Khushboo Diamond Private Limited
About Khushboo Diamond Private Limited
Data last updated: 22 December 2025
Khushboo Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 24 September 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52393MH2007PTC174434.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 333 3Rd Floor Panchratna Chs Ltd. Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Khushboo Diamond Private Limited
Khushboo Diamond Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Khushboo Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Khushboo Diamond Private Limited
Khushboo Diamond Private Limited is audited by ANIL R. AGARWAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL R. AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khushboo Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khushboo Diamond Private Limited
Khushboo Diamond Private Limited is currently managed by 2 directors, with 2 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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Nemichand Mohanlal Kawadia
Also directs:
Shrenik Diamond Private Limited, Glossy Gems Private Limited
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Director | 24 Sep 2007 | 18 Years 10 Months | Current |
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Naveen Kishan Gopal Sharma
Also directs:
Darvin Exim Private Limited, Uttam Gems Private Limited
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Director | 18 Feb 2016 | 10 Years 5 Months | Current |
Financials of Khushboo Diamond Private Limited FY 2025 filings available
Khushboo Diamond Private Limited reported revenue of ₹435.49 Cr (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Khushboo Diamond Private Limited
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Ownership and Shareholding of Khushboo Diamond Private Limited
Shareholding and ownership data for Khushboo Diamond Private Limited
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Charges & Borrowings Khushboo Diamond Private Limited
Khushboo Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushboo Diamond Private Limited
View historical data on people associated with Khushboo Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khushboo Diamond Private Limited
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GST Compliance of Khushboo Diamond Private Limited
GST registrations and filing compliance for Khushboo Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khushboo Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Khushboo Diamond Private Limited
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MSME Payment Delays by Khushboo Diamond Private Limited
MSME payment history for Khushboo Diamond Private Limited
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Subsidiaries & Group Companies of Khushboo Diamond Private Limited
Corporate group structure for Khushboo Diamond Private Limited
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MCA Filings & Documents of Khushboo Diamond Private Limited
MCA filings and documents for Khushboo Diamond Private Limited
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- Annual returns and statements
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Recent Activity on Khushboo Diamond Private Limited
Frequently Asked Questions about Khushboo Diamond Private Limited
Khushboo Diamond Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2007 (19+ years old) and is registered under CIN U52393MH2007PTC174434.
Khushboo Diamond Private Limited reported revenue of ₹435.49 Cr for FY 2025 (down 35.00% YoY).
The current directors of Khushboo Diamond Private Limited are:
- Nemichand Mohanlal Kawadia - Director
- Naveen Kishan Gopal Sharma - Director
The primary industry of Khushboo Diamond Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Khushboo Diamond Private Limited can be reached at the registered office: Office No. 333 3Rd Floor Panchratna Chs Ltd. Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.