
Plucdiam India Private Limited
About Plucdiam India Private Limited
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Plucdiam India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trans-Ex Limited. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 10 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2000PTC124819. Its GSTIN is 27AABCP7925M1ZX (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.45 Cr. It is led by directors Shailesh Indulal Doshi (Whole-Time Director) and David Pluczenik.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.86 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹12.42 Lakh (net margin 1.8%) and EBITDA of ₹13.17 Lakh (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 6% over five years.
Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Plucdiam India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJw – 9010B/10 9th Floor J Tower West Wing, Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Plucdiam India 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 activities of Plucdiam India are trade and support service to organizations. In detail, this covers wholesale trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Plucdiam India Private Limited, buy the company report.
Financials of Plucdiam India Private Limited
FY 2025 filings availablePlucdiam India Private Limited reported revenue of ₹6.86 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 54% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.17 Lakh | ||||
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| Net Profit (PAT) | ₹12.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Plucdiam India Private Limited, buy the company report.
Board of directors of Plucdiam India Private Limited
Plucdiam India 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 |
|---|---|---|---|---|
| Shailesh Indulal Doshi | Whole-Time Director | 26 Apr 2001 | 25 Years 6 Months | Current |
| David Pluczenik | Director | 06 Sep 2001 | 25 Years 2 Months | Current |
Auditor
Plucdiam India Private Limited is audited by N J VORA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N J VORA & CO | FY 2023 | 126911W |
Shareholding
The shareholding of Plucdiam India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Plucdiam India Private Limited, buy the company report.
Legal cases
Plucdiam India Private Limited has 7 court cases on record: 7 filed by Plucdiam India. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 1 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against Styleport Fashion Pvt Ltd and 5 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Mr. Alon Mooleman, Gda Impex Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Plucdiam India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Plucdiam India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| M/S. Ashnihi |
To see the full MSME payment records of Plucdiam India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Plucdiam India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCP7925M1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Plucdiam India Private Limited, buy the company report.
Recent activity
Plucdiam India Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Shailesh Indulal Doshi ceased to be Director on 01 Nov 2017.
Frequently asked questions
Plucdiam India is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 10 March 2000 (26+ years old) and is registered under CIN U51398MH2000PTC124819.
Plucdiam India has 2 current directors:
- Shailesh Indulal Doshi - Whole-Time Director
- David Pluczenik - Director
The latest financial statements of Plucdiam India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Plucdiam India is 27AABCP7925M1ZX, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Plucdiam India is U51398MH2000PTC124819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Plucdiam India has 7 court cases on record: 7 filed by the company. 1 is pending.
Plucdiam India was incorporated on 10 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Shailesh Indulal Doshi ceased to be Director on 01 Nov 2017. Nitin Himatlal Mehta ceased to be Additional Director on 30 Sep 2009. Nitin Himatlal Mehta was appointed as Director on 09 Mar 2009. Plucdiam India has 6 board changes on record in total.
Plucdiam India has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 21 May 2019.
The registered office of Plucdiam India is at Jw – 9010B10 9th Floor J Tower West Wing, Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Plucdiam India operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

