Maheshwari Diamonds Private Limited - Company Profile

It is a recycling & waste management private limited company based in Surat, Gujarat, India, established in 2012.
2012 Surat, Gujarat, India Struck Off
Last Updated:
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About Maheshwari Diamonds Private Limited

Maheshwari Diamonds Private Limited, a struck off private limited company, was established on 12 October 2012 in Surat, Gujarat, India. Engaging in other intermediate products within the recycling & waste management sector, it holds CIN: U51494GJ2012PTC072293. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nitin Maheshwari (Director), Alok Kumar (Director). Its latest AGM occurred on 29 September 2013, with the balance sheet filed on 31 March 2013. It is based at 103, Shreekantam Palace, Hawada Sheri, Opp. Kaji Ni Wadi, Nr Smc Multistoried Parking, Ma, Hihdarpura, Surat, Gujarat, 395003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51494GJ2012PTC072293

  • Registration Number

    072293

  • Incorporation Date

    12 October 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Maheshwari Diamonds Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Maheshwari Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Maheshwari Director 12 Oct 2012 Current
Alok Kumar Director 12 Oct 2012 Current

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Financial Performance of Maheshwari Diamonds.

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Maheshwari Diamonds revenue growth over time
Maheshwari Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maheshwari Diamonds?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maheshwari Diamonds?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maheshwari Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Maheshwari Diamonds Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Maheshwari Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Nitin Maheshwari was appointed as a Director was appointed as a Director on 12 Oct 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    The activity Alok Kumar was appointed as a Director was appointed as a Director on 12 Oct 2012 & has been associated with this company since 13 years 4 months . was completed.

  • Company Incorporation

    Maheshwari Diamonds Private Limited was registered on 12 Oct 2012 with Roc Ahmedabad & aged 13 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maheshwari Diamonds Private Limited?

The CIN of Maheshwari Diamonds Private Limited is U51494GJ2012PTC072293.

Where is Maheshwari Diamonds Private Limited headquartered?

Maheshwari Diamonds Private Limited is headquartered at 103, Shreekantam Palace, Hawada Sheri, Opp. Kaji Ni Wadi, Nr Smc Multistoried Parking, Ma, Hihdarpura, Surat, Gujarat, 395003.

When was Maheshwari Diamonds Private Limited incorporated?

Maheshwari Diamonds Private Limited was incorporated on 12 October 2012.

Who are the current directors of Maheshwari Diamonds Private Limited?

The current directors of Maheshwari Diamonds Private Limited are

What is the primary industry of Maheshwari Diamonds Private Limited?

The primary industry of Maheshwari Diamonds Private Limited is Recycling & Waste Management.

Is Maheshwari Diamonds Private Limited a listed company?

Maheshwari Diamonds Private Limited is unlisted.

What is the capital structure of Maheshwari Diamonds Private Limited?

The authorized capital of Maheshwari Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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