About Nandeeshwar Diamonds Private Limited
Data last updated: 06 February 2026
Nandeeshwar Diamonds Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 23 December 2022.
Registered with ROC Kanpur under CIN U36996UP2022PTC175567.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Samyak Jain and Arpita Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.67 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nandeeshwardiamonds.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address332/027C.C Soc 407823 Dharma Shala, Bhola Nath Katari Tola Gol Darwaja, Lucknow, Uttar Pradesh, India – 226003
-
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 Nandeeshwar Diamonds Private Limited
Nandeeshwar Diamonds Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Nandeeshwar Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nandeeshwar Diamonds Private Limited
Nandeeshwar Diamonds Private Limited is audited by ANCHITA AGARWAL AND ASSOCIATES 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 |
|---|---|---|---|
| ANCHITA AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nandeeshwar Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nandeeshwar Diamonds Private Limited
Nandeeshwar Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samyak Jain | Director | 23 Dec 2022 | 3 Years 7 Months | Current |
| Arpita Jain | Director | 23 Dec 2022 | 3 Years 7 Months | Current |
Financials of Nandeeshwar Diamonds Private Limited FY 2025 filings available
Nandeeshwar Diamonds Private Limited reported revenue of ₹1.67 Cr for FY 2023.
Ten-year financial statements for Nandeeshwar Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nandeeshwar Diamonds Private Limited
Shareholding and ownership data for Nandeeshwar Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nandeeshwar Diamonds Private Limited
Nandeeshwar Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandeeshwar Diamonds Private Limited
Nandeeshwar Diamonds Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Nandeeshwar Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nandeeshwar Diamonds Private Limited
GST registrations and filing compliance for Nandeeshwar Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nandeeshwar Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Nandeeshwar Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandeeshwar Diamonds Private Limited
MSME payment history for Nandeeshwar Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nandeeshwar Diamonds Private Limited
Corporate group structure for Nandeeshwar Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandeeshwar Diamonds Private Limited
MCA filings and documents for Nandeeshwar 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nandeeshwar Diamonds Private Limited
Frequently Asked Questions about Nandeeshwar Diamonds Private Limited
Nandeeshwar Diamonds Private Limited is an active private limited company in the consumer goods sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 23 December 2022 (4+ years old) and is registered under CIN U36996UP2022PTC175567.
Nandeeshwar Diamonds Private Limited reported revenue of ₹1.67 Cr for FY 2023.
The current directors of Nandeeshwar Diamonds Private Limited are:
- Samyak Jain - Director
- Arpita Jain - Director
The primary industry of Nandeeshwar 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.
Nandeeshwar Diamonds Private Limited can be reached at the registered office: 332027C.C Soc 407823 Dharma Shala, Bhola Nath Katari Tola Gol Darwaja, Lucknow, Uttar Pradesh, India – 226003, or through the website nandeeshwardiamonds.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.