Nirav Gandhi Diamond Company Private Limited - Company Profile

It is a steel private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
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About Nirav Gandhi Diamond Company Private Limited

Nirav Gandhi Diamond Company Private Limited, a struck off private limited company, was established on 25 November 2009 in Mumbai, Maharashtra, India. Engaging in iron & steel within the steel sector, it holds CIN: U27101MH2009PTC197322. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nirav Mahendra Gandhi (Director), Hiral Mahendra Gandhi (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 65, 6Th Floor, Plot No-69, Kamal Chs Ltd Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27101MH2009PTC197322

  • Registration Number

    197322

  • Incorporation Date

    25 November 2009

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
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Nirav Gandhi Diamond Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirav Gandhi Diamond Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirav Gandhi Diamond Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Nirav Mahendra Gandhi Director 25 Nov 2009 Current
Hiral Mahendra Gandhi Director 25 Nov 2009 Current

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Financial Performance of Nirav Gandhi Diamond Company.

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Nirav Gandhi Diamond Company revenue growth over time
Nirav Gandhi Diamond Company 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
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What is the Ownership and Shareholding Structure of Nirav Gandhi Diamond Company?

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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

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How Many Employees Work at Nirav Gandhi Diamond Company?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Nirav Gandhi Diamond Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nirav Gandhi Diamond Company Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Nirav Gandhi Diamond Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Nirav Mahendra Gandhi was appointed as a Director was appointed as a Director on 25 Nov 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    The activity Hiral Mahendra Gandhi was appointed as a Director was appointed as a Director on 25 Nov 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Company Incorporation

    Nirav Gandhi Diamond Company Private Limited was registered on 25 Nov 2009 with Roc Mumbai & aged 16 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nirav Gandhi Diamond Company Private Limited?

The CIN of Nirav Gandhi Diamond Company Private Limited is U27101MH2009PTC197322.

Where is Nirav Gandhi Diamond Company Private Limited headquartered?

Nirav Gandhi Diamond Company Private Limited is headquartered at 65, 6Th Floor, Plot No-69, Kamal Chs Ltd Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, 400006.

When was Nirav Gandhi Diamond Company Private Limited incorporated?

Nirav Gandhi Diamond Company Private Limited was incorporated on 25 November 2009.

Who are the current directors of Nirav Gandhi Diamond Company Private Limited?

The current directors of Nirav Gandhi Diamond Company Private Limited are

What is the primary industry of Nirav Gandhi Diamond Company Private Limited?

The primary industry of Nirav Gandhi Diamond Company Private Limited is Steel.

Is Nirav Gandhi Diamond Company Private Limited a listed company?

Nirav Gandhi Diamond Company Private Limited is unlisted.

What is the capital structure of Nirav Gandhi Diamond Company Private Limited?

The authorized capital of Nirav Gandhi Diamond Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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