -166.6% | ||||
| Net Profit Margin | |||||
| 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 India Diamond Trading Centre, buy the company report.
Board of directors of India Diamond Trading Centre
India Diamond Trading Centre has 8 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Pravin Zaveri Also directs: Bharat Diamond Bourse, BDB Sports Foundation, Diamond Exporters Association Limited and 3 more | Director | 10 Sep 2018 | 8 Years 1 Months | Current |
| Anoop Vrajlal Mehta | Director | 11 Sep 2015 | 11 Years 1 Months | Current |
| Ramniklal Premchand Shah Also directs: Bharat Diamond Bourse, Diamond Exporters Association Limited | Director | 28 Sep 2017 | 9 Years 1 Months | Current |
| Ajesh Navinchandra Mehta Also directs: Iigj Research and Laboratories Centre, Diam Processing LLP, Keystone Quattro LLP and 2 more | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Saunak Jitendra Parikh Also directs: India Jewellery Park Mumbai, The Gem and Jewellery Export Promotion Council, Mbe Enterprise LLP and 5 more | Director | 26 May 2025 | 1 Years 5 Months | Current |
| Sabyasachi Ray | Director | 28 Jun 2022 | 4 Years 4 Months | Current |
Auditor
India Diamond Trading Centre is audited by A. M. J. & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. M. J. & Co. | FY 2016 |
Shareholding
The shareholding of India Diamond Trading Centre is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public |
To see the full shareholding pattern of India Diamond Trading Centre, buy the company report.
Legal cases
No court or tribunal cases involving India Diamond Trading Centre are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for India Diamond Trading Centre; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
India Diamond Trading Centre has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
India Diamond Trading Centre has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCI9291B1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of India Diamond Trading Centre, buy the company report.
Recent activity
India Diamond Trading Centre has 22 board changes on record since 2015: 8 appointments and 14 cessations. The latest: Saunak Jitendra Parikh was appointed as Director on 26 May 2025.
13 earlier events are in the company report.
Frequently asked questions
India Diamond Trading Centre is an active public not for profit company based in Mumbai, Maharashtra, India. The company works in distributors, within the jewelry and fashion accessories industry. It was incorporated on 11 September 2015 (11+ years old) and is registered under CIN U74999MH2015NPL268347.
India Diamond Trading Centre has 8 current directors:
- Anup Pravin Zaveri - Director
- Anoop Vrajlal Mehta - Director
- Ramniklal Premchand Shah - Director
- Ajesh Navinchandra Mehta - Director
- Saunak Jitendra Parikh - Director
- Sabyasachi Ray - Director
- Mehul Navinchandra Shah - Director
- Kirit Achratlal Bhansali - Director
The latest financial statements of India Diamond Trading Centre on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 August 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of India Diamond Trading Centre is 27AADCI9291B1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of India Diamond Trading Centre is U74999MH2015NPL268347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
India Diamond Trading Centre was incorporated on 11 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Saunak Jitendra Parikh was appointed as Director on 26 May 2025. Colin Pankaj Shah ceased to be Director on 06 Nov 2022. Kirit Achratlal Bhansali was appointed as Director on 06 Nov 2022. India Diamond Trading Centre has 22 board changes on record in total.
India Diamond Trading Centre can be reached through the website i-dtc.org. Its registered office is in Mumbai, Maharashtra, India.
The registered office of India Diamond Trading Centre is at G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
India Diamond Trading Centre operates in the jewelry and fashion accessories industry, in the distributors segment.