Nakodiam Diamonds Private Limited Company Logo

Nakodiam Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2001.

2001 | Mumbai, Maharashtra, India | Active
Last Updated:

About Nakodiam Diamonds Private Limited

Nakodiam Diamonds Private Limited, a active private limited company, was established on 08 May 2001 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51398MH2001PTC131899. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹1.30 M.

Formerly known as Choron Diamonds (India) Private Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Suresh Ramchandra Karanjkar (Director), Vikrambhai Ladubhai Khant (Director). Past directors included Anshul Gandhi, Suresh Ramchandra Karanjkar, Aditya Rajesh Gandhi. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 June 2025, with the balance sheet filed on 31 December 2024. It is based at Cw 4010, Bharat Diamond Bourse, G, Block Bkc, Opp Nabard Head Office, Mumbai, Maharashtra, 400051.

Company Details

  • CIN/LLPIN

    U51398MH2001PTC131899

  • Registration Number

    131899

  • Incorporation Date

    08 May 2001

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹1.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 1.30 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Dec 2024
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth -17.25%
  • Profit Growth -4604.23%
  • Ebitda -396.57%
  • Net Worth -8.48%
  • Total Assets 122.22%
Company report

Nakodiam Diamonds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nakodiam Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nakodiam Diamonds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Suresh Ramchandra KaranjkarDirector08 Dec 2023Current
Vikrambhai Ladubhai KhantDirector10 Sep 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Nov 2019Past
Pramod AbcsddAdditional Director29 Jun 2024Past
Pramod AbcsddManaging Director21 Oct 2013Past
Pramod AbcsddAdditional Director10 Sep 2020Past
Pramod AbcsddDirector10 Dec 2007Past
Pramod AbcsddManaging Director20 Nov 2019Past

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Financial Performance of Nakodiam Diamonds.

Nakodiam Diamonds Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.25% decrease. The company also saw a substantial fall in profitability, with a 4604.23% decrease in profit. The company's net worth dipped by a decrease of 8.48%.

Nakodiam Diamonds revenue growth over time
Nakodiam Diamonds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-17.25%
Revenue from Operations
-17.12%
Total Assets
122.22%
Profit or Loss
-4604.23%
Net Worth
-8.48%
EBITDA
-396.57%

What is the Ownership and Shareholding Structure of Nakodiam Diamonds?

In 2023, Nakodiam Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions

  • The Royal Bank Of Scotland N. V. : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jul 2008The Royal Bank Of Scotland N. V.₹20.00 CrSatisfied

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How Many Employees Work at Nakodiam Diamonds?

Nakodiam Diamonds has a workforce of 5 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Nakodiam Diamonds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nakodiam Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nakodiam Diamonds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nakodiam Diamonds

Recent Activity within the Organization

  • Annual General Meeting

    The activity Nakodiam Diamonds Private Limited last Annual general meeting of members was held on 30 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Nakodiam Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Vikrambhai Ladubhai Khant was appointed as a Director was appointed as a Director on 10 Sep 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Director Appointment

    The activity Suresh Ramchandra Karanjkar was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 2 years 10 days . was completed.

  • Charges

    Progress on A charge registered on 05 Jul 2008 via Charge ID 10113801 with The Royal Bank Of Scotland N. V. was fully satisfied on 12 Dec 2012. was documented.

  • Charges

    Progress on A charge with The Royal Bank Of Scotland N. V. amounted to Rs. 200.00 M with Charge ID 10113801 was registered on 05 Jul 2008. was documented.

Frequently Asked Questions

  • What is the CIN of Nakodiam Diamonds Private Limited?

    The CIN of Nakodiam Diamonds Private Limited is U51398MH2001PTC131899.

  • Where is Nakodiam Diamonds Private Limited headquartered?

    Nakodiam Diamonds Private Limited is headquartered at Cw 4010, Bharat Diamond Bourse, G, Block Bkc, Opp Nabard Head Office, Mumbai, Maharashtra, 400051.

  • When was Nakodiam Diamonds Private Limited incorporated?

    Nakodiam Diamonds Private Limited was incorporated on 08 May 2001.

  • Who are the current directors of Nakodiam Diamonds Private Limited?

    The current directors of Nakodiam Diamonds Private Limited are

  • What is the primary industry of Nakodiam Diamonds Private Limited?

    The primary industry of Nakodiam Diamonds Private Limited is Trade.

  • Is Nakodiam Diamonds Private Limited a listed company?

    Nakodiam Diamonds Private Limited is unlisted.

  • What is the capital structure of Nakodiam Diamonds Private Limited?

    The authorized capital of Nakodiam Diamonds Private Limited is ₹4.00 M, and the paid-up capital is ₹1.30 M.

  • What is the compliance status of Nakodiam Diamonds Private Limited?

    The compliance status of Nakodiam Diamonds Private Limited is Compliant.

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