Nilay Diamonds Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 1991.
1991 Surat, Gujarat, India Struck Off
Last Updated:
Access Report
About Nilay Diamonds Private Limited

Nilay Diamonds Private Limited, a struck off private limited company, was established on 16 April 1991 in Surat, Gujarat, India. Engaging in retailers within the trading sector, it holds CIN: U17119GJ1991PTC015452. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.48 M.

It upholds a active non-compliant status. Its leadership includes Dhirajlal Dahyabhai Patel (Director), Kurjibhai Dahyabhai Patel (Director), Shivlal Dahyabhai Patel (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 10, Ug Diamond World, Tower A,Near Princess Plaza, Mini Bazar, Varachha Road, Surat, Gujarat, 395006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U17119GJ1991PTC015452

  • Registration Number

    015452

  • Incorporation Date

    16 April 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.48 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.48 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Nilay Diamonds Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nilay 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.

Access Report
Who are the key members and board of directors at Nilay Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhirajlal Dahyabhai Patel Director 01 Aug 1993 Current
Kurjibhai Dahyabhai Patel Director 16 Apr 1991 Current
Shivlal Dahyabhai Patel Director 30 Sep 2002 Current
Bhimjibhai Dahyabhai Patel Director 01 Apr 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nilay Diamonds.

Enhance accessibility to Nilay Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nilay Diamonds revenue growth over time
Nilay Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nilay Diamonds?

Unlock access to Nilay Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nilay Diamonds?

Unlock and access historical data on people associated with Nilay Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nilay 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 Nilay 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nilay Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Nilay Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nilay Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Shivlal Dahyabhai Patel was appointed as a Director was appointed as a Director on 30 Sep 2002 & has been associated with this company since 23 years 6 months . was documented.

  • Director Appointment

    Bhimjibhai Dahyabhai Patel was appointed as a Director was appointed as a Director on 01 Apr 1995 & has been associated with this company since 31 years 1 day . was recorded as a recent event.

  • Director Appointment

    Dhirajlal Dahyabhai Patel was appointed as a Director was appointed as a Director on 01 Aug 1993 & has been associated with this company since 32 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Kurjibhai Dahyabhai Patel was appointed as a Director was appointed as a Director on 16 Apr 1991 & has been associated with this company since 34 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nilay Diamonds Private Limited?

The CIN of Nilay Diamonds Private Limited is U17119GJ1991PTC015452.

Where is Nilay Diamonds Private Limited headquartered?

Nilay Diamonds Private Limited is headquartered at 10, Ug Diamond World, Tower A,Near Princess Plaza, Mini Bazar, Varachha Road, Surat, Gujarat, 395006.

When was Nilay Diamonds Private Limited incorporated?

Nilay Diamonds Private Limited was incorporated on 16 April 1991.

Who are the current directors of Nilay Diamonds Private Limited?

The current directors of Nilay Diamonds Private Limited are

What is the primary industry of Nilay Diamonds Private Limited?

The primary industry of Nilay Diamonds Private Limited is Trading.

Is Nilay Diamonds Private Limited a listed company?

Nilay Diamonds Private Limited is unlisted.

What is the capital structure of Nilay Diamonds Private Limited?

The authorized capital of Nilay Diamonds Private Limited is ₹5.00 M, and the paid-up capital is ₹2.48 M.

What is the compliance status of Nilay Diamonds Private Limited?

The compliance status of Nilay Diamonds Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available