Natural Diamonds Export Private Limited
About Natural Diamonds Export Private Limited
Data last updated:
Natural Diamonds Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 29 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193621. Its GSTIN is 27AADCN3171B1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinay Chand Hukmi Chand Jain and Prachin Ramesh Kumar Kothari.
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 111 The Jewel M P Marg Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Natural Diamonds Export Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address111 The Jewel M P Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Natural Diamonds Export 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 Natural Diamonds Export Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Natural Diamonds Export Private Limited, buy the company report.
Board of directors of Natural Diamonds Export Private Limited
Natural Diamonds Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachin Ramesh Kumar Kothari Also directs: Subhi Trading Private Limited | Additional Director | 03 May 2018 | 8 Years 6 Months | Current |
| Vinay Chand Hukmi Chand Jain Also directs: HVJ Jewels LLP, Subhi Trading Private Limited | Director | 29 Jun 2009 | 17 Years 4 Months | Current |
Auditor
Natural Diamonds Export Private Limited is audited by R D LUKAD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R D LUKAD | FY 2017 | 031187 |
Shareholding
The shareholding of Natural Diamonds Export Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Natural Diamonds Export Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Natural Diamonds Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Natural Diamonds Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Natural Diamonds Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN3171B1ZU | Maharashtra | Active | 16 Mar 2022 |
To see the full GST registrations and return filing status of Natural Diamonds Export Private Limited, buy the company report.
Recent activity
Natural Diamonds Export Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Prachin Ramesh Kumar Kothari was appointed as Additional Director on 03 May 2018.
Frequently asked questions
Natural Diamonds Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 29 June 2009 (17+ years old) and is registered under CIN U51109MH2009PTC193621.
Natural Diamonds Export has 2 current directors:
- Prachin Ramesh Kumar Kothari - Additional Director
- Vinay Chand Hukmi Chand Jain - Director
The latest financial statements of Natural Diamonds Export 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 Natural Diamonds Export is 27AADCN3171B1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Natural Diamonds Export is U51109MH2009PTC193621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Natural Diamonds Export was incorporated on 29 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Prachin Ramesh Kumar Kothari was appointed as Additional Director on 03 May 2018. Puneet Dhanpatmal Mehta ceased to be Director on 03 May 2018. Vinay Chand Hukmi Chand Jain was appointed as Director on 29 Jun 2009.
The registered office of Natural Diamonds Export is at 111 The Jewel M P Marg Opera House, Mumbai, Maharashtra, India – 400004.
Natural Diamonds Export operates in the trading industry, in the retailers segment.
The compliance status of Natural Diamonds Export is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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