Punir Diamonds Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Punir Diamonds Private Limited

Punir Diamonds Private Limited, a struck off private limited company, was established on 19 April 2019 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93090MH2019PTC324270. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Bhikhabhai Mohanbhai Malaviya (Director), Vanitaben Praveenbhai Kakadiya (Director). It is based at C-26 Shree Beliram Industrial E.S.T.C.T. S.V Road, Nr. Petrol Pump, Dahisar (East, Mumbai, Maharashtra, 400068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93090MH2019PTC324270

  • Registration Number

    324270

  • Incorporation Date

    19 April 2019

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 11 Months
Company report

Punir Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punir Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Punir Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhikhabhai Mohanbhai Malaviya Director 19 Apr 2019 Current
Vanitaben Praveenbhai Kakadiya Director 19 Apr 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Punir Diamonds.

Enhance accessibility to Punir Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Punir Diamonds revenue growth over time
Punir Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Punir Diamonds?

Unlock access to Punir Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Punir Diamonds?

Unlock and access historical data on people associated with Punir Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punir Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punir Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Punir Diamonds
Recent Activity within the Organization
  • Director Appointment

    Bhikhabhai Mohanbhai Malaviya was appointed as a Director was appointed as a Director on 19 Apr 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vanitaben Praveenbhai Kakadiya was appointed as a Director was appointed as a Director on 19 Apr 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Company Incorporation

    The activity Punir Diamonds Private Limited was registered on 19 Apr 2019 with Roc Mumbai & aged 6 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Punir Diamonds Private Limited?

The CIN of Punir Diamonds Private Limited is U93090MH2019PTC324270.

Where is Punir Diamonds Private Limited headquartered?

Punir Diamonds Private Limited is headquartered at C-26 Shree Beliram Industrial E.S.T.C.T. S.V Road, Nr. Petrol Pump, Dahisar (East, Mumbai, Maharashtra, 400068.

When was Punir Diamonds Private Limited incorporated?

Punir Diamonds Private Limited was incorporated on 19 April 2019.

Who are the current directors of Punir Diamonds Private Limited?

The current directors of Punir Diamonds Private Limited are

What is the primary industry of Punir Diamonds Private Limited?

The primary industry of Punir Diamonds Private Limited is Service.

Is Punir Diamonds Private Limited a listed company?

Punir Diamonds Private Limited is unlisted.

What is the capital structure of Punir Diamonds Private Limited?

The authorized capital of Punir Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available