Neptune Diamonds Private Limited
About Neptune Diamonds Private Limited
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Neptune Diamonds 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 02 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC312442. Its GSTIN is 27AAGCN1554R1ZV (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sudhir Purshotamlal Chawla and Sumit Sudhir Chawla.
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 Hw 6071 Hw 6072 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.64 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.28 Cr (net margin 6.5%) and EBITDA of ₹2.18 Cr (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹2.7 Cr on record. The company has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in September 2024.
Company details
Contact details
Neptune Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHw 6071 Hw 6072 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Neptune Diamonds 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
Business activity
The main business activity of Neptune Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Neptune Diamonds Private Limited, buy the company report.
Financials of Neptune Diamonds Private Limited
FY 2025 filings availableNeptune Diamonds Private Limited reported revenue of ₹19.64 Cr (down 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 34% fall in the latest year. EBITDA fell 31% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.18 Cr | ||||
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| Net Profit (PAT) | ₹1.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 6.5% | ||||
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To see the full financial statements and ratios of Neptune Diamonds Private Limited, buy the company report.
Board of directors of Neptune Diamonds Private Limited
Neptune Diamonds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Purshotamlal Chawla Also directs: Sai Gold Private Limited | Director | 02 Aug 2018 | 8 Years 2 Months | Current |
| Sumit Sudhir Chawla Also directs: Sai Gold Private Limited | Director | 02 Aug 2018 | 8 Years 2 Months | Current |
| Siddharth Sudhir Chawla Also directs: Sai Gold Private Limited | Director | 02 Aug 2018 | 8 Years 2 Months | Current |
| Neeru Sudhir Chawla Also directs: Sai Gold Private Limited | Director | 02 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Neptune Diamonds Private Limited is audited by L. D. JOSHI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L. D. JOSHI & CO. | FY 2023 | 104402W |
Shareholding
The shareholding of Neptune Diamonds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neptune Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2021 | 100514674 | Axis Bank Limited | ₹2.7 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Neptune Diamonds Private Limited has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in September 2024.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2022 | Rights issue | ₹60 Lakh | Investors: 4 individuals |
| May 2019 | Rights issue | ₹39 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Neptune Diamonds 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 Neptune Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neptune Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCN1554R1ZV | Maharashtra | Active | 09 Oct 2018 |
To see the full GST registrations and return filing status of Neptune Diamonds Private Limited, buy the company report.
Recent activity
Neptune Diamonds Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Neeru Sudhir Chawla was appointed as Director on 02 Aug 2018.
Frequently asked questions
Neptune Diamonds 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 02 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC312442.
Neptune Diamonds has 4 current directors:
- Sudhir Purshotamlal Chawla - Director
- Sumit Sudhir Chawla - Director
- Siddharth Sudhir Chawla - Director
- Neeru Sudhir Chawla - Director
The latest financial statements of Neptune Diamonds 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 FY 2019 are in the company report.
The GSTIN of Neptune Diamonds is 27AAGCN1554R1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Neptune Diamonds is U74999MH2018PTC312442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neptune Diamonds was incorporated on 02 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Neptune Diamonds has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in September 2024.
Neeru Sudhir Chawla was appointed as Director on 02 Aug 2018. Siddharth Sudhir Chawla was appointed as Director on 02 Aug 2018. Sudhir Purshotamlal Chawla was appointed as Director on 02 Aug 2018. Neptune Diamonds has 4 board changes on record in total.
The registered office of Neptune Diamonds is at Hw 6071 Hw 6072 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Neptune Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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