Khushboo Diamond Private Limited
About Khushboo Diamond Private Limited
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Khushboo Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2007PTC174434. Its GSTIN is 27AADCK1753G1ZN (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nemichand Mohanlal Kawadia and Naveen Kishan Gopal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 333 3rd Floor Panchratna Chs Ltd. Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹435.49 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹26.55 Lakh (net margin 0.1%) and EBITDA of ₹38.09 Lakh (EBITDA margin 0.1%).
Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in February 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khushboo Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 333 3rd Floor Panchratna Chs Ltd. Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Khushboo Diamond Private Limited, 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 Khushboo Diamond is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Khushboo Diamond Private Limited, buy the company report.
Financials of Khushboo Diamond Private Limited
FY 2025 filings availableKhushboo Diamond Private Limited reported revenue of ₹435.49 Cr (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 35% in the latest year. EBITDA rose 7% in the latest 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 |
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| EBITDA | ₹38.09 Lakh | ||||
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| Net Profit (PAT) | ₹26.55 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Khushboo Diamond Private Limited, buy the company report.
Board of directors of Khushboo Diamond Private Limited
Khushboo Diamond has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nemichand Mohanlal Kawadia Also directs: Shrenik Diamond Private Limited, Glossy Gems Private Limited | Director | 24 Sep 2007 | 19 Years 1 Months | Current |
| Naveen Kishan Gopal Sharma Also directs: Darvin Exim Private Limited, Uttam Gems Private Limited | Director | 18 Feb 2016 | 10 Years 8 Months | Current |
Auditor
Khushboo Diamond Private Limited is audited by ANIL R. AGARWAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL R. AGARWAL AND ASSOCIATES | FY 2023 | 0135226W |
Shareholding
The shareholding of Khushboo Diamond Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khushboo Diamond Private Limited, buy the company report.
Deals & funding
Khushboo Diamond Private Limited has 1 deal on record (1 secondary share transfer); the latest was in February 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Khushboo Diamond Private Limited has 3 court cases on record: 3 filed by Khushboo Diamond. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer, | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer | Pending |
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer Ward 5(2)(1), Mumbai | Pending |
To see the full case history of Khushboo Diamond Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khushboo Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khushboo Diamond has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK1753G1ZN | Maharashtra | Active | 01 Jul 2017 |
| 24AADCK1753G1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khushboo Diamond Private Limited, buy the company report.
Recent activity
Khushboo Diamond Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mukesh Kumar Gokhroo ceased to be Director on 18 Feb 2016.
Frequently asked questions
Khushboo Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 September 2007 (19+ years old) and is registered under CIN U52393MH2007PTC174434.
Khushboo Diamond has 2 current directors:
- Nemichand Mohanlal Kawadia - Director
- Naveen Kishan Gopal Sharma - Director
The latest financial statements of Khushboo Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Khushboo Diamond is 27AADCK1753G1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AADCK1753G1ZT (Gujarat).
The CIN (Corporate Identification Number) of Khushboo Diamond is U52393MH2007PTC174434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khushboo Diamond has 3 court cases on record: 3 filed by the company. 3 are pending.
Khushboo Diamond was incorporated on 24 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Khushboo Diamond has 1 deal on record (1 secondary share transfer); the latest was in February 2016.
Mukesh Kumar Gokhroo ceased to be Director on 18 Feb 2016. Naveen Kishan Gopal Sharma was appointed as Director on 18 Feb 2016. Ashokkumar Hastimal Kothari ceased to be Director on 29 Aug 2014. Khushboo Diamond has 4 board changes on record in total.
The registered office of Khushboo Diamond is at Office No. 333 3rd Floor Panchratna Chs Ltd. Opera House, Mumbai, Maharashtra, India – 400004.
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