Luxury Diamond Private Limited
About Luxury Diamond Private Limited
Data last updated: 12 March 2026
Luxury Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 25 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U52393MH2010PTC209389.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Wonder Diamond Private Limited and Messika Diamonds India Private Limited. It is led by directors Moksha Rajesh Shah and Raj Nitin Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.85 Cr, a growth of 81% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4Th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Name History of Luxury Diamond Private Limited
Luxury Diamond Private Limited has undergone 4 name changes throughout its history. The current legal name is Luxury Diamond Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Luxury Diamond Private Limited | Current |
| Wonder Diamond Private Limited | Previous |
| Messika Diamonds India Private Limited | Previous |
| The Luxury Diamond Group Private Limited | Previous |
| Messika India Natural Diamonds Private Limited | Previous |
Business Activity of Luxury Diamond Private Limited
Luxury 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 retail trade, except 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 | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Luxury Diamond 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 Luxury Diamond Private Limited
Luxury Diamond Private Limited is audited by B R MANIAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R MANIAR & CO | Locked | Locked | Locked |
Complete auditor history for Luxury Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Luxury Diamond Private Limited
Luxury 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 |
|---|---|---|---|---|
| Moksha Rajesh Shah | Director | 22 Mar 2019 | 7 Years 4 Months | Current |
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Raj Nitin Shah
Also directs:
Rashi Financial Alignment Llp, Rashi Gems Private Limited, R Tribhovandas Gold And Diamonds Private Limited and 5 more
|
Director | 22 Mar 2019 | 7 Years 4 Months | Current |
Financials of Luxury Diamond Private Limited FY 2025 filings available
Luxury Diamond Private Limited reported revenue of ₹2.85 Cr (up 81.00% YoY) for FY 2024.
Ten-year financial statements for Luxury Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Luxury Diamond Private Limited
Shareholding and ownership data for Luxury Diamond 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 Luxury Diamond Private Limited
Luxury Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luxury Diamond Private Limited
Luxury Diamond Private Limited has a workforce of 4 employees as of Mar 28, 2024.
Employee and EPFO history for Luxury Diamond 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 Luxury Diamond Private Limited
GST registrations and filing compliance for Luxury Diamond 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 Luxury Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Luxury Diamond 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 Luxury Diamond Private Limited
MSME payment history for Luxury Diamond 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 Luxury Diamond Private Limited
Corporate group structure for Luxury Diamond 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 Luxury Diamond Private Limited
MCA filings and documents for Luxury Diamond 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 Luxury Diamond Private Limited
Frequently Asked Questions about Luxury Diamond Private Limited
Luxury Diamond Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2010 (16+ years old) and is registered under CIN U52393MH2010PTC209389. The company has 4 employees.
Luxury Diamond Private Limited reported revenue of ₹2.85 Cr for FY 2024 (up 81.00% YoY).
The current directors of Luxury Diamond Private Limited are:
- Moksha Rajesh Shah - Director
- Raj Nitin Shah - Director
The primary industry of Luxury Diamond Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Luxury Diamond Private Limited can be reached at the registered office: 4Th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.