Padmavati Diam Private Limited
About Padmavati Diam Private Limited
Data last updated: 25 February 2026
Padmavati Diam Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 October 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U36912GJ2010PTC062686.
Capital: an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.46 Cr. Formerly known as Splendid Diamonds Private Limited. It is led by directors including Sangitaben Shah Mukeshkumar and Mukeshkumar Amratlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 404 405 Rikhav Chambers Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹385.01 Cr, a growth of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address404 405 Rikhav Chambers Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Padmavati Diam Private Limited
Padmavati Diam Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Padmavati Diam Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Padmavati Diam Private Limited
Padmavati Diam Private Limited is audited by N D J & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N D J & CO | Locked | Locked | Locked |
Complete auditor history for Padmavati Diam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Padmavati Diam Private Limited
Padmavati Diam Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Sangitaben Shah Mukeshkumar
Also directs:
Sikkhar Exim Llp, Aehan Diam Private Limited, Aehan Finance Private Limited and 2 more
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Director | 17 May 2012 | 14 Years 3 Months | Current |
| Mukeshkumar Amratlal Shah | Director | 17 May 2012 | 14 Years 3 Months | Current |
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Senil Mukeshkumar Shah
Also directs:
Sikkhar Exim Llp, Aehan Diam Private Limited, Go Green Foods Hospitality Llp and 1 more
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Director | 23 Jun 2021 | 5 Years 1 Months | Current |
Financials of Padmavati Diam Private Limited FY 2025 filings available
Padmavati Diam Private Limited reported revenue of ₹385.01 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Padmavati Diam Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Padmavati Diam Private Limited
Shareholding and ownership data for Padmavati Diam Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Padmavati Diam Private Limited
Padmavati Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padmavati Diam Private Limited
View historical data on people associated with Padmavati Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Padmavati Diam 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
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GST Compliance of Padmavati Diam Private Limited
GST registrations and filing compliance for Padmavati Diam 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
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Credit Ratings, Litigation & Regulatory Alerts for Padmavati Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Padmavati Diam 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
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MSME Payment Delays by Padmavati Diam Private Limited
MSME payment history for Padmavati Diam 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
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Subsidiaries & Group Companies of Padmavati Diam Private Limited
Corporate group structure for Padmavati Diam Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Padmavati Diam Private Limited
MCA filings and documents for Padmavati Diam 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 Padmavati Diam Private Limited
Frequently Asked Questions about Padmavati Diam Private Limited
Padmavati Diam Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 19 October 2010 (16+ years old) and is registered under CIN U36912GJ2010PTC062686.
Padmavati Diam Private Limited reported revenue of ₹385.01 Cr for FY 2025 (up 21.00% YoY).
The current directors of Padmavati Diam Private Limited are:
- Sangitaben Shah Mukeshkumar - Director
- Mukeshkumar Amratlal Shah - Director
- Senil Mukeshkumar Shah - Director
The primary industry of Padmavati Diam Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Padmavati Diam Private Limited can be reached at the registered office: 404 405 Rikhav Chambers Jadakhadi Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1.51 Cr, and the paid-up capital is ₹1.46 Cr.