India Diamond Trading Centre - Company Profile

It is a jewelry & fashion accessories public not for profit company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About India Diamond Trading Centre

India Diamond Trading Centre, a active public not for profit company, was established on 11 September 2015 in Mumbai, Maharashtra, India. Engaging in distributors within the jewelry & fashion accessories sector, it holds CIN: U74999MH2015NPL268347. Registered under ROC Roc Mumbai. it is unlisted.

It upholds a compliant status. Its leadership includes Anup Pravin Zaveri (Director), Anoop Vrajlal Mehta (Director), Ramniklal Premchand Shah (Director). Past directors included Anup Pravin Zaveri, Praveenshankar Pratapshankar Pandya, Pramod Kumar Agarwal. Its latest AGM occurred on 19 August 2025, with the balance sheet filed on 31 March 2025. It is based at G- Block, Bandra-Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2015NPL268347

  • Registration Number

    268347

  • Incorporation Date

    11 September 2015

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

India Diamond Trading Centre

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into India Diamond Trading Centre — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at India Diamond Trading Centre?
Current Directors
Name Designation Appointment Date Status
Anup Pravin Zaveri Director 10 Sep 2018 Current
Anoop Vrajlal Mehta Director 11 Sep 2015 Current
Ramniklal Premchand Shah Director 28 Sep 2017 Current
Ajesh Navinchandra Mehta Director 30 Mar 2022 Current
Saunak Jitendra Parikh Director 26 May 2025 Current
Sabyasachi Ray Director 28 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2018 Past
Pramod Abcsdd Director 08 Jun 2018 Past
Pramod Abcsdd Director 19 Jun 2020 Past
Pramod Abcsdd Director 06 Nov 2022 Past
Pramod Abcsdd Director 26 Sep 2017 Past
Pramod Abcsdd Additional Director 24 Sep 2020 Past

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Financial Performance of India Diamond Trading Centre.

India Diamond Trading Centre, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

India Diamond Trading Centre revenue growth over time
India Diamond Trading Centre profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of India Diamond Trading Centre?

Unlock access to India Diamond Trading Centre's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at India Diamond Trading Centre?

Unlock and access historical data on people associated with India Diamond Trading Centre, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on India Diamond Trading Centre
Recent Activity within the Organization
  • Annual General Meeting

    The activity India Diamond Trading Centre last Annual general meeting of members was held on 19 Aug 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Saunak Jitendra Parikh was appointed as a Director was appointed as a Director on 26 May 2025 & has been associated with this company since 8 months 19 days . was documented.

  • Balance Sheet

    India Diamond Trading Centre has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Kirit Achratlal Bhansali was appointed as a Director was appointed as a Director on 06 Nov 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Sabyasachi Ray was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Ajesh Navinchandra Mehta was appointed as a Director was appointed as a Director on 30 Mar 2022 & has been associated with this company since 3 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of India Diamond Trading Centre?

The CIN of India Diamond Trading Centre is U74999MH2015NPL268347.

Where is India Diamond Trading Centre headquartered?

India Diamond Trading Centre is headquartered at G- Block, Bandra-Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.

When was India Diamond Trading Centre incorporated?

India Diamond Trading Centre was incorporated on 11 September 2015.

Who are the current directors of India Diamond Trading Centre?

The current directors of India Diamond Trading Centre are

What is the primary industry of India Diamond Trading Centre?

The primary industry of India Diamond Trading Centre is Jewelry & Fashion Accessories.

Is India Diamond Trading Centre a listed company?

India Diamond Trading Centre is unlisted.

What is the compliance status of India Diamond Trading Centre?

The compliance status of India Diamond Trading Centre is Compliant.

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