About Nakodiam Diamonds Private Limited
Data last updated: 13 February 2026
Nakodiam Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Naksh Diam Dmcc. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 May 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51398MH2001PTC131899.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹13.04 Lakh. Formerly known as Choron Diamonds (India) Private Limited. It is led by directors Suresh Ramchandra Karanjkar and Vikrambhai Ladubhai Khant.
Last AGM: 30 June 2025. Financial statements filed for year ended 31 December 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹35.03 Cr, a decline of 17.25% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Naksh Diam Dmcc.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website choron.ru.
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Registered AddressCw 4010 Bharat Diamond Bourse G, Block Bkc Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051
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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
Business Activity of Nakodiam Diamonds Private Limited
Nakodiam Diamonds Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nakodiam Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Nakodiam Diamonds Private Limited
Nakodiam Diamonds Private Limited is audited by Sparks & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sparks & Co | Locked | Locked | Locked |
Complete auditor history for Nakodiam Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nakodiam Diamonds Private Limited
Nakodiam Diamonds Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Ramchandra Karanjkar | Director | 08 Dec 2023 | 2 Years 7 Months | Current |
| Vikrambhai Ladubhai Khant | Director | 10 Sep 2024 | 1 Years 10 Months | Current |
Financials of Nakodiam Diamonds Private Limited FY 2024 filings available
Nakodiam Diamonds Private Limited reported revenue of ₹35.03 Cr (down 17.25% YoY) for FY 2023.
Ten-year financial statements for Nakodiam Diamonds Private Limited
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Ownership and Shareholding of Nakodiam Diamonds Private Limited
Shareholding and ownership data for Nakodiam Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of Nakodiam Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2008 | The Royal Bank of Scotland N. V. | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nakodiam Diamonds Private Limited
Nakodiam Diamonds Private Limited has a workforce of 5 employees as of Apr 06, 2024.
Employee and EPFO history for Nakodiam Diamonds Private Limited
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GST Compliance of Nakodiam Diamonds Private Limited
GST registrations and filing compliance for Nakodiam Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nakodiam Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Nakodiam Diamonds Private Limited
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MSME Payment Delays by Nakodiam Diamonds Private Limited
MSME payment history for Nakodiam Diamonds Private Limited
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Subsidiaries & Group Companies of Nakodiam Diamonds Private Limited
Corporate group structure for Nakodiam Diamonds Private Limited
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MCA Filings & Documents of Nakodiam Diamonds Private Limited
MCA filings and documents for Nakodiam Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Nakodiam Diamonds Private Limited
Frequently Asked Questions about Nakodiam Diamonds Private Limited
Nakodiam Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2001 (25+ years old) and is registered under CIN U51398MH2001PTC131899. The company has 5 employees.
Nakodiam Diamonds Private Limited reported revenue of ₹35.03 Cr for FY 2023 (down 17.25% YoY).
The current directors of Nakodiam Diamonds Private Limited are:
- Suresh Ramchandra Karanjkar - Director
- Vikrambhai Ladubhai Khant - Director
The primary industry of Nakodiam Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Nakodiam Diamonds Private Limited can be reached at the registered office: Cw 4010 Bharat Diamond Bourse G, Block Bkc Opp Nabard Head Office, Mumbai, Maharashtra, India – 400051, or through the website choron.ru.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹13.04 Lakh.