Nisha Diamonds Private Limited
About Nisha Diamonds Private Limited
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Nisha 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 December 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2002PTC138082. Its GSTIN is 24AABCN6314N1ZE (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Jain and Rakeshkumar Jivraj Jain.
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 525 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nisha Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address525 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Nisha 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 Nisha Diamonds is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nisha Diamonds Private Limited, buy the company report.
Financials of Nisha Diamonds 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 Nisha Diamonds Private Limited, buy the company report.
Board of directors of Nisha Diamonds Private Limited
Nisha Diamonds 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 |
|---|---|---|---|---|
| Ankit Jain Also directs: Hindon Diamond Pvt Ltd, Keshav Diamond Private Limited | Director | 01 Apr 2012 | 14 Years 6 Months | Current |
| Rakeshkumar Jivraj Jain Also directs: Hindon Diamond Pvt Ltd, Keshav Diamond Private Limited | Director | 02 Dec 2002 | 23 Years 10 Months | Current |
Auditor
Nisha Diamonds Private Limited is audited by R M R & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M R & CO | FY 2019 | 106467W |
Shareholding
The shareholding of Nisha Diamonds Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nisha Diamonds Private Limited, buy the company report.
Legal cases
Nisha Diamonds Private Limited has 5 court cases on record: 1 filed by Nisha Diamonds, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by KBC Bank N.V.( Antwerp Diamond Bank, NV) | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Income Tax Officer Ward 1( | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Antwerp Diamond Bank, NV | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by Antwerp Diamond Bank, NV | Disposed |
| Bombay High Court | Court case (COMSS) | Filed against the company by KBC Bank N.V. | Disposed |
To see the full case history of Nisha Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nisha Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nisha Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCN6314N1ZE | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nisha Diamonds Private Limited, buy the company report.
Recent activity
Nisha Diamonds Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Ankit Jain was appointed as Director on 01 Apr 2012.
Frequently asked questions
Nisha 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 December 2002 (24+ years old) and is registered under CIN U36910MH2002PTC138082.
Nisha Diamonds has 2 current directors:
- Ankit Jain - Director
- Rakeshkumar Jivraj Jain - Director
The latest financial statements of Nisha 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 2015 are in the company report.
The GSTIN of Nisha Diamonds is 24AABCN6314N1ZE, registered in Gujarat.
The CIN (Corporate Identification Number) of Nisha Diamonds is U36910MH2002PTC138082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nisha Diamonds has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
Nisha Diamonds was incorporated on 02 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Jain was appointed as Director on 01 Apr 2012. Sunil Bhanwar Jain ceased to be Director on 01 Apr 2012. Rakeshkumar Jivraj Jain was appointed as Director on 02 Dec 2002.
The registered office of Nisha Diamonds is at 525 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Nisha Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.