Manav Diamonds Private Limited
About Manav Diamonds Private Limited
Data last updated:
Manav Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2008PTC183773.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.77 Lakh. It was led by directors Nikhil Lodha and Prakash Nemichand Bagani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 310 Panchrtna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.08 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹5,513 (net margin 0.5%) and EBITDA of ₹5,513 (EBITDA margin 0.5%).
Company details
Contact details
Manav Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address310 Panchrtna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Manav 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 Manav Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Manav Diamonds Private Limited, buy the company report.
Financials of Manav Diamonds Private Limited
FY 2017 filings availableManav Diamonds Private Limited reported revenue of ₹12.08 Lakh (down 100% YoY) 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 | ₹12.08 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5,513 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5,513 | ||
| 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 | 0.5% | ||
| Net Profit Margin | 0.5% | ||
| 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 Manav Diamonds Private Limited, buy the company report.
Board of directors of Manav Diamonds Private Limited
Manav Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Lodha | Director | 14 Feb 2011 | 15 Years 8 Months | As last reported |
| Prakash Nemichand Bagani | Director | 20 Jun 2008 | 18 Years 4 Months | As last reported |
Peer comparison
Manav Diamonds Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rayalseema Bullion and Commtrade Private Limited | ₹12.4 Lakh (FY 2025) | -99.0% | Hyderabad, Telangana, India | |||
| Jewelen Private Limited | ₹12.34 Lakh (FY 2025) | -77.0% | Surat, Gujarat, India | |||
| SNK Jewellery Private Limited | ₹12.34 Lakh (FY 2020) | Karur, Tamil Nadu, India | ||||
| Manav Diamonds Private Limitedthis company | ₹12.08 Lakh (FY 2017) | ₹5,513 | 0.5% | -100.0% | Mumbai, Maharashtra, India | |
| Surendra Mohan Jewellers Private Limited | ₹11.61 Lakh (FY 2025) | 3.0% | Lakhimpur, Uttar Pradesh, India | |||
| Pearl-Coral Gems Private Limited | ₹11.51 Lakh (FY 2025) | -14.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Manav Diamonds Private Limited, buy the company report.
Auditor
Manav Diamonds Private Limited is audited by SARJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARJ & ASSOCIATES | FY 2017 | 137029W |
Shareholding
The shareholding of Manav Diamonds Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Manav Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Manav 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 Manav Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Manav Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manav Diamonds Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Hamendra Virendra Kumar Mehta ceased to be Director on 03 Mar 2011.
Frequently asked questions
Manav Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Manav Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 June 2008 and is registered under CIN U51398MH2008PTC183773. The company has been struck off by the Registrar of Companies and is no longer operational.
Manav Diamonds had 2 directors:
- Nikhil Lodha - Director
- Prakash Nemichand Bagani - Director
The CIN (Corporate Identification Number) of Manav Diamonds is U51398MH2008PTC183773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Manav Diamonds is at 310 Panchrtna Opera House, Mumbai, Maharashtra, India – 400004.
Manav Diamonds was incorporated on 20 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Manav Diamonds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Manav Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Manav Diamonds by revenue are Rayalseema Bullion and Commtrade Private Limited, Jewelen Private Limited, SNK Jewellery Private Limited, Surendra Mohan Jewellers Private Limited, Pearl-Coral Gems Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Hamendra Virendra Kumar Mehta ceased to be Director on 03 Mar 2011. Nikhil Lodha was appointed as Director on 14 Feb 2011. Prakash Nemichand Bagani was appointed as Director on 20 Jun 2008.
The compliance status of Manav Diamonds is active non-compliant as of 22 August 2026.