Oriental Diamond Enterprises Private Limited
About Oriental Diamond Enterprises Private Limited
Data last updated:
Oriental Diamond Enterprises 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 26 July 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1972PTC015920. Its GSTIN is 27AAACO0604P1ZF (Maharashtra).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Sara Mariam and Kassim Abdul Cader.
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 Cc2180 Bharat Diamond Bourse BKC Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.74 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹11.43 Lakh (net margin -22.1%) and EBITDA of -₹10.06 Lakh (EBITDA margin -19.4%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 42% over five years.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Oriental Diamond Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressCc2180 Bharat Diamond Bourse BKC Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Oriental Diamond Enterprises 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 Oriental Diamond Enterprises 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 Oriental Diamond Enterprises Private Limited, buy the company report.
Financials of Oriental Diamond Enterprises Private Limited
FY 2025 filings availableOriental Diamond Enterprises Private Limited reported revenue of ₹51.74 Lakh (up 569% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 569% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 42%. EBITDA fell 727% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹10.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹11.43 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -19.4% | ||||
| Net Profit Margin | -22.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Oriental Diamond Enterprises Private Limited, buy the company report.
Board of directors of Oriental Diamond Enterprises Private Limited
Oriental Diamond Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sara Mariam | Director | 27 Feb 2020 | 6 Years 8 Months | Current |
| Kassim Abdul Cader Also directs: Beladamas Diamond LLP | Director | 11 Dec 2019 | 6 Years 11 Months | Current |
Peer comparison
Oriental Diamond Enterprises Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ratna Sagar Gems Private Limited | ₹52.18 Lakh (FY 2022) | 25.0% | Dhanbad, Jharkhand, India | |||
| Sawansukha Global Private Limited | ₹52.02 Lakh (FY 2021) | Kolkata, West Bengal, India | ||||
| Oriental Diamond Enterprises Private Limitedthis company | ₹51.74 Lakh (FY 2024) | -₹11.43 Lakh | -22.1% | 569.0% | Mumbai, Maharashtra, India | |
| Visionary Trading Agency Private Limited | ₹51.55 Lakh (FY 2024) | -34.0% | New Delhi, Delhi, India | |||
| Osco Jewells Promotion Private Limited | ₹51.3 Lakh (FY 2024) | -35.0% | Amritsar, Punjab, India |
To see the full peer comparison of Oriental Diamond Enterprises Private Limited, buy the company report.
Auditor
Oriental Diamond Enterprises Private Limited is audited by N C RAJAGOPAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N C RAJAGOPAL & CO | FY 2020 | 003398S |
Shareholding
The shareholding of Oriental Diamond Enterprises Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Oriental Diamond Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 1978 | 90184451 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Oriental Diamond Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oriental Diamond Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriental Diamond Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO0604P1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oriental Diamond Enterprises Private Limited, buy the company report.
Recent activity
Oriental Diamond Enterprises Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Mohammed Kassim Sathak Abdul Kadir ceased to be Director on 03 Oct 2021.
Frequently asked questions
Oriental Diamond Enterprises 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 26 July 1972 (54+ years old) and is registered under CIN U36912MH1972PTC015920.
Oriental Diamond Enterprises has 2 current directors:
- Sara Mariam - Director
- Kassim Abdul Cader - Director
The latest financial statements of Oriental Diamond Enterprises 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 Oriental Diamond Enterprises is 27AAACO0604P1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Oriental Diamond Enterprises is U36912MH1972PTC015920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriental Diamond Enterprises was incorporated on 26 July 1972, making it 54+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Oriental Diamond Enterprises by revenue are Ratna Sagar Gems Private Limited, Sawansukha Global Private Limited, Visionary Trading Agency Private Limited, Osco Jewells Promotion Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Mohammed Kassim Sathak Abdul Kadir ceased to be Director on 03 Oct 2021. Jamal Fathima Basheer ceased to be Director on 28 Feb 2020. Sara Mariam was appointed as Director on 27 Feb 2020. Oriental Diamond Enterprises has 5 board changes on record in total.
The registered office of Oriental Diamond Enterprises is at Cc2180 Bharat Diamond Bourse BKC Bandra E, Mumbai, Maharashtra, India – 400051.
Oriental Diamond Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Oriental Diamond Enterprises has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
