Padma Diamonds Private Limited
About Padma Diamonds Private Limited
Data last updated: 12 March 2026
Padma Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 January 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U36912MH1990PTC054830.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.5 Lakh. It is led by directors Jaswantsingh Pratapsingh Sisodiya and Ajay Fakirchand Gandhi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 407 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹960, a decline of 99.75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address407 Panchratna Opera House, Mumbai, Maharashtra, India – 400004
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Padma Diamonds Private Limited
Padma Diamonds Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Padma Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Padma Diamonds Private Limited
Padma Diamonds Private Limited is audited by V B MEHTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Padma Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Padma Diamonds Private Limited
Padma Diamonds Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jaswantsingh Pratapsingh Sisodiya
Also directs:
Sevantilal Fakirchand And Company Private Limited, Labdhi Gems Private Limited, Netaya Jewels Private Limited and 5 more
|
Additional Director | 14 Jun 2024 | 2 Years 2 Months | Current |
|
Ajay Fakirchand Gandhi
Also directs:
Sevantilal Fakirchand And Company Private Limited, Labdhi Gems Private Limited, Netaya Jewels Private Limited and 4 more
|
Additional Director | 01 Nov 2020 | 5 Years 9 Months | Current |
Financials of Padma Diamonds Private Limited FY 2023 filings available
Padma Diamonds Private Limited reported revenue of ₹960 (down 99.75% YoY) for FY 2020.
Ten-year financial statements for Padma Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Padma Diamonds Private Limited
Shareholding and ownership data for Padma Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Padma Diamonds Private Limited
Padma Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padma Diamonds Private Limited
View historical data on people associated with Padma Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padma Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Padma Diamonds Private Limited
GST registrations and filing compliance for Padma Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Padma Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Padma Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Padma Diamonds Private Limited
MSME payment history for Padma Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Padma Diamonds Private Limited
Corporate group structure for Padma Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padma Diamonds Private Limited
MCA filings and documents for Padma Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Padma Diamonds Private Limited
Frequently Asked Questions about Padma Diamonds Private Limited
Padma Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 1990 (36+ years old) and is registered under CIN U36912MH1990PTC054830.
Padma Diamonds Private Limited reported revenue of ₹960 for FY 2020 (down 99.75% YoY).
The current directors of Padma Diamonds Private Limited are:
- Jaswantsingh Pratapsingh Sisodiya - Additional Director
- Ajay Fakirchand Gandhi - Additional Director
The primary industry of Padma Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Padma Diamonds Private Limited can be reached at the registered office: 407 Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.5 Lakh.