Moxa Diamond Private Limited
About Moxa Diamond Private Limited
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Moxa Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2009PTC195186. Its GSTIN is 27AAGCM1959H2Z7 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Babulal Chordia and Rupesh Parasbhai Jain.
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 72/B – 12 Tikam House J S Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹39,705, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹433 (net margin 1.1%) and EBITDA of -₹39,186 (EBITDA margin -98.7%). Revenue has declined at a compounded annual rate (CAGR) of 95% over three years and 85% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moxa Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address72/B – 12 Tikam House J S Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Moxa 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
Financials of Moxa Diamond Private Limited
FY 2025 filings availableMoxa Diamond Private Limited reported revenue of ₹39,705 (up 489% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 489% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 85%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹39,705 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹39,186 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹433 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -98.7% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Moxa Diamond Private Limited, buy the company report.
Board of directors of Moxa Diamond Private Limited
Moxa Diamond has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Babulal Chordia Also directs: Wishit Multitrade LLP, Laisha Creation LLP | Director | 15 Mar 2011 | 15 Years 7 Months | Current |
| Rupesh Parasbhai Jain | Director | 09 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Moxa Diamond Private Limited is audited by PARAS JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARAS JAIN & CO | FY 2020 | 123685W |
Shareholding
The shareholding of Moxa Diamond Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Moxa Diamond Private Limited, buy the company report.
Legal cases
Moxa Diamond Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 5 Mumbai | Pending |
To see the full case history of Moxa Diamond Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moxa Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moxa Diamond has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCM1959H2Z7 | Maharashtra | Active | 28 Aug 2017 |
To see the full GST registrations and return filing status of Moxa Diamond Private Limited, buy the company report.
Recent activity
Moxa Diamond Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Vinod Kumar Jain ceased to be Director on 20 Mar 2019.
Frequently asked questions
Moxa Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 August 2009 (17+ years old) and is registered under CIN U36911MH2009PTC195186.
Moxa Diamond has 2 current directors:
- Manish Babulal Chordia - Director
- Rupesh Parasbhai Jain - Director
The latest financial statements of Moxa 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 Moxa Diamond is 27AAGCM1959H2Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Moxa Diamond is U36911MH2009PTC195186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moxa Diamond has 2 court cases on record: 2 filed against it. 2 are pending.
Moxa Diamond was incorporated on 24 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinod Kumar Jain ceased to be Director on 20 Mar 2019. Rupesh Parasbhai Jain was appointed as Director on 09 Oct 2018. Rupesh Parasbhai Jain ceased to be Director on 02 Apr 2013. Moxa Diamond has 6 board changes on record in total.
The registered office of Moxa Diamond is at 72B – 12 Tikam House J S Road Opera House, Mumbai, Maharashtra, India – 400004.
Moxa Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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