Pathak Diamonds & Exports Private Limited
About Pathak Diamonds & Exports Private Limited
Data last updated:
Pathak Diamonds & Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 July 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC297575. Its GSTIN is 27AAJCP3187D2Z9 (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Jyotendra Kumar Dalpat Bhai Shah and Seema Jyotendra Kumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at A – 401 Mahant Apartment Old Nagardasroad Off Radhekrishna Cross Road, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2024, the company reported a revenue of ₹80.14 Lakh. For the same year it recorded a net profit of ₹67,562 (net margin 0.8%) and EBITDA of ₹83,064 (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 539% over three years and 109% over five years.
Company details
Contact details
Pathak Diamonds & Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA – 401 Mahant Apartment Old Nagardasroad Off Radhekrishna Cross Road, Mumbai, Maharashtra, India – 400069
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Pathak Diamonds & Exports 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 Pathak Diamonds & Exports 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 Pathak Diamonds & Exports Private Limited, buy the company report.
Financials of Pathak Diamonds & Exports Private Limited
FY 2024 filings availablePathak Diamonds & Exports Private Limited reported revenue of ₹80.14 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 109% over five years. EBITDA rose 183% 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 | ₹83,064 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹67,562 | ||||
| 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 | 1% | ||||
| Net Profit Margin | 0.8% | ||||
| 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 Pathak Diamonds & Exports Private Limited, buy the company report.
Board of directors of Pathak Diamonds & Exports Private Limited
Pathak Diamonds & Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotendra Kumar Dalpat Bhai Shah Also directs: Pathak Diamonds & Exports LLP | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
| Seema Jyotendra Kumar Shah Also directs: Pathak Diamonds & Exports LLP | Director | 19 Jul 2017 | 9 Years 3 Months | As last reported |
Peer comparison
Pathak Diamonds & Exports Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Amaze Wellness Marketing Private Limited | ₹80.15 Lakh (FY 2016) | 342.0% | Saharanpur, Uttar Pradesh, India | |||
| Pulak Tradex Private Limited | ₹80.15 Lakh (FY 2025) | 1173.0% | Chandigarh, India | |||
| Divya Distributors Private Limited | ₹80.15 Lakh (FY 2024) | 7.0% | Ahmedabad, Gujarat, India | |||
| Medric Pharma Private Limited | ₹80.14 Lakh (FY 2025) | -19.0% | Jagadhri, Haryana, India | |||
| Wine Soc. of India Private Limited | ₹80.14 Lakh (FY 2017) | -82.0% | Mumbai, Maharashtra, India | |||
| Pathak Diamonds & Exports Private Limitedthis company | ₹80.14 Lakh (FY 2024) | ₹67,562 | 0.8% | Mumbai, Maharashtra, India | ||
| N K Basu & Company Wine Pvt Ltd | ₹80.14 Lakh (FY 2019) | -13.0% | Khagra, West Bengal, India | |||
| Prohub Pharma Private Limited | ₹80.14 Lakh (FY 2024) | 1804.0% | Guwahati, Assam, India | |||
| Tamasvini Sales Agency Private Limited | ₹80.12 Lakh (FY 2018) | -93.0% | Mumbai, Maharashtra, India | |||
| Ubest Gold Private Limited | ₹80.12 Lakh (FY 2021) | Gurugram, Haryana, India | ||||
| Madhusudan Trading Private Limited | ₹80.12 Lakh (FY 2019) | 201.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Pathak Diamonds & Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pathak Diamonds & Exports 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 Pathak Diamonds & Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pathak Diamonds & Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCP3187D2Z9 | Maharashtra | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Pathak Diamonds & Exports Private Limited, buy the company report.
Recent activity
Pathak Diamonds & Exports Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Jyotendra Kumar Dalpat Bhai Shah was appointed as Director on 19 Jul 2017.
Frequently asked questions
Pathak Diamonds & Exports has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pathak Diamonds & Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 July 2017 and is registered under CIN U51909MH2017PTC297575. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pathak Diamonds & Exports is U51909MH2017PTC297575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pathak Diamonds & Exports had 2 directors:
- Jyotendra Kumar Dalpat Bhai Shah - Director
- Seema Jyotendra Kumar Shah - Director
Pathak Diamonds & Exports was incorporated on 19 July 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pathak Diamonds & Exports is at A – 401 Mahant Apartment Old Nagardasroad Off Radhekrishna Cross Road, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Pathak Diamonds & Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Pathak Diamonds & Exports is 27AAJCP3187D2Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Pathak Diamonds & Exports operated in the trading industry, in the specialty segment.
The peers of Pathak Diamonds & Exports by revenue are Amaze Wellness Marketing Private Limited, Pulak Tradex Private Limited, Divya Distributors Private Limited, Medric Pharma Private Limited, Wine Soc. of India Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Jyotendra Kumar Dalpat Bhai Shah was appointed as Director on 19 Jul 2017. Seema Jyotendra Kumar Shah was appointed as Director on 19 Jul 2017.
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.
