About India Diamond Trading Centre
Data last updated: 09 February 2026
India Diamond Trading Centre is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in distributors, a part of the broader jewellery and fashion accessories sector. Incorporated on 11 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015NPL268347.
It is led by directors including Anup Pravin Zaveri and Anoop Vrajlal Mehta.
Last AGM: 19 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressG – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryJewelry & Fashion Accessories, Distributors, Jewellery & Gems, Retailors
- 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
Associated Brands with India Diamond Trading Centre
India Diamond Trading Centre operates one associated brand: IDTC. These brands represent India Diamond Trading Centre's diversified market presence and brand portfolio.
Business Activity of India Diamond Trading Centre
India Diamond Trading Centre is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for India Diamond Trading Centre
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of India Diamond Trading Centre
India Diamond Trading Centre is audited by A. M. J. & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. M. J. & Co. | Locked | Locked | Locked |
Complete auditor history for India Diamond Trading Centre
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of India Diamond Trading Centre
India Diamond Trading Centre is currently managed by 8 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anup Pravin Zaveri
Also directs:
Bharat Diamond Bourse, Bdb Sports Foundation, Diamond Exporters Association Limited and 3 more
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Director | 10 Sep 2018 | 7 Years 11 Months | Current |
| Anoop Vrajlal Mehta | Director | 11 Sep 2015 | 10 Years 11 Months | Current |
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Ramniklal Premchand Shah
Also directs:
Bharat Diamond Bourse, Diamond Exporters Association Limited
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Director | 28 Sep 2017 | 8 Years 10 Months | Current |
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Ajesh Navinchandra Mehta
Also directs:
Iigj Research And Laboratories Centre, Diam Processing Llp, Keystone Quattro Llp and 2 more
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Director | 30 Mar 2022 | 4 Years 4 Months | Current |
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Saunak Jitendra Parikh
Also directs:
India Jewellery Park Mumbai, The Gem And Jewellery Export Promotion Council, Mbe Enterprise Llp and 5 more
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Director | 26 May 2025 | 1 Years 2 Months | Current |
| Sabyasachi Ray | Director | 28 Jun 2022 | 4 Years 1 Months | Current |
Financials of India Diamond Trading Centre FY 2025 filings available
India Diamond Trading Centre reported revenue of ₹15.32 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for India Diamond Trading Centre
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of India Diamond Trading Centre
Shareholding and ownership data for India Diamond Trading Centre
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of India Diamond Trading Centre
India Diamond Trading Centre has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects India Diamond Trading Centre's business expansion strategy and organizational complexity.
Charges & Borrowings India Diamond Trading Centre
India Diamond Trading Centre does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at India Diamond Trading Centre
View historical data on people associated with India Diamond Trading Centre, including employment history and EPFO contributions.
Employee and EPFO history for India Diamond Trading Centre
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 India Diamond Trading Centre
GST registrations and filing compliance for India Diamond Trading Centre
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 India Diamond Trading Centre
Credit ratings, litigation, and regulatory alerts for India Diamond Trading Centre
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 India Diamond Trading Centre
MSME payment history for India Diamond Trading Centre
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
- Vendor payment signals
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Subsidiaries & Group Companies of India Diamond Trading Centre
Corporate group structure for India Diamond Trading Centre
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 India Diamond Trading Centre
MCA filings and documents for India Diamond Trading Centre
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
Verified entity values are shown only after access is granted.
Recent Activity on India Diamond Trading Centre
Frequently Asked Questions about India Diamond Trading Centre
India Diamond Trading Centre is an active public not for profit company in the jewelry and fashion accessories sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2015 (11+ years old) and is registered under CIN U74999MH2015NPL268347.
India Diamond Trading Centre reported revenue of ₹15.32 Lakh for FY 2025 (down 78.00% YoY).
The current directors of India Diamond Trading Centre are:
- 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 primary industry of India Diamond Trading Centre is jewelry and fashion accessories. The company specifically operates in distributors. The company is currently active in this sector.
India Diamond Trading Centre can be reached at the registered office: G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website i-dtc.org.
The company has its registered office at G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.