Klean Diamond Jewellery Private Limited
About Klean Diamond Jewellery Private Limited
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Klean Diamond Jewellery Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 November 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1979PTC021894. Its GSTIN is 27AABCK7988D1Z6 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.4 Lakh. It was formerly known as Klean Diamond Jewellery Limited. It is led by directors Naresh Bhaishankar Raval and Daksha Naresh Raval.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.81 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.22 Cr (net margin 79.1%) and EBITDA of ₹2.44 Cr (EBITDA margin 87%). Revenue has grown at a compounded annual rate (CAGR) of 237% over three years and 746% over five years.
Court records list 18 cases involving the company, including 12 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Klean Diamond Jewellery Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCts 626/29 Land Bearing Cts 626/29 Nr. Tanishq Sundervan Comp. Off Village Oshiwara A, Ndheri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Klean Diamond Jewellery 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 Klean Diamond Jewellery is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except 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 | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Klean Diamond Jewellery Private Limited, buy the company report.
Financials of Klean Diamond Jewellery Private Limited
FY 2025 filings availableKlean Diamond Jewellery Private Limited reported revenue of ₹2.81 Cr (up 158% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 746% over five years, including 158% growth in the latest year. EBITDA rose 265% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.44 Cr | ||||
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| Net Profit (PAT) | ₹2.22 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 87% | ||||
| Net Profit Margin | 79.1% | ||||
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To see the full financial statements and ratios of Klean Diamond Jewellery Private Limited, buy the company report.
Board of directors of Klean Diamond Jewellery Private Limited
Klean Diamond Jewellery has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Bhaishankar Raval | Director | 03 Jan 2005 | 21 Years 10 Months | Current |
| Daksha Naresh Raval | Director | 16 May 2008 | 18 Years 5 Months | Current |
Auditor
Klean Diamond Jewellery Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITESH MEHTA & ASSOCIATES | FY 2020 | 106447W |
Shareholding
The shareholding of Klean Diamond Jewellery Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Klean Diamond Jewellery Private Limited, buy the company report.
Legal cases
Klean Diamond Jewellery Private Limited has 18 court cases on record: 12 filed by Klean Diamond Jewellery, 6 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 4 | 0 |
| High courts | 5 | 2 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (REVN) | Filed against the company by International Hometex Ltd and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against State and International Hometex Ltd. and Others - Respondents. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against State of Mahrashtra and International Hometex Ltd. and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by International Hometex Ltd. @ App 105015 @ Ba 309415 - Applicant and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by International Hometex Ltd. @ Ma 319015 @ Ba 309415 - Applicant and 2 others | Disposed |
To see the full case history of Klean Diamond Jewellery 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 Klean Diamond Jewellery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Klean Diamond Jewellery has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK7988D1Z6 | Maharashtra | Active | 01 Jul 2017 |
| 24AABCK7988D1ZC | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Klean Diamond Jewellery Private Limited, buy the company report.
Recent activity
Klean Diamond Jewellery Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Shwetambari Naresh Raval ceased to be Director on 19 Feb 2019.
Frequently asked questions
Klean Diamond Jewellery is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 November 1979 (47+ years old) and is registered under CIN U27100MH1979PTC021894.
Klean Diamond Jewellery has 2 current directors:
- Naresh Bhaishankar Raval - Director
- Daksha Naresh Raval - Director
The latest financial statements of Klean Diamond Jewellery 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 Klean Diamond Jewellery is 27AABCK7988D1Z6, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AABCK7988D1ZC (Gujarat).
The CIN (Corporate Identification Number) of Klean Diamond Jewellery is U27100MH1979PTC021894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Klean Diamond Jewellery has 18 court cases on record: 12 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Klean Diamond Jewellery was incorporated on 15 November 1979, making it 47+ years old. It is registered with the Registrar of Companies, Mumbai.
Shwetambari Naresh Raval ceased to be Director on 19 Feb 2019. Daksha Naresh Raval was appointed as Director on 16 May 2008. Naresh Bhaishankar Raval was appointed as Director on 03 Jan 2005.
The registered office of Klean Diamond Jewellery is at Cts 62629 Land Bearing Cts 62629 Nr. Tanishq Sundervan Comp. Off Village Oshiwara A, Ndheri W, Mumbai, Maharashtra, India – 400053.
Klean Diamond Jewellery operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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