Moni Diamonds Limited
About Moni Diamonds Limited
Data last updated: 13 February 2026
Moni Diamonds Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 05 December 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U36912MH1990PLC059304.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gaurang Prataprai Kanakia and Amrita Gaurang Kanakia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 297/301 May Building Gr. Floor Marine Lines (East) Princess Street, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,336, a growth of 51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address297/301 May Building Gr. Floor Marine Lines (East) Princess Street, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Moni Diamonds Limited
Moni Diamonds Limited has one previous CIN (Corporate Identification Number): U36912MH1990PTC059304. The current CIN is U36912MH1990PLC059304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912MH1990PLC059304 | Current |
| U36912MH1990PTC059304 | Previous |
Auditor Details of Moni Diamonds Limited
Moni Diamonds Limited is audited by MAYUR MAHESH SHAH & 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 |
|---|---|---|---|
| MAYUR MAHESH SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Moni Diamonds Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moni Diamonds Limited
Moni Diamonds Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurang Prataprai Kanakia
Also directs:
Kms Comtrade Private Limited, Kms Medisurgi Limited, Kms Manufacturing Limited and 1 more
|
Director | 05 Dec 1990 | 35 Years 9 Months | Current |
| Amrita Gaurang Kanakia | Director | 05 Dec 1990 | 35 Years 9 Months | Current |
| Anand Prataprai Kanakia | Director | 05 Dec 1990 | 35 Years 9 Months | Current |
Financials of Moni Diamonds Limited FY 2025 filings available
Moni Diamonds Limited reported revenue of ₹66,336 (up 51.00% YoY) for FY 2025.
Ten-year financial statements for Moni Diamonds Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moni Diamonds Limited
Shareholding and ownership data for Moni Diamonds Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Moni Diamonds Limited
Moni Diamonds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moni Diamonds Limited
View historical data on people associated with Moni Diamonds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moni Diamonds Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Moni Diamonds Limited
GST registrations and filing compliance for Moni Diamonds Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moni Diamonds Limited
Credit ratings, litigation, and regulatory alerts for Moni Diamonds Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moni Diamonds Limited
MSME payment history for Moni Diamonds Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moni Diamonds Limited
Corporate group structure for Moni Diamonds Limited
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MCA Filings & Documents of Moni Diamonds Limited
MCA filings and documents for Moni Diamonds Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moni Diamonds Limited
Frequently Asked Questions about Moni Diamonds Limited
Moni Diamonds Limited is an active public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 1990 (36+ years old) and is registered under CIN U36912MH1990PLC059304.
Moni Diamonds Limited reported revenue of ₹66,336 for FY 2025 (up 51.00% YoY).
The current directors of Moni Diamonds Limited are:
- Gaurang Prataprai Kanakia - Director
- Amrita Gaurang Kanakia - Director
- Anand Prataprai Kanakia - Director
The primary industry of Moni Diamonds Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Moni Diamonds Limited can be reached at the registered office: 297301 May Building Gr. Floor Marine Lines East Princess Street, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.