Oriental Diamond Enterprises Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1972.
1972 Mumbai, Maharashtra, India Active
Last Updated:
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About Oriental Diamond Enterprises Private Limited

Oriental Diamond Enterprises Private Limited, a active private limited company, was established on 26 July 1972 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36912MH1972PTC015920. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. Its leadership includes Sara Mariam (Director), Kassim Abdul Cader (Director). Past directors included Nadupandalai Maricar Mohamed Idris, Jamal Fathima Basheer, Mohammed Kassim Sathak Abdul Kadir. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Cc2180, Bharat Diamond Bourse Bkc, Bandra (E), Mumbai, Maharashtra, 400051.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U36912MH1972PTC015920

  • Registration Number

    015920

  • Incorporation Date

    26 July 1972

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 53 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** -84.19%
  • Profit Growth **** -82.05%
  • Ebitda **** 97.71%
  • Net Worth 8.70%
  • Total Assets **** 6.39%
Company report

Oriental Diamond Enterprises Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Oriental Diamond Enterprises 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 Oriental Diamond Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Sara Mariam Director 27 Feb 2020 Current
Kassim Abdul Cader Director 11 Dec 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Aug 2015 Past
Pramod Abcsdd Director 28 Feb 2020 Past
Pramod Abcsdd Director 03 Oct 2021 Past

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Financial Performance of Oriental Diamond Enterprises.

Oriental Diamond Enterprises Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 84.19% decrease. The company also saw a substantial fall in profitability, with a 82.05% decrease in profit. The company's net worth moved up by a moderate rise of 8.7%.

Oriental Diamond Enterprises revenue growth over time
Oriental Diamond Enterprises 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
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 -84.19%
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*******
*******
*******
Revenue from Operations
*******
 -75.46%
*******
*******
*******
*******
Total Assets
*******
 6.39%
*******
*******
*******
*******
Profit or Loss
*******
 -82.05%
*******
*******
*******
*******
Net Worth
*******
 8.70%
*******
*******
*******
*******
EBITDA
*******
 97.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Oriental Diamond Enterprises?

In 2020, Oriental Diamond Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
17 Aug 1978 Canara Bank ₹0.50 M Open

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How Many Employees Work at Oriental Diamond Enterprises?

Unlock and access historical data on people associated with Oriental Diamond Enterprises, 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 Oriental Diamond Enterprises, 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 Oriental Diamond Enterprises'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.

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Latest Updates, News, and FAQs on Oriental Diamond Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    The activity Oriental Diamond Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Oriental Diamond Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Sara Mariam was appointed as a Director was appointed as a Director on 27 Feb 2020 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kassim Abdul Cader was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90184451 was registered on 17 Aug 1978. was completed.

  • Company Incorporation

    Oriental Diamond Enterprises Private Limited was registered on 26 Jul 1972 with Roc Mumbai I & aged 53 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Oriental Diamond Enterprises Private Limited?

The CIN of Oriental Diamond Enterprises Private Limited is U36912MH1972PTC015920.

Where is Oriental Diamond Enterprises Private Limited headquartered?

Oriental Diamond Enterprises Private Limited is headquartered at Cc2180, Bharat Diamond Bourse Bkc, Bandra (E), Mumbai, Maharashtra, 400051.

When was Oriental Diamond Enterprises Private Limited incorporated?

Oriental Diamond Enterprises Private Limited was incorporated on 26 July 1972.

Who are the current directors of Oriental Diamond Enterprises Private Limited?

The current directors of Oriental Diamond Enterprises Private Limited are

What is the primary industry of Oriental Diamond Enterprises Private Limited?

The primary industry of Oriental Diamond Enterprises Private Limited is Trade.

Is Oriental Diamond Enterprises Private Limited a listed company?

Oriental Diamond Enterprises Private Limited is unlisted.

What is the capital structure of Oriental Diamond Enterprises Private Limited?

The authorized capital of Oriental Diamond Enterprises Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Oriental Diamond Enterprises Private Limited?

The compliance status of Oriental Diamond Enterprises Private Limited is Compliant.

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