Istara Diamonds Private Limited
About Istara Diamonds Private Limited
Data last updated: 11 February 2026
Istara Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 October 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51909MH2016PTC287020.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Surbhi Prakash Shah and Ashesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cw 3050 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.17 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCw 3050 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Istara Diamonds Private Limited
Istara 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 |
Business activity turnover details for Istara Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Istara Diamonds Private Limited
Istara Diamonds Private Limited is audited by KUSHAL MEHTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUSHAL MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Istara Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Istara Diamonds Private Limited
Istara Diamonds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surbhi Prakash Shah
Also directs:
Symbol Advertising And Marketing Private Limited
|
Director | 21 Oct 2016 | 9 Years 10 Months | Current |
|
Ashesh Jain
Also directs:
Trulux Consulting Private Limited
|
Director | 21 Oct 2016 | 9 Years 10 Months | Current |
| Ashok Kumar Jain | Director | 20 Jan 2026 | 0 Years 7 Months | Current |
Financials of Istara Diamonds Private Limited FY 2025 filings available
Istara Diamonds Private Limited reported revenue of ₹19.17 Cr for FY 2024.
Ten-year financial statements for Istara Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Istara Diamonds Private Limited
Shareholding and ownership data for Istara Diamonds Private Limited
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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Charges & Borrowings of Istara Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2022 | Hdfc Bank Limited | ₹21.37 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Istara Diamonds Private Limited
View historical data on people associated with Istara Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Istara Diamonds Private Limited
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 Istara Diamonds Private Limited
GST registrations and filing compliance for Istara Diamonds Private Limited
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 Istara Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Istara Diamonds Private Limited
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 Istara Diamonds Private Limited
MSME payment history for Istara Diamonds Private Limited
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 Istara Diamonds Private Limited
Corporate group structure for Istara Diamonds Private Limited
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 Istara Diamonds Private Limited
MCA filings and documents for Istara Diamonds Private Limited
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 Istara Diamonds Private Limited
Frequently Asked Questions about Istara Diamonds Private Limited
Istara Diamonds Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U51909MH2016PTC287020.
Istara Diamonds Private Limited reported revenue of ₹19.17 Cr for FY 2024 (up 0.00% YoY).
The current directors of Istara Diamonds Private Limited are:
- Surbhi Prakash Shah - Director
- Ashesh Jain - Director
- Ashok Kumar Jain - Director
The primary industry of Istara Diamonds Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Istara Diamonds Private Limited can be reached at the registered office: Cw 3050 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.