Professional Diamonds Limited
About Professional Diamonds Limited
Data last updated: 14 July 2026
Professional Diamonds Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L65990MH1985PLC037875. Listed.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It is led by directors Shambhubhai Bhagwandas Ruparelia and Dharmendra Shambhubhai Ruparelia.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 85 – C Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹98,491, a decline of 19% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address85 – C Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Professional Diamonds Limited
Professional Diamonds 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 Professional Diamonds 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 Professional Diamonds Limited
Professional Diamonds Limited is audited by RISHI SEKHRI AND ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHI SEKHRI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Professional Diamonds 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 Professional Diamonds Limited
Professional Diamonds Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Shambhubhai Bhagwandas Ruparelia | Director | 06 Feb 2015 | 11 Years 6 Months | Current |
| Dharmendra Shambhubhai Ruparelia | Director | 06 Feb 2015 | 11 Years 6 Months | Current |
Financials of Professional Diamonds Limited FY 2016 filings available
Professional Diamonds Limited reported revenue of ₹98,491 (down 19.00% YoY) for FY 2016.
Ten-year financial statements for Professional Diamonds 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 Professional Diamonds Limited
Shareholding and ownership data for Professional Diamonds 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.
Group Structure of Professional Diamonds Limited
Professional Diamonds Limited has 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Professional Diamonds Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Professional Diamonds Limited
Professional Diamonds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Professional Diamonds Limited
View historical data on people associated with Professional Diamonds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Professional Diamonds 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 Professional Diamonds Limited
GST registrations and filing compliance for Professional Diamonds 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 Professional Diamonds Limited
Credit ratings, litigation, and regulatory alerts for Professional Diamonds 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 Professional Diamonds Limited
MSME payment history for Professional Diamonds 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 Professional Diamonds Limited
Corporate group structure for Professional Diamonds 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 Professional Diamonds Limited
MCA filings and documents for Professional Diamonds 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 Professional Diamonds Limited
Frequently Asked Questions about Professional Diamonds Limited
Professional Diamonds Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 1985 (41+ years old) and is registered under CIN L65990MH1985PLC037875.
Professional Diamonds Limited reported revenue of ₹98,491 for FY 2016 (down 19.00% YoY).
The current directors of Professional Diamonds Limited are:
- Shambhubhai Bhagwandas Ruparelia - Director
- Dharmendra Shambhubhai Ruparelia - Director
The primary industry of Professional Diamonds Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Professional Diamonds Limited is a listed company.
Professional Diamonds Limited can be reached at the registered office: 85 – C Mittal Court C Wing Nariman Point, Mumbai, Maharashtra, India – 400021.