MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0022163
Kothari Diamond Industries Private Limited
Kothari Diamond Industries Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹22.27 Cr
▼ 5% YoY
Net profit · FY 2025
₹77.51 Lakh
Net margin 3.5%
EBITDA · FY 2025
₹2.69 Cr
EBITDA margin 12.1%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹894.13 Cr
Satisfied ₹31.67 Cr
Company age
37 yrs
Est. 1989
Employees · EPFO
108
Provident fund records
About Kothari Diamond Industries Private Limited
Data last updated:
Kothari Diamond Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Kgk Diajewels Private Limited. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 28 December 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1989PTC054783. Its GSTIN is 27AAACK2116L1ZO (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Mohanlal Singhvi and Abhishek Golecha.
Its last annual general meeting (AGM) was held on 26 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 2025, the company reported a revenue of ₹22.27 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹77.51 Lakh (net margin 3.5%) and EBITDA of ₹2.69 Cr (EBITDA margin 12.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 6% over five years.
The company has about 108 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹894.13 Cr and satisfied charges of ₹31.67 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 1 case is pending.
Kothari Diamond Industries Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0022163). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U36912MH1989PTC054783
Registration Number 054783
Incorporation Date 28 December 1989
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Kgk Diajewels Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0022163
Recognitions & Rankings of Kothari Diamond Industries
Contact details
Kothari Diamond Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, (East), Mumbai, Maharashtra, India – 400066
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Kothari Diamond Industries Private Limited, buy the company report.
Comprehensive company report
Kothari Diamond Industries Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kothari Diamond Industries is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Kothari Diamond Industries Private Limited, buy the company report.
Financials of Kothari Diamond Industries Private Limited
FY 2025 filings availableKothari Diamond Industries Private Limited reported revenue of ₹22.27 Cr (down 5% YoY) for FY 2025.
Revenue · FY 2025
₹22.27 Cr ▼ 5%
Net profit · FY 2025
₹77.51 Lakh margin 3.5%
EBITDA · FY 2025
₹2.69 Cr margin 12.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 2%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 4%
5 years · compounded
▲ 26%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.69 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹77.51 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.1% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kothari Diamond Industries Private Limited, buy the company report.
Board of directors of Kothari Diamond Industries Private Limited
Kothari Diamond Industries has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mohanlal Singhvi | Director | 18 May 2019 | 7 Years 5 Months | Current |
| Abhishek Golecha Also directs: SNK Resources Private Limited, Precious Properties Private Limited, KGK Innovative Private Limited and 5 more | Director | 03 Jul 2017 | 9 Years 4 Months | Current |
Auditor
Kothari Diamond Industries Private Limited is audited by B. D. Jokhakar & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. D. Jokhakar & Co. | FY 2022 | 104345W |
Shareholding
The shareholding of Kothari Diamond Industries Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kothari Diamond Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹894.13 Cr
Satisfied charges
₹31.67 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2023 | 100727730 | Others | ₹4.13 Cr | Open | |
| 05 Jul 2016 | 100039571 | Others | ₹50 Cr | Open | |
| 27 Sep 2008 | 10127394 | Others | ₹840 Cr | Open | |
| 19 Mar 2021 | 100444595 | Others | ₹1.22 Cr | Satisfied | |
| 05 Feb 2021 | 100419885 | Others | ₹7.95 Cr | Satisfied |
To see the full charge records of Kothari Diamond Industries Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Kothari Diamond Industries Private Limited has 10 court cases on record: 7 filed by Kothari Diamond Industries, 3 filed against it. 1 case is pending and 9 are disposed.
Total cases
10
Filed by the company
7
Filed against the company
3
Pending
1
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 4 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Execution petition | Filed by the company against M/S Prarbhadh International | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by M/S Praarabdh International | Disposed |
| High Court | Writ petition | Filed against the company by M/S Praarabdh International | Disposed |
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed by the company against M/S Prarabdh International Through Prop. Manyank Soni | Disposed |
| High Court | Writ petition | Filed by the company against M/S Praarabdh International | Disposed |
To see the full case history of Kothari Diamond Industries 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
Kothari Diamond Industries Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Kothari Diamond Industries Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Kothari Diamond Industries Private Limited has a workforce of 108 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Employee count
108
Active EPFO establishments
2
Employee growth
-14.3%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 108 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Kothari Diamond Industries Private Limited, buy the company report.
GST
Kothari Diamond Industries has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK2116L1ZO | Maharashtra | Active | 01 Jul 2017 |
| 08AAACK2116L1ZO | Rajasthan | Active | 01 Jul 2017 |
| 24AAACK2116L1ZU | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kothari Diamond Industries Private Limited, buy the company report.
Recent activity
Kothari Diamond Industries Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Manak Chand Mehta ceased to be Additional Director on 13 Nov 2020.
AGM
Kothari Diamond Industries Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Kothari Diamond Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 05 Feb 2021 via Charge ID 100419885 with Others was fully satisfied on 20 Mar 2025.
Charges
A charge with Others of Rs. 5,000.00 Lakh registered on 05 Jul 2016 with Charge ID 100039571 was modified on 19 Dec 2023.
Charges
A charge with Others amounted to Rs. 413.00 Lakh with Charge ID 100727730 was registered on 17 May 2023.
Charges
A charge registered on 19 Mar 2021 via Charge ID 100444595 with Others was fully satisfied on 02 Nov 2022.
Charges
A charge registered on 30 Jun 2015 via Charge ID 10581176 with Yes Bank Limited was fully satisfied on 26 May 2022.
Charges
A charge registered on 03 Oct 2014 via Charge ID 10527973 with Yes Bank Limited was fully satisfied on 26 May 2022.
Charges
A charge with Others of Rs. 84,000.00 Lakh registered on 27 Sep 2008 with Charge ID 10127394 was modified on 27 Jul 2021.
Charges
A charge with Others amounted to Rs. 121.67 Lakh with Charge ID 100444595 was registered on 19 Mar 2021.
Charges
A charge with Others amounted to Rs. 795.00 Lakh with Charge ID 100419885 was registered on 05 Feb 2021.
Ceased
Manak Chand Mehta ceased to be Additional Director.
18 earlier events are in the company report.
Frequently asked questions
Kothari Diamond Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 28 December 1989 (37+ years old) and is registered under CIN U36912MH1989PTC054783.
Kothari Diamond Industries has 2 current directors:
- Sunil Mohanlal Singhvi - Director
- Abhishek Golecha - Director
The latest financial statements of Kothari Diamond Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kothari Diamond Industries is 27AAACK2116L1ZO, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AAACK2116L1ZO (Rajasthan), 24AAACK2116L1ZU (Gujarat).
The CIN (Corporate Identification Number) of Kothari Diamond Industries is U36912MH1989PTC054783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Diamond Industries has 10 court cases on record: 7 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Kothari Diamond Industries was incorporated on 28 December 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Manak Chand Mehta ceased to be Additional Director on 13 Nov 2020. Sampat Raj Kothari ceased to be Director on 21 Sep 2020. Sunil Mohanlal Singhvi ceased to be Additional Director on 28 Sep 2019. Kothari Diamond Industries has 12 board changes on record in total.
Yes, Kothari Diamond Industries is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0022163).
Kothari Diamond Industries has 1 MSME Form 1 return on record for the period ending Sep 2021, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 25 Oct 2021.
The registered office of Kothari Diamond Industries is at 3rd Floor Kgk Tower II Dattapada Road Rajendra Nagar Near Ekta Bhoomi Gardens Borivali, East, Mumbai, Maharashtra, India – 400066.
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