Maira Diamonds Private Limited
About Maira Diamonds Private Limited
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Maira Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 26 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071142. Its GSTIN is 07AAECM2135M1ZF (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bharat Kakkar and Mamta Kakkar.
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 H – 7 Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2017, the company reported a revenue of ₹80.14 Lakh. For the same year it recorded a net profit of ₹33,434 (net margin 0.4%) and EBITDA of ₹4.24 Lakh (EBITDA margin 5.3%).
As per MCA filings, the company has open charges of ₹6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maira Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 7 Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Maira Diamonds 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 Maira Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Maira Diamonds Private Limited, buy the company report.
Financials of Maira Diamonds Private Limited
FY 2025 filings availableMaira Diamonds Private Limited reported revenue of ₹80.14 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹80.14 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.24 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹33,434 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.3% | ||
| Net Profit Margin | 0.4% | ||
| 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 Maira Diamonds Private Limited, buy the company report.
Board of directors of Maira Diamonds Private Limited
Maira Diamonds has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kakkar | Director | 28 Apr 2014 | 12 Years 6 Months | Current |
| Mamta Kakkar Also directs: Lovely Jewellers LLP | Director | 16 Mar 1999 | 27 Years 7 Months | Current |
| Kush Kakkar Also directs: Lovely Jewellers LLP | Director | 26 Jul 1995 | 31 Years 3 Months | Current |
Auditor
Maira Diamonds Private Limited is audited by ARUN GULATI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN GULATI | FY 2017 | 084855 |
Shareholding
The shareholding of Maira Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maira Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 1998 | 90034480 | Oriental Bank of Commerce | ₹5 Lakh | Open | |
| 17 Jul 1996 | 90033788 | Oriental Bank of Commerce | ₹1 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Maira Diamonds 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 Maira Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maira Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECM2135M1ZF | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maira Diamonds Private Limited, buy the company report.
Recent activity
Maira Diamonds Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Jeet Kakkar ceased to be Director on 25 Jun 2018.
Frequently asked questions
Maira Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 26 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071142.
Maira Diamonds has 3 current directors:
- Bharat Kakkar - Director
- Mamta Kakkar - Director
- Kush Kakkar - Director
The latest financial statements of Maira Diamonds 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 Maira Diamonds is 07AAECM2135M1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Maira Diamonds is U74899DL1995PTC071142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maira Diamonds was incorporated on 26 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Jeet Kakkar ceased to be Director on 25 Jun 2018. Bharat Kakkar ceased to be Additional Director on 29 Sep 2014. Bharat Kakkar was appointed as Director on 28 Apr 2014. Maira Diamonds has 5 board changes on record in total.
The registered office of Maira Diamonds is at H – 7 Kirti Nagar, New Delhi, Delhi, India – 110015.
Maira Diamonds operates in the trading industry, in the retailers segment.
Maira Diamonds has open charges of ₹6 Lakh and no satisfied charges on record as per latest MCA filings.
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