Luxury Diamond Private Limited
About Luxury Diamond Private Limited
Data last updated:
Luxury Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2010PTC209389. Its GSTIN is 27AABCW0236G1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was 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.
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 ₹2.85 Cr, a growth of 81% compared to the previous year. For the same year it recorded a net profit of ₹36.13 Lakh (net margin 12.7%) and EBITDA of ₹55.11 Lakh (EBITDA margin 19.4%).
The company has about 4 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Luxury Diamond has undergone 4 name changes throughout its history. The current legal name is Luxury Diamond Private Limited.
| 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 |
Contact details
Luxury Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Luxury 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 Luxury Diamond is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail 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 | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Luxury Diamond Private Limited, buy the company report.
Financials of Luxury Diamond Private Limited
FY 2025 filings availableLuxury Diamond Private Limited reported revenue of ₹2.85 Cr (up 81% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 81% in the latest year. EBITDA rose 175% in the latest 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 | ₹55.11 Lakh | ||||
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| Net Profit (PAT) | ₹36.13 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.4% | ||||
| Net Profit Margin | 12.7% | ||||
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To see the full financial statements and ratios of Luxury Diamond Private Limited, buy the company report.
Board of directors of Luxury Diamond Private Limited
Luxury 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 |
|---|---|---|---|---|
| Moksha Rajesh Shah | Director | 22 Mar 2019 | 7 Years 7 Months | Current |
| 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 7 Months | Current |
Auditor
Luxury Diamond Private Limited is audited by B R MANIAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B R MANIAR & CO | FY 2019 | 119385W |
Shareholding
The shareholding of Luxury Diamond Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Luxury Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Luxury Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luxury Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Luxury Diamond Private Limited has a workforce of 4 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Luxury Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCW0236G1ZL | Maharashtra | Active | 27 Jan 2022 |
To see the full GST registrations and return filing status of Luxury Diamond Private Limited, buy the company report.
Recent activity
Luxury Diamond Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Dina Sudhir Shah ceased to be Director on 25 Mar 2019.
Frequently asked questions
Luxury Diamond 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 25 October 2010 (16+ years old) and is registered under CIN U52393MH2010PTC209389.
Luxury Diamond has 2 current directors:
- Moksha Rajesh Shah - Director
- Raj Nitin Shah - Director
The latest financial statements of Luxury 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 Luxury Diamond is 27AABCW0236G1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Luxury Diamond is U52393MH2010PTC209389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Luxury Diamond was incorporated on 25 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dina Sudhir Shah ceased to be Director on 25 Mar 2019. Sudhir Keshavlal Shah ceased to be Director on 25 Mar 2019. Moksha Rajesh Shah was appointed as Director on 22 Mar 2019. Luxury Diamond has 4 board changes on record in total.
The registered office of Luxury Diamond is at 4th Floor Fe 4012 Bharat Diamond, Bandra Kurla Complex Opp Nabard Bandra East, Mumbai, Maharashtra, India – 400051.
Luxury Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
The compliance status of Luxury Diamond is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
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