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About Nice Diamonds ( India) Private Limited
Data last updated: 05 January 2026
Nice Diamonds ( India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 24 July 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U45100MH2006PTC163262.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.16 Cr. It is led by directors including Manaklal Maganlal Dhing and Usha Manaklal Dhing.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Venkatesh Bhawan 4Th Floor 235/237 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹162.76 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹19.86 Cr and satisfied charges of ₹21.81 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 nicediamonds.in.
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Registered AddressVenkatesh Bhawan 4Th Floor 235/237 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
CIN History of Nice Diamonds ( India) Private Limited
Nice Diamonds ( India) Private Limited has one previous CIN (Corporate Identification Number): U27205MH2006PTC163262. The current CIN is U45100MH2006PTC163262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH2006PTC163262 | Current |
| U27205MH2006PTC163262 | Previous |
Business Activity of Nice Diamonds ( India) Private Limited
Nice Diamonds ( India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nice Diamonds ( India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nice Diamonds ( India) Private Limited
Nice Diamonds ( India) Private Limited is audited by K S BAPNA & 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 |
|---|---|---|---|
| K S BAPNA & CO | Locked | Locked | Locked |
Complete auditor history for Nice Diamonds ( India) 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
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Board of Directors of Nice Diamonds ( India) Private Limited
Nice Diamonds ( India) Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Manaklal Maganlal Dhing
Also directs:
Curawell Health Ventures Llp
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Director | 24 Jul 2006 | 20 Years 1 Months | Current |
| Usha Manaklal Dhing | Director | 01 Feb 2010 | 16 Years 6 Months | Current |
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Ravi Manak Jain
Also directs:
Curawell Health Ventures Llp
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Director | 05 Aug 2014 | 12 Years 0 Months | Current |
Financials of Nice Diamonds ( India) Private Limited FY 2024 filings available
Nice Diamonds ( India) Private Limited reported revenue of ₹162.76 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Nice Diamonds ( India) 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 Nice Diamonds ( India) Private Limited
Shareholding and ownership data for Nice Diamonds ( India) 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 of Nice Diamonds ( India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Others | ₹19.86 Cr | Open |
| 30 Dec 2022 | Others | ₹4.75 Cr | Satisfied |
| 30 Dec 2022 | Others | ₹4.75 Cr | Satisfied |
| 30 Sep 2020 | Others | ₹71.71 Lakh | Satisfied |
| 10 Aug 2017 | Others | ₹1 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Nice Diamonds ( India) Private Limited
Nice Diamonds ( India) Private Limited has a workforce of 7 employees as of Apr 09, 2024.
Employee and EPFO history for Nice Diamonds ( India) 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 Nice Diamonds ( India) Private Limited
GST registrations and filing compliance for Nice Diamonds ( India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Nice Diamonds ( India) Private Limited
Credit ratings, litigation, and regulatory alerts for Nice Diamonds ( India) 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 Nice Diamonds ( India) Private Limited
MSME payment history for Nice Diamonds ( India) 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
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Subsidiaries & Group Companies of Nice Diamonds ( India) Private Limited
Corporate group structure for Nice Diamonds ( India) 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 Nice Diamonds ( India) Private Limited
MCA filings and documents for Nice Diamonds ( India) 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 Nice Diamonds ( India) Private Limited
Frequently Asked Questions about Nice Diamonds ( India) Private Limited
Nice Diamonds ( India) Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2006 (20+ years old) and is registered under CIN U45100MH2006PTC163262. The company has 7 employees.
Nice Diamonds ( India) Private Limited reported revenue of ₹162.76 Cr for FY 2025 (up 7.00% YoY).
The current directors of Nice Diamonds ( India) Private Limited are:
- Manaklal Maganlal Dhing - Director
- Usha Manaklal Dhing - Director
- Ravi Manak Jain - Director
The primary industry of Nice Diamonds ( India) Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Nice Diamonds ( India) Private Limited can be reached at the registered office: Venkatesh Bhawan 4Th Floor 235237 Kalbadevi Road, Mumbai, Maharashtra, India – 400002, or through the website nicediamonds.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.16 Cr.